Company Information

CIN
U31909KA2006PTC040282
Status
Date of Incorporation
25 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,922,565,150
Authorised Capital
5,200,000,000

Directors

Benjamin Ashia Otchere
Benjamin Ashia Otchere
Director/Designated Partner
for over 2 years
Charles Todd Lauber
Charles Todd Lauber
Director/Designated Partner
for about 5 years
Parag Kamlakar Kulkarni
Parag Kamlakar Kulkarni
Managing Director
for over 1 year

Past Directors

Anindadeb Vijaykumar Dasgupta
Anindadeb Vijaykumar Dasgupta
Director
about 6 years ago
John Jacob Kita
John Jacob Kita
Additional Director
almost 9 years ago
Tamal Chaudhuri
Tamal Chaudhuri
Managing Director
over 14 years ago
Prabhakar Lingum
Prabhakar Lingum
Company Secretary
over 14 years ago
Thiruppathy Srinivasan
Thiruppathy Srinivasan
Director
over 15 years ago
Stephen Scott Anderson
Stephen Scott Anderson
Director
over 15 years ago
Hezron Timothy Kelsie Lopez
Hezron Timothy Kelsie Lopez
Director
almost 16 years ago
David Rudolph Warren
David Rudolph Warren
Director
about 17 years ago
James Fredrick Stern
James Fredrick Stern
Additional Director
about 17 years ago
Thomas Bartell James
Thomas Bartell James
Director
almost 18 years ago
Patricia Kathleen Ackerman
Patricia Kathleen Ackerman
Director
almost 18 years ago

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form PAS-3-13082020_signed
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.-13082020
Copy of Board or Shareholders? resolution-13082020
Form SH-7-28072020-signed
Form MGT-14-24072020_signed
Copy of the resolution for alteration of capital;-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Altered memorandum of assciation;-24072020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form DPT-3-10062020-signed
Form MGT-14-12052020_signed
Optional Attachment-(1)-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020

Frequently Asked Questions

What is the date on which the A. o. smith india water products private limited incorporated?

A. o. smith india water products private limited was incorporated on 25 August 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the A. o. smith india water products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A. o. smith india water products private limited?

14 of directors are associated with the company.

What is the number of directors associated with A. o. smith india water products private limited?

14 of directors are associated with the company.