Company Information

CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Aravindakshan Pachu Nair
Aravindakshan Pachu Nair
Director/Designated Partner
over 26 years ago
Prasanna Aravindakshan Nair
Prasanna Aravindakshan Nair
Director/Designated Partner
over 26 years ago

Registered Trademarks

Western Cablex With Logo Of... Western Cablex Engineering

[Class : 9] Heat Shrinkable Cable Joints / Components, Joint Boxes Housing Cable Joints

Charges

1 Crore
02 March 2006
Union Bank Of India
75 Lak
01 October 2004
Union Bank Of India
6 Lak
08 March 2002
Union Bank Of India
85 Lak
16 December 2020
Hdfc Bank Limited
1 Crore
16 December 2020
Hdfc Bank Limited
0
08 March 2002
Others
0
01 October 2004
Union Bank Of India
0
02 March 2006
Union Bank Of India
0
16 December 2020
Hdfc Bank Limited
0
08 March 2002
Others
0
01 October 2004
Union Bank Of India
0
02 March 2006
Union Bank Of India
0
16 December 2020
Hdfc Bank Limited
0
08 March 2002
Others
0
01 October 2004
Union Bank Of India
0
02 March 2006
Union Bank Of India
0
16 December 2020
Hdfc Bank Limited
0
08 March 2002
Others
0
01 October 2004
Union Bank Of India
0
02 March 2006
Union Bank Of India
0
16 December 2020
Hdfc Bank Limited
0
08 March 2002
Others
0
01 October 2004
Union Bank Of India
0
02 March 2006
Union Bank Of India
0

Documents

LISTWESTERNSHARES_R72108368_VARGHESE196_20201127160640.xls
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form DPT-3-21062019
Form DPT-3-20062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Instrument(s) of creation or modification of charge;-18022017
Form CHG-1-18022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170218
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
Form AOC-4-05102016