Company Information

CIN
Status
Date of Incorporation
03 May 1991
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,243,900
Authorised Capital
3,500,000

Directors

Bhupinder Pal Singh
Bhupinder Pal Singh
Director/Designated Partner
for almost 2 years
Vivek Kapoor
Vivek Kapoor
Director/Designated Partner
for over 33 years

Past Directors

Ramesh Sharma
Ramesh Sharma
Director
over 33 years ago
Deepak Sharma
Deepak Sharma
Director
over 33 years ago

Charges

13 Crore
26 July 2019
Kotak Mahindra Bank Limited
12 Crore
24 July 2014
Canara Bank
1 Crore
31 October 2015
Aditya Birla Finance Limited
40 Lak
27 May 2014
Aditya Birla Finance Limited
80 Lak
30 May 2014
Aditya Birla Finance Limited
4 Crore
08 April 2010
State Bank Of India
97 Lak
08 April 2010
State Bank Of India
4 Crore
18 May 2004
State Bank Of India
14 Lak
22 December 2022
Others
0
26 July 2019
Others
0
27 May 2014
Aditya Birla Finance Limited
0
08 April 2010
State Bank Of India
0
18 May 2004
State Bank Of India
0
30 May 2014
Aditya Birla Finance Limited
0
24 July 2014
Canara Bank
0
31 October 2015
Aditya Birla Finance Limited
0
08 April 2010
State Bank Of India
0
22 December 2022
Others
0
26 July 2019
Others
0
27 May 2014
Aditya Birla Finance Limited
0
08 April 2010
State Bank Of India
0
18 May 2004
State Bank Of India
0
30 May 2014
Aditya Birla Finance Limited
0
24 July 2014
Canara Bank
0
31 October 2015
Aditya Birla Finance Limited
0
08 April 2010
State Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-06112020_signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form BEN - 2-27122019_signed
Declaration under section 90-23122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Optional Attachment-(1)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed

Frequently Asked Questions

What is the date of Aqua systems pvt ltd incorporation?

Incorporation date of the company is 03 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aqua systems pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vivek kapoor
  • Bhupinder pal singh
  • Deepak sharma
  • Ramesh sharma