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AQUARIUS FINCAP & CREDITS PRIVATE LIMITED

CIN : U65921DL1996PTC078712
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ROC : RoC-Delhi
Dormant under section 455
Last Updated On : 16-11-2020
CINU65921DL1996PTC078712
Company NameAQUARIUS FINCAP & CREDITS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number078712
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,83,94,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-05-1996
Registered Address564, A-1, P.NO. 259, AFF BHIM GALI, VISHWAS NAGAR, SHAHDRA NEW DELHI North East DL 110032 IN
Email Idsecretarialmanager@gmail.com
Whether Listed or notUnlisted
Date of Last AGM14-07-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
06977834RAM SUNDER25-07-2018
08162590PANKAJ SAXENA25-07-2018
AQUARIUS FINCAP & CREDITS PRIVATE LIMITED 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 06-05-1996. Its Corporate Identification Number (CIN) is U65921DL1996PTC078712, and it carries the registration number 078712. Currently, its eFiling status is listed as Dormant under section 455”.
From a financial standpoint, AQUARIUS FINCAP & CREDITS PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,83,94,700. 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 564, A-1, P.NO. 259, AFF BHIM GALI, VISHWAS NAGAR, SHAHDRA NEW DELHI North East DL 110032 IN. Correspondence or inquiries may be sent to the official email address, secretarialmanager@gmail.com. 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 AQUARIUS FINCAP & CREDITS PRIVATE LIMITED?
    564, A-1, P.NO. 259, AFF BHIM GALI, VISHWAS NAGAR, SHAHDRA NEW DELHI North East DL 110032 IN
  • Who are the owners / directors of AQUARIUS FINCAP & CREDITS PRIVATE LIMITED?
    • RAM SUNDER
    • PANKAJ SAXENA
  • How can I contact AQUARIUS FINCAP & CREDITS PRIVATE LIMITED?
  • When was AQUARIUS FINCAP & CREDITS PRIVATE LIMITED established?
    It was founded on 06-05-1996 as per MCA records.
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