Company Information

CIN
Status
Date of Incorporation
16 June 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,651,460
Authorised Capital
35,000,000

Directors

Ramachandran Jayaraman
Ramachandran Jayaraman
Director
for over 11 years
Vamsi Ramana Ravuri
Vamsi Ramana Ravuri
Director
for over 6 years
Saligram Subramanya Nandkumar
Saligram Subramanya Nandkumar
Director/Designated Partner
for over 23 years

Past Directors

Documents

Form AOC-4-23102019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-14-14012019_signed
Optional Attachment-(1)-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Form INC-22-04122018_signed
Copy of board resolution authorizing giving of notice-04122018
Optional Attachment-(1)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Form SH-9-10102018-signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Statement of assets and liabilities-28092018
Auditor's report-28092018

Frequently Asked Questions

What is the date of Aquarius investment advisors (india) private limited incorporation?

Incorporation date of the company is 16 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aquarius investment advisors (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramachandran jayaraman
  • Saligram subramanya nandkumar
  • Vamsi ramana ravuri