Company Information

CIN
U15543UP2000PTC025584
Status
Date of Incorporation
16 August 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,948,800
Authorised Capital
3,100,000

Directors

Maya Devi
Maya Devi
Additional Director
for over 9 years
Swati Goel
Swati Goel
Additional Director
for over 9 years

Past Directors

Manish Goel
Manish Goel
Director
over 24 years ago
Satya Prakash Goel
Satya Prakash Goel
Director
over 24 years ago

Charges

0
08 February 2002
Bank Of India
7 Lak
08 February 2002
Bank Of India
5 Lak
08 February 2002
Bank Of India
0
08 February 2002
Bank Of India
0
08 February 2002
Bank Of India
0
08 February 2002
Bank Of India
0

Documents

Form STK-2-22032019-signed
Optional Attachment-(1)-22082017
-22082017
Optional Attachment-(2)-24072017
Optional Attachment-(1)-24072017
-24072017
Optional Attachment-(1)-01062017
-01062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Company CSR policy as per section 135(4)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form MGT-7-251115.OCT
Form AOC-4-121115.OCT
Form MGT-14-120815.OCT
Copy of resolution-120815.PDF
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT

Frequently Asked Questions

What is the date of Aqua fresh mineral water private limited incorporation?

Incorporation date of the company is 16 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aqua fresh mineral water private limited has appointed how many directors?

The appointed directors in the company are:

  • Satya prakash goel
  • Manish goel
  • Maya devi
  • Swati goel