Company Information

CIN
U41000KA2014FTC073922
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Collection, Purification And Distribution Of Water
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 October 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Ruben Raymond Fernandes
Ruben Raymond Fernandes
Additional Director
for over 8 years
Muralidharan Pushpakam Arikara
Muralidharan Pushpakam Arikara
Director
for over 9 years
Aditya Ramesh Hegde
Aditya Ramesh Hegde
Director/Designated Partner
for about 6 years

Past Directors

Richard William Libbey
Richard William Libbey
Additional Director
about 9 years ago
Garrett Anthony Godfrey Forde
Garrett Anthony Godfrey Forde
Director
over 9 years ago
Peter Edward Brown
Peter Edward Brown
Director
over 9 years ago
Wayne Preece
Wayne Preece
Additional Director
over 9 years ago
David Francis Pickering
David Francis Pickering
Additional Director
over 9 years ago
Neil Joseph Dodds
Neil Joseph Dodds
Director
over 10 years ago
Ivy Rufina Rodrigues
Ivy Rufina Rodrigues
Director
over 10 years ago

Documents

Form DIR-12-24092018_signed
Optional Attachment-(2)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Form DIR-12-22082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form DIR-12-26072018_signed
Notice of resignation;-19072018
Evidence of cessation;-19072018
Optional Attachment-(1)-19072018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-15102017
Approval letter for extension of AGM;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Optional Attachment-(1)-15102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Directors report as per section 134(3)-15102017
Approval letter of extension of financial year or AGM-15102017

Frequently Asked Questions

When was the Aquapurum water private limited incorporated?

The Aquapurum water private limited was incorporated with ROC on 04 March 2014 as .

Where has the Aquapurum water private limited been incorporated?

The company was incorporated in Bangalore with registration number 073922.

What is the E-filing status of the company?

The status of Aquapurum water private limited is Strike Off.

Number of Key Management personnel of the Aquapurum water private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Aquapurum water private limited?

The appointed directors in the company are:

  • Ruben raymond fernandes
  • Ivy rufina rodrigues
  • Peter edward brown
  • Neil joseph dodds
  • Muralidharan pushpakam arikara
  • David francis pickering
  • Wayne preece
  • Garrett anthony godfrey forde
  • Richard william libbey
  • Aditya ramesh hegde