Aqua Logistics Limited

Financials

Updated 4 months ago

Directors

Ravi Sharma
Ravi Sharma
 Director/Designated Partner
Balakrishnan Suseela Radhakrishnan
Balakrishnan Suseela Radhakrishnan
 Director/Designated Partner
Samakulam Balakrishna Subramanian
Samakulam Balakrishna Subramanian
 Director/Designated Partner

Company Information

CIN L63090MH1999PLC121803
Company Status Under Liquidation
Registration Number 121803
Date of Incorporation 20 September 1999
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 300,000,000
Paid Up Capital 299,990,950
Date of Last Annual General Meeting 29 September 2012
Date of Latest Balance Sheet 31 March 2012

Past Directors

Sujay Manjappa Suvarna
Sujay Manjappa Suvarna
 Director
Deven Surinder Verma
Deven Surinder Verma
 Director
Rajesh Gopalkrishna Uchil
Rajesh Gopalkrishna Uchil
 Director
Mohammad Sabir Sayad
Mohammad Sabir Sayad
 Director
Harish Uchil
Harish Uchil
 Director

Charges

139 CR PENDING
Name Status Amount
Bank Of India
25 April 2011 		5 CR
Hdfc Bank Limited
31 March 2011 		47 LAC
Hdfc Bank Limited
01 February 2011 		4 CR
Bank Of India
20 March 2009 		65 CR
Bank Of India
29 January 2009 		65 CR
Abhyudaya Co - Op. Bank Ltd.
21 May 2001 		25 LAC
Abhyudaya Co - Op. Bank Ltd.
20 May 2001 		25 LAC
Canara Bank
31 May 2006 		1 CR
Canara Bank
09 June 2006 		1 CR
Canara Bank
21 April 2007 		7 CR
Barclays Bank Plc
17 March 2008 		12 CR
Canara Bank
07 February 2007 		7 CR
Union Bank Of India
22 September 2006 		5 CR
Union Bank Of India
19 October 2006 		4 CR
Abhyudaya Co - Op. Bank Ltd.
20 May 2001 		0
Bank Of India
25 April 2011 		0
Canara Bank
07 February 2007 		0
Hdfc Bank Limited
01 February 2011 		0
Canara Bank
09 June 2006 		0
Canara Bank
21 April 2007 		0
Union Bank Of India
19 October 2006 		0
Bank Of India
29 January 2009 		0
Hdfc Bank Limited
31 March 2011 		0
Bank Of India
20 March 2009 		0
Abhyudaya Co - Op. Bank Ltd.
21 May 2001 		0
Union Bank Of India
22 September 2006 		0
Canara Bank
31 May 2006 		0
Barclays Bank Plc
17 March 2008 		0
Abhyudaya Co - Op. Bank Ltd.
20 May 2001 		0
Bank Of India
25 April 2011 		0
Canara Bank
07 February 2007 		0
Hdfc Bank Limited
01 February 2011 		0
Canara Bank
09 June 2006 		0
Canara Bank
21 April 2007 		0
Union Bank Of India
19 October 2006 		0
Bank Of India
29 January 2009 		0
Hdfc Bank Limited
31 March 2011 		0
Bank Of India
20 March 2009 		0
Abhyudaya Co - Op. Bank Ltd.
21 May 2001 		0
Union Bank Of India
22 September 2006 		0
Canara Bank
31 May 2006 		0
Barclays Bank Plc
17 March 2008 		0
Abhyudaya Co - Op. Bank Ltd.
20 May 2001 		0
Bank Of India
25 April 2011 		0
Canara Bank
07 February 2007 		0
Hdfc Bank Limited
01 February 2011 		0
Canara Bank
09 June 2006 		0
Canara Bank
21 April 2007 		0
Union Bank Of India
19 October 2006 		0
Bank Of India
29 January 2009 		0
Hdfc Bank Limited
31 March 2011 		0
Bank Of India
20 March 2009 		0
Abhyudaya Co - Op. Bank Ltd.
21 May 2001 		0
Union Bank Of India
22 September 2006 		0
Canara Bank
31 May 2006 		0
Barclays Bank Plc
17 March 2008 		0

Frequently Asked Questions

What is the incorporation date of the Aqua logistics limited?

Incorporation date of the company is 20 September 1999 .

What is the state of the Aqua logistics limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aqua logistics limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Aqua logistics limited?

Aqua logistics limited has appointed 8 of directors.

Who are the appointed Directors in Aqua logistics limited?

The appointed directors in the company are:

  • Sujay manjappa suvarna
  • Ravi sharma
  • Deven surinder verma
  • Balakrishnan suseela radhakrishnan
  • Rajesh gopalkrishna uchil
  • Mohammad sabir sayad
  • Harish uchil
  • Samakulam balakrishna subramanian

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