Company Information
CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nicholas James Redman
Director
over 2 years ago
over 2 years ago
Ashok Swarup
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Dua
Director
about 10 years ago
about 10 years ago
Past Directors
Sanjeev Chauhan
Additional Director
over 5 years ago
over 5 years ago
David Andrew Odlin
Additional Director
over 5 years ago
over 5 years ago
Kevin Christopher Bergin
Director
about 9 years ago
about 9 years ago
Serge Guillaume Becker
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Pumps; Pumps For Heating, Ventilating, Air Conditioning And Refrigeration Apparatus And Instruments; Dosing Pumps; Tank Pumps; Peristaltic Pumps; Refrigeration Pumps; Macerator Pumps; Column Pumps; Bearing Brackets For Machines; Apparatus And Instruments For Gas Reclamation; Compressors And Condensors For Heating, Ventilating, Air Conditioning And Refrigeration A...
[Class : 7] Pumps; Pumps For Heating, Ventilating, Air Conditioning And Refrigeration Apparatus And Instruments; Dosing Pumps; Tank Pumps; Peristaltic Pumps; Refrigeration Pumps; Macerator Pumps; Column Pumps; Bearing Brackets For Machines; Apparatus And Instruments For Gas Reclamation; Compressors And Condensors For Heating, Ventilating, Air Conditioning And Refrigeration A...
[Class : 7] Pumps; Pumps For Heating, Ventilating, Air Conditioning And Refrigeration Apparatus And Instruments; Dosing Pumps; Tank Pumps; Peristaltic Pumps; Refrigeration Pumps; Macerator Pumps; Column Pumps; Bearing Brackets For Machines; Apparatus And Instruments For Gas Reclamation; Compressors And Condensors For Heating, Ventilating, Air Conditioning And Refrigeration A...
View +5 more Brands for Aspen Pumps India Private Limited.
Charges
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form AOC-4-20092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form MGT-14-09092020_signed
Form ADT-1-09092020_signed
Form DIR-12-09092020_signed
Form MGT-7-09092020_signed
Copy of resolution passed by the company-08092020
List of share holders, debenture holders;-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form MSME FORM I-31102019_signed
