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EARTH WATER LIMITED




Earth Water Limited is a Public incorporated on 21 June 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 217,020,000 and its paid up capital is Rs. 137,127,310. It is inolved in OTHER BUSINESS ACTIVITIES

Earth Water 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 2018.

Directors of Earth Water Limited are Sandip Kumar Ghosh, Sunil Ghorawat, Arun Gopal Agarwal, Geok Lan Tay, Hariharan Subramaniam, Rajesh Mittal, Geetanjali Taneja and Ashvary Gupta.

Earth Water Limited's Corporate Identification Number is (CIN) U74899DL2001PLC111383 and its registration number is 111383.Its Email address is [email protected] and its registered address is A-1/152IGNOU ROAD NEB SARAI NEW DELHI DL 110068 IN.

Current status of Earth Water Limited is - Active.

Company Details

CIN

U74899DL2001PLC111383

Company Name

EARTH WATER LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

111383

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 June 2001

Age of Company

22 years, 9 month, 28 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹217,020,000

Paid up capital

₹137,127,310

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 2018

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 EARTH WATER LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1/152IGNOU ROAD NEB SARAI NEW DELHI DL 110068 IN

Director Details

DIN Director Name Designation Appointment Date

00002765

SANDIP KUMAR GHOSH

Director

13 December 2019

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15 July 2020

FONTUS DESALIA WATER PRIVATE LIMITED

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13 December 2019

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13 December 2019

EW DESALIA PRIVATE LIMITED

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13 December 2019

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13 December 2019

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Company Designation Appointment Date Cessation Date

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00189277

SUNIL GHORAWAT

Director

21 June 2001

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Company Designation Appointment Date

PSJ ADVISORY LLP

Designated Partner

21 January 2021

GEIST RESEARCH PRIVATE LIMITED

Director

22 April 2013

POWER ENERGY CONSERVATION (INDIA) PRIVATE LIMITED

Additional Director

02 December 2010

FONTUS DESALIA WATER PRIVATE LIMITED

Director

24 April 2017

AVENTURA COMPONENTS PRIVATE LIMITED

Director

15 March 2002

SAMORA HOTELS PVT LTD

Director

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AJH ADVISORY PRIVATE LIMITED

Director

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NET CREATIONS PRIVATE LIMITED

Additional Director

21 January 2001

EW DESALIA PRIVATE LIMITED

Director

21 February 2014

HEALTHPOINT SERVICES INDIA PRIVATELIMITED

Director

12 September 2011

EARTH WATER FOUNDATION

Director

02 January 2013

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Company Designation Appointment Date Cessation Date

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00374421

ARUN GOPAL AGARWAL

Director

19 September 2018

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07727496

GEOK LAN TAY

Director

18 April 2017

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CAMSON BIO TECHNOLOGIES LIMITED

Director

29 May 2017

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AGKPS7908P

HARIHARAN SUBRAMANIAM

CFO(KMP)

01 November 2018

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Company Designation Appointment Date

Currently Hariharan Subramaniam is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AIDPM8793R

RAJESH MITTAL

CFO(KMP)

09 April 2018

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Company Designation Appointment Date

NUMERO UNO CLOTHING LIMITED

CFO(KMP)

17 June 2014

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Company Designation Appointment Date Cessation Date

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ALGPT7730D

GEETANJALI TANEJA

Company Secretary

19 October 2015

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Company Secretary

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EARTH WATER PRIVATE LIMITED

Company Secretary

19 October 2015

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Company Designation Appointment Date Cessation Date

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BNIPG4301A

Ashvary Gupta

Company Secretary

27 December 2019

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Company Secretary

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Company Secretary

16 February 2019

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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

U17120DL2010PTC206757
RHINO ENERGY RESOURCES PRIVATE LIMITED FLAT NO. A-5, A-35, KHASRA NO. 129 NEB ENCLAVE, IGNOU ROAD, NEB SARAI, SAKET NEW DELHI New Delhi DL 110068 IN
U74899DL1982PTC013405
DEOLALIKAR CONSULTANTS PRIVATE LIMITED A-1/152, IGNOU ROAD NEB SARAI NEW DELHI South Delhi DL 110068 IN
U55101DL1990PTC108224
SAMORA HOTELS PVT LTD A-1/152 IGNOU ROAD NEB SARAI NEW DELHI South Delhi DL 110068 IN
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GEIST RESEARCH PRIVATE LIMITED A-1/152, IGNOU Road, Neb Sarai, New Delhi South Delhi DL 110068 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

10001641

2006-03-23

-

-

Book debts

39,500,000

UNION BANK OF INDIA

10075571

2007-10-19

2017-02-27

-

Book debts; HYPOTHECATION DEED [SD- 20(S)]

800,000,000

union bank of india

10318122

2011-10-25

2012-11-26

-

140,000,000

UNION BANK OF INDIA(LEAD BANK)

10318126

2011-10-27

-

2014-02-03

Immovable property or any interest therein

240,000,000

UNION BANK OF INDIA

10336209

2011-12-29

-

2014-01-23

Immovable property or any interest therein

20,000,000

ORIENTAL BANK OF COMMERCE

10336211

2011-12-29

-

2014-01-23

Immovable property or any interest therein; Book debts

60,000,000

ORIENTAL BANK OF COMMERCE

10397957

2012-11-26

-

-

140,000,000

UNION BANK OF INDIA(LEAD BANK)

10408629

2013-02-11

-

-

20,000,000

UNION BANK OF INDIA

10495594

2014-02-15

-

-

30,000,000

UNION BANK OF INDIA

10503344

2014-05-21

2015-12-19

-

280,000,000

Union Bank Of India

10515124

2014-07-23

-

-

950,000

Union Bank Of India

10542845

2014-06-20

-

-

90,000,000

Oriental Bank of Commerce

90048871

2002-01-25

-

2011-11-03

15,000,000

BANK OF BRODA

100021330

2016-02-22

-

2018-03-08

Immovable property or any interest therein; hypothecation charge on Stock, corporate Guarantee

350,000,000

State Bank of India

100064028

2016-02-20

-

-

200,000,000

Union Bank of India

100139265

2017-02-27

-

-

690,000,000

Union Bank of India

100152511

2018-01-16

-

2018-05-22

Immovable property or any interest therein; Pledge of shares

1,000,000,000

DEWAN HOUSING FINANCE CORPORATION LIMITED

100200663

2018-05-08

2020-03-30

-

1,260,000,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

100201824

2018-05-08

2020-03-30

-

600,000,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE 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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