Aquapharm Chemicals Private Limited

CIN	U24231MH1974PTC017243
Company Status	Active
Registration Number	017243
Date of Incorporation	02 March 1974
Registration State	Pune
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn
Authorised Capital	50,100,000
Paid Up Capital	21,217,200
Date of Last Annual General Meeting	17 August 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Umesh Ramaswamy Shastry

Person Incharge

Vishnu Khushaldas Mangwani

Managing Director

Sriram Krishnamurthy Iyer

Person Incharge

Charges

365 CR PENDING

Name	Status	Amount
Standard Chartered Bank 19 August 2019		17 CR
Standard Chartered Bank 13 December 2018		17 CR
Citi Bank N.a. 10 December 2018		35 CR
Citi Bank N.a. 02 March 2017		12 CR
Citi Bank N.a. 27 May 2016		20 CR
Citi Bank N.a. 02 September 2014		20 CR
Corporation Bank 23 October 2002		236 CR
The Hongkong And Shanghai Banking Corporation Limited 03 March 2016		53 LAC
The Hongkong And Shanghai Banking Corporation Limited 26 April 2016		3 CR
The Hongkong And Shanghai Banking Corporation Limited 10 November 2014		4 CR
Corporation Bank 30 July 2012		3 LAC
Corporation Bank 26 July 2012		5 LAC
Commonwealth Bank Of Australia 26 December 2014		13 CR
Corporation Bank 07 February 2012		3 LAC
Corporation Bank 12 January 2012		5 LAC
Corporation Bank 04 November 2011		5 LAC
Corporation Bank 28 July 2011		5 LAC
Corporation Bank 24 October 2011		4 LAC
Corporation Bank 25 February 2011		7 LAC
Corporation Bank 03 January 2012		13 CR
Corporation Bank 24 December 2010		9 CR
Corporation Bank 14 October 2010		4 LAC
Corporation Bank 16 November 2010		42 CR
Corporation Bank 08 September 2003		75 LAC
Corporation Bank 03 January 2008		9 CR
Corporation Bank 25 July 2008		15 CR
Corporation Bank 24 November 2008		21 CR
The Cosmis Co-operative Bank Limited 31 January 2005		4 CR
The Cosmos Co-operative Bank Limited 31 May 2005		5 CR
The Cosmos Co-operative Bank Ltd 06 March 2000		50 LAC
Corporation Bank 12 December 2009		3 LAC
Corporation Bank 13 November 2009		5 LAC
Corporation Bank 18 November 2009		4 LAC
Corporation Bank 20 July 2009		15 LAC
Corporation Bank 19 May 2011		11 LAC
Corporation Bank 02 April 2009		12 LAC
Corporation Bank 03 July 2012		9 LAC
The State Industrial & Investment Corp Of Maharashtra Ltd. 24 October 1994		40 LAC
Corporation Bank 28 August 2002		9 CR
Corporation Bank 04 May 2007		5 CR
The Cosmos Co-operative Bank Ltd. 25 March 2003		1 CR
Cosmos Co Operative Bank Limited 05 December 1989		75 LAC
The Cosmos Co-operative Bank Limited 22 May 1996		5 LAC
The Cosmos Co-operative Bank Limited 30 September 1993		1 CR
Corporation Bank 18 July 1994		1 CR
Cosmos Co Operative Bank Limited 29 January 1987		65 LAC
The Cosmos Co-operative Bank Limited 29 June 1989		65 LAC
The Cosmos Co-operative Bank Limited 31 March 2004		5 LAC
Cosmos Co Operative Bank Limited 24 April 1997		40 LAC
The Cosmos Co-operative Bank Limited 14 May 1996		59 LAC
Corporation Bank 01 February 1999		45 LAC
Corporation Bank 30 October 1999		60 LAC
Corporation Bank 31 December 2003		50 LAC
The Cosmos Co-operative Bank Limited 30 March 1998		5 CR
The Cosmos Co-operative Bank Limited 19 May 2003		50 LAC
The Hongkong And Shanghai Banking Corporation Limited 17 July 2020		38 CR
Citi Bank N.a. 02 January 2020		19 CR
Citi Bank N.a. 10 December 2018		0
Standard Chartered Bank 13 December 2018		0
The Hongkong And Shanghai Banking Corporation Limited 26 April 2016		0
Standard Chartered Bank 19 August 2019		0
Citi Bank N.a. 02 January 2020		0
Others 17 July 2020		0
Citi Bank N.a. 02 March 2017		0
Commonwealth Bank Of Australia 26 December 2014		0
Citi Bank N.a. 27 May 2016		0
Corporation Bank 02 April 2009		0
Corporation Bank 24 November 2008		0
Corporation Bank 25 July 2008		0
Corporation Bank 03 January 2008		0
Corporation Bank 04 May 2007		0
Corporation Bank 03 July 2012		0
The Cosmos Co-operative Bank Limited 29 June 1989		0
The Cosmos Co-operative Bank Limited 31 May 2005		0
The Cosmos Co-operative Bank Limited 31 March 2004		0
The Cosmos Co-operative Bank Limited 19 May 2003		0
Corporation Bank 23 October 2002		0
The Cosmos Co-operative Bank Limited 30 March 1998		0
The Cosmos Co-operative Bank Limited 14 May 1996		0
Cosmos Co Operative Bank Limited 24 April 1997		0
Cosmos Co Operative Bank Limited 29 January 1987		0
Citi Bank N.a. 02 September 2014		0
The Cosmos Co-operative Bank Ltd 06 March 2000		0
Corporation Bank 12 January 2012		0
Corporation Bank 24 October 2011		0
Corporation Bank 28 July 2011		0
