AQUAGEM EXPORTS PRIVATE LIMITED (CIN: U02027GA1996PTC002027) is a Private company incorporated on 07 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AQUAGEM EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AQUAGEM EXPORTS PRIVATE LIMITED's NIC code is 020 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of AQUAGEM EXPORTS PRIVATE LIMITED are LATHIKA BHASHYAM, and NONAVINKERE MANNAR BHASHYAM.
AQUAGEM EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U02027GA1996PTC002027 and its registration number is 2027. Users may contact AQUAGEM EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUAGEM EXPORTS PRIVATE LIMITED is BHASHAYAMCHAMBERS CARANZALEM , GOA, Goa, India - 000000.
Current status of AQUAGEM EXPORTS PRIVATE LIMITED is - Strike Off.
| CIN | U02027GA1996PTC002027 |
| Name | AQUAGEM EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Goa |
| Registration Number | 2027 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-02-07 |
| Age of Company | 29 years, 1 months, 6 days |
| Activity | NIC Code: 020 NIC Description: Forestry, logging and related service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AQUAGEM EXPORTS PRIVATE LIMITED |
| U02027GA1996PTC002027 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AQUAGEM EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01244830 | LATHIKA BHASHYAM | Director | 2007-03-31 |
| 01244877 | NONAVINKERE MANNAR BHASHYAM | Director | 1996-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOKIERUSH LLP | AAU-9164 | Designated Partner | 2020-12-02 | Ongoing |
| G1 COMMUNICATIONS PRIVATE LIMITED | U74900GA2013PTC007280 | Director | 2013-07-25 | Ongoing |
| G1 COMMUNICATIONS PRIVATE LIMITED | U74900GA2013PTC007280 | Director | 2013-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00130GA1970PTC000101 | SOUZA MINERALS PVT LTD | HOUSE NO.E-469, TONCA,CARANZALEM,GOA. , CARANZALEM,GOA., Goa, India - 000000 |
| U00379GA1972PTC000143 | SOUZA PROCESS MILLS PVT LTD | HOUSE NO.E-469, TONCA,CARANZALEM,GOA. , CARANZALEM,GOA., Goa, India - 000000 |
| U00305GA1994PTC001707 | FURHOL ENGINEERING PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000 |
| U00366GA1994PTC001705 | WINDS TELECOMMUNICATIONS PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000 |
| U00072GA1994PTC001702 | VASCO AIRLINES PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS,GOA 403 004. INDIA. , ILHAS,GOA 403 004. INDIA., Goa, India - 000000 |
| U15209GA2001PTC003003 | DALISH FOODS PRIVATE LIMITED | U-G-6KAMAT CLASSIC CARANZALEM , GOA, Goa, India - 000000 |
| U00400GA1994PLC001671 | GOA POWER GENERATION AND SUPPLY COMPANY LIMITED | CIDADE DE GOA,DONA PAULA, GOA , DONA PAULA, GOA, Goa, India - 000000 |
| U00282GA1965PLC000035 | GOA PLYWOOD AND PAPERS MILLS LIMITED | SANGUEM,GOA , GOA, Goa, India - 000000 |
| U00061GA1980PTC000388 | RKF ASSOCIATES AND EXPORTS (GOA) PVT LTD | 242, MUNICIPAL MARKET, MAPUSA,GOA , GOA, Goa, India - 000000 |
