FORBES AQUAMALL LIMITED

OVERVIEW - FORBES AQUAMALL LIMITED

Forbes Aquamall Limited was an unlisted public company incorporated on 28 August, 2002. It is classified as a public limited company and is located in , UR. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 50.00 lac.

The current status of Forbes Aquamall Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Forbes Aquamall Limited, per our records, was held on 12 July, 2010.

The Corporate Identification Number (CIN) of Forbes Aquamall Limited is U29197UR2002PLC033315. The registered office of Forbes Aquamall Limited was at KHASRA No. 3946,3961,3962 MAJRI GRANT LAL TAPPAR, INDUSTRIAL AREA DEHRADUN Dehradun , UR. The status of the company is now Amalgamated.

REGISTERED DETAILS - FORBES AQUAMALL LIMITED

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Directors - FORBES AQUAMALL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Suresh Lal Goklaney, Suresh Appakudal Venkatasubramanyam, Jamasp Nariman Ichhaporia and Pichila Jayachandra Reddy who were appointed on 28 August, 2002. They have been on the board for more than 21 years. The most recently appointed director is Raman Koppampatti Venkatesh, who was appointed on 19 February, 2010.

Suresh Appakudal Venkatasubramanyam has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAWSHIR DARA KHURODY	Director	26 September, 2008	Other directorships - SAMRAT HOLDINGS LIMITED,  VANTECH INVESTMENTS LIMITED,  KHURODY TECHNICAL SERVICES PRIVATE LIMITED,  MILESTONE CAPITAL ADVISORS PRIVATE LIMITED,
SURESH LAL GOKLANEY	Director	28 August, 2002	No other directorships
SURESH APPAKUDAL VENKATASUBRAMANYAM	Director	28 August, 2002	Other directorships - WATERWINGS EQUIPMENTS PRIVATE LIMITED,  SPARK KLEAN PRIVATE LIMITED,  RADIANT ENERGY SYSTEMS PRIVATE LIMITED,  MEGAMORPH MARKETING PRIVATE LIMITED,  DEPTH FILTRATION TECHNOLOGIES PRIVATE LIMITED,
JAMASP NARIMAN ICHHAPORIA	Director	28 August, 2002	No other directorships
PICHILA JAYACHANDRA REDDY	Director	28 August, 2002	Other directorships - NEWAGE COMPONENTS PRIVATE LIMITED,  HIGHGENE TECHNOLOGIES PRIVATE LIMITED,  SPARK KLEAN PRIVATE LIMITED,  AQUAMALL WATER SOLUTIONS LIMITED,  DEPTH FILTRATION TECHNOLOGIES PRIVATE LIMITED,
PATTABI VIJAYKUMAR RAMAN	Director	10 March, 2008	Other directorships - THARUNI INVESTMENTS PRIVATE LIMITED,  OXYTEK COMPONENTS PRIVATE LIMITED,
RAMAN KOPPAMPATTI VENKATESH	Director	19 February, 2010	Other directorships - WATERWINGS EQUIPMENTS PRIVATE LIMITED,  AQUAMALL WATER SOLUTIONS LIMITED,  RADIANT ENERGY SYSTEMS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NAWSHIR DARA KHURODY	Director	26 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMRAT HOLDINGS LIMITED Director 24 September, 2001 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) VANTECH INVESTMENTS LIMITED Director 22 October, 2001 Finance KHURODY TECHNICAL SERVICES PRIVATE LIMITED Director 08 April, 1983 Business Services MILESTONE CAPITAL ADVISORS PRIVATE LIMITED Director 17 April, 2007 Finance
SURESH LAL GOKLANEY	Director	28 August, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SURESH APPAKUDAL VENKATASUBRAMANYAM	Director	28 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WATERWINGS EQUIPMENTS PRIVATE LIMITED Director 19 June, 2009 Manufacturing (Machinery & Equipments) SPARK KLEAN PRIVATE LIMITED Director 01 July, 2022 Trading RADIANT ENERGY SYSTEMS PRIVATE LIMITED Director 19 June, 2009 Manufacturing (Machinery & Equipments) MEGAMORPH MARKETING PRIVATE LIMITED Director 29 December, 2008 Manufacturing (Chemicals and chemical products) DEPTH FILTRATION TECHNOLOGIES PRIVATE LIMITED Director 26 February, 2020 Manufacturing (Machinery & Equipments)
JAMASP NARIMAN ICHHAPORIA	Director	28 August, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PICHILA JAYACHANDRA REDDY	Director	28 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEWAGE COMPONENTS PRIVATE LIMITED Director 10 September, 1999 Manufacturing (Machinery & Equipments) HIGHGENE TECHNOLOGIES PRIVATE LIMITED Director 14 August, 2016 Manufacturing (Machinery & Equipments) SPARK KLEAN PRIVATE LIMITED Director 14 May, 2019 Trading AQUAMALL WATER SOLUTIONS LIMITED Director 06 November, 1996 Manufacturing (Machinery & Equipments) DEPTH FILTRATION TECHNOLOGIES PRIVATE LIMITED Director 22 January, 2016 Manufacturing (Machinery & Equipments)
PATTABI VIJAYKUMAR RAMAN	Director	10 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THARUNI INVESTMENTS PRIVATE LIMITED Director 01 September, 2010 Business Services OXYTEK COMPONENTS PRIVATE LIMITED Director 06 December, 2016 Manufacturing (Metals & Chemicals and their products)
RAMAN KOPPAMPATTI VENKATESH	Director	19 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WATERWINGS EQUIPMENTS PRIVATE LIMITED Director 19 June, 2009 Manufacturing (Machinery & Equipments) AQUAMALL WATER SOLUTIONS LIMITED Director 19 February, 2010 Manufacturing (Machinery & Equipments) RADIANT ENERGY SYSTEMS PRIVATE LIMITED Director 19 June, 2009 Manufacturing (Machinery & Equipments)