Company Information
CIN
Status
Date of Incorporation
02 March 1974
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
21,217,200
Authorised Capital
50,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Natubhai Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Raojibhai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Jasubhai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmesh Vishin Mangwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tushar Mangwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Vishindas Mangwani
Director/Designated Partner
about 4 years ago
about 4 years ago
Vimal Vishin Mangwani
Director/Designated Partner
over 16 years ago
over 16 years ago
Padmanabhan Subramanian
Director
over 19 years ago
over 19 years ago
Past Directors
Umesh Ramaswamy Shastry
Person Incharge
over 10 years ago
over 10 years ago
Sriram Krishnamurthy Iyer
Person Incharge
almost 11 years ago
almost 11 years ago
Vishnu Khushaldas Mangwani
Managing Director
almost 51 years ago
almost 51 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science; Textile Waterproofing Chemicals; Textile Impregnating Chemicals, Water Purifying Chemicals, Additives, Chemical, To Drilling Muds / Chemical Additives To Drilling Muds; Detergent Additives To Petrol / Detergent Additives To Gasoline
[Class : 35] Services Provided By Retail Stores, Wholesale Outlets, Trading, Marketing, Distribution Of Chemicals For Use In Industry
[Class : 35] Services Provided By Retail Stores, Wholesale Outlets, Trading, Marketing, Distribution Of Chemicals For Use In Industry
View +5 more Brands for Aquapharm Chemicals Private Limited.
Charges
19 August 2019
Standard Chartered Bank
17 Crore
13 December 2018
Standard Chartered Bank
17 Crore
10 December 2018
Citi Bank N.a.
35 Crore
02 March 2017
Citi Bank N.a.
12 Crore
27 May 2016
Citi Bank N.a.
20 Crore
02 September 2014
Citi Bank N.a.
20 Crore
23 October 2002
Corporation Bank
236 Crore
03 March 2016
The Hongkong And Shanghai Banking Corporation Limited
53 Lak
26 April 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
10 November 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
30 July 2012
Corporation Bank
3 Lak
26 July 2012
Corporation Bank
5 Lak
26 December 2014
Commonwealth Bank Of Australia
13 Crore
07 February 2012
Corporation Bank
3 Lak
12 January 2012
Corporation Bank
5 Lak
04 November 2011
Corporation Bank
5 Lak
28 July 2011
Corporation Bank
5 Lak
24 October 2011
Corporation Bank
4 Lak
25 February 2011
Corporation Bank
7 Lak
03 January 2012
Corporation Bank
13 Crore
24 December 2010
Corporation Bank
9 Crore
14 October 2010
Corporation Bank
4 Lak
16 November 2010
Corporation Bank
42 Crore
08 September 2003
Corporation Bank
75 Lak
03 January 2008
Corporation Bank
9 Crore
25 July 2008
Corporation Bank
15 Crore
24 November 2008
Corporation Bank
21 Crore
31 January 2005
The Cosmis Co-operative Bank Limited
4 Crore
31 May 2005
The Cosmos Co-operative Bank Limited
5 Crore
06 March 2000
The Cosmos Co-operative Bank Ltd
50 Lak
12 December 2009
Corporation Bank
3 Lak
13 November 2009
Corporation Bank
5 Lak
18 November 2009
Corporation Bank
4 Lak
20 July 2009
Corporation Bank
15 Lak
19 May 2011
Corporation Bank
11 Lak
02 April 2009
Corporation Bank
12 Lak
03 July 2012
Corporation Bank
9 Lak
24 October 1994
The State Industrial & Investment Corp Of Maharashtra Ltd.
40 Lak
28 August 2002
Corporation Bank
9 Crore
04 May 2007
Corporation Bank
5 Crore
25 March 2003
The Cosmos Co-operative Bank Ltd.
1 Crore
05 December 1989
Cosmos Co Operative Bank Limited
75 Lak
22 May 1996
The Cosmos Co-operative Bank Limited
5 Lak
30 September 1993
The Cosmos Co-operative Bank Limited
1 Crore
18 July 1994
Corporation Bank
1 Crore
29 January 1987
Cosmos Co Operative Bank Limited
65 Lak
29 June 1989
The Cosmos Co-operative Bank Limited
65 Lak
31 March 2004
The Cosmos Co-operative Bank Limited
5 Lak
24 April 1997
Cosmos Co Operative Bank Limited
40 Lak
14 May 1996
The Cosmos Co-operative Bank Limited
59 Lak
01 February 1999
Corporation Bank
45 Lak
30 October 1999
Corporation Bank
60 Lak
31 December 2003
Corporation Bank
50 Lak
30 March 1998
The Cosmos Co-operative Bank Limited
5 Crore
19 May 2003
The Cosmos Co-operative Bank Limited
50 Lak
17 July 2020
The Hongkong And Shanghai Banking Corporation Limited
38 Crore
02 January 2020
Citi Bank N.a.
19 Crore
10 December 2018
Citi Bank N.a.
0
13 December 2018
Standard Chartered Bank
0
26 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2019
Standard Chartered Bank
0
02 January 2020
Citi Bank N.a.
0
17 July 2020
Others
0
02 March 2017
Citi Bank N.a.
0
26 December 2014
Commonwealth Bank Of Australia
0
27 May 2016
Citi Bank N.a.
