CIN |
|
|
Company Name |
SAFANA AQUA P.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
79229 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 June 1994 |
|
Age of Company |
29 years, 9 month, 27 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹8,000,000 |
|
Paid up capital |
₹7,990,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| 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 SAFANA AQUA P.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
ANAND BHAVAN,348 DR D N ROAD,FORT,BOMBAY -1. MUMBAI MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00730992 |
Director |
28 June 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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03126134 |
Director |
28 June 1994 |
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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 |
|---|---|---|
U99999MH1985PTC037764 |
CENACO EXPORTS PVT LTD | ANAND BHAVAN, 3RD FLOOR, 348DR. D.N. ROAD BOMBAY-1. MUMBAI MH 000000 IN |
U99999MH1982PTC026536 |
VENKTESH ESTATE AND TRADING SERVICES PVT LTD | BOMBAY MUTUAL BLDG., 1ST FLOOR, ROOM NO.67 DR. D.N.ROAD, FORT, BOMBAY-1 Mumbai City MH 000000 IN |
U70100MH1995PTC093114 |
SEA GOLD PROPERTY DEVELOPERS PRIVATE LIM ITED | 317/321 PROSPECT CHAMBERS,DR D N ROAD,FORT BOMBAY 1. MUMBAI 1 MH 000000 IN |
U27200MH1951PTC008642 |
INDIAN STEEL DISTIBUTORS PVT LTD | 166, KHANDELWAL BHAVAN,DR.D.N.ROAD, FORT BOMBAY-1. MH 000000 IN |
U67120MH1994PTC079246 |
SKY INTERMEDIATES P.LTD. | 251 DR D N ROAD,SAROOSHBLDG.,FORT,BOMBAY -1. MUMBAI MH 000000 IN |
U80300MH1993PTC070361 |
KRISHNA CHANDRA MAHAPATRA INSTITUTE PVT.LTD. | 10 HORNBY BLDG.,172/174DR D N ROAD, FORT BOMBAY -1. MUMBAI MH 000000 IN |
U99999MH1997PTC107080 |
EQUUS COMPUTER CONSULTANCY AND SERVICES PRIVATE LIMITTED | BOMBAY MUTUAL BLDG.,IST FLOOR,293 DR D N ROAD, FORT, MUMBAI 1 MH 000000 IN |
U51900MH1993PTC072888 |
ANMAR EXPORTS P.LTD. | 327/83 NAWAB BLDG.,5TH FLOOR,DR D N ROAD,FORT BOMBAY -1. MUMBAI MH 000000 IN |
U65990MH1994PTC077741 |
SRI VENKATSAYA INVESTMENTS P.LTD. | 57-B MAHENDRA CHAMBERS,134-136 DR D N ROAD,FORT, BOMBAY -1. MUMBAI-400001 MH 000000 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 |
90363852 |
1995-11-28 |
1995-11-28 |
1996-06-04 |
4,100,000 |
UNION BANK OF INDIA |
|
90364893 |
1995-11-28 |
1995-11-28 |
2003-07-17 |
8,500,000 |
UNION BANK OF INDIA |
|
90364897 |
1996-05-06 |
- |
2003-09-29 |
4,100,000 |
UNION BANK OF INDIA |
|
90364898 |
1996-05-08 |
1996-07-09 |
2003-09-29 |
Book debts |
4,100,000 |
UNION BANK OF INDIA |
90364904 |
1996-11-28 |
1999-07-29 |
2003-07-17 |
8,500,000 |
UNION BANK OF INDIA |
|
90364905 |
1996-11-29 |
1999-07-29 |
2003-07-17 |
15,000,000 |
UNION BANK OF INDIA |
|
90364910 |
1997-05-10 |
1999-07-29 |
2003-07-17 |
10,000,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250