Company Information

CIN
U31909WB1999PTC090415
Status
Date of Incorporation
11 October 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Past Directors

Anirudha Guha
Anirudha Guha
Director
about 10 years ago
Ravi Kumar Saggi
Ravi Kumar Saggi
Director
over 21 years ago

Charges

3 Crore
18 December 1999
State Bank Of India
1 Crore
18 December 1999
State Bank Of India
1 Crore
18 December 1999
State Bank Of India
0
18 December 1999
State Bank Of India
0
18 December 1999
State Bank Of India
0
18 December 1999
State Bank Of India
0

Documents

Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Altered articles of association-08042019
Altered memorandum of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed

Frequently Asked Questions

What is the date of Aquarius vyapaar private limited incorporation?

Incorporation date of the company is 11 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Aquarius vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi kumar saggi
  • Anirudha guha