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About
Basic Data Updated:
10 days agoThe business of providing international freight forwarding and customs house agency services is the specialty of Aqua Logistics Limited. Incorporated in 1999, the company's registered office is situated in Maharashtra.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | L63090MH1999PLC121803 |
| Company No. | 121803 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 20 Sep 1999 |
| Date of AGM | 29 Sep 2012 |
| Date of Balance Sheet | 31 Mar 2012 |
| Listing Status | Listed |
| ROC Code | Roc Mumbai |
Financials of Aqua Logistics Limited
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Corporate Structure
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People in Aqua Logistics Limited
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Executive Team (2)
HU
Harish Uchil
Managing DirectorAppointment Date: 20-Sep-1999
Status: Current
BS
Bhupendra Shah Company SecretaryStatus: Current
Board Members(5)
- Samakulam Subramanian Director Appointed In Casual Vacancy
Appointment Date: 05-12-2011
Status: Current
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 25 Apr 2011 | ₹5.00 Cr | Open |
Hdfc Bank Limited Creation Date: 31 Mar 2011 | ₹4.75 M | Open |
Hdfc Bank Limited Creation Date: 01 Feb 2011 | ₹4.46 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
17 years 10 months Rajesh Uchil and Mohammad Sayad are mutual person
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Recent activity within the organization
Annual General Meeting
Aqua Logistics Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
29 Sep 2012Balance Sheet
Aqua Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
31 Mar 2012Charges
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.
11 Jan 2012Charges
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.
11 Jan 2012Charges
A charge with Bank Of India amounted to Rs. 5.00 cr with Charge ID 10286359 was registered on 25 Apr 2011.
25 Apr 2011
Frequently asked questions
What is the Incorporation or founding date of Aqua Logistics Limited?
