Company Information

CIN
U24117PN2012PTC145606
Status
Date of Incorporation
05 December 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
138,890
Authorised Capital
1,000,000

Directors

Sanjeevani Anant Garaty
Sanjeevani Anant Garaty
Director/Designated Partner
for almost 4 years
Anant Kishanrao Garaty
Anant Kishanrao Garaty
Director
for almost 12 years

Past Directors

Vikesh Pallikara Divakaran
Vikesh Pallikara Divakaran
Director
about 10 years ago
Nirmala Krishnarao Garaty
Nirmala Krishnarao Garaty
Director
almost 12 years ago

Documents

Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-24062019-signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Frequently Asked Questions

When was the Aquamarine liqua chem private limited incorporated?

The Aquamarine liqua chem private limited was incorporated with ROC on 05 December 2012 as .

Where has the Aquamarine liqua chem private limited been incorporated?

The company was incorporated in Pune with registration number 145606.

What is the E-filing status of the company?

The status of Aquamarine liqua chem private limited is Active.

Number of Key Management personnel of the Aquamarine liqua chem private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aquamarine liqua chem private limited?

The appointed directors in the company are:

  • Vikesh pallikara divakaran
  • Anant kishanrao garaty
  • Nirmala krishnarao garaty
  • Sanjeevani anant garaty