Company Information

CIN
U24230MH1999PLC122956
Status
Date of Incorporation
07 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
20,000,000

Directors

Sandeep Parmar
Sandeep Parmar
Director/Designated Partner
for about 1 year
Akshay Kishor Shah
Akshay Kishor Shah
Director/Designated Partner
for about 1 year
Nyalchand Manekchand Mehta
Nyalchand Manekchand Mehta
Director
for almost 25 years
Hemant Bhogilal Mehta
Hemant Bhogilal Mehta
Director/Designated Partner
for over 1 year
Darshan Bhogilal Mehta
Darshan Bhogilal Mehta
Director/Designated Partner
for about 1 year
Kirti Bhogilal Mehta
Kirti Bhogilal Mehta
Director/Designated Partner
for over 1 year
Hitendra Nyalchand Mehta
Hitendra Nyalchand Mehta
Director/Designated Partner
for over 6 years
Bharat Nyalchand Mehta
Bharat Nyalchand Mehta
Director/Designated Partner
for about 2 years

Past Directors

Kalpesh Satishchandra Goda
Kalpesh Satishchandra Goda
Director
about 14 years ago
Vishal Dinesh Mehta
Vishal Dinesh Mehta
Director
about 14 years ago
Gaurav Anilkumar Upadhyaya
Gaurav Anilkumar Upadhyaya
Director
about 14 years ago
Bhogilal Manikchand Mehta
Bhogilal Manikchand Mehta
Director
almost 25 years ago

Charges

0
27 September 2012
Ing Vysya Bank Limited
2 Crore
21 March 2002
Punjab National Bank
90 Lak
31 August 2023
Others
0
30 December 2021
Others
0
27 September 2012
Ing Vysya Bank Limited
0
21 March 2002
Punjab National Bank
0
31 August 2023
Others
0
30 December 2021
Others
0
27 September 2012
Ing Vysya Bank Limited
0
21 March 2002
Punjab National Bank
0
31 August 2023
Others
0
30 December 2021
Others
0
27 September 2012
Ing Vysya Bank Limited
0
21 March 2002
Punjab National Bank
0

Documents

Form PAS-6-19112020_signed
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Altered articles of association-29092020
Altered memorandum of association-29092020
Form PAS-6-16092020_signed
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered articles of association-22072020
Altered memorandum of association-22072020
Supplementary or Test audit report under section 143-12032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032020
Form AOC - 4 CFS-12032020
Form AOC-4-09032020_signed
Details of other Entity(s)-06032020
Company CSR policy as per section 135(4)-06032020
Optional Attachment-(1)-06032020

Frequently Asked Questions

What is the date of Aquatic formulations (india) limited incorporation?

Incorporation date of the company is 07 December 1999 .

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 12.

Aquatic formulations (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat nyalchand mehta
  • Hitendra nyalchand mehta
  • Kirti bhogilal mehta
  • Darshan bhogilal mehta
  • Hemant bhogilal mehta
  • Bhogilal manikchand mehta
  • Nyalchand manekchand mehta
  • Gaurav anilkumar upadhyaya
  • Vishal dinesh mehta
  • Kalpesh satishchandra goda
  • Akshay kishor shah
  • Sandeep parmar