Company Information

CIN
U74140DL2004PTC126298
Status
Date of Incorporation
12 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Chandra
Raghav Chandra
Director/Designated Partner
for over 1 year
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-13112020_signed
Form DPT-3-18092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018

Frequently Asked Questions

When was the Aqua financial consultants private limited incorporated?

The Aqua financial consultants private limited was incorporated with ROC on 12 May 2004 as .

Where has the Aqua financial consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 126298.

What is the E-filing status of the company?

The status of Aqua financial consultants private limited is Active.

Number of Key Management personnel of the Aqua financial consultants private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Aqua financial consultants private limited?

The appointed directors in the company are:

  • Raghav chandra
  • Sushil kumar jain