Company Information
CIN
Status
Date of Incorporation
27 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
804,010
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viren Doshi Chimanlal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pujan Pankaj Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ajay Motilal Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Online Retail Store, Retail On Line Convenience Store, On Line Retail And Wholesale Distributorship Services Retailing To Pressure Gauges And Thermometers Pressure, Temperature Gauges, Rtd`s And Thermocouples, Thermo Wells, Air Header, Orifice Plates, Desuper Heater, Valves, Tube Fittings, Needle Valves, Manifolds, Lever Switches, Flow, Diaphram Seals, Pressure ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Pressure Gauges And Thermometers Pressure Temperature Gauges, Lever Gauges, Pressure Switches Thermocouple, Rtd, Level Switchvalves, Manifold, Tubes And Pipe Fittings, Liquid Level Measuring Or Controlling Instruments Such As Level Gauges, Level Transmitters, Flow Indicators, Valves, Sample Coolers, Level Switch Air Header, Orifice Plates, Sampling System, Desupe...
[Class : 9] Pressure Gauges And Thermometers Pressure, Temperature Gauges, Lever Gauges, Pressure Switches, Thermocouple, Rtd, Level Switch Valves, Manifold, Tubes & Pipe Fittings, Liquid Level Measuring Or Controlling Instruments Such As Level Gauges, Level Transmitters, Flow Indicators, Valves, Sample Coolers, Level Switch, Air Header, Orifice Plates, Sampling System, Desu...
View +2 more Brands for Waaree Infrastructure & Agritech Private Limited.
Charges
23 June 2009
Syndicate Bank
15 Crore
24 January 2002
Syndicate Bank
3 Crore
24 January 2002
Syndicate Bank
0
23 June 2009
Syndicate Bank
0
24 January 2002
Syndicate Bank
0
23 June 2009
Syndicate Bank
0
Documents
Form MGT-7-09012021_signed
Form DIR-12-08012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-30052019_signed
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Optional Attachment-(1)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Optional Attachment-(1)-27052019
Directors report as per section 134(3)-27052019
Form MGT-7-14052019_signed
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-09052019
Optional Attachment-(1)-15032018