Company Information

CIN
U63040MH2004PTC149733
Status
Date of Incorporation
30 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Nair
Sunil Nair
Director/Designated Partner
for 11 months
Naresh Gordhan Lulani
Naresh Gordhan Lulani
Director/Designated Partner
for over 10 years
Sujit Nair
Sujit Nair
Director/Designated Partner
for 11 months
Rahimbasheer Abdul
Rahimbasheer Abdul
Director/Designated Partner
for almost 20 years

Past Directors

Mohamed Shiraz Mohamed Imamudeen
Mohamed Shiraz Mohamed Imamudeen
Nominee Director
over 12 years ago
Chaminda Taraka Dias
Chaminda Taraka Dias
Nominee Director
over 12 years ago
Shantanu Nagpal
Shantanu Nagpal
Nominee Director
over 12 years ago
Hanif Yusoof
Hanif Yusoof
Nominee Director
over 12 years ago
Aman Lachhman Bhatia
Aman Lachhman Bhatia
Director
almost 20 years ago
Kevin Arnold Edward
Kevin Arnold Edward
Director
almost 20 years ago

Charges

11 Crore
04 October 2019
Sbi Cards And Payment Services Limited
1 Lak
30 August 2019
Begonia Ventures Private Limited
1 Crore
22 June 2018
The Saraswat Co-operative Bank Ltd.
3 Crore
17 January 2018
The Saraswat Co-operative Bank Ltd.
7 Crore
10 August 2007
Union Bank Of India
1 Crore
17 January 2018
Others
0
22 June 2018
Others
0
04 October 2019
Others
0
30 August 2019
Others
0
10 August 2007
Union Bank Of India
0
17 January 2018
Others
0
22 June 2018
Others
0
04 October 2019
Others
0
30 August 2019
Others
0
10 August 2007
Union Bank Of India
0
17 January 2018
Others
0
22 June 2018
Others
0
04 October 2019
Others
0
30 August 2019
Others
0
10 August 2007
Union Bank Of India
0

Documents

Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form CHG-1-16112019_signed
Form ADT-3-04112019_signed
Resignation letter-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-17102019
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
Form AOC - 4 CFS-31072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30072019
Form AOC-4-20062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
Statement of Subsidiaries as per section 129 - Form AOC-1-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form MGT-7-25042019_signed
Copy of MGT-8-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

What is the date on which the Akquasun holidays (india) private limited incorporated?

Akquasun holidays (india) private limited was incorporated on 30 November 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Akquasun holidays (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Akquasun holidays (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Akquasun holidays (india) private limited?

10 of directors are associated with the company.