Company Information

CIN
Status
Date of Incorporation
12 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,800
Authorised Capital
2,000,000

Directors

Bhavya Kashyap Patwa
Bhavya Kashyap Patwa
Director/Designated Partner
for over 1 year
Nayanika Sunil Nayak
Nayanika Sunil Nayak
Director
for over 1 year
Chandrika Prakash Modi
Chandrika Prakash Modi
Director
for almost 15 years
Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director/Designated Partner
for about 1 year
Sunil Padmakar Nayak
Sunil Padmakar Nayak
Director
for over 1 year
Sailesh Mahimtura Ramanlal
Sailesh Mahimtura Ramanlal
Director/Designated Partner
for about 1 year
Jayanti Kartik Punjabi
Jayanti Kartik Punjabi
Director
for over 1 year
Kartik Vijay Punjabi
Kartik Vijay Punjabi
Director
for over 1 year

Past Directors

Prakash Manilal Modi
Prakash Manilal Modi
Director
over 16 years ago
Dharmendra Sharadchandra Shah
Dharmendra Sharadchandra Shah
Director
over 24 years ago
Kashyap Kirtikumar Patwa
Kashyap Kirtikumar Patwa
Director
over 24 years ago

Documents

Form DPT-3-15092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-27102019_signed
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(3)-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4 additional attachment-28102018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Aqua alliances (india) private limited incorporation?

Incorporation date of the company is 12 April 2000 .

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 11.

Aqua alliances (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sailesh mahimtura ramanlal
  • Hiten mahimtura ramanlal
  • Kashyap kirtikumar patwa
  • Sunil padmakar nayak
  • Kartik vijay punjabi
  • Jayanti kartik punjabi
  • Chandrika prakash modi
  • Nayanika sunil nayak
  • Dharmendra sharadchandra shah
  • Prakash manilal modi
  • Bhavya kashyap patwa