Company Information
CIN
Status
Date of Incorporation
06 March 1945
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
346,953,810
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita A Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Kumar Mehrotra
Director/Designated Partner
about 3 years ago
about 3 years ago
Dilip Ganesh Karnik
Director/Designated Partner
over 6 years ago
over 6 years ago
Sushil Kumar Daga
Alternate Director
over 12 years ago
over 12 years ago
Dhanraj Bansal
Director
over 12 years ago
over 12 years ago
Sushil Chandra Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Swatantra Singh Kothari
Director/Designated Partner
about 19 years ago
about 19 years ago
Harsh Vardhan Lodha
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vishnu Gupta
Cfo(kmp)
about 4 years ago
about 4 years ago
Yashwant Singh Lodha
Manager
over 9 years ago
over 9 years ago
Amitava Bose
Manager
over 9 years ago
over 9 years ago
Bachh Raj Nahar
Additional Director
over 10 years ago
over 10 years ago
Om Prakash Pandey
Company Secretary
over 10 years ago
over 10 years ago
Shankar Prasad Tamrakar
Alternate Director
about 14 years ago
about 14 years ago
Dinesh Chanda
Director
over 17 years ago
over 17 years ago
Sheo Raj Jain
Director
over 18 years ago
over 18 years ago
Rajendra Singh Lodha
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 17] Silane Grafted Moisture Crosslinkable Polymeric Preparations Used In The Manufacture Of Cables, Pipes, Films, Moulde Goods And Foam;
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 August 2019
State Bank Of India
22 Crore
30 April 2019
Axis Bank Limited
15 Crore
26 April 2019
Sbicap Trustee Company Limited
1,309 Crore
15 January 2018
Rbl Bank Limited
30 Crore
27 December 2016
Rbl Bank Limited
29 Crore
09 December 1993
State Bank Of India
1,309 Crore
25 April 2018
Hdfc Bank Limited
100 Crore
11 December 2018
Axis Bank Limited
210 Crore
07 January 2019
Rbl Bank Limited
145 Crore
15 January 2018
Rbl Bank Limited
85 Crore
29 March 2023
Indian Bank
0
29 November 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 February 2022
Others
0
25 April 2018
Hdfc Bank Limited
0
11 December 2018
Axis Bank Limited
0
15 January 2018
Others
0
30 April 2019
Axis Bank Limited
0
09 December 1993
State Bank Of India
0
26 April 2019
Sbicap Trustee Company Limited
0
27 December 2016
Others
0
19 August 2019
State Bank Of India
0
30 June 2020
State Bank Of India
0
27 January 2021
Indian Bank
0
15 January 2018
Others
0
07 January 2019
Others
0
29 March 2023
Indian Bank
0
29 November 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 February 2022
Others
0
25 April 2018
Hdfc Bank Limited
0
11 December 2018
Axis Bank Limited
0
15 January 2018
Others
0
30 April 2019
Axis Bank Limited
0
09 December 1993
State Bank Of India
0
26 April 2019
Sbicap Trustee Company Limited
0
27 December 2016
Others
0
19 August 2019
State Bank Of India
0
30 June 2020
State Bank Of India
0
27 January 2021
Indian Bank
0
15 January 2018
Others
0
07 January 2019
Others
0
Documents
Optional Attachment-(1)-06122023
Form Addendum to AOC-4 CSR-06122023_signed
Form AOC-4(XBRL)-10112023_signed
Form MGT-7-21102023_signed
List of share holders, debenture holders;-19102023
Copy of MGT-8-19102023
Optional Attachment-(1)-19102023
Optional Attachment-(2)-19102023
Form AOC-4(XBRL)-10102023
XBRL document in respect Consolidated financial statement-10102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102023
Form MGT-15-03102023_signed
Optional Attachment-(1)-03102023
Form Addendum to AOC-4 CSR-07122022_signed
XBRL document in respect Consolidated financial statement-20102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Form AOC-4(XBRL)-20102022
Form MGT-7-18102022_signed
Form MGT-15-12102022_signed
Optional Attachment-(1)-11102022
Optional Attachment-(2)-11102022
Copy of MGT-8-11102022
List of share holders, debenture holders;-11102022
Form ADT-1-04102022_signed
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Form DPT-3-17062022_signed
Form CHG-1-12042022_signed