Company Information

CIN
Status
Date of Incorporation
30 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
6,321,000
Authorised Capital
20,000,000

Directors

Jatin Ahuja
Jatin Ahuja
Director/Designated Partner
for almost 2 years
Pradeep Vasant Kalele
Pradeep Vasant Kalele
Director
for over 1 year
Manisha Pradeep Kalele
Manisha Pradeep Kalele
Director/Designated Partner
for 12 months

Past Directors

Samiran Kumar Ghosh
Samiran Kumar Ghosh
Director
almost 18 years ago
Shashi Ahuja
Shashi Ahuja
Director
about 18 years ago
Narender Ahuja
Narender Ahuja
Director
about 18 years ago

Trademarks

Oximax Water Quality Solutions Hes Water Engineers India

[Class : 11] Waste Water Purification Apparatus.

Charges

2 Crore
24 June 2016
Icici Bank Limited
2 Crore
09 July 2009
State Bank Of India
95 Lak
30 June 2022
Others
0
24 June 2016
Others
0
09 July 2009
State Bank Of India
0
30 June 2022
Others
0
24 June 2016
Others
0
09 July 2009
State Bank Of India
0

Documents

Form DPT-3-05112020-signed
Auditor?s certificate-11092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Optional Attachment-(2)-25032019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319

Frequently Asked Questions

What is the date on which the Hes water engineers (india) private limited incorporated?

Hes water engineers (india) private limited was incorporated on 30 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hes water engineers (india) private limited compliant?

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

What is the number of directors associated with Hes water engineers (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hes water engineers (india) private limited?

6 of directors are associated with the company.