Company Information
CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,451,000
Authorised Capital
10,000,000
Directors
Labhubhai Jadavbhai Goti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshaben Labhvbhai Goti
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Amit Labhubhai Goti
Additional Director
almost 11 years ago
almost 11 years ago
Rajubhai Mavjibhai Limbani
Director
about 15 years ago
about 15 years ago
Sunil Labhubhai Goti
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Manufacturersand Traders Of Wires And 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.
[Class : 9] Wires And 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.
[Class : 9] Co Axial Cable Wire, Cables (Junction Sleeves For Electric), Cables (Electric), Wires Aerials (Masts For), Wires (Telephone), Wires Of Metal Alloys (Fuse Wire), Wires (Electric) & Wire Connectors (Electricity) Included In Class 9.
Charges
28 June 2010
Bank Of Baroda
26 Crore
06 November 2007
Uco Bank
3 Crore
02 February 2021
Deutsche Bank Ag
18 Lak
16 July 2020
Bank Of Baroda
3 Crore
08 April 2023
Hdfc Bank Limited
0
16 July 2020
Others
0
28 June 2010
Others
0
06 November 2007
Uco Bank
0
02 February 2021
Others
0
08 April 2023
Hdfc Bank Limited
0
16 July 2020
Others
0
28 June 2010
Others
0
06 November 2007
Uco Bank
0
02 February 2021
Others
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(2)-23072020
Form DPT-3-12062020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-21082019_signed
Declaration under section 90-20082019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