| U00082GA1996PTC002074 | KEEGAN REAL ESTATE PRIVATE LIMITED | GRANDE VANELIM,COLVA, SALCETE, GOA. , GOA, Goa, India - 000000 |
| U00230GA1965PLC000026 | CHOWGULE TEXTILE MILLS LIMITED. | CHOWGULE HOUSE,MARMUGAO HARBOUR, GOA , GOA, Goa, India - 000000 |
| U00329GA1981PTC000431 | COLLEM ELECTROLYTICS PVT LTD | 216, GOVINDA BUILDING,PANJIM,GOA , GOA, Goa, India - 000000 |
| U00894GA1982PTC000510 | TIMBLO CONSTRUCTION PVT LTD | ISIDORIA BAPTIATA RD., MARAGAO,GOA , ,GOA, Goa, India - 000000 |
| U00503GA1997PTC002465 | JAN DE NUL DREDGING INDIA PRIVATE LIMITED | CHOWGULE HOUSE,MORMUGAO HARBOUR, GOA , GOA, Goa, India - 000000 |
| U01122GA1950PTC003429 | DEMPO BROTHERS PRIVATE LIMITED | DEMPO HOUSE,CAMPAL, PANAJI, GOA , GOA, Goa, India - 000000 |
| L00222GA1966PLC000067 | ARLEM BREWERIES LIMITED | CHOWGULE HOUSE, MORMUGAO HARBOUR 403803. GOA. , GOA, Goa, India - 000000 |
| U00069GA1985PLC000635 | SALAMANDER DISTILLERS LIMITED | THAKKAR HOUSE,VASCO-DA-GAMA,GOA , GOA, Goa, India - 000000 |
| U00069GA2006PTC004475 | BIFFINS BRIDGE HOLIDAY HOMES PRIVATE LIMITED | H. NO. 453,ARPORA, BARDEZ, GOA , GOA, Goa, India - 000000 |
| U00224GA1995PLC001788 | BEVERAGE VENTURES LIMITED | ARLEM, RAIA,SALCETE, GOA , SALCETE, GOA, Goa, India - 000000 |
| U00285GA1985PTC000637 | SUPREME GRAPHIC CREATIONS PVT LTD | ALANKAR BUILDING, PAJIFONDMARGAO GOA , MARGAO GOA, Goa, India - 000000 |
| U00320GA1981PLC000435 | SEA TECH SERVICES LIMITED | D'SOUZA BUNGALOW, DONA PAULA,GOA. , GOA., Goa, India - 000000 |
| U00894GA1996PTC002212 | MASCOS EARTHMOVERS AND CONTRACTORS PRIVA TE LIMITED | HOUSE NO. 413,NAGOA, VERNA, GOA. , GOA., Goa, India - 000000 |
| U00082GA1994PTC001658 | DYNAMIC REAL ESTATES PRIVATE LIMITED | PETER BLDG., OPP.MAPUSACLINIC, MAPUSA, BARDEZ GOA. , GOA., Goa, India - 000000 |
| U00302GA1989PTC000957 | ALDONA PLASTIC INDUSTRIES PVT LTD | GRANDE COIMAVADO, ALDONA,BARDEZ, GOA. , BARDEZ, GOA., Goa, India - 000000 |
| U00304GA1990PTC001078 | REMEDICA LABS PVT.LTD. | 'BANDESHWAR' SECOND FLOOR,MAPUSA, GOA. , MAPUSA, GOA., Goa, India - 000000 |
| U00343GA1996PTC002143 | GUARDIAN SECURITY EQUIPMENT PRIVATE LIMI TED | \/2, SHABANA CHAMBERS,PANAJI, GOA. , PANAJI, GOA., Goa, India - 000000 |
| U00366GA1995PTC001754 | BRAUN AND DESMOND EXPORT PRIVATE LIMITED | ODD CORNER, CANDOLIM,BARDEZ GOA , BARDEZ GOA, Goa, India - 000000 |
| U00370GA1965PLC000040 | DEMPO STEAMSHIPS LIMITED | DEMPO HOUSE,CAMPAL, PANAJI-GOA. , PANAJI-GOA., Goa, India - 000000 |
| U00731GA1964PTC000016 | STRAGANOPH PRIVATE LIMITED | NEAR CANARA BANK,VASCO DA GAMA, GOA , GOA, Goa, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90372180 | 2004-11-16 | - | 2019-03-06 | 5,000,000.00 | THE CITIZEN CO- OP. BANK LTD. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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