Aqua Logistics Limited, a under liquidation public limited company, was established on 20 September 1999 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: L63090MH1999PLC121803. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹30.00 Cr.
Formerly known as Aqua Logistics Limited. Its leadership includes Ravi Sharma (Director), Harish Uchil (Managing Director), Balakrishnan Suseela Radhakrishnan (Director). Past directors included Harish Uchil, Sujay Manjappa Suvarna, Shankar Venkateshwaran Narayanan. It holds ₹139.94 Cr open charges and ₹39.60 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Trade Star 5Th Floorb Wing Ak Road Andheri East, Mumbai, Maharashtra, 400059.
L63090MH1999PLC121803
121803
20 September 1999
₹30.00 Cr
₹30.00 Cr
Roc Mumbai
Listed
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Sharma | Director | 05 Mar 2009 | Current |
| Harish Uchil | Managing Director | 20 Sep 1999 | Current |
| Balakrishnan Suseela Radhakrishnan | Director | 05 Mar 2009 | Current |
| Samakulam Balakrishna Subramanian | Director Appointed In Casual Vacancy | 05 Dec 2011 | Current |
| Mohammad Sabir Sayad | Whole-Time Director | 02 Sep 2006 | Current |
| Rajesh Gopalkrishna Uchil | Whole-Time Director | 20 Sep 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2009 | Past |
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
| Pramod Abcsdd | Director | 05 Dec 2011 | Past |
| Pramod Abcsdd | Director | 18 Nov 2008 | Past |
| Pramod Abcsdd | Director | 01 Jun 2009 | Past |
| Pramod Abcsdd | Director | 01 Jun 2009 | Past |
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₹1,399,368,625.00
₹396,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2011 | Bank Of India | ₹5.00 Cr | Open |
| 31 Mar 2011 | Hdfc Bank Limited | ₹4.75 M | Open |
| 01 Feb 2011 | Hdfc Bank Limited | ₹4.46 Cr | Open |
| 20 Mar 2009 | Bank Of India | ₹65.00 Cr | Open |
| 29 Jan 2009 | Bank Of India | ₹65.00 Cr | Open |
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Aqua Logistics has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Aqua Logistics Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.
Progress on Aqua Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was documented.
Progress on A charge with Bank Of India of Rs. 65.00 Cr registered on 20 Mar 2009 with Charge ID 10149093 was modified on 11 Jan 2012. was documented.
A charge with Bank Of India of Rs. 65.00 Cr registered on 29 Jan 2009 with Charge ID 10140943 was modified on 11 Jan 2012. was recorded as a recent event.
Samakulam Balakrishna Subramanian was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 05 Dec 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.
The activity A charge with Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10286359 was registered on 25 Apr 2011. was completed.
The CIN of Aqua Logistics Limited is L63090MH1999PLC121803.
Aqua Logistics Limited is headquartered at Trade Star 5Th Floorb Wing Ak Road Andheri East, Mumbai, Maharashtra, 400059.
Aqua Logistics Limited was incorporated on 20 September 1999.
The current directors of Aqua Logistics Limited are
The primary industry of Aqua Logistics Limited is Transport And Logistics.
Aqua Logistics Limited is listed.
The authorized capital of Aqua Logistics Limited is ₹30.00 Cr, and the paid-up capital is ₹30.00 Cr.
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