Company Information

CIN
Status
Date of Incorporation
13 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,277,500
Authorised Capital
25,300,000

Directors

Amit Kumar Modi
Amit Kumar Modi
Director
for almost 22 years
Vanita Saraf
Vanita Saraf
Director/Designated Partner
for about 1 year
Raghav Chandra
Raghav Chandra
Director/Designated Partner
for almost 2 years

Past Directors

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-3-13112020_signed
Form DPT-3-18092020-signed
Supplementary or Test audit report under section 143-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Form AOC - 4 CFS-24012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Copy of resolution passed by the company-18052019

Frequently Asked Questions

What is the date on which the Aqua holding pvt. ltd. incorporated?

Aqua holding pvt. ltd. was incorporated on 13 July 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aqua holding pvt. ltd. compliant?

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

What is the number of directors associated with Aqua holding pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Aqua holding pvt. ltd.?

3 of directors are associated with the company.