Company Information

CIN
U27109WB1995PLC068681
Status
Date of Incorporation
24 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,509,000
Authorised Capital
2,600,000

Directors

Shailja Khaitan
Shailja Khaitan
Wholetime Director
for over 14 years
Rajesh Patni
Rajesh Patni
Director
for about 14 years
Devesh Khaitan
Devesh Khaitan
Director
for about 24 years
Harsh Vasant Khaitan
Harsh Vasant Khaitan
Director/Designated Partner
for almost 2 years
Madhur Krishna Khaitan
Madhur Krishna Khaitan
Director/Designated Partner
for over 4 years
Basant Kumar Khaitan
Basant Kumar Khaitan
Director/Designated Partner
for over 4 years

Past Directors

Ashish Goenka
Ashish Goenka
Additional Director
over 3 years ago
Aditya Saraf
Aditya Saraf
Director
about 10 years ago
Radhe Shyam Poddar
Radhe Shyam Poddar
Director
about 13 years ago
Anil Kumar Sethi
Anil Kumar Sethi
Director
about 24 years ago

Charges

3 Crore
31 January 2017
Hdfc Bank Limited
60 Lak
19 February 2002
Indian Overseas Bank
3 Crore
18 April 2023
Indian Overseas Bank
0
31 January 2017
Hdfc Bank Limited
0
19 February 2002
Indian Overseas Bank
0
18 April 2023
Indian Overseas Bank
0
31 January 2017
Hdfc Bank Limited
0
19 February 2002
Indian Overseas Bank
0
18 April 2023
Indian Overseas Bank
0
31 January 2017
Hdfc Bank Limited
0
19 February 2002
Indian Overseas Bank
0
18 April 2023
Indian Overseas Bank
0
31 January 2017
Hdfc Bank Limited
0
19 February 2002
Indian Overseas Bank
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Approval letter of extension of financial year or AGM-28102020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-08072020-signed
Form MR-1-25062020_signed
Form MGT-14-24062020_signed
Copy of shareholders resolution-24062020
Copy of board resolution-24062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24062020
Form DIR-12-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(1)-22062020

Frequently Asked Questions

What is the incorporation date of the Wmw metal fabrics limited?

Incorporation date of the company is 24 December 1995 .

What is the state of the Wmw metal fabrics limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Wmw metal fabrics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wmw metal fabrics limited?

Wmw metal fabrics limited has appointed 10 of directors.

Who are the appointed Directors in Wmw metal fabrics limited?

The appointed directors in the company are:

  • Madhur krishna khaitan
  • Harsh vasant khaitan
  • Radhe shyam poddar
  • Aditya saraf
  • Devesh khaitan
  • Rajesh patni
  • Anil kumar sethi
  • Ashish goenka
  • Basant kumar khaitan
  • Shailja khaitan