Company Information

CIN
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Sanitation Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
45,660,000
Authorised Capital
100,000,000

Directors

Leopold Achille Madeleine Modest Cools
Leopold Achille Madeleine Modest Cools
Director/Designated Partner
for about 9 years
. Bharat Manilal Pujara
. Bharat Manilal Pujara
Director/Designated Partner
for about 8 years
Umesh Manilal Pujara
Umesh Manilal Pujara
Director/Designated Partner
for over 1 year

Past Directors

Luc Alexander Jozef Maria Bossyns
Luc Alexander Jozef Maria Bossyns
Nominee Director
about 12 years ago
Marc Jean Marie Van Den Abeelen
Marc Jean Marie Van Den Abeelen
Director
about 12 years ago

Documents

Form MGT-14-21122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form INC-22-30112020_signed
Optional Attachment-(1)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Form DPT-3-16112020_signed
Form DPT-3-12112019-signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-22102019

Frequently Asked Questions

What is the date of Asewater technologies private limited incorporation?

Incorporation date of the company is 22 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Asewater technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh manilal pujara
  • Leopold achille madeleine modest cools
  • Marc jean marie van den abeelen
  • Luc alexander jozef maria bossyns
  • . bharat manilal pujara