| CIN | U93000DL2014PTC266450 |
| Company Name | AQUARIUS BIZ CONNECT PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 266450 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-03-2014 |
| Registered Address | 403 IVF, 3233 Kushal Bazar Nehru Place New Delhi South Delhi DL 110019 IN |
| Email Id | taxauditors.bhatia@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07768520 | RAJU WILLIAM | 22-02-2017 |
| 08259329 | KHUMESH TOKAS | 17-10-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,80,400 |
| MGT-7 | ₹ 2,68,400 |
| Total Penalty | ₹ 5,48,800 |
🎉90% WAIVER APPLIED | - ₹ 4,93,920 |
| Amount Payable (10%) | ₹ 54,880 |
Full waiver breakdown available next page
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