
Aqm Associates Private Limited
About Aqm Associates Private Limited
Data last updated:
Aqm Associates Private Limited was a private limited company based in Kannur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the special trade construction segment of the construction sector. It was incorporated on 30 May 1996.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45209KL1996PTC010416.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Abdul Qadir Mohamed Theruvath (Managing Director) and Safia Abdul Kader.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at City Centrefort Road, Kannur, Kerala, India – 670001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Aqm Associates Private Limited's registered office is in Kannur, Kerala.
- Registered AddressCity Centrefort Road, Kannur, Kerala, India – 670001
- IndustryConstruction, Special Trade Construction, Civil Engineering, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aqm Associates Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aqm Associates Private Limited, buy the company report.
Board of directors of Aqm Associates Private Limited
Aqm Associates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safia Abdul Kader | Director | 30 May 1996 | 30 Years 5 Months | As last reported |
| Abdulla Zubair | Director | 30 May 1996 | 30 Years 5 Months | As last reported |
| Abdul Qadir Mohamed Theruvath | Managing Director | 30 May 1996 | 30 Years 5 Months | As last reported |
Legal cases
Aqm Associates Private Limited has 1 court case on record: 1 filed by Aqm Associates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Petition | Filed by the company against Commissioner of Police,Calicut | Disposed |
To see the full case history of Aqm Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqm Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aqm Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aqm Associates Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Abdul Qadir Mohamed Theruvath was appointed as Managing Director on 30 May 1996.
Frequently asked questions
Aqm Associates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aqm Associates was a private limited company based in Kannur, Kerala, India. The company worked in special trade construction, within the construction industry. It was incorporated on 30 May 1996 and is registered under CIN U45209KL1996PTC010416. The company has been struck off by the Registrar of Companies and is no longer operational.
Aqm Associates had 3 directors:
- Abdul Qadir Mohamed Theruvath - Managing Director
- Safia Abdul Kader - Director
- Abdulla Zubair - Director
The CIN (Corporate Identification Number) of Aqm Associates is U45209KL1996PTC010416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aqm Associates is at City Centrefort Road, Kannur, Kerala, India – 670001.
Aqm Associates was incorporated on 30 May 1996. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Aqm Associates on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Aqm Associates operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
Aqm Associates has 1 court case on record: 1 filed by the company.
Abdul Qadir Mohamed Theruvath was appointed as Managing Director on 30 May 1996. Abdulla Zubair was appointed as Director on 30 May 1996. Safia Abdul Kader was appointed as Director on 30 May 1996.

