Company Information

CIN
U00899HR1988PLC035848
Status
Date of Incorporation
02 November 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
55,824,000
Authorised Capital
60,000,000

Directors

Raj Kumar Dutta
Raj Kumar Dutta
Director/Designated Partner
for 11 months
Rajnish Kumar Singh
Rajnish Kumar Singh
Director
for about 8 years
Manish Mohanka
Manish Mohanka
Director/Designated Partner
for almost 15 years
Mehul Mohanka
Mehul Mohanka
Director/Designated Partner
for over 1 year
Madan Mohan Mohanka
Madan Mohan Mohanka
Director/Designated Partner
for about 9 years

Past Directors

Prashit Narayan Bhattacharjee
Prashit Narayan Bhattacharjee
Additional Director
about 6 years ago
Ramachandran Swaminathan
Ramachandran Swaminathan
Director
about 8 years ago
Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Company Secretary
over 8 years ago
Kalyan Kumar Chattopadhyay
Kalyan Kumar Chattopadhyay
Director
about 13 years ago
Raj Kumar Pal
Raj Kumar Pal
Director
over 16 years ago
Bhalchandra Bhaskar Bhalerao
Bhalchandra Bhaskar Bhalerao
Director
over 24 years ago
Manoj Basu
Manoj Basu
Director
almost 27 years ago
Amar Nath Sadhu
Amar Nath Sadhu
Director
over 28 years ago

Charges

29 Crore
28 March 2019
Citi Bank N.a.
2 Crore
31 October 2017
Indusind Bank Ltd.
20 Crore
26 August 2005
Punjab National Bank
6 Crore
14 August 2004
Punjab National Bank
27 Lak
20 September 2014
Citi Bank N.a.
9 Crore
21 August 2007
Citi Bank N.a.
15 Crore
05 September 2007
Citibank N.a
1 Crore
10 April 2012
Citibank N.a
3 Crore
25 February 2011
Hdfc Bank Limited
6 Crore
23 January 2006
Uti Ban K Limited
8 Crore
05 September 1990
Ifci Limited
0
27 March 1992
Ifci Limited
0
24 December 1990
Ifci Limited
0
05 September 1990
Ifci Limited
0
26 May 2023
Others
0
31 October 2017
Others
0
26 August 2005
Punjab National Bank
0
14 August 2004
Punjab National Bank
0
28 March 2019
Citi Bank N.a.
0
23 January 2006
Uti Ban K Limited
0
05 September 2007
Citibank N.a
0
10 April 2012
Citibank N.a
0
25 February 2011
Hdfc Bank Limited
0
21 August 2007
Citi Bank N.a.
0
24 December 1990
Ifci Limited
0
27 March 1992
Ifci Limited
0
05 September 1990
Ifci Limited
0
20 September 2014
Citi Bank N.a.
0
05 September 1990
Ifci Limited
0
26 May 2023
Others
0
31 October 2017
Others
0
26 August 2005
Punjab National Bank
0
14 August 2004
Punjab National Bank
0
28 March 2019
Citi Bank N.a.
0
23 January 2006
Uti Ban K Limited
0
05 September 2007
Citibank N.a
0
10 April 2012
Citibank N.a
0
25 February 2011
Hdfc Bank Limited
0
21 August 2007
Citi Bank N.a.
0
24 December 1990
Ifci Limited
0
27 March 1992
Ifci Limited
0
05 September 1990
Ifci Limited
0
20 September 2014
Citi Bank N.a.
0
05 September 1990
Ifci Limited
0
26 May 2023
Others
0
31 October 2017
Others
0
26 August 2005
Punjab National Bank
0
14 August 2004
Punjab National Bank
0
28 March 2019
Citi Bank N.a.
0
23 January 2006
Uti Ban K Limited
0
05 September 2007
Citibank N.a
0
10 April 2012
Citibank N.a
0
25 February 2011
Hdfc Bank Limited
0
21 August 2007
Citi Bank N.a.
0
24 December 1990
Ifci Limited
0
27 March 1992
Ifci Limited
0
05 September 1990
Ifci Limited
0
20 September 2014
Citi Bank N.a.
0
05 September 1990
Ifci Limited
0

Documents

Form DPT-3-12022021-signed
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form DPT-3-03092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-27042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190427

Frequently Asked Questions

What is the date of Mm aqua technologies limited incorporation?

Incorporation date of the company is 02 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 13.

Mm aqua technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan mohanka
  • Mehul mohanka
  • Amar nath sadhu
  • Viji aravamudhan iyengar
  • Rajnish kumar singh
  • Manish mohanka
  • Ramachandran swaminathan
  • Manoj basu
  • Kalyan kumar chattopadhyay
  • Raj kumar pal
  • Bhalchandra bhaskar bhalerao
  • Prashit narayan bhattacharjee
  • Raj kumar dutta