Company Information

CIN
U67120UP1996PLC021040
Status
Date of Incorporation
21 November 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,209,000
Authorised Capital
3,500,000

Directors

Raunaqq Rajesh Keswani
Raunaqq Rajesh Keswani
Director/Designated Partner
for over 3 years
Ram Chandra Keswani
Ram Chandra Keswani
Director/Designated Partner
for almost 28 years
Tanvir Keswani
Tanvir Keswani
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Chandra Keswani
Rajesh Chandra Keswani
Director
almost 28 years ago
Sarita Banka
Sarita Banka
Director
almost 28 years ago

Documents

Form MGT-14-21112020_signed
Form DPT-3-23092020-signed
Auditor?s certificate-14092020
Form DPT-3-09052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-20092019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Aqaqa finance and marketing limited incorporated?

The Aqaqa finance and marketing limited was incorporated with ROC on 21 November 1996 as .

Where has the Aqaqa finance and marketing limited been incorporated?

The company was incorporated in Kanpur with registration number 021040.

What is the E-filing status of the company?

The status of Aqaqa finance and marketing limited is Active.

Number of Key Management personnel of the Aqaqa finance and marketing limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aqaqa finance and marketing limited?

The appointed directors in the company are:

  • Sarita banka
  • Rajesh chandra keswani
  • Tanvir keswani
  • Ram chandra keswani
  • Raunaqq rajesh keswani