Company Information

CIN
U45201KA2007PTC041841
Status
Date of Incorporation
21 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Jawad Ayaz
Jawad Ayaz
Director
for over 17 years
Harish Chandre Gowda Nagenahalli
Harish Chandre Gowda Nagenahalli
Director/Designated Partner
for almost 3 years
Settahalli Nanjaiah Vishakantamurthy
Settahalli Nanjaiah Vishakantamurthy
Director/Designated Partner
for about 6 years

Past Directors

Veenathuparambil Shashikumar
Veenathuparambil Shashikumar
Additional Director
about 9 years ago
Elizabeth Shastri
Elizabeth Shastri
Additional Director
over 9 years ago
Wasi Ahmed Ayaz
Wasi Ahmed Ayaz
Additional Director
over 9 years ago
Ananda Ranga Moola
Ananda Ranga Moola
Director
over 17 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form DPT-3-25072019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-20112018_signed
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Evidence of cessation;-26102018
Optional Attachment-(1)-26102018

Frequently Asked Questions

What is the incorporation date of the Aqua holidays private limited?

Incorporation date of the company is 21 February 2007 .

What is the state of the Aqua holidays private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Aqua holidays private limited status with MCA?

The company status as per MCA is Active.

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

Aqua holidays private limited has appointed 7 of directors.

Who are the appointed Directors in Aqua holidays private limited?

The appointed directors in the company are:

  • Ananda ranga moola
  • Wasi ahmed ayaz
  • Jawad ayaz
  • Veenathuparambil shashikumar
  • Elizabeth shastri
  • Harish chandre gowda nagenahalli
  • Settahalli nanjaiah vishakantamurthy