Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikram Venkata Krishna Karunakaram
Vikram Venkata Krishna Karunakaram
Director/Designated Partner
over 2 years ago
Karunakaram Vatsala
Karunakaram Vatsala
Director/Designated Partner
over 2 years ago
Karunakaram Ananda Sastry
Karunakaram Ananda Sastry
Director/Designated Partner
about 9 years ago
Prashant Goel
Prashant Goel
Director/Designated Partner
about 12 years ago
Arvind Tewari
Arvind Tewari
Director/Designated Partner
over 25 years ago

Past Directors

Ashok Mehra
Ashok Mehra
Director
over 20 years ago

Registered Trademarks

Deltapure Delta Pure Water India

[Class : 37] Installation And Repair Services, Cleaning, Water Purifying Apparatus, Waste Treatment Plants & Units, Water Harvesting And Installation Systems Included In Class 37

Delta Pure Deltapure Water India

[Class : 32] Mineral And Aerated Water, Other Non Alcoholic Drinks, Syrups & Other Preparations For Making Beverages Included In Class 32.

Delta Pure With Device Deltapure Water India

[Class : 40] Waste Water Treatment Services, Water Treatment & Purification Services Included In Class 40
View +2 more Brands for Delta Pure Water India Limited.

Charges

5 Lak
01 August 2012
United Bank Of India
2 Crore
25 July 1997
Oriental Bank Of Commerce
5 Lak
23 August 2014
United Bank Of India
90 Lak
15 November 2022
Yes Bank Limited
0
23 June 2022
Others
0
23 August 2014
United Bank Of India
0
25 July 1997
Oriental Bank Of Commerce
0
01 August 2012
United Bank Of India
0
15 November 2022
Yes Bank Limited
0
23 June 2022
Others
0
23 August 2014
United Bank Of India
0
25 July 1997
Oriental Bank Of Commerce
0
01 August 2012
United Bank Of India
0
15 November 2022
Yes Bank Limited
0
23 June 2022
Others
0
23 August 2014
United Bank Of India
0
25 July 1997
Oriental Bank Of Commerce
0
01 August 2012
United Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-16112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Letter of the charge holder stating that the amount has been satisfied-02022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form INC-22-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Optional Attachment-(1)-19072018