Company Information

CIN
Status
Date of Incorporation
04 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Pradhan
Ajay Pradhan
Director/Designated Partner
over 1 year ago
Herve Louis Lienhardt
Herve Louis Lienhardt
Director/Designated Partner
over 1 year ago
Sangandahalli Venkata Krishna Babu
Sangandahalli Venkata Krishna Babu
Director/Designated Partner
over 1 year ago
Sourav Daspatnaik
Sourav Daspatnaik
Director/Designated Partner
almost 2 years ago
Lucie Teague
Lucie Teague
Director/Designated Partner
almost 2 years ago
Himadri Sankar Bhattacharjya
Himadri Sankar Bhattacharjya
Director
over 6 years ago

Past Directors

Gurpreet Brar
Gurpreet Brar
Additional Director
over 3 years ago
Anita Kaur
Anita Kaur
Director
over 5 years ago
Justine Josephine Jill Lerche
Justine Josephine Jill Lerche
Additional Director
about 7 years ago
Shuban Kishen Mujoo
Shuban Kishen Mujoo
Whole Time Director
over 7 years ago
Melanie Charlotte Rachel Grignon
Melanie Charlotte Rachel Grignon
Director
over 7 years ago
Prabhat Ranjan Acharya
Prabhat Ranjan Acharya
Additional Director
over 7 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 8 years ago
Ashok Parashar
Ashok Parashar
Director
over 9 years ago
Rajesh Sirohia
Rajesh Sirohia
Director
over 10 years ago
Patrick Roger Louis Rousseau
Patrick Roger Louis Rousseau
Director
over 10 years ago
Nicolas Francois Michel Lejune
Nicolas Francois Michel Lejune
Managing Director
about 11 years ago
Hitesh Arora
Hitesh Arora
Director
almost 12 years ago

Charges

300 Crore
25 October 2018
Srei Infrastructure Finance Limited
30 Crore
16 August 2013
Sbicap Trustee Company Limited
220 Crore
13 April 2020
Srei Equipment Finance Limited
50 Crore
25 October 2018
Others
0
13 April 2020
Others
0
16 August 2013
Sbicap Trustee Company Limited
0
25 October 2018
Others
0
13 April 2020
Others
0
16 August 2013
Sbicap Trustee Company Limited
0
25 October 2018
Others
0
13 April 2020
Others
0
16 August 2013
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-04042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-05012021_signed
Form MSME FORM I-31122020
Form DPT-3-07092020-signed
Auditor?s certificate-20082020
Form MGT-14-07052020_signed
Optional Attachment-(2)-04052020
Optional Attachment-(1)-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(1)-28042020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Form MSME FORM I-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019