Company Information

CIN
Status
Date of Incorporation
14 April 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,726,560
Authorised Capital
11,000,000

Directors

Sunita Girish Choksey
Sunita Girish Choksey
Director/Designated Partner
for over 37 years
Girish Champaklal Choksey
Girish Champaklal Choksey
Director/Designated Partner
for almost 2 years
Ankur Girish Choksey
Ankur Girish Choksey
Director/Designated Partner
for almost 2 years
Amit Choksey Champaklal
Amit Choksey Champaklal
Director
for over 36 years

Past Directors

Charges

0
19 February 2007
Punjab National Bank
10 Crore
19 February 2007
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
19 February 2007
Punjab National Bank
0

Documents

Supplementary or Test audit report under section 143-10092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092020
Form AOC - 4 CFS-10092020_signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-01022019_signed
Supplementary or Test audit report under section 143-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the incorporation date of the Aquamarine trading and investments pvt ltd?

Incorporation date of the company is 14 April 1982 .

What is the state of the Aquamarine trading and investments pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Aquamarine trading and investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aquamarine trading and investments pvt ltd?

Aquamarine trading and investments pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Aquamarine trading and investments pvt ltd?

The appointed directors in the company are:

  • Girish champaklal choksey
  • Ankur girish choksey
  • Sunita girish choksey
  • Amit choksey champaklal