Company Information

CIN
Status
Date of Incorporation
18 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anand Kothari
Anand Kothari
Director
for over 17 years
Ranjit Singh Kothari
Ranjit Singh Kothari
Director
for over 17 years

Past Directors

Mohammad Shamshad Khan
Mohammad Shamshad Khan
Director
over 17 years ago
Viekram Soni
Viekram Soni
Director
over 18 years ago
Vimal Kumar Goel
Vimal Kumar Goel
Director
over 19 years ago

Charges

40 Crore
12 September 2008
Idbi Bank Limited
40 Crore
13 September 2006
Housing And Urban Development Corpn Ltd
8 Crore
13 September 2006
Housing And Urban Development Corpn Ltd
0
12 September 2008
Idbi Bank Limited
0
13 September 2006
Housing And Urban Development Corpn Ltd
0
12 September 2008
Idbi Bank Limited
0
13 September 2006
Housing And Urban Development Corpn Ltd
0
12 September 2008
Idbi Bank Limited
0

Documents

Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Form ADT-1-281115.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
FormSchV-140414 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 18-171012.OCT
Optional Attachment 1-161012.PDF
Evidence of cessation-160212.PDF

Frequently Asked Questions

What is the date of Aqualina tieup private limited incorporation?

Incorporation date of the company is 18 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Aqualina tieup private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit singh kothari
  • Anand kothari
  • Vimal kumar goel
  • Mohammad shamshad khan
  • Viekram soni