Company Information

CIN
U45200MH2004PLC148978
Status
Date of Incorporation
05 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
40,500,000
Authorised Capital
50,000,000

Directors

Sudhirkumar Satapathy
Sudhirkumar Satapathy
Director/Designated Partner
for over 1 year
Bharat Dhanjibhai Thacker
Bharat Dhanjibhai Thacker
Director/Designated Partner
for over 1 year
Wilma .
Wilma .
Director/Designated Partner
for over 1 year
Rajan Narikutty
Rajan Narikutty
Director/Designated Partner
for about 7 years
Gopal Sujan Thundathil
Gopal Sujan Thundathil
Director/Designated Partner
for over 1 year

Past Directors

Sreekumaran Chami Pathiyarathodi
Sreekumaran Chami Pathiyarathodi
Director
about 7 years ago
Rajan Jacob Methrayil
Rajan Jacob Methrayil
Whole Time Director
over 9 years ago

Charges

51 Crore
23 December 2016
Kotak Mahindra Bank Limited
43 Crore
31 August 2014
Tata Motors Finance Limited
28 Lak
29 August 2014
Tata Motors Finance Limited
92 Lak
31 October 2011
Icici Bank Limited
6 Crore
26 August 2016
Hdfc Bank Limited
1 Crore
26 August 2016
Hdfc Bank Limited
31 Lak
14 July 2016
Hdfc Bank Limited
1 Crore
07 July 2016
Hdfc Bank Limited
60 Lak
04 October 2014
Hdfc Bank Limited
94 Lak
21 August 2013
Hdfc Bank Limited
16 Lak
06 June 2012
Hdfc Bank Limited
63 Lak
21 August 2013
Hdfc Bank Limited
16 Lak
02 September 2013
Hdfc Bank Limited
39 Lak
01 April 2014
Hdfc Bank Limited
28 Lak
01 April 2014
Hdfc Bank Limited
79 Lak
06 June 2012
Hdfc Bank Limited
55 Lak
16 July 2015
Hdfc Bank Limited
10 Crore
03 February 2012
Axis Bank Limited
1 Crore
27 July 2009
Kotak Mahindra Bank Ltd
81 Lak
10 December 2005
Kotak Mahindra Bank Ltd.
15 Lak
26 February 2005
Sundaram Finance Limited
3 Lak
20 October 2005
Sundaram Finance Limited
2 Lak
20 October 2005
Sundaram Finance Limited
2 Lak
14 September 2005
Sundaram Finance Limited
4 Lak
02 July 2005
Sundaram Finance Limited
6 Lak
09 January 2006
Sundaram Finance Limited
7 Lak
20 October 2005
Sundaram Finance Limited
2 Lak
25 April 2005
Sundaram Finance Limited
3 Lak
01 September 2005
Sundaram Finance Limited
10 Lak
10 December 2005
Kotak Mahindra Bank Limited
13 Lak
17 August 2005
Kotak Mahindra Bank Limited
11 Lak
10 December 2005
Kotak Mahindra Bank Limited
13 Lak
12 January 2006
Kotak Mahindra Bank Limited
14 Lak
10 December 2005
Kotak Mahindra Bank Limited
13 Lak
10 December 2005
Kotak Mahindra Bank Limited
13 Lak
23 March 2007
Ge Capital Transportation Financial Services Ltd
26 Lak
29 March 2005
Citicorp Finance India Limited
45 Lak
08 March 2007
Ge Capital Transportation Financial Services Ltd
31 Lak
13 March 2007
Ge Capital Transportation Financial Services Ltd
4 Lak
13 March 2007
Ge Capital Transportation Financial Services Ltd
22 Lak
28 February 2006
Uti Bank Limited
3 Crore
15 September 2020
Axis Bank Limited
1 Crore
27 March 2023
Others
0
27 March 2023
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
10 June 2022
Others
0
15 September 2020
Others
0
10 December 2005
Kotak Mahindra Bank Ltd.
0
23 December 2016
Others
0
26 August 2016
Others
0
01 September 2005
Sundaram Finance Limited
0
31 October 2011
Others
0
26 August 2016
Others
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
07 July 2016
Others
0
14 July 2016
Others
0
28 February 2006
Uti Bank Limited
0
09 January 2006
Sundaram Finance Limited
0
02 July 2005
Sundaram Finance Limited
0
29 March 2005
Citicorp Finance India Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
25 April 2005
Sundaram Finance Limited
0
20 October 2005
Sundaram Finance Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
12 January 2006
Kotak Mahindra Bank Limited
0
31 August 2014
Tata Motors Finance Limited
0
29 August 2014
Tata Motors Finance Limited
0
21 August 2013
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
27 July 2009
Kotak Mahindra Bank Ltd
0
20 October 2005
Sundaram Finance Limited
0
14 September 2005
Sundaram Finance Limited
0
16 July 2015
Hdfc Bank Limited
0
01 April 2014
Hdfc Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
20 October 2005
Sundaram Finance Limited
0
01 April 2014
Hdfc Bank Limited
0
21 August 2013
Hdfc Bank Limited
0
08 March 2007
Ge Capital Transportation Financial Services Ltd
0
02 September 2013
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
17 August 2005
Kotak Mahindra Bank Limited
0
03 February 2012
Axis Bank Limited
