ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED

CIN : U63000MH2011PTC213257

ROC : RoC-Mumbai

Strike Off

Last Updated On : 12-12-2022

CIN	U63000MH2011PTC213257
Company Name	ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	213257
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital (Rs)	1,00,00,000
Paid up Capital (Rs)	98,32,500
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	10-02-2011
Registered Address	10, NAZMI BUILDING,1ST FLOOR, NEAR OLD HANDLOOM HOUSE, RAGHUNATH DADAJI STREET, MUMBAI MH 400001 IN
Email Id	sadiqs.malim@itltravel.com
Whether Listed or not	Unlisted
Date of Last AGM	30-09-2014
Date of Balance Sheet	31-03-2014
Company Status (for e-filing)	Strike Off

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00619896	ABOOBACKER AHAMED HAJI PANANTHARAYIL	10-02-2011
02067551	MUHAMED AFNAS ABOOBACKER PANATHARAYIL	10-02-2011
02272771	MOHAMMAD ANSAR ABOOBACKAR PANATHARAYIL	28-01-2013

ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-02-2011. Its Corporate Identification Number (CIN) is U63000MH2011PTC213257, and it carries the registration number 213257. Currently, its eFiling status is listed as “Strike Off”.

From a financial standpoint, ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹98,32,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.

The registered office address is 10, NAZMI BUILDING,1ST FLOOR, NEAR OLD HANDLOOM HOUSE, RAGHUNATH DADAJI STREET, MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, sadiqs.malim@itltravel.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

For those interested in further details, below are some frequently asked questions:

What is the address for ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED?
10, NAZMI BUILDING,1ST FLOOR, NEAR OLD HANDLOOM HOUSE, RAGHUNATH DADAJI STREET, MUMBAI MH 400001 IN
Who are the owners / directors of ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED?
- ABOOBACKER AHAMED HAJI PANANTHARAYIL
- MUHAMED AFNAS ABOOBACKER PANATHARAYIL
- MOHAMMAD ANSAR ABOOBACKAR PANATHARAYIL
How can I contact ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED?
sadiqs.malim@itltravel.com
When was ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED established?
It was founded on 10-02-2011 as per MCA records.