Company Information
CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,870,990
Authorised Capital
9,000,000
Directors
Shakeel Rashid Kudrolli
Director
over 2 years ago
over 2 years ago
Rajkamal Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Pirojshaw Aspi Sarkari
Director
almost 5 years ago
almost 5 years ago
Zia Shahrukh Hajeebhoy
Director
almost 19 years ago
almost 19 years ago
Sujay Pukhraj Chohan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
View +5 more Brands for Aquasail Distribution Company Private Limited.
Charges
22 January 2014
State Bank Of India.
3 Lak
22 January 2014
State Bank Of India.
0
22 January 2014
State Bank Of India.
0
22 January 2014
State Bank Of India.
0
Documents
Form DPT-3-18122020-signed
Auditor?s certificate-05102020
Form DPT-3-14092020-signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-04122019
Evidence of cessation;-04122019
Notice of resignation;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form GNL-2-18112019-signed
Form MGT-14-11112019-signed
Optional Attachment-(1)-04112019
Altered articles of association-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(2)-04112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-04102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Copy of Board or Shareholders? resolution-04102019
Optional Attachment-(1)-04102019
Complete record of private placement offers and acceptances in Form PAS-5.-04102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102019
Optional Attachment-(1)-01102019
Form SH-7-06082019-signed
