Company Information
CIN
Status
Date of Incorporation
05 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vatsal Bajaranglal Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonia Dipen Ruparelia
Director
over 3 years ago
over 3 years ago
Anil Nandkishore Falor
Director
almost 17 years ago
almost 17 years ago
Bajranglal Nathulal Maheshwari
Beneficial Owner
over 29 years ago
over 29 years ago
Past Directors
Abhishek Falor
Director
almost 20 years ago
almost 20 years ago
Rajendraprasad Omprakash Sharma
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 19] Building Materials Falling In Class 19, Contruction Mixture Used In The Construction, To Strengthen The Construction, To Prevent Leakage From Walls And Ceilings, To Heal The Cracks In Walls And Cealings. Tiles Mosaic. Cement Furnace, Cross Bars, Beams, And Pillars, Bitumin Products For Roofing And Covering And Water Proofing. Chemicals For Construciton Of All Tu...
[Class : 19] Building Materials Falling In Class 19, Contruction Mixture Used In The Construction, To Strengthen The Construction, To Prevent Leakage From Walls And Ceilings, To Heal The Cracks In Walls And Cealings. Tiles Mosaic. Cement Furnace, Cross Bars, Beams, And Pillars, Bitumin Products For Roofing And Covering And Water Proofing. Chemicals For Construciton Of All Tu...
[Class : 19] Building Materials Falling In Class 19, Contruction Mixture Used In The Construction, To Strengthen The Construction, To Prevent Leakage From Walls And Ceilings, To Heal The Cracks In Walls And Cealings. Tiles Mosaic. Cement Furnace, Cross Bars, Beams, And Pillars, Bitumin Products For Roofing And Covering And Water Proofing. Chemicals For Construciton Of All Tu...
View +5 more Brands for Aqua Proof Construction Chemical (India) Private Limited.
Charges
02 August 2006
The Bank Of Rajasthan Limited
15 Lak
08 February 2021
Hdfc Bank Limited
2 Crore
08 February 2021
Hdfc Bank Limited
0
02 August 2006
The Bank Of Rajasthan Limited
0
08 February 2021
Hdfc Bank Limited
0
02 August 2006
The Bank Of Rajasthan Limited
0
Documents
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form SH-7-11042019-signed
Form MGT-14-25032019_signed
Altered memorandum of assciation;-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered articles of association;-25032019
Copy of the resolution for alteration of capital;-25032019
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017