Company Information
CIN
Status
Date of Incorporation
22 December 1978
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Shrikant Vasudeo Gogate
Director
almost 47 years ago
almost 47 years ago
Ratnakar Kashinath Nayak
Director
almost 47 years ago
almost 47 years ago
Past Directors
Nita Ratnakar Nayak
Director
almost 17 years ago
almost 17 years ago
Pratibha Shrikant Gogate
Director
almost 17 years ago
almost 17 years ago
Neelesh Purushottam Sabnis
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 9] Cables Of All Types.
[Class : 9] Cables Of All Types.
Charges
26 December 1983
New India Co-operati Ve Bank Ltd
60 Thousand
10 December 1983
New India Co-operati Ve Bank Ltd
60 Thousand
19 September 1988
Central Bank Of India
10 Lak
17 August 1984
Central Bank Of India
7 Crore
17 August 1984
Central Bank Of India
0
26 December 1983
New India Co-operati Ve Bank Ltd
0
19 September 1988
Central Bank Of India
0
10 December 1983
New India Co-operati Ve Bank Ltd
0
17 August 1984
Central Bank Of India
0
26 December 1983
New India Co-operati Ve Bank Ltd
0
19 September 1988
Central Bank Of India
0
10 December 1983
New India Co-operati Ve Bank Ltd
0
17 August 1984
Central Bank Of India
0
26 December 1983
New India Co-operati Ve Bank Ltd
0
19 September 1988
Central Bank Of India
0
10 December 1983
New India Co-operati Ve Bank Ltd
0
Documents
Form DPT-3-08112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Supplementary or Test audit report under section 143-02112019
Form AOC - 4 CFS-02112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Supplementary or Test audit report under section 143-17102018
Form AOC - 4 CFS-17102018_signed
Directors report as per section 134(3)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
