AQUA LOGISTICS LIMITED is a Public Company, Which CIN Number is L63090MH1999PLC121803 , was incorporated 25 Year(s) 3 Month(s) 9 Day(s) ago on dated 20-Sep-1999 . AQUA LOGISTICS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of AQUA LOGISTICS LIMITED Company its authorized share capital is Rs. 300000000 and its paid up capital is Rs. 299990944. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 63090, Main Activity of the said Company AQUA LOGISTICS LIMITED is : , Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.], It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS.
The registration number of this company is 121803 .Its Email address is bhupendra.shah@aqualogistics.com and its registered address is where Company is actual registered : TRADE STAR 5TH FLOORB WING AK ROAD ANDHERI EAST MUMBAI Bandra Suburban MH 400059 IN. For any Query You can reach this company by email address or Postal address.
AQUA LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2012.
Directors of AQUA LOGISTICS LIMITED are
BALAKRISHNAN SUSEELA RADHAKRISHNAN , HARISH UCHIL , MOHAMMAD SABIR SAYAD , RAJESH GOPALKRISHNA UCHIL , RAVI SHARMA , SAMAKULAM BALAKRISHNA SUBRAMANIAN ,.
Current status of AQUA LOGISTICS LIMITED is - Under Liquidation.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Liquidation
ROC Where Company is Registered :
State :
Company Registration Number :
121803
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
25 Year(s) 3 Month(s) 9 Day(s)
Business Activity Code :
63090
Main Business Activity Detail :
Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.], It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
461
Authorised Capital :
₹ 300000000
Paid up capital :
₹ 299990944
Number of Employees in AQUA LOGISTICS LIMITED :
Login to Get information related to Number of employees in AQUA LOGISTICS LIMITED
Listing status :
Listed
Date of Last Annual General Meeting :
Sep 29, 2012
Date of Latest Balance Sheet :
Mar 31, 2012
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 01064817 | BALAKRISHNAN SUSEELA RADHAKRISHNAN | Director | 2009-03-05 | View other directorships | |
| 00156960 | HARISH UCHIL | Managing Director | 1999-09-20 | View other directorships | |
| 00333668 | MOHAMMAD SABIR SAYAD | Wholetime Director | 2006-09-02 | View other directorships | |
| 00156744 | RAJESH GOPALKRISHNA UCHIL | Wholetime Director | 1999-09-20 | View other directorships | |
| 02543805 | RAVI SHARMA | Director | 2009-03-05 | View other directorships | |
| 02898027 | SAMAKULAM BALAKRISHNA SUBRAMANIAN | Casual Vacancy Director | 2011-12-05 | View other directorships | |
Email ID:
bhupendra.shah@aqualogistics.com
Website:
Registered Office Address:
TRADE STAR 5TH FLOORB WING AK ROAD ANDHERI EAST MUMBAI Bandra Suburban MH 400059 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AQUA LOGISTICS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of AQUA LOGISTICS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AQUA LOGISTICS LIMITED | Maharashtra | 400059 | TRADE STAR 5TH FLOORB WING AK ROAD ANDHERI EAST MUMBAI Bandra Suburban MH 400059 IN |
Company name is a AQUA LOGISTICS LIMITED registered in Maharashtra.
CIN NUMBER of AQUA LOGISTICS LIMITED is : L63090MH1999PLC121803 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 20-Sep-1999. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, AQUA LOGISTICS LIMITED Authorised Capital (Rs): 300000000 & Paid up Capital(Rs) : 299990944.
AQUA LOGISTICS LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - TRADE STAR 5TH FLOORB WING AK ROAD ANDHERI EAST MUMBAI Bandra Suburban MH 400059 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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