Company Information
CIN
Status
Date of Incorporation
30 May 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
192,500,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manikandan Nair Poothamkurissi
Director/Designated Partner
over 1 year ago
over 1 year ago
Uma Ghurka
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandkishore Ghurka
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kumar Agarwal
Manager/Secretary
almost 2 years ago
almost 2 years ago
Yashwanth Krishna Papagari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ghurka Chetan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Bihani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Challu
Director
over 4 years ago
over 4 years ago
Medha Kabra Ghurka
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Marudadu Jeyaram Dwarakanath
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Instrumentation Signal Cables, Power And Control Cables, Thermocouple Extension/Compensating Cables, Telephone Cables, Flat Cables, Frls Cables, Fire Survival Cables, Rubber Insulated Cables And Special Cables For High Temperature Applications
Charges
24 April 2014
Citi Bank N.a.
70 Crore
07 September 2012
State Bank Of India
87 Crore
18 November 2005
State Bank Of India
90 Crore
01 July 2020
Hdfc Bank Limited
70 Crore
01 July 2020
Hdfc Bank Limited
0
24 April 2014
Citi Bank N.a.
0
07 September 2012
State Bank Of India
0
18 November 2005
State Bank Of India
0
01 July 2020
Hdfc Bank Limited
0
24 April 2014
Citi Bank N.a.
0
07 September 2012
State Bank Of India
0
18 November 2005
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Form CHG-1-23122020_signed
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Particulars of all joint charge holders;-22122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
Particulars of all joint charge holders;-14122020
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DIR-12-17102020_signed
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Interest in other entities;-13102020
Declaration by first director-13102020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Letter of the charge holder stating that the amount has been satisfied-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730