AQUALAND (INDIA) LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
62,000,000

CIN.

U70101MH1982PLC028617

ROC Code

RoC-Mumbai

Date of Incorporation

03/11/1982

D&B D-U-N-S® Number

86-XXX-0989

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

62,000,000

Paid up Capital( INR)

2,196,200

Number of Members

0

Registered Address

NEW PRAKASH CINEMAN M JOSHI MARG LOWER PAREL MUMBAI MH 400018 IN

Email Id

cs@ew.esselgroup.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

28617

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2012
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2012
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2012
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 24

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 200,000,000 05/12/2013 - unavailable
YES BANK LIMITED YES BANK LIMITED 250,000,000 16/12/2014 16/11/2015 unavailable
YES BANK LIMITED YES BANK LIMITED 600,000,000 30/07/2009 - unavailable
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 400,000,000 17/10/2012 - unavailable
THE FEDERAL BANK LTD. THE FEDERAL BANK LTD. 150,000,000 25/03/2009 - unavailable
State Bank of India State Bank of India 380,000,000 29/06/2009 12/08/2014 unavailable
State Bank of India State Bank of India 500,000,000 26/11/2009 30/11/2012 unavailable
RBL Bank Limited RBL Bank Limited 50,000,000 27/11/2014 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 750,000,000 08/06/2009 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 440,000,000 24/07/2014 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 750,000,000 08/04/2010 16/09/2011 unavailable
Indian Overseas Bank Indian Overseas Bank 359,500,000 25/10/2012 06/02/2015 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 500,000,000 15/11/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 900,000,000 23/05/2013 - unavailable
IDBI Bank Limited IDBI Bank Limited 132,500,000 16/12/2014 - unavailable
GE CAPITAL SERVICES INDIA GE CAPITAL SERVICES INDIA 500,000,000 17/10/2012 - unavailable
CORPORATION BANK CORPORATION BANK 250,000,000 24/03/2009 - unavailable
BANK OF INDIA BANK OF INDIA 400,000,000 30/06/2009 - unavailable
AXIS TRUSTEE SERVICES LIMITED AXIS TRUSTEE SERVICES LIMITED 400,000,000 09/02/2015 18/01/2018 unavailable
AXIS TRUSTEE SERVICES LIMITED AXIS TRUSTEE SERVICES LIMITED 679,800,000 16/09/2013 - unavailable
Axis Bank Limited Axis Bank Limited 150,000,000 03/09/2015 - unavailable
Axis Bank Limited Axis Bank Limited 458,100,000 31/05/2017 09/02/2018 unavailable
Axis Bank Limited Axis Bank Limited 500,000,000 03/04/2013 - unavailable
Axis Bank Limited Axis Bank Limited 550,000,000 04/02/2009 - unavailable
Axis Bank Limited Axis Bank Limited 550,000,000 26/03/2009 16/04/2009 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00426642 MOHENDER KUMAR GARG Director 01/04/2001 14/09/2019
01427183 SHIRISH SHREEPAD DESHPANDE Director 24/08/2009 20/09/2018
02100771 AJITKUMAR MATHUR 14/03/2001 27/09/2018

Company network based on common directorship

Corporate Family Connections