Indian Company DB

KRITIKA WIRES LIMITED

KRITIKA WIRES LIMITED, founded on May 31, 2004, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 540,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

KRITIKA WIRES LIMITED is identified by its Corporate Identification Number (CIN) L27102WB2004PLC098699 and registration number 098699 . Its registered address is 1A, BONFIELD LANE MEZANINE FLOOR, , KOLKATA, , West Bengal, India, 700001.

As of now, KRITIKA WIRES LIMITED status is 'Active'.

Company Details

CIN Number L27102WB2004PLC098699
Company Name KRITIKA WIRES LIMITED
ROC Code ROC Kolkata
Registration Number 098699
Incorporation date May 31, 2004
Email Id [email protected]
Registered Address 1A, BONFIELD LANE MEZANINE FLOOR, , KOLKATA, , West Bengal, India, 700001
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 532560000
Authorised Capital Rs. 540000000
Subscribed Capital Rs. 532560000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
POOJA BACHHAWAT
Nationality:
Indian
Age/Gender:
30 years old Female
DIN:
09011940
PAN:
*****8819Q
OtherID:
5-8EX5-1238
Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
Nov. 28, 2023
Cessation Date:
SANJEEV BINANI
Nationality:
Indian
Age/Gender:
57 years, 2 months old Male
DIN:
01149866
PAN:
*****1936R
OtherID:
5-7OO2-1124
Director
Signatory
Appointment:
May 31, 2004
Cur Designation:
May 7, 2018
Cessation Date:
MAHESH KUMAR SHARMA
Nationality:
Age/Gender:
37 years, 1 month old Male
DIN:
PAN:
*****7974J
OtherID:
5-8BKC-2493
Company Secretary
Signatory
Appointment:
Cur Designation:
July 4, 2016
Cessation Date:
HANUMAN PRASAD AGARWAL
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
00654218
PAN:
*****0193Q
OtherID:
5-7LD5-2067
Managing Director
Signatory
Appointment:
March 6, 2018
Cur Designation:
May 11, 2018
Cessation Date:
ANKUSH AGARWAL
Nationality:
Indian
Age/Gender:
32 years, 8 months old Male
DIN:
08071021
PAN:
*****1089J
OtherID:
5-8CMG-1591
Whole-time director
Signatory
Appointment:
March 6, 2018
Cur Designation:
May 11, 2018
Cessation Date:
NARESH KUMAR AGARWAL
Nationality:
Indian
Age/Gender:
60 years, 10 months old Male
DIN:
01020334
PAN:
*****9873H
OtherID:
5-8C39-4830
Whole-time director
Signatory
Appointment:
Sept. 30, 2008
Cur Designation:
May 11, 2018
Cessation Date:
SHIV KUMAR SARAFF
Nationality:
Indian
Age/Gender:
72 years, 4 months old Male
DIN:
01141657
PAN:
*****6148K
OtherID:
5-7OSP-361
Director
Signatory
Appointment:
Feb. 18, 2022
Cur Designation:
May 16, 2022
Cessation Date:
NIRAJ JINDAL
Nationality:
Indian
Age/Gender:
47 years, 3 months old Male
DIN:
09511808
PAN:
*****8774F
OtherID:
5-8GPE-636
Director
Signatory
Appointment:
Feb. 18, 2022
Cur Designation:
May 16, 2022
Cessation Date:
ANAND KUMAR SHARMA
Nationality:
Age/Gender:
41 years, 10 months old Male
DIN:
PAN:
*****9141E
OtherID:
5-8CU2-1926
CFO
Signatory
Appointment:
Cur Designation:
May 7, 2018
Cessation Date:
RAJESH KUMAR CHOUDHARY
Nationality:
Age/Gender:
51 years, 2 months old Male
DIN:
00675074
PAN:
OtherID:
1-2TVKYXI
FO User
Appointment:
Cur Designation:
Sept. 14, 2018
Cessation Date:
NIRAJ JINDAL
Nationality:
Age/Gender:
47 years, 3 months old Male
DIN:
09511808
PAN:
*****8774F
OtherID:
1-2AHCXO9
FO User
Appointment:
Cur Designation:
May 16, 2022
Cessation Date:
HANUMAN PRASAD AGARWAL
Nationality:
Indian
Age/Gender:
55 years, 4 months old
DIN:
PAN:
*****0193Q
OtherID:
1-3D7N-47478
SBO
SBO
Appointment:
Cur Designation:
July 19, 2023
Cessation Date:
RAJIV ADUKIA
Nationality:
Indian
Age/Gender:
38 years, 2 months old Male
DIN:
10371673
PAN:
*****7027N
OtherID:
5-BTWR-18
Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
Nov. 28, 2023
Cessation Date:
HANUMAN PRASAD AGARWAL
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
00654218
PAN:
*****0193Q
OtherID:
1-5F7J9VM
FO User
Appointment:
