Aqua Transliners Private Limited

Financials

Updated 4 months ago

Directors

Pawan Kumar Anchalia
Pawan Kumar Anchalia
 Director
Pinaki Dey
Pinaki Dey
 Director/Designated Partner
Prateek Rastogi
Prateek Rastogi
 Director/Designated Partner

Company Information

CIN U63032WB2007PTC116409
Company Status Active
Registration Number 116409
Date of Incorporation 11 June 2007
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 25,000,000
Paid Up Capital 17,000,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Siddhartha Agarwal
Siddhartha Agarwal
 Director
Pallab Sengupta
Pallab Sengupta
 Additional Director
Manoj Bansal
Manoj Bansal
 Additional Director
Prakash Chandra Modi
Prakash Chandra Modi
 Additional Director
Varun Agarwal
Varun Agarwal
 Director
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
 Additional Director
Sunil Rustagi
Sunil Rustagi
 Additional Director

Charges

23 CR PENDING
Name Status Amount
Srei Equipment Finance Limited
15 March 2016 		7 CR
Srei Equipment Finance Limited
22 October 2015 		15 CR
Srei Equipment Finance Private Limited
20 December 2011 		8 CR
Srei Equipment Finance Private Limited
20 December 2011 		6 CR
Srei Equipment Finance Private Limited
03 November 2012 		17 CR
State Bank Of India
16 January 2008 		4 CR
State Bank Of India
23 July 2009 		7 CR
Others
15 March 2016 		0
Srei Equipment Finance Private Limited
03 November 2012 		0
State Bank Of India
16 January 2008 		0
Srei Equipment Finance Limited
22 October 2015 		0
Srei Equipment Finance Private Limited
20 December 2011 		0
State Bank Of India
23 July 2009 		0
Srei Equipment Finance Private Limited
20 December 2011 		0
Others
15 March 2016 		0
Srei Equipment Finance Private Limited
03 November 2012 		0
State Bank Of India
16 January 2008 		0
Srei Equipment Finance Limited
22 October 2015 		0
Srei Equipment Finance Private Limited
20 December 2011 		0
State Bank Of India
23 July 2009 		0
Srei Equipment Finance Private Limited
20 December 2011 		0
Others
15 March 2016 		0
Srei Equipment Finance Private Limited
03 November 2012 		0
State Bank Of India
16 January 2008 		0
Srei Equipment Finance Limited
22 October 2015 		0
Srei Equipment Finance Private Limited
20 December 2011 		0
State Bank Of India
23 July 2009 		0
Srei Equipment Finance Private Limited
20 December 2011 		0

Frequently Asked Questions

What is the date of Aqua transliners private limited incorporation?

Incorporation date of the company is 11 June 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Aqua transliners private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha agarwal
  • Pallab sengupta
  • Manoj bansal
  • Prakash chandra modi
  • Varun agarwal
  • Pawan kumar anchalia
  • Sandeep kumar agarwal
  • Sunil rustagi
  • Pinaki dey
  • Prateek rastogi

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