Company Information

CIN
U28920MH1992PTC067068
Status
Date of Incorporation
04 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Harshad Pandya
Pankaj Harshad Pandya
Director
for over 32 years
Abhishek Anil Parekh
Abhishek Anil Parekh
Director
for over 5 years
Siddhi Abhishek Parekh
Siddhi Abhishek Parekh
Director
for over 5 years

Past Directors

Naishad Himmatlal Jani
Naishad Himmatlal Jani
Managing Director
over 32 years ago

Documents

Form DIR-11-26062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Acknowledgement received from company-25062019
Proof of dispatch-25062019
Optional Attachment-(1)-25062019
Notice of resignation filed with the company-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Optional Attachment-(2)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Optional Attachment-(1)-17092018
Form AOC-4-17092018_signed
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

When was the Aquamarine engineers (bombay) private limited incorporated?

The Aquamarine engineers (bombay) private limited was incorporated with ROC on 04 June 1992 as .

Where has the Aquamarine engineers (bombay) private limited been incorporated?

The company was incorporated in Mumbai with registration number 067068.

What is the E-filing status of the company?

The status of Aquamarine engineers (bombay) private limited is Active.

Number of Key Management personnel of the Aquamarine engineers (bombay) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aquamarine engineers (bombay) private limited?

The appointed directors in the company are:

  • Pankaj harshad pandya
  • Naishad himmatlal jani
  • Siddhi abhishek parekh
  • Abhishek anil parekh