Company Information

CIN
U72200TG2000PTC035595
Status
Date of Incorporation
03 November 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Vamsi Krishna Sukhavasi
Vamsi Krishna Sukhavasi
Director/Designated Partner
for about 8 years
Hariprasad Sukhavasi
Hariprasad Sukhavasi
Director/Designated Partner
for over 1 year
Shubha Sukhavasi
Shubha Sukhavasi
Director/Designated Partner
for about 24 years

Past Directors

Charges

40 Lak
27 June 2014
Kotak Mahindra Bank Limited
40 Lak
15 May 2008
Andhra Bank
70 Lak
13 October 2022
Others
0
27 June 2014
Others
0
15 May 2008
Andhra Bank
0
13 October 2022
Others
0
27 June 2014
Others
0
15 May 2008
Andhra Bank
0
13 October 2022
Others
0
27 June 2014
Others
0
15 May 2008
Andhra Bank
0

Documents

Form DPT-3-19112019-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Instrument(s) of creation or modification of charge;-16112018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Form CHG-4-26022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180226

Frequently Asked Questions

What is the date on which the Aquion systems private limited incorporated?

Aquion systems private limited was incorporated on 03 November 2000 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Aquion systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aquion systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aquion systems private limited?

3 of directors are associated with the company.