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
26 February 2005
Sundaram Finance Limited
0
27 March 2023
Others
0
27 March 2023
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
10 June 2022
Others
0
15 September 2020
Others
0
10 December 2005
Kotak Mahindra Bank Ltd.
0
23 December 2016
Others
0
26 August 2016
Others
0
01 September 2005
Sundaram Finance Limited
0
31 October 2011
Others
0
26 August 2016
Others
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
07 July 2016
Others
0
14 July 2016
Others
0
28 February 2006
Uti Bank Limited
0
09 January 2006
Sundaram Finance Limited
0
02 July 2005
Sundaram Finance Limited
0
29 March 2005
Citicorp Finance India Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
25 April 2005
Sundaram Finance Limited
0
20 October 2005
Sundaram Finance Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
12 January 2006
Kotak Mahindra Bank Limited
0
31 August 2014
Tata Motors Finance Limited
0
29 August 2014
Tata Motors Finance Limited
0
21 August 2013
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
27 July 2009
Kotak Mahindra Bank Ltd
0
20 October 2005
Sundaram Finance Limited
0
14 September 2005
Sundaram Finance Limited
0
16 July 2015
Hdfc Bank Limited
0
01 April 2014
Hdfc Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
20 October 2005
Sundaram Finance Limited
0
01 April 2014
Hdfc Bank Limited
0
21 August 2013
Hdfc Bank Limited
0
08 March 2007
Ge Capital Transportation Financial Services Ltd
0
02 September 2013
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
17 August 2005
Kotak Mahindra Bank Limited
0
03 February 2012
Axis Bank Limited
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
26 February 2005
Sundaram Finance Limited
0
27 March 2023
Others
0
27 March 2023
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
10 June 2022
Others
0
15 September 2020
Others
0
10 December 2005
Kotak Mahindra Bank Ltd.
0
23 December 2016
Others
0
26 August 2016
Others
0
01 September 2005
Sundaram Finance Limited
0
31 October 2011
Others
0
26 August 2016
Others
0
23 March 2007
Ge Capital Transportation Financial Services Ltd
0
07 July 2016
Others
0
14 July 2016
Others
0
28 February 2006
Uti Bank Limited
0
09 January 2006
Sundaram Finance Limited
0
02 July 2005
Sundaram Finance Limited
0
29 March 2005
Citicorp Finance India Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
25 April 2005
Sundaram Finance Limited
0
20 October 2005
Sundaram Finance Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
12 January 2006
Kotak Mahindra Bank Limited
0
31 August 2014
Tata Motors Finance Limited
0
29 August 2014
Tata Motors Finance Limited
0
21 August 2013
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
10 December 2005
Kotak Mahindra Bank Limited
0
27 July 2009
Kotak Mahindra Bank Ltd
0
20 October 2005
Sundaram Finance Limited
0
14 September 2005
Sundaram Finance Limited
0
16 July 2015
Hdfc Bank Limited
0
01 April 2014
Hdfc Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
20 October 2005
Sundaram Finance Limited
0
01 April 2014
Hdfc Bank Limited
0
21 August 2013
Hdfc Bank Limited
0
08 March 2007
Ge Capital Transportation Financial Services Ltd
0
02 September 2013
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
17 August 2005
Kotak Mahindra Bank Limited
0
03 February 2012
Axis Bank Limited
0
13 March 2007
Ge Capital Transportation Financial Services Ltd
0
26 February 2005
Sundaram Finance Limited
0

Documents

Form DPT-3-03012021_signed
Form PAS-6-29122020_signed
Optional Attachment-(1)-26122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-07102020-signed
Form PAS-6-05102020_signed
Optional Attachment-(1)-28092020
Form MR-1-13082020_signed
Copy of board resolution-08082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08082020
Copy of shareholders resolution-08082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(3)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Frequently Asked Questions

What is the date of Act infraport limited incorporation?

Incorporation date of the company is 05 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Act infraport limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal sujan thundathil
  • Rajan jacob methrayil
  • Rajan narikutty
  • Sreekumaran chami pathiyarathodi
  • Wilma .
  • Sudhirkumar satapathy
  • Bharat dhanjibhai thacker