Company Information

CIN
Status
Date of Incorporation
28 April 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

William Contaxis Iii
William Contaxis Iii
Director/Designated Partner
for almost 4 years
Nishant Kulkarni
Nishant Kulkarni
Director/Designated Partner
for almost 6 years
Pradeepkumar Rajendraprasad Totla
Pradeepkumar Rajendraprasad Totla
Director/Designated Partner
for almost 2 years

Past Directors

Vishwaroop Shukla
Vishwaroop Shukla
Whole Time Director
about 6 years ago
Leon Richard Drake Ii
Leon Richard Drake Ii
Additional Director
over 8 years ago
Ho Kwong Lai
Ho Kwong Lai
Director
about 9 years ago
Sham Chandra
Sham Chandra
Director
about 9 years ago
John Henry Schroeder
John Henry Schroeder
Additional Director
over 10 years ago
Latha Babu Hari
Latha Babu Hari
Director
over 14 years ago
Krishna Hari Babu
Krishna Hari Babu
Director
over 14 years ago
Bommi Krishnamurthy Narasimalu
Bommi Krishnamurthy Narasimalu
Director
over 14 years ago

Documents

Form MSME FORM I-30042020_signed
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date of Aquamatic h2o solutions private limited incorporation?

Incorporation date of the company is 28 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Aquamatic h2o solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sham chandra
  • Ho kwong lai
  • John henry schroeder
  • Bommi krishnamurthy narasimalu
  • Krishna hari babu
  • Pradeepkumar rajendraprasad totla
  • Nishant kulkarni
  • Leon richard drake ii
  • Latha babu hari
  • Vishwaroop shukla
  • William contaxis iii