Company Information

CIN
U74140KL2013PTC034026
Status
Date of Incorporation
07 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Payyanil Karalath Brijith Shaji
Payyanil Karalath Brijith Shaji
Director
for over 11 years
Thoppuvalapil Ranjit Raghavan
Thoppuvalapil Ranjit Raghavan
Director/Designated Partner
for over 11 years
Saju Raj R Rajan
Saju Raj R Rajan
Director/Designated Partner
for 12 months

Past Directors

Sajilu Anwar
Sajilu Anwar
Additional Director
about 8 years ago
Arunkumar .
Arunkumar .
Director
over 11 years ago

Charges

11 Lak
13 February 2017
Punjab National Bank
11 Lak
13 February 2017
Others
0
13 February 2017
Others
0
13 February 2017
Others
0

Documents

Proof of dispatch-27052017
Notice of resignation filed with the company-27052017
Form DIR-11-27052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170309
Form CHG-1-09032017
Instrument(s) of creation or modification of charge;-09032017
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form ADT-1-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Copy of resolution passed by the company-16092016
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016
FormSchV-311215 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Aqua fire systems private limited incorporated?

The Aqua fire systems private limited was incorporated with ROC on 07 May 2013 as .

Where has the Aqua fire systems private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034026.

What is the E-filing status of the company?

The status of Aqua fire systems private limited is Active.

Number of Key Management personnel of the Aqua fire systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aqua fire systems private limited?

The appointed directors in the company are:

  • Saju raj r rajan
  • Thoppuvalapil ranjit raghavan
  • Arunkumar .
  • Payyanil karalath brijith shaji
  • Sajilu anwar