Company Information

CIN
U15540MH2002PTC138410
Status
Date of Incorporation
26 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,487,500
Authorised Capital
5,000,000

Directors

Prafull Kumar Sahoo
Prafull Kumar Sahoo
Director/Designated Partner
for about 1 year
Dhiraj Goel
Dhiraj Goel
Managing Director
for almost 19 years
Rajib Kishore Pani
Rajib Kishore Pani
Director/Designated Partner
for about 6 years
Anil Mittal
Anil Mittal
Director/Designated Partner
for over 1 year

Past Directors

Ashok Balkrishna Wartak
Ashok Balkrishna Wartak
Whole Time Director
over 15 years ago
Sunil Mittal
Sunil Mittal
Director
almost 19 years ago

Charges

40 Crore
29 December 2018
Prudent Arc Limited
18 Crore
29 December 2018
Kotak Mahindra Bank Limited
17 Crore
04 January 2013
State Bank Of India
63 Crore
19 September 2003
Abhyudaya Co - Op. Bank Ltd.
42 Lak
05 December 2020
Kotak Mahindra Bank Limited
4 Crore
29 December 2018
Others
0
29 December 2018
Others
0
05 December 2020
Others
0
19 September 2003
Abhyudaya Co - Op. Bank Ltd.
0
04 January 2013
State Bank Of India
0
29 December 2018
Others
0
29 December 2018
Others
0
05 December 2020
Others
0
19 September 2003
Abhyudaya Co - Op. Bank Ltd.
0
04 January 2013
State Bank Of India
0
29 December 2018
Others
0
29 December 2018
Others
0
05 December 2020
Others
0
19 September 2003
Abhyudaya Co - Op. Bank Ltd.
0
04 January 2013
State Bank Of India
0

Documents

Form MSME FORM I-15102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Form DPT-3-30092020-signed
Particulars of all joint charge holders;-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15072019
Form MSME FORM I-01062019_signed

Frequently Asked Questions

What is the date of Abhi ruchi aqua private limited incorporation?

Incorporation date of the company is 26 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Abhi ruchi aqua private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil mittal
  • Sunil mittal
  • Ashok balkrishna wartak
  • Dhiraj goel
  • Rajib kishore pani
  • Prafull kumar sahoo