Company Information

CIN
Status
Date of Incorporation
12 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jochen Werling
Jochen Werling
Director/Designated Partner
almost 2 years ago
Claudia Iris Albertini
Claudia Iris Albertini
Director/Designated Partner
almost 2 years ago
Sreekumar Chirackal
Sreekumar Chirackal
Director/Designated Partner
almost 2 years ago
Kuldipkumar Dayaram Kaura
Kuldipkumar Dayaram Kaura
Director
about 14 years ago
Amrit Lal Kapur
Amrit Lal Kapur
Director
over 16 years ago
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director
almost 18 years ago
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
over 18 years ago

Past Directors

Vijay Hiraballabh Purohit
Vijay Hiraballabh Purohit
Additional Director
about 2 years ago
Bhogendra Kumar Mishra
Bhogendra Kumar Mishra
Director
over 4 years ago
Neeraj Akhoury
Neeraj Akhoury
Director
over 6 years ago
Martin Kriegner
Martin Kriegner
Additional Director
almost 9 years ago
Harish Badami
Harish Badami
Director
over 9 years ago
Bernard Gerard Marcel Terver
Bernard Gerard Marcel Terver
Director
over 10 years ago
Khushnud Irani
Khushnud Irani
Director
over 11 years ago
Hans Joseph Fritz Fuchs
Hans Joseph Fritz Fuchs
Additional Director
over 16 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Additional Director
over 16 years ago
Rajesh Kumar Surana
Rajesh Kumar Surana
Company Secretary
over 17 years ago
Madan Lall Narula
Madan Lall Narula
Director
over 18 years ago
Paul Heinz Hugentobler
Paul Heinz Hugentobler
Nominee Director
over 18 years ago

Registered Trademarks

Because Tomorrow Matters Holcim

[Class : 40] Treatment Of Materials, Particularly The Recycling, Transformation And Destruction Of Scrap Or Waste Materials, Including Of Hazardous Materials, Of Various Compositions And Sources (Industry, Trade, Agriculture, Municipal Communities), And In This Context Particularly The Sorting, Shredding, Homogenization And Drying Of Scrap Or Waste Materials, Inlcuding Of Ha...

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of MGT-8-26102020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-14-22102020_signed
Form DPT-3-21102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form INC-22-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form MGT-14-14122019_signed
Altered memorandum of association-11122019
Optional Attachment-(1)-11122019
Altered articles of association-11122019
Optional Attachment-(2)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form MSME FORM I-31102019_signed
Form MGT-7-23082019_signed
List of share holders, debenture holders;-22082019
Copy of MGT-8-22082019
Form DIR-12-22082019_signed
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(4)-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form AOC-4(XBRL)-25072019_signed