Company Information

CIN
Status
Date of Incorporation
01 September 1977
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
for almost 40 years
Mana Sarabhai
Mana Sarabhai
Director
for almost 37 years
Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
for over 1 year
Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
for over 18 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
for almost 40 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
for over 45 years

Past Directors

Documents

FormFTE-050813.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050813.PDF
Affidavit -to be given individually by director-s---050813.PDF
Copy of Board resolution showing authorisation given for filing this application-050813.PDF
Indemnity bond -to be given individually or collectively by director-s--050813.PDF
Optional Attachment 1-050813.PDF
Optional Attachment 2-050813.PDF
Optional Attachment 3-050813.PDF
Optional Attachment 4-050813.PDF
Optional Attachment 5-050813.PDF
Form 23B for period 010412 to 310313-150213.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-251011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-161011 for the FY ending on-310311.OCT
FormSchV-101110 for the FY ending on-310310.OCT
Form23AC-031010 for the FY ending on-310310.OCT
FormSchV-031109 for the FY ending on-310309.OCT
Form23AC-131009 for the FY ending on-310309-Revised-1.OCT

Frequently Asked Questions

What is the date of Aquarius investments pvt ltd incorporation?

Incorporation date of the company is 01 September 1977 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aquarius investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Vinaykumar mulchand shah