Company Information

CIN
Status
Date of Incorporation
06 May 1996
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
28,394,700
Authorised Capital
30,000,000

Directors

Mukesh Sah
Mukesh Sah
Director
for about 10 years
Pankaj Saxena
Pankaj Saxena
Additional Director
for over 6 years
Ram Sunder
Ram Sunder
Additional Director
for over 6 years

Past Directors

Documents

Form MSC-3-19112020-signed
Duly audited statement of financial position-02092020
Copy of Board resolution showing authorization given for  filing this declaration     -02092020
Optional Attachment-(1)-02092020
Form MSC-3-06052019-signed
Optional Attachment-(1)-24042019
Duly audited statement of financial position-24042019
Copy of Board resolution showing authorization given for  filing this declaration     -24042019
Optional Attachment-(2)-24042019
Form DIR-12-30092018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-23082018
Interest in other entities;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Form MSC-3-15062018-signed
Optional Attachment-(1)-30042018

Frequently Asked Questions

When was the Aquarius fincap & credits private limited incorporated?

The Aquarius fincap & credits private limited was incorporated with ROC on 06 May 1996 as Company limited by Shares .

Where has the Aquarius fincap & credits private limited been incorporated?

The company was incorporated in Delhi with registration number 078712.

What is the E-filing status of the company?

The status of Aquarius fincap & credits private limited is Active.

What is the Aquarius fincap & credits private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Aquarius fincap & credits private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aquarius fincap & credits private limited?

The appointed directors in the company are:

  • Mukesh sah
  • Ram sunder
  • Pankaj saxena