Company Information

CIN
U67120CH2003PTC026236
Status
Date of Incorporation
29 July 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,050,000
Authorised Capital
19,100,000

Directors

Amit Kumar Modi
Amit Kumar Modi
Director
for over 21 years
Vanita Saraf
Vanita Saraf
Director/Designated Partner
for about 1 year
Vibhav Saraf
Vibhav Saraf
Director/Designated Partner
for over 1 year

Past Directors

Vineet Vithaldas Saraf
Vineet Vithaldas Saraf
Director
about 14 years ago

Charges

0
25 June 2015
Tata Cleantech Capital Limited
24 Crore
25 June 2015
Tata Cleantech Capital Limited
0
25 June 2015
Tata Cleantech Capital Limited
0
25 June 2015
Tata Cleantech Capital Limited
0

Documents

Form DPT-3-16092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Supplementary or Test audit report under section 143-15012020
Form AOC - 4 CFS-15012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form DPT-3-29072019-signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed

Frequently Asked Questions

What is the date on which the Aqua capital private limited incorporated?

Aqua capital private limited was incorporated on 29 July 2003 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Aqua capital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aqua capital private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aqua capital private limited?

4 of directors are associated with the company.