Company Information

CIN
Status
Date of Incorporation
28 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,516,310
Authorised Capital
151,000,000

Directors

Rajaneesh Singh
Rajaneesh Singh
Director/Designated Partner
for over 1 year
Jitendra Prasad Verma
Jitendra Prasad Verma
Individual Promoter
for over 2 years
Gaurav Bhushan
Gaurav Bhushan
Alternate Director
for over 10 years
Duraiswamy Gunaseela Rajan
Duraiswamy Gunaseela Rajan
Director
for over 16 years
Rajat Roy
Rajat Roy
Director
for almost 9 years

Past Directors

Peter Robert Charles Olden
Peter Robert Charles Olden
Director
about 9 years ago
Rajib Dattaray
Rajib Dattaray
Director
about 9 years ago
Manish Arvind Inamdar
Manish Arvind Inamdar
Director
about 9 years ago
Suresh Krishnan
Suresh Krishnan
Director
about 9 years ago
Jacobus Wilhelmus Verkleij
Jacobus Wilhelmus Verkleij
Additional Director
almost 10 years ago
Shyamlal Bhadada
Shyamlal Bhadada
Director
over 13 years ago
Kim John Mooney
Kim John Mooney
Additional Director
over 16 years ago
Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director
about 18 years ago

Documents

Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Optional Attachment-(1)-29122020
Form DPT-3-17122020_signed
Form DPT-3-30072020-signed
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-13122018_signed

Frequently Asked Questions

What is the date of Aquamarine resorts private limited incorporation?

Incorporation date of the company is 28 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Aquamarine resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh krishnan
  • Gaurav bhushan
  • Kim john mooney
  • Duraiswamy gunaseela rajan
  • Shyamlal bhadada
  • Manish arvind inamdar
  • Rajib dattaray
  • Jacobus wilhelmus verkleij
  • Jitendra prasad verma
  • Rajat roy
  • Peter robert charles olden
  • Rajaneesh singh
  • Ravi harkishen vaswani