Company Information
CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,250,040
Authorised Capital
30,000,000
Directors
Manoj Maheshwari
Director
over 2 years ago
over 2 years ago
Kusum Maheshwari
Director
over 2 years ago
over 2 years ago
Past Directors
Shally Maheshwari
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Edm Wire, Non Ferrous Alloy Wire, Brazing Wire, Brass Wire, Wire And Wires Of Metals
Charges
22 January 2018
State Bank Of India
14 Crore
10 November 2017
Sidbi
50 Lak
09 June 2016
Punjab National Bank Of India
87 Lak
09 May 2016
Small Industries Development Bank Of India
70 Lak
14 January 2016
Punjab National Bank
85 Lak
31 December 2014
Small Industries Development Bank Of India
6 Lak
24 March 2014
Small Industries Development Bank Of India
81 Lak
07 March 2014
Small Industries Development Bank Of India
1 Crore
03 March 2011
Punjab National Bank
5 Lak
08 July 2010
Punjab National Bank
20 Lak
03 August 2015
Punjab National Bank
5 Lak
13 August 2014
Punjab National Bank
5 Lak
06 April 2011
Punjab National Bank
1 Crore
06 December 2000
Punjab National Bank
5 Crore
26 December 2008
Punja National Bank
1 Crore
02 September 2021
Sidbi
1 Crore
07 June 2021
Sidbi
1 Crore
15 June 2023
State Bank Of India
0
22 December 2022
Sidbi
0
13 October 2022
State Bank Of India
0
10 November 2021
State Bank Of India
0
10 November 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0
22 January 2018
State Bank Of India
0
07 June 2021
Sidbi
0
09 June 2016
Others
0
06 December 2000
Others
0
02 September 2021
Sidbi
0
10 November 2017
Sidbi
0
07 March 2014
Small Industries Development Bank Of India
0
13 August 2014
Punjab National Bank
0
24 March 2014
Small Industries Development Bank Of India
0
09 May 2016
Others
0
03 March 2011
Punjab National Bank
0
03 August 2015
Punjab National Bank
0
14 January 2016
Punjab National Bank
0
06 April 2011
Punjab National Bank
0
31 December 2014
Small Industries Development Bank Of India
0
08 July 2010
Punjab National Bank
0
26 December 2008
Punja National Bank
0
15 June 2023
State Bank Of India
0
22 December 2022
Sidbi
0
13 October 2022
State Bank Of India
0
10 November 2021
State Bank Of India
0
10 November 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0
22 January 2018
State Bank Of India
0
07 June 2021
Sidbi
0
09 June 2016
Others
0
06 December 2000
Others
0
02 September 2021
Sidbi
0
10 November 2017
Sidbi
0
07 March 2014
Small Industries Development Bank Of India
0
13 August 2014
Punjab National Bank
0
24 March 2014
Small Industries Development Bank Of India
0
09 May 2016
Others
0
03 March 2011
Punjab National Bank
0
03 August 2015
Punjab National Bank
0
14 January 2016
Punjab National Bank
0
06 April 2011
Punjab National Bank
0
31 December 2014
Small Industries Development Bank Of India
0
08 July 2010
Punjab National Bank
0
26 December 2008
Punja National Bank
0
15 June 2023
State Bank Of India
0
22 December 2022
Sidbi
0
13 October 2022
State Bank Of India
0
10 November 2021
State Bank Of India
0
10 November 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0
22 January 2018
State Bank Of India
0
07 June 2021
Sidbi
0
09 June 2016
Others
0
06 December 2000
Others
0
02 September 2021
Sidbi
0
10 November 2017
Sidbi
0
07 March 2014
Small Industries Development Bank Of India
0
13 August 2014
Punjab National Bank
0
24 March 2014
Small Industries Development Bank Of India
0
09 May 2016
Others
0
03 March 2011
Punjab National Bank
0
03 August 2015
Punjab National Bank
0
14 January 2016
Punjab National Bank
0
06 April 2011
Punjab National Bank
0
31 December 2014
Small Industries Development Bank Of India
0
08 July 2010
Punjab National Bank
0
26 December 2008
Punja National Bank
0
Documents
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-4-24072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-23042020_signed
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(2)-23042020
Optional Attachment-(3)-23042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form PAS-3-08112019_signed
Copy of Board or Shareholders? resolution-07112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
Form SH-7-25102019-signed
