Company Information

CIN
U18109MH2013PTC250814
Status
Date of Incorporation
06 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rakesh Sohan Shah
Rakesh Sohan Shah
Director
for about 10 years
Rohan Sohan Shah
Rohan Sohan Shah
Director
for over 1 year
Maya Sohan Shah
Maya Sohan Shah
Director
for almost 11 years

Past Directors

Sohan Mahabirprasad Shah
Sohan Mahabirprasad Shah
Additional Director
over 4 years ago

Charges

0
15 November 2014
Axis Bank Limited
7 Crore
15 November 2014
Axis Bank Limited
0
15 November 2014
Axis Bank Limited
0
15 November 2014
Axis Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Company CSR policy as per section 135(4)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

When was the Aquarius india manufacturing & sourcing private limited incorporated?

The Aquarius india manufacturing & sourcing private limited was incorporated with ROC on 06 December 2013 as .

Where has the Aquarius india manufacturing & sourcing private limited been incorporated?

The company was incorporated in Mumbai with registration number 250814.

What is the E-filing status of the company?

The status of Aquarius india manufacturing & sourcing private limited is Active.

Number of Key Management personnel of the Aquarius india manufacturing & sourcing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aquarius india manufacturing & sourcing private limited?

The appointed directors in the company are:

  • Rohan sohan shah
  • Maya sohan shah
  • Sohan mahabirprasad shah
  • Rakesh sohan shah