Company Information

CIN
U24297MH1990PTC058462
Status
Date of Incorporation
09 October 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,320,000
Authorised Capital
2,500,000

Directors

Ruchi Arpit Mundra
Ruchi Arpit Mundra
Additional Director
for about 14 years
Rajendraprasad Omprakash Sharma
Rajendraprasad Omprakash Sharma
Director/Designated Partner
for almost 21 years

Past Directors

Bajranglal Nathulal Maheshwari
Bajranglal Nathulal Maheshwari
Additional Director
about 11 years ago
Indira Sharma
Indira Sharma
Additional Director
about 14 years ago
Santosh Amar Singh
Santosh Amar Singh
Director
almost 21 years ago

Documents

Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered articles of association-13022020
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed

Frequently Asked Questions

What is the date of Aquaproof minerals and chemicals private limited incorporation?

Incorporation date of the company is 09 October 1990 .

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 5.

Aquaproof minerals and chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Bajranglal nathulal maheshwari
  • Indira sharma
  • Santosh amar singh
  • Rajendraprasad omprakash sharma
  • Ruchi arpit mundra