Company Information
CIN
Status
Date of Incorporation
06 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
8,445,490
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Krishna Soni
Nominee Director
over 1 year ago
over 1 year ago
Bhushan Subhash Zarapkar
Director
almost 2 years ago
almost 2 years ago
Anuj Atul Bhagwati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikesh Kundanmal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimish Jayant Vakil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Franz Anton Heindl
Director/Designated Partner
over 7 years ago
over 7 years ago
Georg Carlo Huber
Director/Designated Partner
over 7 years ago
over 7 years ago
Sumeet Anant Kalbag
Director
over 24 years ago
over 24 years ago
Past Directors
Rajendra Dhundiraj Halbe
Nominee Director
over 16 years ago
over 16 years ago
Amar Avinash Khanolkar
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials; Recycling Of
Waste And Trash; Air Purification And
Treatement Of Water; Printing
Services; Food And Drink
Preservation.
[Class : 40] Treatment Of Materials And
Waste Water Treatment
Services.
[Class : 40] Treatment Of Industrial Wastewater, Under Class 40.
View +5 more Brands for A.T.E. Huber Envirotech Private Limited.
Charges
25 October 2010
Kotak Mahindra Bank Limited
13 Crore
25 October 2010
Kotak Mahindra Bank Limited
46 Crore
28 July 2003
Union Bank Of India
50 Lak
09 March 2007
Union Bank Of India
73 Lak
25 August 2006
Union Bank Of India
13 Lak
03 July 2020
Kotak Mahindra Bank Limited
78 Lak
25 October 2010
Others
0
03 July 2020
Others
0
09 March 2007
Union Bank Of India
0
25 October 2010
Kotak Mahindra Bank Limited
0
25 August 2006
Union Bank Of India
0
28 July 2003
Union Bank Of India
0
25 October 2010
Others
0
03 July 2020
Others
0
09 March 2007
Union Bank Of India
0
25 October 2010
Kotak Mahindra Bank Limited
0
25 August 2006
Union Bank Of India
0
28 July 2003
Union Bank Of India
0
25 October 2010
Others
0
03 July 2020
Others
0
09 March 2007
Union Bank Of India
0
25 October 2010
Kotak Mahindra Bank Limited
0
25 August 2006
Union Bank Of India
0
28 July 2003
Union Bank Of India
0
Documents
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form DPT-3-10112020-signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form SH-7-15092020-signed
Form PAS-3-25082020_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.-25082020
Copy of Board or Shareholders? resolution-25082020
Form MGT-14-07082020-signed
Optional Attachment-(1)-30072020
Altered articles of association;-30072020
Copy of the resolution for alteration of capital;-30072020
Optional Attachment-(2)-30072020
Altered memorandum of assciation;-30072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Altered memorandum of association-24072020
Optional Attachment-(1)-24072020
Altered articles of association-24072020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form BEN - 2-05092019_signed
