Aquarians Aqua Systems Private Limited
About Aquarians Aqua Systems Private Limited
Data last updated:
Aquarians Aqua Systems Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 25 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U29211KA2006PTC039106. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nanda Kumar Sampangiramaiah and Kavitha Nanda Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Bangalore, Karnataka.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aquarians Aqua Systems Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 70 10th Cross 3rd Main Road Shreyas Colony Gourav Nagar Jp Nagar V, II Phase, Bangalore, Karnataka, India – 560078
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Aquarians Aqua Systems Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aquarians Aqua Systems Private Limited, buy the company report.
Board of directors of Aquarians Aqua Systems Private Limited
Aquarians Aqua Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanda Kumar Sampangiramaiah | Director | 25 Apr 2006 | 20 Years 6 Months | Current |
| Kavitha Nanda Kumar | Director | 25 Apr 2006 | 20 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2011 | 10383585 | State Bank of Mysore | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Aquarians Aqua Systems Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Writ petition | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Aquarians Aqua Systems 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 Aquarians Aqua Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aquarians Aqua Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aquarians Aqua Systems Private Limited, buy the company report.
Recent activity
Aquarians Aqua Systems Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kavitha Nanda Kumar was appointed as Director on 25 Apr 2006.
Frequently asked questions
Aquarians Aqua Systems is an active private limited company based in Bangalore, Karnataka, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 25 April 2006 (20+ years old) and is registered under CIN U29211KA2006PTC039106.
Aquarians Aqua Systems has 2 current directors:
- Nanda Kumar Sampangiramaiah - Director
- Kavitha Nanda Kumar - Director
The latest financial statements of Aquarians Aqua Systems on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Aquarians Aqua Systems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aquarians Aqua Systems is U29211KA2006PTC039106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquarians Aqua Systems has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Aquarians Aqua Systems was incorporated on 25 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Bangalore.
Kavitha Nanda Kumar was appointed as Director on 25 Apr 2006. Nanda Kumar Sampangiramaiah was appointed as Director on 25 Apr 2006.
The registered office of Aquarians Aqua Systems is at No. 70 10th Cross 3rd Main Road Shreyas Colony Gourav Nagar Jp Nagar V, II Phase, Bangalore, Karnataka, India – 560078.
Aquarians Aqua Systems operates in the consumer goods industry, in the accessories retail and distribution segment.