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AQUA HOLDING PVT. LTD.

CIN : U67120DL2001PTC111662
|
ROC : RoC-Delhi
Active
Last Updated On : 03-06-2023
CINU67120DL2001PTC111662
Company NameAQUA HOLDING PVT. LTD.
ROC CodeRoC-Delhi
Registration Number111662
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,53,00,000
Paid up Capital (Rs)1,52,77,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-2001
Registered Address308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI NEW DELHI South Delhi DL 110019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00023990RAGHAV CHANDRA13-07-2001
00484682VANITA SARAF30-08-2005
AQUA HOLDING PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-2001. Its Corporate Identification Number (CIN) is U67120DL2001PTC111662, and it carries the registration number 111662. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AQUA HOLDING PVT. LTD. has an authorised share capital of ₹2,53,00,000 and paid-up capital of ₹1,52,77,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI NEW DELHI South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AQUA HOLDING PVT. LTD.?
    308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI NEW DELHI South Delhi DL 110019 IN
  • Who are the owners / directors of AQUA HOLDING PVT. LTD.?
    • RAGHAV CHANDRA
    • VANITA SARAF
  • How can I contact AQUA HOLDING PVT. LTD.?
    [email protected]
  • When was AQUA HOLDING PVT. LTD. established?
    It was founded on 13-07-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.