Company Information

CIN
U29305UP2004PTC029254
Status
Date of Incorporation
24 November 2004
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
2,595,000
Authorised Capital
10,000,000

Directors

Satish Mohan
Satish Mohan
Director
for over 13 years
Lalit Mohan Mathur
Lalit Mohan Mathur
Managing Director
for almost 20 years
Paresh Prasad
Paresh Prasad
Director
for almost 20 years
Kamlesh Prasad
Kamlesh Prasad
Director
for almost 20 years

Past Directors

Charges

3 Crore
16 August 2007
State Bank Of India
48 Lak
16 August 2007
State Bank Of India
48 Lak
02 April 2021
State Bank Of India
42 Lak
02 April 2021
State Bank Of India
75 Lak
21 December 2019
State Bank Of India
1 Crore

Documents

Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Approval letter for extension of AGM;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(3)-29122020
Company CSR policy as per section 135(4)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020
Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DPT-3-08102020-signed

Frequently Asked Questions

What is the date on which the The wipe hotwire india thermal equipments private limited incorporated?

The wipe hotwire india thermal equipments private limited was incorporated on 24 November 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the The wipe hotwire india thermal equipments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with The wipe hotwire india thermal equipments private limited?

4 of directors are associated with the company.

What is the number of directors associated with The wipe hotwire india thermal equipments private limited?

4 of directors are associated with the company.