Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,800,000
Authorised Capital
20,000,000
Directors
Umeshkumar Sharma Nanuram
Director/Designated Partner
about 6 years ago
about 6 years ago
Gajadhar Gopiram Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Kapil Ashok Narang
Director
over 10 years ago
over 10 years ago
Past Directors
Vivek Kumar Tiwari
Director
over 6 years ago
over 6 years ago
Neha Shashikant Shinde
Director
over 6 years ago
over 6 years ago
Kiran Umeshkumar Sharma
Managing Director
over 6 years ago
over 6 years ago
Madan Prakash .
Additional Director
over 9 years ago
over 9 years ago
Sajjan Kumar Sharma
Additional Director
over 9 years ago
over 9 years ago
Bhaurao Gopalrao Jadhav
Director
almost 10 years ago
almost 10 years ago
Subasish Gourgopal Roy
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Saurabh Sharma .
Director
almost 10 years ago
almost 10 years ago
Anil Bansilal Chordiya
Director
over 10 years ago
over 10 years ago
Sagar Purshottam Gandhi
Director
over 10 years ago
over 10 years ago
Vaishali Harshal Tambat
Director
about 11 years ago
about 11 years ago
Kumar Deepchand Bhagchandani
Director
about 11 years ago
about 11 years ago
Sushil Shrikant Palod
Director
over 12 years ago
over 12 years ago
Krishta Prashant Kirve
Director
over 12 years ago
over 12 years ago
Shilpa Deonandan Sinha
Director
over 12 years ago
over 12 years ago
Patents
The present invention relates to wet organic solid waste digester which provides a waste feed capacity ranging from 4 kg/day to 40 kg/day to produce biogas and bio-fertilizer on digestion. This digester is made of pre-fabricated components like fermenter tank, sludge pit walls, foundation, gas holder tank, feed and....
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration: Office Functions
[Class : 32] Purified Drinking Water
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto Related To Conversion Of Kitchen/Organic Waste Into Energy
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 December 2017
Canara Bank
19 Crore
08 February 2017
The Karur Vysya Bank Limited
8 Lak
08 February 2017
The Karur Vysya Bank Limited
8 Lak
08 February 2017
The Karur Vysya Bank Limited
8 Lak
12 October 2013
The Karur Vysya Bank Limited
40 Lak
31 August 2013
The Karur Vysya Bank Limited
8 Lak
26 July 2013
The Karur Vysya Bank Limited
2 Lak
06 December 2013
The Karur Vysya Bank Limited
35 Lak
17 October 2015
Icici Bank Limited
3 Crore
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
19 December 2017
Canara Bank
0
26 July 2013
The Karur Vysya Bank Limited
0
06 December 2013
The Karur Vysya Bank Limited
0
12 October 2013
The Karur Vysya Bank Limited
0
31 August 2013
The Karur Vysya Bank Limited
0
17 October 2015
Icici Bank Limited
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
19 December 2017
Canara Bank
0
26 July 2013
The Karur Vysya Bank Limited
0
06 December 2013
The Karur Vysya Bank Limited
0
12 October 2013
The Karur Vysya Bank Limited
0
31 August 2013
The Karur Vysya Bank Limited
0
17 October 2015
Icici Bank Limited
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
19 December 2017
Canara Bank
0
26 July 2013
The Karur Vysya Bank Limited
0
06 December 2013
The Karur Vysya Bank Limited
0
12 October 2013
The Karur Vysya Bank Limited
0
31 August 2013
The Karur Vysya Bank Limited
0
17 October 2015
Icici Bank Limited
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
19 December 2017
Canara Bank
0
26 July 2013
The Karur Vysya Bank Limited
0
06 December 2013
The Karur Vysya Bank Limited
0
12 October 2013
The Karur Vysya Bank Limited
0
31 August 2013
The Karur Vysya Bank Limited
0
17 October 2015
Icici Bank Limited
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
19 December 2017
Canara Bank
0
26 July 2013
The Karur Vysya Bank Limited
0
06 December 2013
The Karur Vysya Bank Limited
0
12 October 2013
The Karur Vysya Bank Limited
0
31 August 2013
The Karur Vysya Bank Limited
0
17 October 2015
Icici Bank Limited
0
08 February 2017
Others
0
08 February 2017
Others
0
08 February 2017
Others
0
19 December 2017
Canara Bank
0
26 July 2013
The Karur Vysya Bank Limited
0
06 December 2013
The Karur Vysya Bank Limited
0
12 October 2013
The Karur Vysya Bank Limited
0
31 August 2013
The Karur Vysya Bank Limited
0
17 October 2015
Icici Bank Limited
0
Documents
Form DPT-3-16092020-signed
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Optional Attachment-(1)-10022020
Directors report as per section 134(3)-10022020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form DIR-12-03022020_signed
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(3)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DIR-12-02102019_signed
Optional Attachment-(2)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
