Company Information

CIN
Status
Date of Incorporation
03 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,000,000
Authorised Capital
36,000,000

Directors

Supriya Mahesh Pujari
Supriya Mahesh Pujari
Director/Designated Partner
for over 1 year
Ganesh Poojary
Ganesh Poojary
Director
for almost 11 years
Mahesh Pujari Hoovappa
Mahesh Pujari Hoovappa
Director
for almost 11 years

Past Directors

Charges

2 Crore
08 January 2021
Bharat Co-operative Bank (mumbai) Limited
2 Crore
08 January 2021
Others
0
08 January 2021
Others
0
08 January 2021
Others
0

Documents

Form INC-22-17102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed

Frequently Asked Questions

What is the date of Universal aqua sol private limited incorporation?

Incorporation date of the company is 03 January 2014 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Universal aqua sol private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh pujari hoovappa
  • Ganesh poojary
  • Supriya mahesh pujari