Company Information
CIN
Status
Date of Incorporation
07 December 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Parmar
Director/Designated Partner
about 1 year ago
about 1 year ago
Akshay Kishor Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Darshan Bhogilal Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Hemant Bhogilal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kirti Bhogilal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Nyalchand Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitendra Nyalchand Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Nyalchand Manekchand Mehta
Director
about 25 years ago
about 25 years ago
Past Directors
Kalpesh Satishchandra Goda
Director
over 14 years ago
over 14 years ago
Vishal Dinesh Mehta
Director
over 14 years ago
over 14 years ago
Gaurav Anilkumar Upadhyaya
Director
over 14 years ago
over 14 years ago
Bhogilal Manikchand Mehta
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals & Medicinal Products Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for Aquatic Formulations (India) Limited.
Charges
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
Altered memorandum of association-29092020
Optional Attachment-(1)-29092020
Altered articles of association-29092020
Form PAS-6-16092020_signed
Form MGT-14-22072020_signed
Altered articles of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032020
Supplementary or Test audit report under section 143-12032020
Form AOC - 4 CFS-12032020
Form AOC-4-09032020_signed
Approval letter of extension of financial year or AGM-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Company CSR policy as per section 135(4)-06032020
Directors report as per section 134(3)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Details of other Entity(s)-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
List of share holders, debenture holders;-05022020
Approval letter for extension of AGM;-05022020
Form MGT-7-05022020_signed
Form CHG-4-16112019_signed