Company Information

CIN
U63090TN2010PTC074697
Status
Date of Incorporation
23 February 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Mohammed Maheen Kannu
Mohammed Maheen Kannu
Director/Designated Partner
for over 13 years
. Rekha Varma
. Rekha Varma
Director
for almost 15 years
Sunil Kumar Surendran
Sunil Kumar Surendran
Additional Director
for about 14 years
Sujith Sudhir Varma
Sujith Sudhir Varma
Director/Designated Partner
for over 1 year
Mohammad Sabir Sayad
Mohammad Sabir Sayad
Additional Director
for about 14 years
Harish Uchil
Harish Uchil
Additional Director
for about 14 years
Rajesh Gopalkrishna Uchil
Rajesh Gopalkrishna Uchil
Additional Director
for about 14 years

Past Directors

Jossy Sebastian
Jossy Sebastian
Additional Director
about 14 years ago
Ciby Chacko
Ciby Chacko
Nominee Director
almost 15 years ago

Charges

50 Lak
25 February 2011
Hdfc Bank Limited
50 Lak
25 February 2011
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0

Documents

Form DIR-11-21052020_signed
Proof of dispatch-20052020
Optional Attachment-(1)-20052020
Notice of resignation filed with the company-20052020
Acknowledgement received from company-20052020
Form 2-230811.OCT
List of allottees-230811.PDF
Form 32-040711.OCT
Evidence of cessation-010711.PDF
Form 32-140611.OCT
Optional Attachment 1-140611.PDF
Certificate of Registration of Mortgage-010411.PDF
Certificate of Registration of Mortgage-010411.PDF
Instrument of creation or modification of charge-010411.PDF
Optional Attachment 1-010411.PDF
Form 8-010411-250211-ChargeId-10275450.PDF
Certificate of Registration of Mortgage-010411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131210.PDF
Copy of resolution-131210.PDF

Frequently Asked Questions

What is the date on which the Aqua star distribution logistics private limited incorporated?

Aqua star distribution logistics private limited was incorporated on 23 February 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Aqua star distribution logistics private limited compliant?

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

What is the number of directors associated with Aqua star distribution logistics private limited?

9 of directors are associated with the company.

What is the number of directors associated with Aqua star distribution logistics private limited?

9 of directors are associated with the company.