Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Chandankumar Laxmanbhai Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukeshkumar Laxmandutt Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bhaskar Vasudev Mehta
Additional Director
about 4 years ago
about 4 years ago
Vishal Harimohan Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Vinit Harimohan Sharma
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Business Administration, Office Function, Advertisement, Wholesale And Retail For Only Diaphagm Booster Pump And Membrane Used In R.O. System / Water Purifier Included In Class – 35.
[Class : 7] Diaphragm Boost Pump, For Pumping Liquid Materials (For Only Used In R.O. System / Water Purifier) Included In Class – 07.
[Class : 7] Diaphragm Boost Pump, For Pumping Liquid Materials (For Only Used In R.O.System/Water Purifier) Included In Class – 07.
View +3 more Brands for Adroit Aquatech Private Limited.
Charges
17 October 2015
Bank Of Maharashtra
2 Crore
30 June 2020
Bank Of Maharashtra
34 Lak
17 October 2015
Others
0
30 June 2020
Others
0
17 October 2015
Others
0
30 June 2020
Others
0
17 October 2015
Others
0
30 June 2020
Others
0
Documents
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form ADT-1-23112019_signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
