Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,888,250
Authorised Capital
50,000,000

Directors

Sheela Bhatnagar
Sheela Bhatnagar
Director/Designated Partner
almost 3 years ago

Past Directors

Suman Kumar Shrivastava
Suman Kumar Shrivastava
Additional Director
about 13 years ago
Satyanarayana Raju Kammili
Satyanarayana Raju Kammili
Additional Director
about 13 years ago
Gyanendra Kumar Bhatnagar
Gyanendra Kumar Bhatnagar
Director
over 29 years ago
Sudarshna Bhatnagar
Sudarshna Bhatnagar
Director
over 29 years ago
Abhinav Bhatnagar
Abhinav Bhatnagar
Director
over 29 years ago
Aditya Bhatnagar
Aditya Bhatnagar
Director
over 29 years ago

Registered Trademarks

Luxon Azud (Device) Wind S. L

[Class : 11] Filters For Distribution Of Water, Filters For Drinking Water, Filters [Parts Of Household Or Industrial Installations]

Azud Wind S.L

[Class : 11] Regulating And Safety Accessories For Water Apparatus, Water Intake Apparatus, Water Softening Apparatus And Installations, Hydrants, Installations For Piping And Supplying Water, Water Filters, Pipeline Cocks (Spigots).[Class : 17] Flexible Pipes, Not Of Metal, Irrigation Piping, Fittings And Gaskets For Non Metal Pipes, Connections For Non Metal Pipes, Pipe Mu...

Charges

16 Crore
20 January 2016
Axis Bank Limited
5 Crore
20 January 2016
Axis Bank Limited
5 Crore
29 September 2015
Bank Of Baroda
4 Crore
18 March 2004
Uco Bank
1 Crore
18 March 2004
Uco Bank
1 Crore
18 March 2004
Uco Bank
0
20 January 2016
Axis Bank Limited
0
18 March 2004
Uco Bank
0
29 September 2015
Bank Of Baroda
0
20 January 2016
Axis Bank Limited
0
18 March 2004
Uco Bank
0
20 January 2016
Axis Bank Limited
0
18 March 2004
Uco Bank
0
29 September 2015
Bank Of Baroda
0
20 January 2016
Axis Bank Limited
0
18 March 2004
Uco Bank
0
20 January 2016
Axis Bank Limited
0
18 March 2004
Uco Bank
0
29 September 2015
Bank Of Baroda
0
20 January 2016
Axis Bank Limited
0
18 March 2004
Uco Bank
0
20 January 2016
Axis Bank Limited
0
18 March 2004
Uco Bank
0
29 September 2015
Bank Of Baroda
0
20 January 2016
Axis Bank Limited
0
18 March 2004
Uco Bank
0
20 January 2016
Axis Bank Limited
0
18 March 2004
Uco Bank
0
29 September 2015
Bank Of Baroda
0
20 January 2016
Axis Bank Limited
0

Documents

Form BEN - 2-06012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(4)-30122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form DIR-12-11102016_signed