Company Information

CIN
U63090MH2000PTC127579
Status
Date of Incorporation
05 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
25,000,000

Directors

Ajay Nandlal Mehta
Ajay Nandlal Mehta
Director/Designated Partner
for over 1 year
Vijay Nandlal Mehta
Vijay Nandlal Mehta
Director
for over 1 year
Aditya Bharat Anam
Aditya Bharat Anam
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-04082020-signed
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copies of the utility bills as mentioned above (not older than two months)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017

Frequently Asked Questions

What is the date of Aquarius logistics private limited incorporation?

Incorporation date of the company is 05 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay nandlal mehta
  • Aditya bharat anam
  • Vijay nandlal mehta