Company Information

CIN
U67120MH2004PTC148909
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ballabhlal Gopallal Bagri
Ballabhlal Gopallal Bagri
Director
for about 20 years
Darshana Yogesh Doshi
Darshana Yogesh Doshi
Director
for about 20 years
Yogeshkumar Rasiklal Doshi
Yogeshkumar Rasiklal Doshi
Director
for about 20 years
Sharayu Ballabh Bagri
Sharayu Ballabh Bagri
Director
for about 20 years

Past Directors

Documents

Form DPT-3-23122020-signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of written consent given by auditor-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Frequently Asked Questions

What is the date on which the Aquarian share broking company private limited incorporated?

Aquarian share broking company private limited was incorporated on 30 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aquarian share broking company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aquarian share broking company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aquarian share broking company private limited?

4 of directors are associated with the company.