Company Information

CIN
U63090MH2004PTC148199
Status
Date of Incorporation
25 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,331,000
Authorised Capital
50,000,000

Directors

Narendra Ganpat Tepugade
Narendra Ganpat Tepugade
Director/Designated Partner
for over 1 year
Navid Mohdali Shaikh
Navid Mohdali Shaikh
Director
for over 20 years
Arfat Mohammed Ali Shaikh
Arfat Mohammed Ali Shaikh
Director/Designated Partner
for about 2 years
Shahbaz Ali Mohd
Shahbaz Ali Mohd
Director/Designated Partner
for over 1 year
Riyaz Ahmed Ahmed Ali Shaikh
Riyaz Ahmed Ahmed Ali Shaikh
Director/Designated Partner
for over 1 year
Haroon Mohammadali Shaikh
Haroon Mohammadali Shaikh
Director/Designated Partner
for about 2 years

Past Directors

Sultana Mohammadali Sheikh
Sultana Mohammadali Sheikh
Director
over 12 years ago
Ramzan Mohammed Ali Shaikh
Ramzan Mohammed Ali Shaikh
Director
about 14 years ago
Mohammadali Abubakar Shaikh
Mohammadali Abubakar Shaikh
Director
about 20 years ago

Charges

61 Crore
01 June 2012
Srei Equipment Finance Private Limited
9 Crore
01 June 2012
Srei Equipment Finance Private Limited
86 Lak
01 June 2012
Srei Equipment Finance Private Limited
1 Crore
22 August 2009
Srei Equipment Finance Private Limited
2 Crore
22 August 2009
Srei Equipment Finance Private Limited
1 Crore
22 August 2009
Srei Equipment Finance Private Limited
15 Crore
09 August 2009
Srei Equipment Finance Private Limited
47 Lak
15 June 2009
Srei Equipment Finance Private Limited
29 Lak
15 June 2009
Srei Equipment Finance Private Limited
44 Lak
22 May 2009
Srei Equipment Finance Private Limited
13 Crore
06 May 2009
Kotak Mahindra Bank Limited
33 Lak
09 February 2009
Kotak Mahindra Bank Limited
57 Lak
12 November 2007
Kotak Mahindra Bank Limited
1 Crore
16 October 2007
Icici Bank Limited
15 Lak
16 October 2007
Icici Bank Limited
86 Lak
29 September 2007
Development Credit Bank Limited
1 Crore
08 March 2007
Srei Infrastructure Finance Limited
2 Crore
22 February 2007
Srei Infrastructure Finance Limited
3 Crore
09 January 2007
Development Credit Bank Limited
1 Crore
28 December 2006
Development Credit Bank Limited
1 Crore
29 May 2006
Icici Limited
1 Crore
22 December 2002
Srei Infrastructure Finance Ltd.
24 Lak
17 July 2000
Andhra Bank
36 Lak
03 April 2008
Abhyudaya Co-op. Bank Ltd.
50 Lak
10 November 2009
Abhyudaya Co-op. Bank Ltd.
2 Crore
17 August 2021
Shriram Transport Finance Company Limited
12 Lak
17 August 2021
Shriram Transport Finance Company Limited
12 Lak
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
10 November 2009
Abhyudaya Co-op. Bank Ltd.
0
06 May 2009
Kotak Mahindra Bank Limited
0
09 August 2009
Srei Equipment Finance Private Limited
0
22 December 2002
Srei Infrastructure Finance Ltd.
0
08 March 2007
Srei Infrastructure Finance Limited
0
17 July 2000
Andhra Bank
0
09 February 2009
Kotak Mahindra Bank Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
09 January 2007
Development Credit Bank Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
28 December 2006
Development Credit Bank Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
29 May 2006
Icici Limited
0
29 September 2007
Development Credit Bank Limited
0
12 November 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Icici Bank Limited
0
16 October 2007
Icici Bank Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
03 April 2008
Abhyudaya Co-op. Bank Ltd.
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
10 November 2009
Abhyudaya Co-op. Bank Ltd.
0
06 May 2009
Kotak Mahindra Bank Limited
0
09 August 2009
Srei Equipment Finance Private Limited
0
22 December 2002
Srei Infrastructure Finance Ltd.
0
08 March 2007
Srei Infrastructure Finance Limited
0
17 July 2000
Andhra Bank
0
09 February 2009
Kotak Mahindra Bank Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
09 January 2007
Development Credit Bank Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
28 December 2006
Development Credit Bank Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
29 May 2006
Icici Limited
0
29 September 2007
Development Credit Bank Limited
0
12 November 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Icici Bank Limited
0
16 October 2007
Icici Bank Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
03 April 2008
Abhyudaya Co-op. Bank Ltd.
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 August 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
23 July 2022
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
10 November 2009
Abhyudaya Co-op. Bank Ltd.
0
06 May 2009
Kotak Mahindra Bank Limited
0
09 August 2009
Srei Equipment Finance Private Limited
0
22 December 2002
Srei Infrastructure Finance Ltd.
0
08 March 2007
Srei Infrastructure Finance Limited
0
17 July 2000
Andhra Bank
0
09 February 2009
Kotak Mahindra Bank Limited
0
22 February 2007
Srei Infrastructure Finance Limited
0
09 January 2007
Development Credit Bank Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
28 December 2006
Development Credit Bank Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
15 June 2009
Srei Equipment Finance Private Limited
0
22 May 2009
Srei Equipment Finance Private Limited
0
29 May 2006
Icici Limited
0
29 September 2007
Development Credit Bank Limited
0
12 November 2007
Kotak Mahindra Bank Limited
0
16 October 2007
Icici Bank Limited
0
16 October 2007
Icici Bank Limited
0
01 June 2012
Srei Equipment Finance Private Limited
0
03 April 2008
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form DPT-3-31052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Letter of the charge holder stating that the amount has been satisfied-14092019
Optional Attachment-(3)-14092019
Optional Attachment-(4)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Frequently Asked Questions

What is the incorporation date of the Aqdas maritime agency private limited?

Incorporation date of the company is 25 August 2004 .

What is the state of the Aqdas maritime agency private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aqdas maritime agency private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aqdas maritime agency private limited?

Aqdas maritime agency private limited has appointed 9 of directors.

Who are the appointed Directors in Aqdas maritime agency private limited?

The appointed directors in the company are:

  • Navid mohdali shaikh
  • Mohammadali abubakar shaikh
  • Haroon mohammadali shaikh
  • Ramzan mohammed ali shaikh
  • Sultana mohammadali sheikh
  • Riyaz ahmed ahmed ali shaikh
  • Shahbaz ali mohd
  • Narendra ganpat tepugade
  • Arfat mohammed ali shaikh