Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ravi Kishanchand Pherwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Shivandas Jethwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Electrical Cables
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
25 March 2013
State Bank Of India
71 Crore
30 April 2010
Hdfc Bank Limited
7 Crore
17 March 2009
The Cosmos Co-operative Bank Limited
4 Crore
26 April 2022
Hdfc Bank Limited
0
25 March 2013
State Bank Of India
0
17 March 2009
The Cosmos Co-operative Bank Limited
0
30 April 2010
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
25 March 2013
State Bank Of India
0
17 March 2009
The Cosmos Co-operative Bank Limited
0
30 April 2010
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
25 March 2013
State Bank Of India
0
17 March 2009
The Cosmos Co-operative Bank Limited
0
30 April 2010
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Copy of MGT-8-19112019
Form DPT-3-05112019-signed
Form DPT-3-24102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
Optional Attachment-(2)-13092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Auditor?s certificate-01072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Optional Attachment-(2)-28112018
Form AOC-4(XBRL)-28112018_signed
Form MGT-7-28112018_signed
Instrument(s) of creation or modification of charge;-30052018
Optional Attachment-(1)-30052018
