Company Information

CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Joerg Stefan Greving
Joerg Stefan Greving
Director
over 7 years ago
Esma Saglik
Esma Saglik
Additional Director
almost 8 years ago
Sudhanshu Chhabra
Sudhanshu Chhabra
Director
over 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

Registered 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...

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
Directors report as per section 134(3)-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form CHG-4-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DPT-3-30072020-signed
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519