Company Information

CIN
Status
Date of Incorporation
30 August 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,534,300
Authorised Capital
1,700,000

Directors

Pradnya Pushpak Natekar
Pradnya Pushpak Natekar
Director/Designated Partner
for almost 10 years
Vaibhavi Bipin Bandekar
Vaibhavi Bipin Bandekar
Director
for almost 13 years
Puja Manohar Salgaonkar
Puja Manohar Salgaonkar
Director
for almost 13 years

Past Directors

Diane Wood
Diane Wood
Director
over 17 years ago
Ian Alfred Barnett
Ian Alfred Barnett
Director
over 18 years ago

Documents

Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019-signed
Form DPT-3-22062019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form MGT-7-15122018_signed

Frequently Asked Questions

When was the Marian aqua sports private limited incorporated?

The Marian aqua sports private limited was incorporated with ROC on 30 August 2006 as .

Where has the Marian aqua sports private limited been incorporated?

The company was incorporated in Goa with registration number 004810.

What is the E-filing status of the company?

The status of Marian aqua sports private limited is Active.

Number of Key Management personnel of the Marian aqua sports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Marian aqua sports private limited?

The appointed directors in the company are:

  • Puja manohar salgaonkar
  • Vaibhavi bipin bandekar
  • Pradnya pushpak natekar
  • Ian alfred barnett
  • Diane wood