Company Information

CIN
U15543GJ2006PTC048170
Status
Date of Incorporation
21 April 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Premlata Omprakash Shah
Premlata Omprakash Shah
Director
for over 18 years
Omprakash Shah Prabhulal
Omprakash Shah Prabhulal
Director
for over 18 years

Past Directors

Roopaben Jiteshkumar Shah
Roopaben Jiteshkumar Shah
Director
over 18 years ago
Jiteshkumar Kantilal Shah
Jiteshkumar Kantilal Shah
Director
over 18 years ago

Charges

20 Crore
13 May 2014
Idbi Bank Limited
10 Crore
27 March 2014
Idbi Bank Limited
10 Crore
22 December 2009
Hdfc Bank Limited
2 Crore
06 April 2011
Punjab National Bank
5 Crore
19 January 2010
Hdfc Bank Limited
2 Crore
30 December 2008
Bank Of India
1 Crore
30 December 2008
Bank Of India
1 Crore
13 May 2014
Idbi Bank Limited
0
30 December 2008
Bank Of India
0
30 December 2008
Bank Of India
0
06 April 2011
Punjab National Bank
0
27 March 2014
Idbi Bank Limited
0
22 December 2009
Hdfc Bank Limited
0
19 January 2010
Hdfc Bank Limited
0
13 May 2014
Idbi Bank Limited
0
30 December 2008
Bank Of India
0
30 December 2008
Bank Of India
0
06 April 2011
Punjab National Bank
0
27 March 2014
Idbi Bank Limited
0
22 December 2009
Hdfc Bank Limited
0
19 January 2010
Hdfc Bank Limited
0
13 May 2014
Idbi Bank Limited
0
30 December 2008
Bank Of India
0
30 December 2008
Bank Of India
0
06 April 2011
Punjab National Bank
0
27 March 2014
Idbi Bank Limited
0
22 December 2009
Hdfc Bank Limited
0
19 January 2010
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-3-17092019_signed
Resignation letter-16092019
Letter of the charge holder stating that the amount has been satisfied-25072018
Form CHG-4-25072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form MGT-7-02072018_signed

Frequently Asked Questions

What is the date on which the Watech r o system (i) private limited incorporated?

Watech r o system (i) private limited was incorporated on 21 April 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Watech r o system (i) private limited compliant?

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

What is the number of directors associated with Watech r o system (i) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Watech r o system (i) private limited?

4 of directors are associated with the company.