Company Information

CIN
Status
Date of Incorporation
28 July 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 2 years ago
Surti Fakhruddin
Surti Fakhruddin
Director/Designated Partner
about 2 years ago
Ali Asger Shamsuddin Jamnagarwala
Ali Asger Shamsuddin Jamnagarwala
Director/Designated Partner
over 20 years ago

Registered Trademarks

Hydraguard International Hydraguard International

[Class : 17] Rubber, Asbestos, Plastic Items, Flexible Pipes, Tubes,Hoses, And Fittings Therefor, Including Valves, Seals, Sealants And Fillers, Waterproofing And Moisture Proofing Articles Included Inclass 17

Hydraguard International Hydraguard International

[Class : 6] Common Metal, Armour Plating, Pipes, Tubes And Hoses, And Fittings Therefor, Including Valves, Welding And Soldering Materials Included In Class 6

Hydraguard Hydraguard International

[Class : 6] Common Metal, Armour Plating, Pipes, Tubes And Hoses, And Fittings Therefor, Including Valves, Welding And Soldering Materials Included In Class 6.
View +1 more Brands for Hydraguard International Private Limited.

Charges

17 Crore
05 October 2020
Hdfc Bank Limited
17 Crore
05 October 2020
Hdfc Bank Limited
0
05 October 2020
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30112020_signed
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-05082020-signed
Form MSME FORM I-01052020_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-20102019_signed
Form DPT-3-17102019-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019