Corporation Bank 25 February 2011		0
Corporation Bank 30 July 2012		0
Corporation Bank 13 November 2009		0
The Hongkong And Shanghai Banking Corporation Limited 10 November 2014		0
Corporation Bank 20 July 2009		0
The Hongkong And Shanghai Banking Corporation Limited 03 March 2016		0
The Cosmos Co-operative Bank Limited 30 September 1993		0
Cosmos Co Operative Bank Limited 05 December 1989		0
Corporation Bank 18 July 1994		0
Corporation Bank 08 September 2003		0
The Cosmos Co-operative Bank Ltd. 25 March 2003		0
The State Industrial & Investment Corp Of Maharashtra Ltd. 24 October 1994		0
Corporation Bank 26 July 2012		0
Corporation Bank 28 August 2002		0
Corporation Bank 07 February 2012		0
Corporation Bank 30 October 1999		0
Corporation Bank 03 January 2012		0
Corporation Bank 01 February 1999		0
Corporation Bank 04 November 2011		0
The Cosmos Co-operative Bank Limited 22 May 1996		0
Corporation Bank 19 May 2011		0
Corporation Bank 31 December 2003		0
Corporation Bank 16 November 2010		0
Corporation Bank 24 December 2010		0
Corporation Bank 14 October 2010		0
Corporation Bank 12 December 2009		0
Corporation Bank 18 November 2009		0
The Cosmis Co-operative Bank Limited 31 January 2005		0
Citi Bank N.a. 10 December 2018		0
Standard Chartered Bank 13 December 2018		0
The Hongkong And Shanghai Banking Corporation Limited 26 April 2016		0
Standard Chartered Bank 19 August 2019		0
Citi Bank N.a. 02 January 2020		0
Others 17 July 2020		0
Citi Bank N.a. 02 March 2017		0
Commonwealth Bank Of Australia 26 December 2014		0
Citi Bank N.a. 27 May 2016		0
Corporation Bank 02 April 2009		0
Corporation Bank 24 November 2008		0
Corporation Bank 25 July 2008		0
Corporation Bank 03 January 2008		0
Corporation Bank 04 May 2007		0
Corporation Bank 03 July 2012		0
The Cosmos Co-operative Bank Limited 29 June 1989		0
The Cosmos Co-operative Bank Limited 31 May 2005		0
The Cosmos Co-operative Bank Limited 31 March 2004		0
The Cosmos Co-operative Bank Limited 19 May 2003		0
Corporation Bank 23 October 2002		0
The Cosmos Co-operative Bank Limited 30 March 1998		0
The Cosmos Co-operative Bank Limited 14 May 1996		0
Cosmos Co Operative Bank Limited 24 April 1997		0
Cosmos Co Operative Bank Limited 29 January 1987		0
Citi Bank N.a. 02 September 2014		0
The Cosmos Co-operative Bank Ltd 06 March 2000		0
Corporation Bank 12 January 2012		0
Corporation Bank 24 October 2011		0
Corporation Bank 28 July 2011		0
Corporation Bank 25 February 2011		0
Corporation Bank 30 July 2012		0
Corporation Bank 13 November 2009		0
The Hongkong And Shanghai Banking Corporation Limited 10 November 2014		0
Corporation Bank 20 July 2009		0
The Hongkong And Shanghai Banking Corporation Limited 03 March 2016		0
The Cosmos Co-operative Bank Limited 30 September 1993		0
Cosmos Co Operative Bank Limited 05 December 1989		0
Corporation Bank 18 July 1994		0
Corporation Bank 08 September 2003		0
The Cosmos Co-operative Bank Ltd. 25 March 2003		0
The State Industrial & Investment Corp Of Maharashtra Ltd. 24 October 1994		0
Corporation Bank 26 July 2012		0
Corporation Bank 28 August 2002		0
Corporation Bank 07 February 2012		0
Corporation Bank 30 October 1999		0
Corporation Bank 03 January 2012		0
Corporation Bank 01 February 1999		0
Corporation Bank 04 November 2011		0
The Cosmos Co-operative Bank Limited 22 May 1996		0
Corporation Bank 19 May 2011		0
Corporation Bank 31 December 2003		0
Corporation Bank 16 November 2010		0
Corporation Bank 24 December 2010		0
Corporation Bank 14 October 2010		0
Corporation Bank 12 December 2009		0
Corporation Bank 18 November 2009		0
The Cosmis Co-operative Bank Limited 31 January 2005		0

Frequently Asked Questions

What is the date of Aquapharm chemicals private limited incorporation?

Incorporation date of the company is 02 March 1974 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 11.

Aquapharm chemicals private limited has appointed how many directors?

The appointed directors in the company are:

Umesh ramaswamy shastry
Nitin raojibhai desai
Sanjay jasubhai desai
Bimal natubhai desai
Vishnu khushaldas mangwani
Vimal vishin mangwani
Dharmesh vishin mangwani
Padmanabhan subramanian
Sriram krishnamurthy iyer
Tushar dharmesh mangwani
Poonam vishindas mangwani

Aquapharm Chemicals Private Limited

Directors

Nitin Raojibhai Desai

Sanjay Jasubhai Desai

Bimal Natubhai Desai

Vimal Vishin Mangwani

Dharmesh Vishin Mangwani

Padmanabhan Subramanian

Tushar Dharmesh Mangwani

Poonam Vishindas Mangwani

Company Information