Company Information

CIN
U74120MH2013PTC241446
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramautar Sohanlal Jhawar
Ramautar Sohanlal Jhawar
Director
for over 11 years
Mahesh Sohanlal Jhawar
Mahesh Sohanlal Jhawar
Director
for over 11 years
Sanjay Nainmal Agarwal
Sanjay Nainmal Agarwal
Director
for almost 9 years
Rakesh Shreegopal Biyani
Rakesh Shreegopal Biyani
Director
for almost 9 years
Nitin Kumar Singrodia
Nitin Kumar Singrodia
Director
for over 8 years

Past Directors

Vinod Sohanlal Jhawar .
Vinod Sohanlal Jhawar .
Director
over 11 years ago
Manish Vithal Khokrale
Manish Vithal Khokrale
Director
over 11 years ago
Shashank Vithal Khokrale
Shashank Vithal Khokrale
Director
over 11 years ago
Vithal Khokrale Dadabhau
Vithal Khokrale Dadabhau
Director
over 11 years ago

Documents

Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Notice of resignation;-20052016
Letter of appointment;-20052016
Form DIR-12-20052016_signed
Evidence of cessation;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Fresh Certificate of Incorporation Consequent upon Change of Name-030316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030316.PDF
Form MGT-14-030316.PDF
Optional Attachment 2-030316.PDF
Optional Attachment 1-030316.PDF
MoA - Memorandum of Association-030316.PDF
AoA - Articles of Association-030316.PDF
Copy of resolution-030316.PDF
Minutes of Meeting-030316.PDF
Copy of Board Resolution-190216.PDF

Frequently Asked Questions

What is the date of Aquamate industries private limited incorporation?

Incorporation date of the company is 28 March 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Aquamate industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramautar sohanlal jhawar
  • Mahesh sohanlal jhawar
  • Vithal khokrale dadabhau
  • Shashank vithal khokrale
  • Manish vithal khokrale
  • Vinod sohanlal jhawar .
  • Rakesh shreegopal biyani
  • Sanjay nainmal agarwal
  • Nitin kumar singrodia