CIN |
|
|
Company Name |
MM AQUA TECHNOLOGIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
35848 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
02 November 1988 |
|
Age of Company |
35 years, 5 month, 22 days |
|
Activity |
Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹55,824,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MM AQUA TECHNOLOGIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BEHRAMPUR ROAD KHANDSADISTT GURGAON DISTT GURGAON HR 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00049388 |
Director |
02 November 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00052134 |
Director |
22 June 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00052283 |
Wholetime Director |
01 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAFPI5361R |
Company Secretary |
01 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24231HR1992PLC031799 |
HALLMARK HEALTHCARE LIMITED | BEHRAMPUR ROAD,P.O.& VILLAGEKHANDSA,DISTT.GURGAON HARYANA HR 000000 IN |
U65992HR1987PTC030118 |
VINOD CHIT FUND PRIVATE LIMITED | OLD ALWAR ROAD, SOHNA DISTT.GURGAON HR 000000 IN |
U17111HR2006PTC036081 |
FOCUS TEXTILES PRIVATE LIMITED | BEHRAMPUR ROAD38TH MILESTONE DELHI-JAIPUR HIGHWAY GURGAON HR 000000 IN |
U45201HR2006PTC036088 |
SOHNA ROCKY REALTORS PRIVATE LIMITED | OLD SUBZI MANDISOHNA GURGAON SOHNA GURGAON SOHNA GURGAON Gurgaon HR 000000 IN |
U74300HR2003PTC035211 |
VARIASET INDIA PRIVATE LIMITED | NAURANGPUR ROAD OPP NSG GATENO 2 VILLAGE NAURANGPUR DISTT GURGAON HR 000000 IN |
U51909HR2006PTC036036 |
TECHZONE TRADING AND SERVICES PRIVATE LI MITED | 1221 SECTOR 10A GURGAON1221 SECTOR 10A GURGAON 1221 SECTOR 10A GURGAON 1221 SECTOR 10A GURGAON HR 000000 IN |
L24239HR1993PLC032120 |
KIMIA BIOSCIENCES LIMITED | VILLAGE BHONDSITEHSIL SOHNA DISTT GURGAON GURGAON HARYANA HR 000000 IN |
U31909HR1979PTC009911 |
DINKAR ELECTRONIC COMPONENTS PVT LTD | 125, DUNDAHERA INDUSTRIALCOMPLEX DELHI GURGAON ROAD, GURGAON. HR 000000 IN |
U70101HR1996PTC033064 |
V.M. BUILDERS AND FABRICATORS PVT LTD | A-149, SUSHANT LOK, 1MEHRAULI GURGAON ROAD GURGAON HR 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10064979 |
2007-08-21 |
2012-10-30 |
2019-04-11 |
150,000,000 |
Citi Bank N.A. |
|
10072805 |
2007-09-05 |
- |
2019-04-11 |
Immovable property or any interest therein |
18,000,000 |
Citibank N.A |
10272720 |
2011-02-25 |
- |
2012-10-10 |
Book debts; Floating charge; Movable property (not being pledge) |
60,000,000 |
HDFC BANK LIMITED |
10350647 |
2012-04-10 |
2012-10-25 |
2019-04-11 |
30,000,000 |
Citibank N.A |
|
10523794 |
2014-09-20 |
- |
2019-04-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
90,000,000 |
Citi Bank N.A. |
80001073 |
2006-01-23 |
2006-04-12 |
2009-04-22 |
88,674,000 |
UTI BAN K LIMITED |
|
80005491 |
1990-09-05 |
- |
2006-06-15 |
0 |
IFCI LIMITED |
|
80005493 |
1990-09-05 |
- |
2006-06-15 |
0 |
IFCI LIMITED |
|
80005494 |
1992-03-27 |
- |
2006-06-15 |
0 |
IFCI LIMITED |
|
80005496 |
1990-12-24 |
- |
2006-06-15 |
0 |
IFCI LIMITED |
|
90059267 |
2005-08-26 |
2005-08-26 |
2021-12-29 |
61,700,000 |
PUNJAB NATIONAL BANK |
|
90063202 |
2004-08-14 |
- |
2021-12-29 |
2,700,000 |
PUNJAB NATIONAL BANK |
|
100147716 |
2017-10-31 |
2022-03-14 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); STOCKS |
215,000,000 |
INDUSIND BANK LTD. |
100251985 |
2019-03-28 |
- |
- |
Pledge on Fixed Deposit |
25,600,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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