Company Information

CIN
Status
Date of Incorporation
14 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
for over 18 years
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
for over 18 years
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
for about 10 years
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
for about 2 years
Vinod Nandlal Rohira
Vinod Nandlal Rohira
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
18 May 2015
Idbi Trusteeship Services Limited
100 Crore
19 March 2015
Axis Bank Limited
100 Crore
03 December 2012
Idbi Trusteeship Services Limited
75 Crore
10 June 2010
Idbi Trusteeship Services Limited
75 Crore
10 June 2010
Allahabad Bank
75 Crore
31 March 2008
Axis Bank Limited
60 Crore
10 June 2010
Allahabad Bank
0
10 June 2010
Idbi Trusteeship Services Limited
0
18 May 2015
Idbi Trusteeship Services Limited
0
03 December 2012
Idbi Trusteeship Services Limited
0
19 March 2015
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
10 June 2010
Allahabad Bank
0
10 June 2010
Idbi Trusteeship Services Limited
0
18 May 2015
Idbi Trusteeship Services Limited
0
03 December 2012
Idbi Trusteeship Services Limited
0
19 March 2015
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
10 June 2010
Allahabad Bank
0
10 June 2010
Idbi Trusteeship Services Limited
0
18 May 2015
Idbi Trusteeship Services Limited
0
03 December 2012
Idbi Trusteeship Services Limited
0
19 March 2015
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form MSME FORM I-31102020_signed
Form DPT-3-19102020-signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form DPT-3-20082020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-28042020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MSME FORM I-30102019_signed

Frequently Asked Questions

What is the incorporation date of the Aqualine properties private limited?

Incorporation date of the company is 14 July 2006 .

What is the state of the Aqualine properties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aqualine properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aqualine properties private limited?

Aqualine properties private limited has appointed 5 of directors.

Who are the appointed Directors in Aqualine properties private limited?

The appointed directors in the company are:

  • Vinod nandlal rohira
  • Ravi chandru raheja
  • Arvind digambar prabhu
  • Sunil madhav hingorani
  • Chandru lachmandas raheja