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A2Z WASTE MANAGEMENT (LUDHIANA) LIMITED




A2z Waste Management (ludhiana) Limited is a Public incorporated on 14 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 205,217,130. It is inolved in Sewage and refuse disposal, sanitation and similar activities

A2z Waste Management (ludhiana) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of A2z Waste Management (ludhiana) Limited are Atima Khanna, Dilbag, Surender Singh, Shankar Paul, Chaitali Sharma, Vishant Chaudhary, Ashok Kumar Saini, Ranjan Rathore, Anand Mishra, Bhaggya Makkar, Kirtika Taneja and Hamant Kumar.

A2z Waste Management (ludhiana) Limited's Corporate Identification Number is (CIN) U90002HR2011PLC043415 and its registration number is 43415.Its Email address is [email protected] and its registered address is Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN.

Current status of A2z Waste Management (ludhiana) Limited is - Active.

Company Details

CIN

U90002HR2011PLC043415

Company Name

A2Z WASTE MANAGEMENT (LUDHIANA) LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

43415

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 July 2011

Age of Company

12 years, 9 month, 5 days

Activity

Sewage and refuse disposal, sanitation and similar activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹210,000,000

Paid up capital

₹205,217,130

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of A2Z WASTE MANAGEMENT (LUDHIANA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

07145114

ATIMA KHANNA

Director

30 June 2017

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Company Designation Appointment Date

SML ISUZU LIMITED

Director

22 September 2022

A2Z INFRA ENGINEERING LIMITED

Director

23 May 2019

GREENEFFECT WASTE MANAGEMENT LIMITED

Director

30 June 2017

A2Z INFRASERVICES LIMITED

Director

23 July 2020

MANSI BIJLEE & RICE MILLS LIMITED

Additional Director

09 August 2023

ECOGREEN ENVIROTECH SOLUTIONS LIMITED

Director

01 June 2022

A2Z WASTE MANAGEMENT (MERRUT) LIMITED

Director

30 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07369758

DILBAG

Director

13 November 2019

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Other Companies Associated with

Company Designation Appointment Date

PLANET FLUIDS LLP

Individual Partner

23 January 2017

PRAGATI FLUIDS LLP

Designated Partner

18 June 2020

PRAGATI PETRO CHEMICALS LLP

Individual Partner

23 January 2017

PRAGATI DAS MINING INDIA PRIVATE LIMITED

Director

11 May 2021

ECOGREEN ENVIROTECH SOLUTIONS LIMITED

Director

24 June 2019

A2Z WASTE MANAGEMENT (DHANBAD) PRIVATELIMITED

Additional Director

16 May 2023

A2Z WASTE MANAGEMENT (AHMEDABAD) LIMITED

Additional Director

17 May 2023

A2Z WASTE MANAGEMENT (MERRUT) LIMITED

Director

30 June 2020

A2Z WASTE MANAGEMENT (MIRZAPUR) LIMITED

Additional Director

17 May 2023

A2Z WASTE MANAGEMENT (SAMBHAL) LIMITED

Additional Director

17 May 2023

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Company Designation Appointment Date Cessation Date

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07713768

SURENDER SINGH

Director

30 June 2020

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Company Designation Appointment Date

PLANET FLUIDS LLP

Designated Partner

23 January 2017

PRAGATI PETRO CHEMICALS LLP

Designated Partner

23 January 2017

PIONEER PRAGATI PETRO PROJECTS PRIVATELIMITED

Director

23 January 2017

PLANET FLUIDS PRIVATE LIMITED

Director

02 June 2017

GREENEFFECT WASTE MANAGEMENT LIMITED

Director

12 August 2019

PRAGATI FLUIDS CORPORATION PRIVATELIMITED

Director

05 April 2017

A2Z WASTE MANAGEMENT (VARANASI) LIMITED

Director

30 June 2020

ECOGREEN ENVIROTECH SOLUTIONS LIMITED

Director

24 June 2019

A2Z WASTE MANAGEMENT (MERRUT) LIMITED

Director

30 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08005861

SHANKAR PAUL

Director

19 April 2018

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Company Designation Appointment Date

SHREE BALAJI POTTERY PRIVATE LIMITED

Director

16 December 2017

SELLIGENCE TECHNOLOGIES SERVICES PRIVATE LIMITED

Director

19 April 2018

RISHIKESH WASTE MANAGEMENT LIMITED

Director

19 April 2018

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09075023

CHAITALI SHARMA

Director

11 May 2022

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Company Designation Appointment Date

GREENEFFECT WASTE MANAGEMENT LIMITED

Director

01 March 2021

A2Z INFRASERVICES LIMITED

Director

01 December 2021

A2Z WASTE MANAGEMENT (MERRUT) LIMITED

Director

11 May 2022

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Company Designation Appointment Date Cessation Date

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AIAPC9997N

VISHANT CHAUDHARY

CEO(KMP)

30 March 2021

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Company Designation Appointment Date

Currently Vishant Chaudhary is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AODPS9159M

ASHOK KUMAR SAINI

CEO(KMP)

01 December 2018

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JAGUAR OVERSEAS LIMITED

CEO(KMP)

02 November 2020

JAGUAR OVERSEAS LIMITED

CEO(KMP)

02 November 2020

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AWXPS9406M

RANJAN RATHORE

CEO(KMP)

02 May 2017

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Currently Ranjan Rathore is not associated with any company.

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AXWPM2846F

ANAND MISHRA

CEO(KMP)

09 November 2021

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Currently Anand Mishra is not associated with any company.

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BGSPB1299R

Bhaggya Makkar

Company Secretary

01 April 2020

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Company Designation Appointment Date

A2Z WASTE MANAGEMENT (MORADABAD) LIMITED

Company Secretary

11 April 2016

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BHWPT0752J

Kirtika Taneja

Company Secretary

03 October 2017

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Company Designation Appointment Date

SIX SIGMA INFRASTRUCTURE PROVIDERS PRIVATE LIMITED

Company Secretary

13 May 2019

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BVHPK8612B

HAMANT KUMAR

CFO(KMP)

02 May 2017

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Company Designation Appointment Date

Currently Hamant Kumar is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U90000HR2010PTC040698
A2Z WASTE MANAGEMENT (DHANBAD) PRIVATE LIMITED Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
U90002HR2010PLC041517
A2Z WASTE MANAGEMENT (FATEHPUR) LIMITED Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
U90002HR2011PLC043415
A2Z WASTE MANAGEMENT (LUDHIANA) LIMITED Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
U90001HR2009PLC039773
A2Z WASTE MANAGEMENT (MERRUT) LIMITED Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
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A2Z MAYO SNT WASTE MANAGEMENT (NANDED) PRIVATE LIMITED Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
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MAGIC GENIE SMARTECH SOLUTIONS LIMITED Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
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JV CREATIVES PRIVATE LIMITED Third Floor, Plot No. 136 Sector 44, Gurugram Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
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LIVEWARE SUPPORT SERVICES PRIVATE LIMITED PLOT NO. 4, SECOND FLOOR MINARCH TOWER, SECTOR 44 Gurgaon Sector 45 Sector -45 Gurgaon HR 122003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10302749

2011-08-16

-

2017-09-14

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

HDFC BANK LIMITED

10390717

2012-10-30

-

2017-10-11

Book debts; Movable property (not being pledge)

480,000,000

STATE BANK OF BIKANER & JAIPUR

10390719

2012-10-30

-

2017-10-11

Book debts; Movable property (not being pledge)

28,000,000

STATE BANK OF BIKANER & JAIPUR

10527443

2014-10-27

-

-

Book debts; Floating charge; Movable property (not being pledge)

350,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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