Company Information

CIN
U15543DL2004PTC131063
Status
Date of Incorporation
08 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,671,480
Authorised Capital
50,000,000

Directors

Ramesh Chandra
Ramesh Chandra
Director/Designated Partner
for about 8 years
Narender Chadha
Narender Chadha
Director/Designated Partner
for over 1 year

Past Directors

Boris Schneider Norbert
Boris Schneider Norbert
Director
about 15 years ago
Elmar Hubert Huymann
Elmar Hubert Huymann
Director
over 15 years ago
Sunil Mohan Buckshee
Sunil Mohan Buckshee
Director
almost 20 years ago

Documents

Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Form AOC-4-07122016_signed
Form 20B-07122016_signed
Annual return as per schedule V of the Companies Act,1956-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Evidence of cessation;-19102016
Form DIR-12-19102016_signed
Optional Attachment-(1)-19102016
Notice of resignation;-19102016
Optional Attachment-(1)-07102016
Letter of appointment;-07102016
Form DIR-12-07102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Optional Attachment-(2)-07102016
Form DIR-12-28092016_signed

Frequently Asked Questions

When was the Aqua montana india private limited incorporated?

The Aqua montana india private limited was incorporated with ROC on 08 December 2004 as .

Where has the Aqua montana india private limited been incorporated?

The company was incorporated in Delhi with registration number 131063.

What is the E-filing status of the company?

The status of Aqua montana india private limited is Active.

Number of Key Management personnel of the Aqua montana india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aqua montana india private limited?

The appointed directors in the company are:

  • Elmar hubert huymann
  • Boris schneider norbert
  • Sunil mohan buckshee
  • Narender chadha
  • Ramesh chandra