Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
261,884,880
Authorised Capital
261,885,000

Directors

Arun Kumar Durai
Arun Kumar Durai
Director/Designated Partner
about 2 years ago
Oliver Walter Meyer
Oliver Walter Meyer
Director/Designated Partner
over 2 years ago
Naveen Kumar Vatsa
Naveen Kumar Vatsa
Director/Designated Partner
over 2 years ago
Oliver Denzler
Oliver Denzler
Beneficial Owner
about 14 years ago
Armin Anton Tettamanti
Armin Anton Tettamanti
Director/Designated Partner
about 14 years ago

Past Directors

Pankaj Prakash
Pankaj Prakash
Director
about 14 years ago

Registered Trademarks

Saniflex Neoperl Ag

[Class : 6] Hose Pipes With Connection Fittings Made Of Metal And/Or Reinforced Sheathing Made Of Metal;[Class : 11] Shower Hose Or Hose For Connecting Movable Or Non Movable Water Outlet To Kitchen Fittings Or Showers;[Class : 17] Flexible Hose Line With An Inner Hose (Core) Made Of Rubber Or Plastic With Connection Fittings And/Or Reinforced Sheathing Made Of Plastic; P...

Flexcore Neoperl Ag

[Class : 17] Non Metallic Hoses, Connecting Hoses, Shower Hoses, Kitchen Pullout Hoses, Kitchen Pull Down Hoses, As Well As Components And Spare Parts For The Aforesaid Sanitary Hoses If Included In This Class[Class : 6] Hoses, Connecting Hoses, Shower Hoses, Kitchen Pullout Hoses, Kitchen Pull Down Hoses, As Well As Components And Spare Parts For The Aforesaid Sanitary Hose...

Cascade Neoperl Ag

[Class : 11] Faucet Aerators
View +15 more Brands for Neoperl India Private Limited.

Charges

7 Crore
15 February 2019
Axis Bank Limited
7 Crore
27 September 2017
Citi Bank N.a.
3 Crore
15 February 2019
Axis Bank Limited
0
27 September 2017
Citi Bank N.a.
0
15 February 2019
Axis Bank Limited
0
27 September 2017
Citi Bank N.a.
0
15 February 2019
Axis Bank Limited
0
27 September 2017
Citi Bank N.a.
0

Documents

Form MSME FORM I-29122020_signed
Form DPT-3-23122020-signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form ADT-3-15072020_signed
Resignation letter-15072020
Form MSME FORM I-19062020_signed
Form MSME FORM I-18062020_signed
Form DPT-3-19032020-signed
Form AOC-5-04022020-signed
Copy of board resolution-24012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MSME FORM I-31102019_signed