Company Information
CIN
Status
Date of Incorporation
23 February 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Pankaj Girijashanker Shukla
Beneficial Owner
over 2 years ago
over 2 years ago
Sudarshana Pankaj Shukla
Director
over 32 years ago
over 32 years ago
Past Directors
Abhinav Pankaj Shukla
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Pumps Of All Types Not Included In Other Classes, Electric Motors Not Included In Class 12 Whether Separately Or As Apart Of Machines ,Machine And Machine Tools, Generators, Watersprinkiers Being Agricultural Implements, Valves Of All Types ,Engines Included In Class 7,Mechanical Seals For Pumps, Accessories, Parts And Control Control Apparatus To The Aforesaid...
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.
[Class : 7] Pumps Of All Types Not Included In Other Classes, Electric Motors Not Included In Class 12 Whether Separately Or As Apart Of Machines ,Machine And Machine Tools, Generators, Watersprinkiers Being Agricultural Implements, Valves Of All Types ,Engines Included In Class 7,Mechanical Seals For Pumps, Accessories, Parts And Control Control Apparatus To The Aforesaid...
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.
[Class : 7] Pumps Of All Types Not Included In Other Classes, Electric Motors Not Included In Class Electric Motors Not Included In Class 12 Whether Separately Or As A Part Of Machines, Machine And Machine Tools Generators, Water Sprinklers Being Agricultural Implements, Valves Of All Types, Engines Included In Class 7, Mechanical Seals For Pumps, Accessories, Parts And Cont...
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.
View +9 more Brands for Wasp Pumps Private Limited.
Documents
List of share holders, debenture holders;-15052024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15052024
Supplementary or Test audit report under section 143-15052024
Optional Attachment-(1)-15052024
Form AOC - 4 CFS-15052024_signed
Form MGT-7-15052024_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14052024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052024
Directors report as per section 134(3)-14052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052024
Form AOC-4-14052024_signed
List of share holders, debenture holders;-15112022
Directors report as per section 134(3)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
List of Directors;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
Form DPT-3-29062022_signed
Optional Attachment-(1)-29062022
Form ADT-1-01042022_signed
Form MGT-7A-01042022_signed
Form AOC-4-01042022_signed
Copy of written consent given by auditor-31032022
Copy of resolution passed by the company-31032022
-31032022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Approval letter for extension of AGM;-29032022
