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Emerson Process Management Power And Water Solutions India Private Limited


Certificates

Date

Title

₨ 149 Each

2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-05
Acknowledgement received from company-05032018
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2018-03-05
Evidence of cessation;-05032018
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2018-03-05
Resignation of Director
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2018-03-05
Appointment or change of designation of directors, managers or secretary
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2018-03-05
Notice of resignation filed with the company-05032018
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2018-03-05
Notice of resignation;-05032018
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2018-03-05
Proof of dispatch-05032018
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-01
Appointment or change of designation of directors, managers or secretary
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2017-09-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
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2017-09-29
Letter of appointment;-29092017
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2017-09-29
Optional Attachment-(1)-29092017
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2017-07-18
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
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2017-07-11
Letter of appointment;-11072017
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2017-07-11
Optional Attachment-(1)-11072017
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2017-06-26
Acknowledgement received from company-26062017
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2017-06-26
Resignation of Director
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2017-06-26
Notice of resignation filed with the company-26062017
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2017-06-26
Proof of dispatch-26062017
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2017-06-22
Evidence of cessation;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Notice of resignation;-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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2017-03-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
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2017-03-17
Letter of appointment;-17032017
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2017-03-17
Optional Attachment-(1)-17032017
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2017-01-06
Acknowledgement received from company-06012017
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2017-01-06
Evidence of cessation;-06012017
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2017-01-06
Resignation of Director
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2017-01-06
Appointment or change of designation of directors, managers or secretary
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2017-01-06
Notice of resignation filed with the company-06012017
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2017-01-06
Notice of resignation;-06012017
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2017-01-06
Proof of dispatch-06012017
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2009-10-15
Appointment or change of designation of directors, managers or secretary
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2009-09-25
Appointment or change of designation of directors, managers or secretary
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2007-05-10
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-16
Return of appointment of managing director or whole-time director or manager
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2017-10-24
Registration of resolution(s) and agreement(s)
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2015-12-28
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Notice of address at which books of account are maintained
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-03-21
Information by auditor to Registrar
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2013-10-25
Appointment or change of designation of directors, managers or secretary
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2013-08-26
Appointment or change of designation of directors, managers or secretary
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2013-01-14
Appointment or change of designation of directors, managers or secretary
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2012-12-26
Information by auditor to Registrar
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2012-07-03
Notice of the court or the company law board order
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2011-11-09
Information by auditor to Registrar
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2010-11-02
Information by auditor to Registrar
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2009-11-24
Information by auditor to Registrar
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2009-01-28
Information by auditor to Registrar
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2008-07-29
Information by auditor to Registrar
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2006-12-13
Information by auditor to Registrar
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2006-03-21
Registration of resolution(s) and agreement(s)
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2006-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-21
Application and declaration for incorporation of a company
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2006-03-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
Copy of MGT-8-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-24
Company CSR policy as per section 135(4)-24102017
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2017-10-24
Copy of board resolution-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24102017
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2017-10-24
Copy of shareholders resolution-24102017
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2017-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
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2017-10-24
Details of other Entity(s)-24102017
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2017-10-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Optional Attachment-(1)-24102017
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2015-12-29
Optional Attachment 1-281215
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2015-02-24
Copy of Board Resolution-240215
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2014-11-05
Copy of resolution-051114
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2014-10-11
Optional Attachment 1-101014
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2014-08-08
Copy of resolution-080814
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2014-08-08
Optional Attachment 1-080814
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2013-01-14
Evidence of cessation-140113
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2012-07-03
Copy of the Court/Company Law Board Order-030712
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2012-02-18
Copy of Board Resolution-180212
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2012-02-18
Optional Attachment 2-180212
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2012-02-18
Optional Attachment 3-180212
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2012-02-18
Optional Attachment 5-180212
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2011-12-09
Copy of Board Resolution-091211
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2011-12-09
Copy of proposed agreement-091211
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2011-01-11
Copy of Board Resolution-110111
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2011-01-11
Copy of proposed agreement-110111
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2010-03-12
Copy of Board Resolution-120310
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2010-03-12
Copy of proposed agreement-120310
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2010-01-25
Copy of Board Resolution-250110
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2010-01-25
Copy of proposed agreement-250110
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2009-01-04
Copy of Board Resolution-040109
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2009-01-04
Copy of proposed agreement-040109
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2009-01-04
Declaration in Annexure V-040109
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2009-01-04
Estimation of the future annual income-040109
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2009-01-04
MoA - Memorandum of Association-040109
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2009-01-04
Others-040109
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2009-01-04
Others-040109
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2009-01-04
Others-040109
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2009-01-04
Statement showing asset and liability-040109
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2008-07-29
Copy of intimation received-290708
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2007-05-10
Evidence of cessation-100507
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2006-12-13
Copy of intimation received-131206
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
Others-090512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-22
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Additional attachment to Form 23AC-251013 for the FY ending on-310313
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-21
Additional attachment to Form 23AC-211112 for the FY ending on-310312
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Additional attachment to Form 23AC-291010 for the FY ending on-310310
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-29
Additional attachment to Form 23AC-181108
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2008-10-29
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
Form for submission of compliance certificate with the Registrar
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2007-07-31
Annual Returns and Shareholder Information
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2007-07-31
Balance Sheet & Associated Schedules
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2007-07-31
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return for the year 2003_2004
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