Company Information
CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,243,900
Authorised Capital
3,500,000
Directors
Bhupinder Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kapoor
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Ramesh Sharma
Director
over 34 years ago
over 34 years ago
Deepak Sharma
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 11] Pillar Bib Tap Concealed Stock Cock , Angle Stop Cock
[Class : 11] Installation For Water And Sewage Purifications, Water Purifying Machines & Apparatus, Water Distribution Installation, Water Filtering Apparatus, Water Flushing Installation, Water Intake Apparatus
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.
Charges
26 July 2019
Kotak Mahindra Bank Limited
12 Crore
24 July 2014
Canara Bank
1 Crore
31 October 2015
Aditya Birla Finance Limited
40 Lak
27 May 2014
Aditya Birla Finance Limited
80 Lak
30 May 2014
Aditya Birla Finance Limited
4 Crore
08 April 2010
State Bank Of India
97 Lak
08 April 2010
State Bank Of India
4 Crore
18 May 2004
State Bank Of India
14 Lak
22 December 2022
Others
0
26 July 2019
Others
0
27 May 2014
Aditya Birla Finance Limited
0
08 April 2010
State Bank Of India
0
18 May 2004
State Bank Of India
0
30 May 2014
Aditya Birla Finance Limited
0
24 July 2014
Canara Bank
0
31 October 2015
Aditya Birla Finance Limited
0
08 April 2010
State Bank Of India
0
22 December 2022
Others
0
26 July 2019
Others
0
27 May 2014
Aditya Birla Finance Limited
0
08 April 2010
State Bank Of India
0
18 May 2004
State Bank Of India
0
30 May 2014
Aditya Birla Finance Limited
0
24 July 2014
Canara Bank
0
31 October 2015
Aditya Birla Finance Limited
0
08 April 2010
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
Form DPT-3-06112020_signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form BEN - 2-27122019_signed
Declaration under section 90-23122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
