Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Haridas Mehta
Atul Haridas Mehta
Director
over 14 years ago

Past Directors

Forum Rajiv Dalal
Forum Rajiv Dalal
Additional Director
over 3 years ago
Parthiv Tanil Kilachand
Parthiv Tanil Kilachand
Additional Director
over 6 years ago
Christophe Edouard Suchy
Christophe Edouard Suchy
Director
over 13 years ago
Jigen Anilkumar Mehta
Jigen Anilkumar Mehta
Director
over 13 years ago
Jayantilal Maganlal Shah
Jayantilal Maganlal Shah
Director
over 13 years ago
Chetan Ramesh Desai
Chetan Ramesh Desai
Whole Time Director
almost 14 years ago
Nandish Tanil Kilachand
Nandish Tanil Kilachand
Director
over 14 years ago

Registered Trademarks

Radiant Catalytic Ionization Environmental Purifiers

[Class : 11] Air Treatment Apparatus And Instruments; Air Cooling Apparatus; Air Deodorizing Apparatus; Air Filtering Installations; Ionization Apparatus For The Treatment Of Air; Air Purifiers; Surface Purifiers; Air Purifying Apparatus And Machines; Air Sterilizers; Light Diffusers Including Light Diffusers Used For Air Treatment; Disinfectant Apparatus; Germicidal Lamps F...

Activ Tek Environmental Purifiers

[Class : 40] Treatment Of Materials; Services For And In Respect Of Air Treatment, Air Cooling, Air Deodorizing, Air Filtering, Air Purifying, Surface Purifying, Air Sterilization And Ventilating; Rental Of Air Treatment Apparatus, Air Cooling Apparatus, Air Deodorizing Apparatus, Air Filtering Installations, Ionization Apparatus For The Treatment Of Air, Air Purifying Appa...

Activ Tek Environmental Purifiers

[Class : 37] Installation And Repair Services; Installation And Repair Services In Respect Of Air Treatment Apparatus And Instruments; Air Cooling Apparatus; Air Deodorizing Apparatus; Air Filtering Installations; Ionization Apparatus For The Treatment Of Air; Air Purifiers; Surface Purifiers; Air Purifying Apparatus And Machines; Air Sterilizers; Light Diffusers Including L...
View +5 more Brands for Environmental Purifiers Limited.

Documents

Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form PAS-6-24112020_signed
Form PAS-6-13092020_signed
Form MGT-14-09102019_signed
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-25062019
Form DPT-3-13062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed