HINDUSTAN WIRES LTD

HINDUSTAN WIRES LTD, founded on March 28, 1959, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 150,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/11/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

HINDUSTAN WIRES LTD is identified by its Corporate Identification Number (CIN) U27106WB1959PLC024177 and registration number 024177 . Its registered address is 5TH FLOOR, 3A, SHAKESPEARE SARANI,, , KOLKATA, , West Bengal, India, 700071.

As of now, HINDUSTAN WIRES LTD status is 'Active'.

Company Details

CIN Number U27106WB1959PLC024177
Company Name HINDUSTAN WIRES LTD
ROC Code ROC Kolkata
Registration Number 024177
Incorporation date March 28, 1959
Email Id [email protected]
Registered Address 5TH FLOOR, 3A, SHAKESPEARE SARANI,, , KOLKATA, , West Bengal, India, 700071
State West Bengal
Last AGM Date 09/11/2023
Paid Up Capital Rs. 98200000
Authorised Capital Rs. 150000000
Subscribed Capital Rs. 98200000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
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
Nationality:
Indian
Age/Gender:
88 years old Male
DIN:
00133700
PAN:
*****5980K
OtherID:
5-7ED7-3337
Director
Signatory
Appointment:
Oct. 31, 2002
Cur Designation:
Oct. 31, 2002
Cessation Date:
Nationality:
Age/Gender:
88 years old Male
DIN:
00133700
PAN:
*****5980K
OtherID:
1-25B6NOP
FO User
Appointment:
Cur Designation:
Oct. 31, 2002
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 9 months old Male
DIN:
00063091
PAN:
*****2315E
OtherID:
5-8C2B-1371
Director
Signatory
Appointment:
Sept. 28, 1981
Cur Designation:
Sept. 28, 1981
Cessation Date:
Nationality:
Age/Gender:
70 years, 9 months old Male
DIN:
00063091
PAN:
*****2315E
OtherID:
1-219L5TA
FO User
Appointment:
Cur Designation:
Feb. 20, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 1 month old Female
DIN:
02109201
PAN:
*****6735P
OtherID:
5-7TXU-2824
Director
Signatory
Appointment:
April 6, 2015
Cur Designation:
Sept. 23, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
84 years, 3 months old Male
DIN:
00016166
PAN:
*****2494C
OtherID:
5-7DS1-2274
Director
Signatory
Appointment:
July 26, 2005
Cur Designation:
July 26, 2005
Cessation Date:
Nationality:
Age/Gender:
84 years, 3 months old Male
DIN:
00016166
PAN:
*****2494C
OtherID:
1-61I2N29
FO User
Appointment:
Cur Designation:
July 26, 2005
Cessation Date:
Nationality:
Age/Gender:
63 years, 9 months old Male
DIN:
PAN:
*****9360R
OtherID:
5-8BJ2-2440
CFO
Signatory
Appointment:
Cur Designation:
May 25, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
84 years, 3 months old Male
DIN:
00016166
PAN:
*****2494C
OtherID:
5-7DS1-2274
Director
Signatory
Appointment:
July 26, 2005
Cur Designation:
July 26, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 9 months old Male
DIN:
00063091
PAN:
*****2315E
OtherID:
5-8C2B-1371
Director
Signatory
Appointment:
Sept. 28, 1981
Cur Designation:
Sept. 28, 1981
Cessation Date:
Nationality:
Age/Gender:
70 years, 9 months old Male
DIN:
00063091
PAN:
*****2315E
OtherID:
1-219L5TA
FO User
Appointment:
Cur Designation:
Feb. 20, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 1 month old Female
DIN:
02109201
PAN:
*****6735P
OtherID:
5-7TXU-2824
Director
Signatory
Appointment:
April 6, 2015
Cur Designation:
Sept. 23, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
88 years old Male
DIN:
00133700
PAN:
*****5980K
OtherID:
5-7ED7-3337
Director
Signatory
Appointment:
Oct. 31, 2002
Cur Designation:
Oct. 31, 2002
Cessation Date:
Nationality:
Age/Gender:
84 years, 3 months old Male
DIN:
00016166
PAN:
*****2494C
OtherID:
1-61I2N29
FO User
Appointment:
Cur Designation:
July 26, 2005
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA4935346
100783328
AXIS BANK LIMITED
Creation: 09/13/2023
Modification:
Satisfaction:
149000000
TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE LAW GARDEN ELLISBRIDGE, Ahmadabad City, Gujarat, 380006, India
A12747630
90249163
Creation: 07/13/1994
Modification: 04/17/2001
Satisfaction: 03/23/2007
335700000
COMMERCIAL BRANCH, 24; PARK STREET, KOLKATA, West Bengal, 700016, India
A12747325
90249404
Creation: 05/19/1961
Modification: 11/12/1993
Satisfaction: 03/23/2007
193200000
COMMERCIAL BRANCH, 24; PARK STREET, KOLKATA, West Bengal, 700016, India
A12746640
90250947
Creation: 05/19/1961
Modification: 09/20/1993
Satisfaction: 03/23/2007
193200000
COMMERCIAL BRANCH, 24; PARK STREET, KOLKATA, West Bengal, 700016, India
A12746400
90249989
Creation: 11/12/1993
Modification:
Satisfaction: 03/23/2007
16500000
COMMERCIAL BRANCH, 24; PARK STREET, KOLKATA, West Bengal, 700016, India
A12748141
90250074
Creation: 03/21/1995
Modification:
Satisfaction: 03/23/2007
335700000
COMMERCIAL BRANCH, 24; PARK STREET, KOLKATA, West Bengal, 700016, India
A12748331
90250094
Creation: 06/09/1995
Modification:
Satisfaction: 03/23/2007
8000000
COMMERCIAL BRANCH, 24; PARK STREET, KOLKATA, West Bengal, 700016, India
H22046239
100209548
HDFC BANK LIMITED
Creation: 09/26/2018
Modification:
Satisfaction:
350000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
A12746038
90249612
Creation: 10/15/1982
Modification: 11/12/1993
Satisfaction: 03/23/2007
142500000
COMMERCIAL BRANCH, 24; PARK STREET, KOLKATA, West Bengal, 700016, India

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