Company Information

CIN
Status
Date of Incorporation
16 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhiram Seth
Abhiram Seth
Director/Designated Partner
over 1 year ago
David Paul Rasquinha
David Paul Rasquinha
Director/Designated Partner
over 1 year ago
Nandkumar Manohar Ranadive
Nandkumar Manohar Ranadive
Director/Designated Partner
over 1 year ago
Dinesh Chandrabhan Sharma
Dinesh Chandrabhan Sharma
Director/Designated Partner
over 1 year ago
Aankur Patni
Aankur Patni
Director/Designated Partner
over 19 years ago
Ajay Anoop Popat
Ajay Anoop Popat
Director/Designated Partner
over 19 years ago

Past Directors

Sanjay Sapra
Sanjay Sapra
Director
almost 19 years ago

Registered Trademarks

Aquanomics Aquanomics Systems

[Class : 35] Trading In Water Treatment And Purification System, Plants, Apparatuses, Spare Components, Accessories, Chemicals And Resins.

Charges

11 Crore
14 March 2006
Bank Of India
11 Crore
14 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-26112020-signed
Form PAS-6-11112020_signed
Form MSME FORM I-02112020_signed
Form MSME FORM I-30092020_signed
Form PAS-6-28092020_signed
Form DPT-3-19092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form MSME FORM I-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-08072019_signed
Form DPT-3-04072019
Form MSME FORM I-09062019_signed
Form MR-1-14052019_signed
Copy of shareholders resolution-14052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019