Company Information

CIN
Status
Date of Incorporation
26 September 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satinder Kumar
Satinder Kumar
Director
over 1 year ago
Ashish Ashok Nichani
Ashish Ashok Nichani
Director
over 22 years ago
Sharan Ashok Nichani
Sharan Ashok Nichani
Director
over 22 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 22 years ago

Past Directors

Ashok Asharam Nichani
Ashok Asharam Nichani
Additional Director
over 5 years ago
Sushil Kumar
Sushil Kumar
Additional Director
almost 10 years ago

Charges

59 Lak
28 April 2012
Kotak Mahindra Bank Limited
59 Lak
06 December 2006
Citi Bank N.a.
1 Crore
25 November 2004
State Bank Of India
1 Crore
28 April 2012
Others
0
25 November 2004
State Bank Of India
0
06 December 2006
Citi Bank N.a.
0
28 April 2012
Others
0
25 November 2004
State Bank Of India
0
06 December 2006
Citi Bank N.a.
0
28 April 2012
Others
0
25 November 2004
State Bank Of India
0
06 December 2006
Citi Bank N.a.
0

Documents

Form DPT-3-14122020_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-04062019_signed
Optional Attachment-(2)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Interest in other entities;-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016