Company Information

CIN
U31904MH2007PTC169069
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Poonam Jaiprakash Bhambhani
Poonam Jaiprakash Bhambhani
Director
for over 1 year
Jaiprakash Hardas Bhambhani
Jaiprakash Hardas Bhambhani
Director
for over 1 year

Past Directors

Duru Hardas Bhambhani
Duru Hardas Bhambhani
Director
over 17 years ago

Charges

4 Crore
28 December 2018
Ambit Finvest Private Limited
4 Crore
12 August 2016
Nkgsb Co Op. Bank Limited
73 Lak
20 April 2012
Kotak Mahindra Bank Limited
75 Lak
17 November 2009
Idbi Bank Limited
80 Lak
16 July 2020
Indusind Bank Ltd.
4 Crore
23 December 2022
Yes Bank Limited
0
16 July 2020
Others
0
29 November 2021
Yes Bank Limited
0
28 December 2018
Others
0
12 August 2016
Others
0
20 April 2012
Kotak Mahindra Bank Limited
0
17 November 2009
Idbi Bank Limited
0
23 December 2022
Yes Bank Limited
0
16 July 2020
Others
0
29 November 2021
Yes Bank Limited
0
28 December 2018
Others
0
12 August 2016
Others
0
20 April 2012
Kotak Mahindra Bank Limited
0
17 November 2009
Idbi Bank Limited
0
23 December 2022
Yes Bank Limited
0
16 July 2020
Others
0
29 November 2021
Yes Bank Limited
0
28 December 2018
Others
0
12 August 2016
Others
0
20 April 2012
Kotak Mahindra Bank Limited
0
17 November 2009
Idbi Bank Limited
0

Documents

Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Form DPT-3-17092020-signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form MSME FORM I-16012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Frequently Asked Questions

What is the date on which the Aquarius appliances private limited incorporated?

Aquarius appliances private limited was incorporated on 23 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aquarius appliances private limited compliant?

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

What is the number of directors associated with Aquarius appliances private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aquarius appliances private limited?

3 of directors are associated with the company.