CIN |
|
|
Company Name |
AQUA LOGISTICS LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
121803 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 September 1999 |
|
Age of Company |
24 years, 6 month, 26 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹299,990,950 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AQUA LOGISTICS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
TRADE STAR 5TH FLOORB WING AK ROAD ANDHERI EAST MUMBAI Bandra Suburban MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00156744 |
Wholetime Director |
20 September 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00156960 |
Managing Director |
20 September 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00333668 |
Wholetime Director |
02 September 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01064817 |
Director |
05 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02543805 |
Director |
05 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02898027 |
Casual Vacancy Director |
05 December 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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AOPPS2787B |
Company Secretary |
17 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2021PTC369864 |
AIRAWAT INDICES PRIVATE LIMITED | 5A 5th Floor B Wing Trade Star Kondivita Road Andheri Kurla Road Andheri East Mumbai Mumbai City MH 400059 IN |
U63090MH2009PTC195322 |
AQUA PCW PRIVATE LIMITED | TRADE STAR, 5TH FLOOR, B- WING, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U63000MH2009PTC193310 |
LEFWORLD PRIVATE LIMITED | TRADE STAR, 5TH FLOOR, B- WING, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U74900MH2008PTC182516 |
AQUA MANAGEMENT CONSULTING GROUP PRIVATE LIMITED | TRADE STAR, 5TH FLOOR, B-WING ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U72200MH2007PTC169187 |
HARAPA INTERNATIONAL PRIVATE LIMITED | TRADE STAR, 5TH FLOOR, B WING ANDHERI KURLA ROAD ANDHERI EAST Mumbai City MH 400059 IN |
U63010MH2009PTC196766 |
TEAMLEADER LOGISTICS PRIVATE LIMITED | 802, 8TH FLOOR, C-WING, TRADE STAR BUILDING, SIR M V ROAD, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN |
U74900MH1995PTC093907 |
AWARD OFFSET PRINTERS AND PACKAGING PRIVATE LIMITED | Trade Star, A- Wing, 4th Floor,Near Chakala Metro Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U63090MH2006PTC162702 |
AQUA SPECIALIZED TRANSPORT PRIVATE LIMITED | TRDE STAR, B WING, 5TH FLOOR ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN |
U18100MH2021PTC356485 |
RARE & BASICS INDIA PRIVATE LIMITED | Office No. 907 Wing B Mittal Commercia Off Andheri Kurla Road, Andheri (East) MUMBAI Bandra Suburban MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10008312 |
2006-06-09 |
2006-08-25 |
2009-03-19 |
19,000,000 |
CANARA BANK |
|
10008316 |
2006-05-31 |
- |
2009-03-19 |
19,000,000 |
CANARA BANK |
|
10025045 |
2006-10-19 |
- |
2007-04-19 |
Immovable property or any interest therein |
40,000,000 |
UNION BANK OF INDIA |
10026708 |
2006-09-22 |
2006-10-19 |
2007-04-19 |
53,000,000 |
UNION BANK OF INDIA |
|
10038033 |
2007-02-07 |
2007-04-17 |
2008-04-17 |
70,000,000 |
CANARA BANK |
|
10049799 |
2007-04-21 |
- |
2009-03-19 |
70,000,000 |
CANARA BANK |
|
10100454 |
2008-03-17 |
2008-05-03 |
2009-02-20 |
120,000,000 |
BARCLAYS BANK PLC |
|
10140943 |
2009-01-29 |
2012-01-11 |
- |
650,000,000 |
Bank of India |
|
10149093 |
2009-03-20 |
2012-01-11 |
- |
650,000,000 |
Bank of India |
|
10269456 |
2011-02-01 |
- |
- |
44,618,625 |
HDFC BANK LIMITED |
|
10283852 |
2011-03-31 |
- |
- |
4,750,000 |
HDFC BANK LIMITED |
|
10286359 |
2011-04-25 |
- |
- |
50,000,000 |
Bank of India |
|
90147692 |
2001-05-20 |
- |
2009-03-26 |
2,500,000 |
ABHYUDAYA CO - OP. BANK LTD. |
|
90147693 |
2001-05-21 |
2003-10-20 |
2009-03-26 |
2,500,000 |
ABHYUDAYA CO - OP. BANK LTD. |
| Establishment Name | City | Pincode | Address |
M/S AQUA LOGISTICS PVT LTD |
MALADKANDIVALI |
400059 |
TRADE STAR B WING 5TH FLOOR ANDHERIKURLA ANDHERI EMUMBAI599MH |
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Changes in shareholding position of promoters and top ten shareholders
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