Company Information
CIN
Status
Date of Incorporation
30 November 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Sunil Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Naresh Gordhan Lulani
Director/Designated Partner
over 10 years ago
over 10 years ago
Rahimbasheer Abdul
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Mohamed Shiraz Mohamed Imamudeen
Nominee Director
over 12 years ago
over 12 years ago
Chaminda Taraka Dias
Nominee Director
over 12 years ago
over 12 years ago
Shantanu Nagpal
Nominee Director
over 12 years ago
over 12 years ago
Hanif Yusoof
Nominee Director
over 12 years ago
over 12 years ago
Aman Lachhman Bhatia
Director
about 20 years ago
about 20 years ago
Kevin Arnold Edward
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 41] Organizing Events, Conferences, Concerts, Awards Night Functions, Fashion Shows, Festivals, Entertainment Shows, Music Launch Shows, Star Nights, Game Shows, Themes, Cultural Event Shows; Arranging Of Seminars & Conferences In Relation To Business
[Class : 35] Arranging And Organizing Exhibitions And Trade Fairs For Business/Commercial And Promotional Purpose; Marketing Services In The Field Of Travel; Promotion Or Advertising Of Tourism And Travel
[Class : 39] Organizing And Arranging Travel; Booking And Reservations By Air, Water And Land Transport; Arranging And Booking Of Travel For Package Holidays For Religious, Education, Adventure, Forest And Island, Business And Picnic Purposes; Tourist Guide Services; Transportation Of Baggage; Travel Reservation; Providing Information Relating To The Planning And Booking Of ...
View +2 more Brands for Akquasun Holidays (India) Private Limited.
Charges
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
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
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
Form MGT-7-25042019_signed
Copy of MGT-8-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Form ADT-1-03122018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Instrument(s) of creation or modification of charge;-12072018
Optional Attachment-(1)-12072018
Form CHG-1-12072018_signed