Company Information

CIN
Status
Date of Incorporation
08 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
145,000,000
Authorised Capital
150,000,000

Directors

Vinod Kumar Goel Madan Lal
Vinod Kumar Goel Madan Lal
Director/Designated Partner
for over 1 year
Prittam Amarnath Sharma
Prittam Amarnath Sharma
Director/Designated Partner
for almost 7 years
Rohan Monteiro
Rohan Monteiro
Wholetime Director
for almost 16 years
Sundaram Balasubramanian .
Sundaram Balasubramanian .
Director
for about 11 years
Naval Kishore Vasu
Naval Kishore Vasu
Director/Designated Partner
for about 12 years
Gaurav Goel Vinod
Gaurav Goel Vinod
Director/Designated Partner
for over 1 year
Darshan Bharat Churiwala
Darshan Bharat Churiwala
Director/Designated Partner
for about 24 years

Past Directors

Aditi Nandkumar Kakade
Aditi Nandkumar Kakade
Nominee Director
almost 8 years ago
Smita Harish Kuber
Smita Harish Kuber
Nominee Director
over 11 years ago
Nikhil Vinod Goel
Nikhil Vinod Goel
Director
over 21 years ago

Charges

255 Crore
18 September 2012
Ing Vysya Bank Limited
55 Crore
15 September 2008
Idbi Bank Limited
200 Crore
05 February 2009
Reliance Capital Ltd
50 Lak
07 September 2010
Hdfc Bank Limited
27 Lak
08 December 2005
Hdfc Bank House
6 Lak
23 June 2005
Hdfc Bank House
9 Lak
14 December 2004
Uco Bank
5 Crore
18 September 2012
Ing Vysya Bank Limited
0
14 December 2004
Uco Bank
0
23 June 2005
Hdfc Bank House
0
08 December 2005
Hdfc Bank House
0
07 September 2010
Hdfc Bank Limited
0
05 February 2009
Reliance Capital Ltd
0
15 September 2008
Idbi Bank Limited
0
18 September 2012
Ing Vysya Bank Limited
0
14 December 2004
Uco Bank
0
23 June 2005
Hdfc Bank House
0
08 December 2005
Hdfc Bank House
0
07 September 2010
Hdfc Bank Limited
0
05 February 2009
Reliance Capital Ltd
0
15 September 2008
Idbi Bank Limited
0

Documents

Form INC-28-08122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122020
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Approval letter for extension of AGM;-16122019
Form AOC-4(XBRL)-14122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Approval letter of extension of financial year of AGM-13122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-04102018_signed
Copy of MGT-8-03102018
List of share holders, debenture holders;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018

Frequently Asked Questions

What is the date on which the Twenty first century wire rods limited incorporated?

Twenty first century wire rods limited was incorporated on 08 October 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Twenty first century wire rods limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Twenty first century wire rods limited?

10 of directors are associated with the company.

What is the number of directors associated with Twenty first century wire rods limited?

10 of directors are associated with the company.