Company Information

CIN
Status
Date of Incorporation
18 March 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Manoj Vasudev Wadhwa
Manoj Vasudev Wadhwa
Director
over 2 years ago

Past Directors

Harshvardhan Manoj Wadhwa
Harshvardhan Manoj Wadhwa
Additional Director
about 10 years ago
Minal Manoj Wadhwa
Minal Manoj Wadhwa
Director
over 10 years ago
Resham Manoj Wadhwa
Resham Manoj Wadhwa
Director
over 29 years ago

Registered Trademarks

Sylvex Sylvex Cable Company

[Class : 9] Cables, Included In Class 9.

Sylvex Sylvex Cable Company

[Class : 9] Cables Included In Class 9.

Plastex Sylex Cable Company

[Class : 9] Plastic Coated Electric Cables And Electric Wires.

Charges

1 Crore
27 January 1997
State Bank Of India
45 Thousand
14 March 1996
State Bank Of India
35 Lak
14 March 1990
State Bank Of India
35 Lak
16 June 1987
State Bank Of India
3 Lak
22 June 1985
State Bank Of India
3 Lak
27 November 1980
State Bank Of Companies
23 Lak
20 April 1979
State Bank Of India
25 Lak
27 March 1979
State Bank Of India
1 Lak
19 January 1979
State Bank Of India
1 Lak
27 March 1977
State Bank Of India
25 Lak
18 May 1973
State Bank Of India
6 Lak
18 March 1973
State Bank Of India
7 Lak
19 January 1979
State Bank Of India
0
14 March 1990
State Bank Of India
0
27 March 1977
State Bank Of India
0
22 June 1985
State Bank Of India
0
18 March 1973
State Bank Of India
0
27 January 1997
State Bank Of India
0
27 November 1980
State Bank Of Companies
0
14 March 1996
State Bank Of India
0
16 June 1987
State Bank Of India
0
27 March 1979
State Bank Of India
0
18 May 1973
State Bank Of India
0
20 April 1979
State Bank Of India
0
19 January 1979
State Bank Of India
0
14 March 1990
State Bank Of India
0
27 March 1977
State Bank Of India
0
22 June 1985
State Bank Of India
0
18 March 1973
State Bank Of India
0
27 January 1997
State Bank Of India
0
27 November 1980
State Bank Of Companies
0
14 March 1996
State Bank Of India
0
16 June 1987
State Bank Of India
0
27 March 1979
State Bank Of India
0
18 May 1973
State Bank Of India
0
20 April 1979
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-30032024_signed
Form MGT-7A-30012024_signed
List of share holders, debenture holders;-26122023
List of Directors;-26122023
Form MGT-7A-26122023
Form ADT-1-21112023_signed
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023_signed
Copy of the intimation sent by company-28102023
Copy of resolution passed by the company-28102023
-28102023
Copy of written consent given by auditor-28102023
Form ADT-1-28102023
Form ADT-1-27102023
Copy of the intimation sent by company-27102023
Copy of resolution passed by the company-27102023
-27102023
Copy of written consent given by auditor-27102023
Form AOC-4-23092023_signed
Form MGT-7A-03012023_signed
Form AOC-4-16112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Optional Attachment-(1)-16112022
Directors report as per section 134(3)-16112022
Form MGT-7A-19012022_signed
List of share holders, debenture holders;-12012022
List of Directors;-12012022