0
02 April 2009
Corporation Bank
0
24 November 2008
Corporation Bank
0
25 July 2008
Corporation Bank
0
03 January 2008
Corporation Bank
0
04 May 2007
Corporation Bank
0
03 July 2012
Corporation Bank
0
29 June 1989
The Cosmos Co-operative Bank Limited
0
31 May 2005
The Cosmos Co-operative Bank Limited
0
31 March 2004
The Cosmos Co-operative Bank Limited
0
19 May 2003
The Cosmos Co-operative Bank Limited
0
23 October 2002
Corporation Bank
0
30 March 1998
The Cosmos Co-operative Bank Limited
0
14 May 1996
The Cosmos Co-operative Bank Limited
0
24 April 1997
Cosmos Co Operative Bank Limited
0
29 January 1987
Cosmos Co Operative Bank Limited
0
02 September 2014
Citi Bank N.a.
0
06 March 2000
The Cosmos Co-operative Bank Ltd
0
12 January 2012
Corporation Bank
0
24 October 2011
Corporation Bank
0
28 July 2011
Corporation Bank
0
25 February 2011
Corporation Bank
0
30 July 2012
Corporation Bank
0
13 November 2009
Corporation Bank
0
10 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2009
Corporation Bank
0
03 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 1993
The Cosmos Co-operative Bank Limited
0
05 December 1989
Cosmos Co Operative Bank Limited
0
18 July 1994
Corporation Bank
0
08 September 2003
Corporation Bank
0
25 March 2003
The Cosmos Co-operative Bank Ltd.
0
24 October 1994
The State Industrial & Investment Corp Of Maharashtra Ltd.
0
26 July 2012
Corporation Bank
0
28 August 2002
Corporation Bank
0
07 February 2012
Corporation Bank
0
30 October 1999
Corporation Bank
0
03 January 2012
Corporation Bank
0
01 February 1999
Corporation Bank
0
04 November 2011
Corporation Bank
0
22 May 1996
The Cosmos Co-operative Bank Limited
0
19 May 2011
Corporation Bank
0
31 December 2003
Corporation Bank
0
16 November 2010
Corporation Bank
0
24 December 2010
Corporation Bank
0
14 October 2010
Corporation Bank
0
12 December 2009
Corporation Bank
0
18 November 2009
Corporation Bank
0
31 January 2005
The Cosmis Co-operative Bank Limited
0
10 December 2018
Citi Bank N.a.
0
13 December 2018
Standard Chartered Bank
0
26 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
19 August 2019
Standard Chartered Bank
0
02 January 2020
Citi Bank N.a.
0
17 July 2020
Others
0
02 March 2017
Citi Bank N.a.
0
26 December 2014
Commonwealth Bank Of Australia
0
27 May 2016
Citi Bank N.a.
0
02 April 2009
Corporation Bank
0
24 November 2008
Corporation Bank
0
25 July 2008
Corporation Bank
0
03 January 2008
Corporation Bank
0
04 May 2007
Corporation Bank
0
03 July 2012
Corporation Bank
0
29 June 1989
The Cosmos Co-operative Bank Limited
0
31 May 2005
The Cosmos Co-operative Bank Limited
0
31 March 2004
The Cosmos Co-operative Bank Limited
0
19 May 2003
The Cosmos Co-operative Bank Limited
0
23 October 2002
Corporation Bank
0
30 March 1998
The Cosmos Co-operative Bank Limited
0
14 May 1996
The Cosmos Co-operative Bank Limited
0
24 April 1997
Cosmos Co Operative Bank Limited
0
29 January 1987
Cosmos Co Operative Bank Limited
0
02 September 2014
Citi Bank N.a.
0
06 March 2000
The Cosmos Co-operative Bank Ltd
0
12 January 2012
Corporation Bank
0
24 October 2011
Corporation Bank
0
28 July 2011
Corporation Bank
0
25 February 2011
Corporation Bank
0
30 July 2012
Corporation Bank
0
13 November 2009
Corporation Bank
0
10 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2009
Corporation Bank
0
03 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 1993
The Cosmos Co-operative Bank Limited
0
05 December 1989
Cosmos Co Operative Bank Limited
0
18 July 1994
Corporation Bank
0
08 September 2003
Corporation Bank
0
25 March 2003
The Cosmos Co-operative Bank Ltd.
0
24 October 1994
The State Industrial & Investment Corp Of Maharashtra Ltd.
0
26 July 2012
Corporation Bank
0
28 August 2002
Corporation Bank
0
07 February 2012
Corporation Bank
0
30 October 1999
Corporation Bank
0
03 January 2012
Corporation Bank
0
01 February 1999
Corporation Bank
0
04 November 2011
Corporation Bank
0
22 May 1996
The Cosmos Co-operative Bank Limited
0
19 May 2011
Corporation Bank
0
31 December 2003
Corporation Bank
0
16 November 2010
Corporation Bank
0
24 December 2010
Corporation Bank
0
14 October 2010
Corporation Bank
0
12 December 2009
Corporation Bank
0
18 November 2009
Corporation Bank
0
31 January 2005
The Cosmis Co-operative Bank Limited
0
Documents
Form SH-9-08022021-signed
Form AOC-4(XBRL)-04012021-signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
XBRL document in respect Consolidated financial statement-22122020
Form GNL-3-21122020_signed
Form DPT-3-16122020-signed
List of depositors-15122020
Auditor?s certificate-15122020
Auditor's report-11112020
Optional Attachment-(1)-11112020
Copy of board resolution-11112020
Statement of assets and liabilities-11112020
Affidavit as per rule 65(3)-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(2)-09112020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form GNL-3-04032020_signed
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129