Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
180,000,000
Authorised Capital
200,000,000
Directors
Rajkumar Doraisamy Gopalasamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Mathew Job
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Kumar Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Ramesh Kagzi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Baliga Bantwal
Whole Time Director
over 2 years ago
over 2 years ago
Gopalswamy Duraiswamy Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Girij Anand Nadahalli
Director
over 14 years ago
over 14 years ago
Shanmugam Akila
Additional Director
over 18 years ago
over 18 years ago
Leong Kam Yoon .
Director
over 30 years ago
over 30 years ago
Low Han Sin .
Director
over 30 years ago
over 30 years ago
Arul Selvaraj Gunaseelan Gnanam
Director
over 30 years ago
over 30 years ago
Simon Rajaseelan Gnanam .
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 11] Bath Fittings And Sanitary Ware
[Class : 11] Bath Fittings And Sanitary Ware
[Class : 11] Bath Fittings & Sanitary Ware
View +1 more Brands for Watertec (India) Private Limited.
Charges
16 August 2018
Icici Bank Limited
10 Crore
27 June 2018
Hdfc Bank Limited
10 Crore
30 March 2015
Citi Bank N.a.
20 Crore
30 March 2004
The Federal Bank Limited
1 Crore
30 March 2004
The Federal Bank Limited
26 Crore
22 November 2020
Icici Bank Limited
10 Crore
27 June 2018
Hdfc Bank Limited
0
16 August 2018
Others
0
22 November 2020
Others
0
30 March 2015
Citi Bank N.a.
0
30 March 2004
The Federal Bank Limited
0
30 March 2004
The Federal Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
16 August 2018
Others
0
22 November 2020
Others
0
30 March 2015
Citi Bank N.a.
0
30 March 2004
The Federal Bank Limited
0
30 March 2004
The Federal Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
16 August 2018
Others
0
22 November 2020
Others
0
30 March 2015
Citi Bank N.a.
0
30 March 2004
The Federal Bank Limited
0
30 March 2004
The Federal Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
16 August 2018
Others
0
22 November 2020
Others
0
30 March 2015
Citi Bank N.a.
0
30 March 2004
The Federal Bank Limited
0
30 March 2004
The Federal Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
16 August 2018
Others
0
22 November 2020
Others
0
30 March 2015
Citi Bank N.a.
0
30 March 2004
The Federal Bank Limited
0
30 March 2004
The Federal Bank Limited
0
Documents
Form MGT-7-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020_signed
Optional Attachment-(1)-21122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MSME FORM I-02112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-16092020-signed
Form PAS-3-14092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-14092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Copy of Board or Shareholders? resolution-14092020
Form SH-7-01092020-signed
Optional Attachment-(1)-29082020
Copy of the resolution for alteration of capital;-29082020
Altered memorandum of assciation;-29082020
Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
Form MSME FORM I-11062020_signed
Form DPT-3-15112019-signed
Form MSME FORM I-25102019_signed
Form MGT-7-12092019_signed
