Company Information

CIN
Status
Date of Incorporation
26 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
75,000,000

Directors

Thierno Maadjou Bah
Thierno Maadjou Bah
Director/Designated Partner
for 11 months
Kothandaraman Jaibhaskar
Kothandaraman Jaibhaskar
Director/Designated Partner
for about 1 year
Ryan Best
Ryan Best
Director/Designated Partner
for over 2 years
Sreedhar Krishnamoorthy Rishinaradamangalam
Sreedhar Krishnamoorthy Rishinaradamangalam
Managing Director
for over 10 years
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
for almost 2 years
Mamta Gupta
Mamta Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Nidhi Arora
Nidhi Arora
Additional Director
over 2 years ago
Ashutosh Dixit
Ashutosh Dixit
Additional Director
about 4 years ago
Niels Aabo Pedersen
Niels Aabo Pedersen
Cfo(kmp)
about 6 years ago
David Skov
David Skov
Additional Director
over 7 years ago
Jan Damgaard Sorensen
Jan Damgaard Sorensen
Additional Director
over 7 years ago
Ahmed Hassan
Ahmed Hassan
Director
about 8 years ago
Ajit Venkataraman
Ajit Venkataraman
Managing Director
over 9 years ago
Scott Andrew Robson
Scott Andrew Robson
Whole Time Director
over 9 years ago
Krishna Kumar Srinivasan
Krishna Kumar Srinivasan
Whole Time Director
over 10 years ago
Julian Michael Bevis
Julian Michael Bevis
Additional Director
over 10 years ago
Shannon Bradford Sawyer
Shannon Bradford Sawyer
Director
over 14 years ago
Tushar Anil Trivedi
Tushar Anil Trivedi
Whole Time Director
over 14 years ago
Lars Sorensen
Lars Sorensen
Additional Director
over 16 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Director
over 19 years ago
Pradeep Mallick
Pradeep Mallick
Director
over 22 years ago

Documents

Form DPT-3-14122020-signed
Form INC-22-09122020_signed
Optional Attachment-(1)-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form MSME FORM I-29102020_signed
Form DPT-3-14102020-signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form DIR-11-12102020_signed
Proof of dispatch-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Acknowledgement received from company-12102020
Notice of resignation filed with the company-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Optional Attachment-(1)-01102020
Copy of MGT-8-15072020
Approval letter for extension of AGM;-15072020
Form MGT-7-15072020_signed

Frequently Asked Questions

When was the Apm terminals india private limited incorporated?

The Apm terminals india private limited was incorporated with ROC on 26 October 1989 as .

Where has the Apm terminals india private limited been incorporated?

The company was incorporated in Mumbai with registration number 083789.

What is the E-filing status of the company?

The status of Apm terminals india private limited is Active.

Number of Key Management personnel of the Apm terminals india private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Apm terminals india private limited?

The appointed directors in the company are:

  • Tushar anil trivedi
  • Vikash agarwal
  • Dinesh kumar lal
  • Julian michael bevis
  • Krishna kumar srinivasan
  • Jan damgaard sorensen
  • Sreedhar krishnamoorthy rishinaradamangalam
  • Pradeep mallick
  • Shannon bradford sawyer
  • Scott andrew robson
  • Ajit venkataraman
  • Ahmed hassan
  • David skov
  • Ashutosh dixit
  • Lars sorensen
  • Niels aabo pedersen
  • Mamta gupta
  • Nidhi arora
  • Kothandaraman jaibhaskar
  • Ryan best
  • Thierno maadjou bah