Company Information
CIN
Status
Date of Incorporation
17 October 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,176,810
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrikant Shirodkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Markus Beukenberg
Director
over 10 years ago
over 10 years ago
Hemant Chintamani Watve
Manager
over 13 years ago
over 13 years ago
Eike Uwe Werner Dolschner
Director
over 13 years ago
over 13 years ago
Gilbert Charles Faul
Director
over 14 years ago
over 14 years ago
Ravindra Pal Bhatia
Managing Director
about 15 years ago
about 15 years ago
Amol Laxman Kulkarni
Company Secretary
over 16 years ago
over 16 years ago
Bomi Firoz Daruwala
Director
almost 18 years ago
almost 18 years ago
Himadri Sen
Director
over 18 years ago
over 18 years ago
Kiran Malhotra
Director
almost 19 years ago
almost 19 years ago
Prakash Madhava Nene
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 11] Apparatus For Filtering Drinking Water; Filters For Drinking Water; Water Purifying Apparatus And Installations; Water Purifiers; Electric Water Filters
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
View +9 more Brands for Wilo Mather And Platt Pumps Private Limited.
Charges
19 December 2003
Rupee Co-operative Bank Ltd.
5 Crore
29 June 2004
The United Western Bank Limited
10 Crore
28 August 1992
The United Western Bank Limited
3 Crore
15 December 2000
The United Western Bank Limited
9 Crore
20 March 1997
The United Western Bank Limited
23 Crore
29 June 2002
The United Western Bank Limited
10 Crore
29 June 2004
The United Western Bank Limited
6 Crore
14 June 2004
The United Western Bank Limited
4 Crore
01 June 2002
The United Western Bank Limited
2 Crore
23 June 2000
The United Western Bank Limited
70 Lak
01 June 2002
Central Bank Of India
4 Crore
01 June 2002
Central Bank Of India
2 Crore
09 September 2004
Central Bank Of India
1 Crore
29 November 2003
Gda Trustee & Consultancy Pvt. Ltd.
21 Lak
14 June 2004
The United Western Bank Limited
0
01 June 2002
The United Western Bank Limited
0
23 June 2000
The United Western Bank Limited
0
29 June 2002
The United Western Bank Limited
0
09 September 2004
Central Bank Of India
0
29 June 2004
The United Western Bank Limited
0
29 June 2004
The United Western Bank Limited
0
29 November 2003
Gda Trustee & Consultancy Pvt. Ltd.
0
19 December 2003
Rupee Co-operative Bank Ltd.
0
01 June 2002
Central Bank Of India
0
28 August 1992
The United Western Bank Limited
0
20 March 1997
The United Western Bank Limited
0
01 June 2002
Central Bank Of India
0
15 December 2000
The United Western Bank Limited
0
14 June 2004
The United Western Bank Limited
0
01 June 2002
The United Western Bank Limited
0
23 June 2000
The United Western Bank Limited
0
29 June 2002
The United Western Bank Limited
0
09 September 2004
Central Bank Of India
0
29 June 2004
The United Western Bank Limited
0
29 June 2004
The United Western Bank Limited
0
29 November 2003
Gda Trustee & Consultancy Pvt. Ltd.
0
19 December 2003
Rupee Co-operative Bank Ltd.
0
01 June 2002
Central Bank Of India
0
28 August 1992
The United Western Bank Limited
0
20 March 1997
The United Western Bank Limited
0
01 June 2002
Central Bank Of India
0
15 December 2000
The United Western Bank Limited
0
Documents
Form MSME FORM I-26082020
Form MSME FORM I-26082020_signed
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DPT-3-02072020-signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form MSME FORM I-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form MSME FORM I-13092019_signed
Form DPT-3-02082019-signed
Form SH-9-30072019-signed
Form SH-8-29072019-signed
Details of the promoters of the company-04072019
Copy of Special Resolution-04072019
Copy of board resolution-04072019
Affidavit as per rule 65(3)-04072019
Audited financial statements of last three years-04072019
Auditor's report-04072019
Optional Attachment-(1)-04072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04072019