Company Information

CIN
Status
Date of Incorporation
16 September 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
44,327,600
Authorised Capital
47,500,000

Directors

Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
for over 1 year
Bjoern Budolph Johansen
Bjoern Budolph Johansen
Director/Designated Partner
for about 1 year
Ramaswamy Rangarajan
Ramaswamy Rangarajan
Director/Designated Partner
for about 1 year
Dietmar Karl Albert Schachner
Dietmar Karl Albert Schachner
Managing Director
for about 10 years
Chakradhar Bezawada
Chakradhar Bezawada
Director/Designated Partner
for over 1 year
Jonas Saunders
Jonas Saunders
Director/Designated Partner
for almost 2 years
Dipen Shah
Dipen Shah
Director/Designated Partner
for almost 2 years

Past Directors

Joerg Stefan Greving
Joerg Stefan Greving
Director
about 7 years ago
Esma Saglik
Esma Saglik
Additional Director
almost 8 years ago
Sudhanshu Chhabra
Sudhanshu Chhabra
Director
about 8 years ago
Marcus Sander
Marcus Sander
Additional Director
over 8 years ago
Thomas Timur Mete Babacan
Thomas Timur Mete Babacan
Additional Director
over 9 years ago
Georg Jorg Fronja
Georg Jorg Fronja
Additional Director
over 9 years ago
Shardul Shivaji Kshirsagar
Shardul Shivaji Kshirsagar
Managing Director
over 9 years ago
Indrajit Mukherjee
Indrajit Mukherjee
Managing Director
about 11 years ago

Trademarks

Vag Valves India (Logo) Vagvalves India

[Class : 11] Apparatus For Refrigerating, Ventilating, Water Supply And Sanitary Purposes; Water Supply, Bath, Toilet, Wastewater And Clarifying Installations, And Wells, Hydrants, Overflow And Drainage Pipes; Shut Off Valves, Including With Hydraulic Or Electric Drives, Butterfly Valves, Tube And Diaphragm Valves, Tapping Stop Valves, Valve, Tapping Slide Valves, Ball Valve...

Skr Vagvalves India

[Class : 6] Non Return Valves, Including With Hydraulic Drives, Flat Check Valves, House Connection Valves For Gas, With And Without Electric Disconnector Sockets, Ventilating And Bleed Valves; Inlet Strainers With And Without Valves (Foot Valves), Overflow Nozzles, Sludge And Ventilation Boxes, Valve Brackets, Pipe Connectors And Expansion Pieces, Single Plate Valves, Pipel...

Skr Vagvalves India

[Class : 11] Apparatus For Refrigerating, Ventilating, Water Supply And Sanitary Purposes; Water Supply, Bath, Toilet, Wastewater And Clarifying Installations, And Wells, Hydrants, Overflow And Drainage Pipes; Shut Off Valves, Including With Hydraulic Or Electric Drives, Butterfly Valves, Tube And Diaphragm Valves, Tapping Stop Valves, Valve, Tapping Slide Valves, Ball Valve...

Charges

5 Crore
21 August 2013
Axis Bank Limited
7 Lak
06 May 2008
Axis Bank Limited
5 Crore
06 May 2008
Axis Bank Limited
0
21 August 2013
Axis Bank Limited
0
06 May 2008
Axis Bank Limited
0
21 August 2013
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Form AOC-4-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
Form CHG-4-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
CERTIFICATE OF SATISFACTION OF CHARGE-20200910

Frequently Asked Questions

What is the date on which the Vag valves (india) private limited incorporated?

Vag valves (india) private limited was incorporated on 16 September 2004 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Vag valves (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vag valves (india) private limited?

15 of directors are associated with the company.

What is the number of directors associated with Vag valves (india) private limited?

15 of directors are associated with the company.