Company Information

CIN
U27109KA1993PTC014999
Status
Date of Incorporation
03 December 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,490,700
Authorised Capital
5,000,000

Directors

Chetan Sharad Pai
Chetan Sharad Pai
Director/Designated Partner
for about 6 years
Sharad Srinivas Pai
Sharad Srinivas Pai
Managing Director
for over 1 year

Past Directors

Nileshwar Damodar Prabhu
Nileshwar Damodar Prabhu
Director
almost 31 years ago

Charges

43 Lak
02 December 2011
Canara Bank
15 Lak
29 April 2006
Canara Bank
3 Lak
25 February 2004
Canara Bank
25 Lak
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-10012019_signed
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018

Frequently Asked Questions

What is the incorporation date of the Aqua control valves private limited?

Incorporation date of the company is 03 December 1993 .

What is the state of the Aqua control valves private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Aqua control valves private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aqua control valves private limited?

Aqua control valves private limited has appointed 3 of directors.

Who are the appointed Directors in Aqua control valves private limited?

The appointed directors in the company are:

  • Sharad srinivas pai
  • Nileshwar damodar prabhu
  • Chetan sharad pai