Company Information

CIN
Status
Date of Incorporation
23 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
230,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Digamber Khanolkar
Atul Digamber Khanolkar
Director/Designated Partner
about 19 years ago
Rajendra Chandrakant Potnis
Rajendra Chandrakant Potnis
Director/Designated Partner
almost 21 years ago
Mathew Alex Saldhana
Mathew Alex Saldhana
Director/Designated Partner
over 25 years ago

Registered Trademarks

Aquantin Aquila Medicare

[Class : 5] Medicinal And Pharmaceuticals Preparation

Lubrinil Aquila Medicare

[Class : 3] "Loiquid Soap (Hand Wash)"

Clap X Aquila Medicare

[Class : 5] "Mosquito Repellants And Insecticides"
View +17 more Brands for Aquila Medicare Private Limited.

Charges

44 Lak
13 February 2010
Indian Overseas Bank
44 Lak
13 February 2010
Indian Overseas Bank
0
13 February 2010
Indian Overseas Bank
0

Documents

Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-070216.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Resignation Letter-081114.PDF
Form ADT-3-081114.PDF
Form23AC-041114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Copy of resolution-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270913.OCT
Form23AC-150113 for the FY ending on-310312.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-090512 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT