Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Sumit .
Sumit .
Director/Designated Partner
over 2 years ago
Shivani Vij
Shivani Vij
Director
over 14 years ago
Manish Vij
Manish Vij
Director/Designated Partner
over 14 years ago

Past Directors

Atul Tondon
Atul Tondon
Director
over 12 years ago

Registered Trademarks

Montale Waaman Products

[Class : 11] Bathroom And Sanitary Fitting Including Sinks, Kitchen Sink, Cistern, Toilet Cisterns, Flushing Apparatus, Flushing Cistern For Water Closet, Toilet Seat, Taps, Cocks For Pipes, Water Closet, Wash Hand Basin (Parts Of Sanitary Installations), Baths, Bathtubs, Bath Installations; Showers And Shower Installations; Shower And Bath Cubicles; Faucets; Valves(plumbing...

Waaman Waaman Products

[Class : 11] Bathroom And Sanitary Fitting Including Sinks, Kitchen Sink, Cistern, Toilet Cisterns, Flushing Apparatus, Flushing Cistern For Water Closet, Toilet Seat, Taps, Cocks For Pipes, Water Closet, Wash Hand Basin (Parts Of Sanitary Installations), Baths, Bathtubs, Bath Installations; Showers And Shower Installations; Shower And Bath Cubicles; Faucets; Valves(plum...

Ultrabathware Waaman Products

[Class : 11] Bathroom And Sanitary Fitting Including Sinks, Kitchen Sink, Cistern, Flushing Cistern For Water Closet, Toilet Seat, Taps, Cocks For Pipes, Water Closet, Wash Hand Basin (Parts Of Sanitary Installations), Baths, Bathtubs, Bath Installations; Showers And Shower Installations; Shower And Bath Cubicles; Faucets; Touchless Taps, Pressurised Water Tanks, Water Pur...
View +17 more Brands for Waaman Products Private Limited.

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-19062020
Approval letter for extension of AGM;-19062020
Form MGT-7-19062020_signed
Approval letter of extension of financial year or AGM-18062020
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-18062020_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-14082018_signed
Form DIR-11-14082018_signed
Evidence of cessation;-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(3)-10082018
Optional Attachment-(1)-10082018
Notice of resignation;-10082018