Company Information

CIN
Status
Date of Incorporation
19 October 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
70,342,600
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumangla Choudhary
Sumangla Choudhary
Director/Designated Partner
over 1 year ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 1 year ago
Baljeet Rathee
Baljeet Rathee
Director
over 10 years ago

Past Directors

Shekhar Menka Shetty
Shekhar Menka Shetty
Director
over 31 years ago
Ashok Choudhary
Ashok Choudhary
Managing Director
over 33 years ago
Atma Singh
Atma Singh
Director
almost 36 years ago

Charges

3 Crore
26 October 1991
The Bank Of India Ltd
2 Crore
10 February 1990
Bank Of India
60 Lak
10 June 1989
Canara Bank
25 Lak
23 October 2015
Icici Bank Limited
250 Crore
20 March 2006
Dombivli Nagari Sahakari Bank Limited
6 Crore
20 May 2010
Dombivli Nagari Sahakari Bank Limited
3 Crore
15 December 2005
Thanr Janata Sahakari Bank Ltd
12 Crore
10 June 1989
Canara Bank
10 Lak
31 October 1984
Bank Of India
5 Lak
26 December 1986
Bank Of India
50 Lak
17 February 1987
Bank Of India
2 Crore
08 May 1989
Canara Bank
15 Lak
06 March 1985
The Bank Of India Ltd
15 Lak
14 August 1991
Canara Bank
50 Lak
14 August 1991
Canara Bank
25 Lak
19 June 1989
Canara Bank
10 Lak
08 August 1989
Canara Bank
25 Lak
30 April 1964
Bank Of India
25 Lak
06 March 1987
Bank Of India
2 Crore
23 February 1978
Bank Of India
2 Lak
07 January 1999
The Sumitomo Bank
1 Crore
14 May 1982
The North Kanara Goud Saraswat Brahhmin Co-op Bank Ltd
10 Lak
27 May 1982
The Nkgsb Co-op Bank Ltd
2 Lak
28 June 1962
The Industrial Credit & Investment Corn. Of India Ltd
30 Lak
04 June 1963
The Bank Of India Ltd
5 Lak
23 February 1978
Bank Of India
0
14 August 1991
Canara Bank
0
26 October 1991
The Bank Of India Ltd
0
14 August 1991
Canara Bank
0
10 February 1990
Bank Of India
0
08 August 1989
Canara Bank
0
06 March 1985
The Bank Of India Ltd
0
30 April 1964
Bank Of India
0
06 March 1987
Bank Of India
0
04 June 1963
The Bank Of India Ltd
0
07 January 1999
The Sumitomo Bank
0
28 June 1962
The Industrial Credit & Investment Corn. Of India Ltd
0
15 December 2005
Thanr Janata Sahakari Bank Ltd
0
19 June 1989
Canara Bank
0
07 January 1999
The Sumitomo Bank
0
10 June 1989
Canara Bank
0
08 May 1989
Canara Bank
0
26 December 1986
Bank Of India
0
31 October 1984
Bank Of India
0
27 May 1982
The Nkgsb Co-op Bank Ltd
0
14 May 1982
The North Kanara Goud Saraswat Brahhmin Co-op Bank Ltd
0
10 June 1989
Canara Bank
0
17 February 1987
Bank Of India
0
23 October 2015
Icici Bank Limited
0
20 March 2006
Dombivli Nagari Sahakari Bank Limited
0
20 May 2010
Dombivli Nagari Sahakari Bank Limited
0
23 February 1978
Bank Of India
0
14 August 1991
Canara Bank
0
26 October 1991
The Bank Of India Ltd
0
14 August 1991
Canara Bank
0
10 February 1990
Bank Of India
0
08 August 1989
Canara Bank
0
06 March 1985
The Bank Of India Ltd
0
30 April 1964
Bank Of India
0
06 March 1987
Bank Of India
0
04 June 1963
The Bank Of India Ltd
0
07 January 1999
The Sumitomo Bank
0
28 June 1962
The Industrial Credit & Investment Corn. Of India Ltd
0
15 December 2005
Thanr Janata Sahakari Bank Ltd
0
19 June 1989
Canara Bank
0
07 January 1999
The Sumitomo Bank
0
10 June 1989
Canara Bank
0
08 May 1989
Canara Bank
0
26 December 1986
Bank Of India
0
31 October 1984
Bank Of India
0
27 May 1982
The Nkgsb Co-op Bank Ltd
0
14 May 1982
The North Kanara Goud Saraswat Brahhmin Co-op Bank Ltd
0
10 June 1989
Canara Bank
0
17 February 1987
Bank Of India
0
23 October 2015
Icici Bank Limited
0
20 March 2006
Dombivli Nagari Sahakari Bank Limited
0
20 May 2010
Dombivli Nagari Sahakari Bank Limited
0
23 February 1978
Bank Of India
0
14 August 1991
Canara Bank
0
26 October 1991
The Bank Of India Ltd
0
14 August 1991
Canara Bank
0
10 February 1990
Bank Of India
0
08 August 1989
Canara Bank
0
06 March 1985
The Bank Of India Ltd
0
30 April 1964
Bank Of India
0
06 March 1987
Bank Of India
0
04 June 1963
The Bank Of India Ltd
0
07 January 1999
The Sumitomo Bank
0
28 June 1962
The Industrial Credit & Investment Corn. Of India Ltd
0
15 December 2005
Thanr Janata Sahakari Bank Ltd
0
19 June 1989
Canara Bank
0
07 January 1999
The Sumitomo Bank
0
10 June 1989
Canara Bank
0
08 May 1989
Canara Bank
0
26 December 1986
Bank Of India
0
31 October 1984
Bank Of India
0
27 May 1982
The Nkgsb Co-op Bank Ltd
0
14 May 1982
The North Kanara Goud Saraswat Brahhmin Co-op Bank Ltd
0
10 June 1989
Canara Bank
0
17 February 1987
Bank Of India
0
23 October 2015
Icici Bank Limited
0
20 March 2006
Dombivli Nagari Sahakari Bank Limited
0
20 May 2010
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form MGT-7-19012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-13102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102023
Form MGT-7-18112022_signed
List of share holders, debenture holders;-12112022
Form AOC-4(XBRL)-20102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102022
Form DPT-3-25062022_signed
Form SH-7-11022022-signed
Form MGT-14-02022022_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01022022
Form MGT-7-13122021_signed
Form AOC-4(XBRL)-13122021_signed
List of share holders, debenture holders;-11122021
Approval letter of extension of financial year of AGM-11122021
Optional Attachment-(1)-11122021
Approval letter for extension of AGM;-11122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122021
Form DPT-3-29062021_signed
Form CFSS-2020-29062021_signed
Form MGT-7-01032021_signed
Approval letter for extension of AGM;-27022021
Optional Attachment-(2)-27022021
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012021
Approval letter of extension of financial year of AGM-28012021
Form AOC-4(XBRL)-05022021_signed