Cur Designation:
May 11, 2018
Cessation Date:
NARESH KUMAR AGARWAL
Nationality:
Age/Gender:
60 years, 10 months old Male
DIN:
01020334
PAN:
*****9873H
OtherID:
1-4DOZZH4
FO User
Appointment:
Cur Designation:
May 11, 2018
Cessation Date:
HANUMAN PRASAD AGARWAL
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
00654218
PAN:
*****0193Q
OtherID:
5-7LD5-2067
Managing Director
Signatory
Appointment:
March 6, 2018
Cur Designation:
May 11, 2018
Cessation Date:
NARESH KUMAR AGARWAL
Nationality:
Indian
Age/Gender:
60 years, 10 months old Male
DIN:
01020334
PAN:
*****9873H
OtherID:
5-8C39-4830
Whole-time director
Signatory
Appointment:
Sept. 30, 2008
Cur Designation:
May 11, 2018
Cessation Date:
HANUMAN PRASAD AGARWAL
Nationality:
Indian
Age/Gender:
55 years, 4 months old
DIN:
PAN:
*****0193Q
OtherID:
1-3D7N-47478
SBO
SBO
Appointment:
Cur Designation:
July 19, 2023
Cessation Date:
HANUMAN PRASAD AGARWAL
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
00654218
PAN:
*****0193Q
OtherID:
1-5F7J9VM
FO User
Appointment:
Cur Designation:
May 11, 2018
Cessation Date:
NARESH KUMAR AGARWAL
Nationality:
Age/Gender:
60 years, 10 months old Male
DIN:
01020334
PAN:
*****9873H
OtherID:
1-4DOZZH4
FO User
Appointment:
Cur Designation:
May 11, 2018
Cessation Date:
ANKUSH AGARWAL
Nationality:
Indian
Age/Gender:
32 years, 8 months old Male
DIN:
08071021
PAN:
*****1089J
OtherID:
5-8CMG-1591
Whole-time director
Signatory
Appointment:
March 6, 2018
Cur Designation:
May 11, 2018
Cessation Date:
SHIV KUMAR SARAFF
Nationality:
Indian
Age/Gender:
72 years, 4 months old Male
DIN:
01141657
PAN:
*****6148K
OtherID:
5-7OSP-361
Director
Signatory
Appointment:
Feb. 18, 2022
Cur Designation:
May 16, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA9430975
100785683
YES BANK LIMITED
Creation: 09/08/2023
Modification: 06/26/2024
Satisfaction:
235000000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ EAST, SANTACRUZ EAST, Mumbai, Maharashtra, 400055, India
AA8107671
100733913
KOTAK MAHINDRA BANK LIMITED
Creation: 05/30/2023
Modification: 05/17/2024
Satisfaction:
400000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
AA9388303
100666507
Axis Bank Limited
Creation: 12/21/2022
Modification: 06/27/2024
Satisfaction:
595000000
Corporate Banking Branch, 3rd Floor, 1 Shakespeare Sarani, AC Market, Kolkata, West Bengal, 700071, India
G84744317
100171253
Creation: 02/20/2018
Modification:
Satisfaction:
100000000
Overseas Branch, 1, Sarojini Naidu Sarani, Kolkata, West Bengal, 700017, India
G32259046
10518098
Creation: 08/14/2014
Modification:
Satisfaction: 12/07/2016
231000000
Overseas Branch, 1, Sarojini Naidu Sarani, Kolkata, West Bengal, 700017, India
C31421837
80041400
Creation: 03/17/2006
Modification: 12/09/2011
Satisfaction: 10/30/2014
200000000
INDIA EXCHANGE BRANCH, 4, INDIA EXCHANGE PLACE, KOLKATA, West Bengal, 700001, India
H85680593
100216284
HDFC BANK LIMITED
Creation: 03/29/2016
Modification:
Satisfaction: 08/02/2019
3497599
RETAIL LOAN SERVICE CENTRE, FIRST FLOOR, GILLANDER HOUSE 8, N.S. ROAD, KOLKATA, West Bengal, 700001, India
H81294241
10397652
Creation: 12/21/2012
Modification: 08/17/2017
Satisfaction: 07/16/2019
345000000
SME Branch, Bhawanipore, Premlata Building,2nd Floor, 39,Shakespeare Sarani, Kolkata, West Bengal, 700017, India
AA3305561
100396485
State Bank of India
Creation: 07/30/2020
Modification: 12/07/2021
Satisfaction: 06/06/2023
491000000
SME Camac Street Branch, Shantiniketan Building (1st Floor), 8 Camac Street, Kolkata, West Bengal, 700017, India
AA3305885
100037849
State Bank of India
Creation: 06/24/2016
Modification: 07/30/2020
Satisfaction: 06/06/2023
751000000
SME Camac Street Branch, 8, Camac Street, Shantiniketan Building, 1st Floor, Kolkata, West Bengal, 700017, India

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