Company Information
CIN
Status
Date of Incorporation
21 July 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,956,030
Authorised Capital
134,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Vijay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Usha
Director/Designated Partner
about 4 years ago
about 4 years ago
Subramanyam Ramesh
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Ramesh Sudarshan
Additional Director
almost 8 years ago
almost 8 years ago
Ramakrishnan Sreedhar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 32] Industrial Water And Packaged Drinking Water
Charges
01 December 2017
Axis Bank Limited
12 Crore
18 January 2007
Indian Overseas Bank
24 Crore
10 September 2004
Bharat Overseas Bank Limited
52 Lak
30 December 2022
Indian Overseas Bank
0
01 December 2017
Axis Bank Limited
0
18 January 2007
Indian Overseas Bank
0
10 September 2004
Bharat Overseas Bank Limited
0
30 December 2022
Indian Overseas Bank
0
01 December 2017
Axis Bank Limited
0
18 January 2007
Indian Overseas Bank
0
10 September 2004
Bharat Overseas Bank Limited
0
30 December 2022
Indian Overseas Bank
0
01 December 2017
Axis Bank Limited
0
18 January 2007
Indian Overseas Bank
0
10 September 2004
Bharat Overseas Bank Limited
0
Documents
Form AOC-4(XBRL)-12042021_signed
Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Form ADT-1-19122020_signed
Form DPT-3-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form PAS-3-11122020_signed
Form SH-7-10122020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Copy of Board or Shareholders? resolution-10122020
Form MGT-14-19112020-signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Copy of MGT-8-19112020
XBRL document in respect Consolidated financial statement-19112020
Form CHG-1-12112020_signed
Altered memorandum of assciation;-10112020
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy of the resolution for alteration of capital;-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DIR-12-27102020_signed
Interest in other entities;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020