CIN |
|
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Company Name |
NEELI AQUA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Vijayawada |
|
Registration Number |
48017 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 November 2005 |
|
Age of Company |
18 years, 5 month, 14 days |
|
Activity |
Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹99,999,990 |
|
Paid up capital |
₹99,999,990 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 NEELI AQUA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
102, MVV LAKSHMI VILLA BESIDE KOTAK SALESIAN SCHOOL, CHINA WALTAIR VISAKHAPATNAM Vishakhapatnam AP 530017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01060335 |
Managing Director |
10 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
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01249348 |
Director |
10 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
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07313878 |
Director |
10 July 2018 |
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08175586 |
Director |
10 July 2018 |
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Previous Companies Associated with
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AWAPC0613R |
Company Secretary |
01 December 2019 |
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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 |
|---|---|---|
U70102AP2011PTC072644 |
PCR ESTATES & TOWNSHIPS PRIVATE LIMITED | # 7-1-46/2, F.No.301,3rd Floor,MVV Angi Sanyasaiah Naidu Enclave, Beside Kotak School, Chinna Waltair Visakhapatnam Vishakhapatnam AP 530017 IN |
U51909AP2021PTC119290 |
Y&K TRADING PRIVATE LIMITED | Flat No 13, Sreedevi Vinayagar Villa, Kirlampudi Layout, China Waltair, Visakhapatnam Vishakhapatnam AP 530017 IN |
U74900AP2013PTC085992 |
SHYAM ROCKS PRIVATE LIMITED | Door No.6-1-1/54, Flat No.304, M.V.V Esteem, Near Kotak School, Chinna Waltair Visakhapatnam AP 530017 IN |
U33309AP2016PTC121123 |
WHISTLER PHARMACEUTICALS PRIVATE LIMITED | D.NO:6-20-7/15, Near KDPM School, Nandan Enclave, Flat-2C, East Point Colony,Visakhapatnam,AP-530017 Visakhapatnam Vishakhapatnam AP 530017 IN |
U72200AP2014PTC094961 |
CLARIS TECHNOLOGIES PRIVATE LIMITED | 301, MVV Estates China Waltair Visakhapatnam AP 530017 IN |
U72200AP2020PTC115096 |
KRISHIVEDIKA PRIVATE LIMITED | Y.D. LAKSHMI, 38, SBI QUATERS PEDDA WALTAIR VISAKHAPATNAM Vishakhapatnam AP 530017 IN |
AAT-1306 |
VARMA FOODS & RETAIL LLP | C/o Y.D. LAKSHMI 38 SBI QUATERS, PEDDA WALTAIR VISAKHAPATNAM Vishakhapatnam AP 530017 IN |
U74999AP1994PTC018305 |
JAGMEETA ENTERPRISES (LPG) PRIVATE LIMITED | D.NO.6-1-1/1(45), MVV ESTATES, CHINA WALTAIR VISAKHAPATNAM AP 530017 IN |
U05000AP2017PTC106218 |
DEVI AQUA FEEDS PRIVATE LIMITED | D.No.6-21-7, East Point Colony, China Waltair, Visakhapatnam Vishakhapatnam AP 530017 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 |
10456549 |
2013-09-23 |
- |
2015-05-25 |
Book debts; Movable property (not being pledge) |
47,000,000 |
UNION BANK OF INDIA |
10503040 |
2014-05-23 |
- |
- |
1,000,000 |
Indian Overseas Bank |
|
10503074 |
2014-05-19 |
2021-06-07 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); entire current assets of the company |
519,700,000 |
Indian Overseas Bank |
10552460 |
2015-01-28 |
- |
- |
4,900,000 |
Indian Overseas Bank |
|
10571270 |
2015-03-17 |
- |
- |
Movable property (not being pledge) |
10,850,000 |
HDFC BANK LIMITED |
10571275 |
2015-03-17 |
- |
2015-07-21 |
Movable property (not being pledge) |
10,850,000 |
HDFC BANK LIMITED |
100033122 |
2016-04-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,400,000 |
Punjab Naional Bank |
100033124 |
2016-04-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,400,000 |
Punjab National Bank |
100118966 |
2017-08-21 |
- |
- |
Motor Vehicle (Hypothecation) |
800,000 |
PUNJAB NATIONAL BANK |
100232435 |
2018-12-06 |
- |
- |
Motor Vehicle (Hypothecation) |
3,450,000 |
Indian Overseas Bank |
100274397 |
2019-07-12 |
- |
- |
Motor Vehicle (Hypothecation) |
5,450,000 |
HDFC BANK LIMITED |
100277497 |
2019-07-23 |
- |
- |
Motor Vehicle (Hypothecation) |
1,350,000 |
HDFC BANK LIMITED |
100297226 |
2019-09-30 |
2023-01-11 |
- |
37,500,000 |
Indian Overseas Bank |
|
100304385 |
2019-11-26 |
- |
- |
Motor Vehicle (Hypothecation) |
3,200,000 |
HDFC BANK LIMITED |
100316001 |
2019-12-27 |
- |
- |
Book debts; Hypothecation of goods under LC |
20,000,000 |
Indian Overseas Bank |
100316002 |
2019-12-30 |
- |
- |
Motor Vehicle (Hypothecation) |
2,000,000 |
Indian Overseas Bank |
100383526 |
2020-11-06 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); entire current assets of the company |
65,000,000 |
Indian Overseas Bank |
100446046 |
2021-05-19 |
- |
- |
Movable property (not being pledge) |
1,200,000 |
Indian Overseas Bank |
100529091 |
2021-12-24 |
- |
- |
ECLGC 1.0 EXTENSION LOAN |
64,400,000 |
Indian Overseas Bank |
100536610 |
2022-02-18 |
- |
- |
vehicle loan under pushpaka-4 wheeler |
1,500,000 |
Indian Overseas Bank |
100536617 |
2022-02-18 |
- |
- |
pushpaka 4 wheeler loan |
750,000 |
Indian Overseas Bank |
100536620 |
2022-02-18 |
- |
- |
TERM LOAN UNDER PUSHPAKA SCHEME FOR 4 WHEELER LOAN |
2,200,000 |
Indian Overseas Bank |
| Establishment Name | City | Pincode | Address |
NEELI AQUA PRIVATE LIMITED |
GUNTUR |
523212 |
SNO 1772 1 AND 3VIPPARALA VARIPALEM VILLAGE NH-16ADDANKI MANDAL630AP |
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