Company Information

CIN
Status
Date of Incorporation
26 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Dharam Pradeep
Pradeep Dharam Pradeep
Director/Designated Partner
for over 1 year
. Pradeep
. Pradeep
Director/Designated Partner
for over 2 years
. Beena
. Beena
Director/Designated Partner
for over 1 year

Past Directors

Sonia Manoj Vankar
Sonia Manoj Vankar
Additional Director
almost 12 years ago
Manoj Madhav Vankar
Manoj Madhav Vankar
Additional Director
almost 12 years ago
Vijaykumar Sumat Jain
Vijaykumar Sumat Jain
Director
almost 12 years ago
Sharad Vijay Jain
Sharad Vijay Jain
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-02112018_signed
Form MGT-14-02112018_signed
Copy of resolution passed by the company-02112018
Optional Attachment-(1)-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
List of share holders, debenture holders;-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Frequently Asked Questions

When was the Aquarela mercantile private limited incorporated?

The Aquarela mercantile private limited was incorporated with ROC on 26 December 2012 as .

Where has the Aquarela mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 239107.

What is the E-filing status of the company?

The status of Aquarela mercantile private limited is Active.

Number of Key Management personnel of the Aquarela mercantile private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aquarela mercantile private limited?

The appointed directors in the company are:

  • Manoj madhav vankar
  • Sonia manoj vankar
  • Sharad vijay jain
  • Vijaykumar sumat jain
  • . pradeep
  • . beena
  • Pradeep dharam pradeep