Company Information

CIN
U00006KA1994PLC015251
Status
Date of Incorporation
21 February 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,400,000
Authorised Capital
26,000,000

Directors

Praveen Pai
Praveen Pai
Director/Designated Partner
for over 1 year
Vittal Rama Nayak
Vittal Rama Nayak
Director/Designated Partner
for over 30 years
Ravindranath Ramdas Honavar
Ravindranath Ramdas Honavar
Director/Designated Partner
for over 30 years
Harish Raghuvir Prabhu
Harish Raghuvir Prabhu
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Lak
08 May 1996
The Kanara District Central Co-operative Bank Limited
30 Lak
20 December 1996
Ksiidc Limited
5 Lak
30 October 1995
Ksiidc Limited
1 Crore
15 February 1995
Ksiidc Limited
1 Crore
03 June 1996
Ksiidc Limited
25 Lak
03 June 1996
Ksiidc Limited
0
08 May 1996
The Kanara District Central Co-operative Bank Limited
0
20 December 1996
Ksiidc Limited
0
30 October 1995
Ksiidc Limited
0
15 February 1995
Ksiidc Limited
0
03 June 1996
Ksiidc Limited
0
08 May 1996
The Kanara District Central Co-operative Bank Limited
0
20 December 1996
Ksiidc Limited
0
30 October 1995
Ksiidc Limited
0
15 February 1995
Ksiidc Limited
0
03 June 1996
Ksiidc Limited
0
08 May 1996
The Kanara District Central Co-operative Bank Limited
0
20 December 1996
Ksiidc Limited
0
30 October 1995
Ksiidc Limited
0
15 February 1995
Ksiidc Limited
0

Documents

Form MGT-14-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form e-CODS-30042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form AOC-4-30032018_signed

Frequently Asked Questions

What is the date of Aquin park limited incorporation?

Incorporation date of the company is 21 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Aquin park limited has appointed how many directors?

The appointed directors in the company are:

  • Harish raghuvir prabhu
  • Ravindranath ramdas honavar
  • Vittal rama nayak
  • Praveen pai