Company Information

CIN
Status
Date of Incorporation
01 April 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
38,798,197,720
Authorised Capital
40,000,000,000

Directors

Hak Sen Vincent Jui Ping Ng
Hak Sen Vincent Jui Ping Ng
Director/Designated Partner
for 12 months
Thummala Madhanmohan
Thummala Madhanmohan
Director/Designated Partner
for over 1 year
Michael Formoso
Michael Formoso
Director/Designated Partner
for over 2 years
Lee Leng Lau
Lee Leng Lau
Director/Designated Partner
for about 2 years
Gobu Selliaya
Gobu Selliaya
Director/Designated Partner
for over 1 year
Chee Foong Wan
Chee Foong Wan
Director/Designated Partner
for over 1 year
Anuj Rathi
Anuj Rathi
Director/Designated Partner
for over 10 years
Suresh Amirapu
Suresh Amirapu
Director/Designated Partner
for almost 2 years

Past Directors

Sivakumar Kaliannan
Sivakumar Kaliannan
Whole Time Director
over 6 years ago
Mia Hock Goh
Mia Hock Goh
Additional Director
over 10 years ago
Pek Suat Lim
Pek Suat Lim
Additional Director
over 10 years ago
Lee Chen Yong
Lee Chen Yong
Director
over 10 years ago

Charges

5,040 Crore
29 October 2014
Idbi Trusteeship Services Limited
5,040 Crore
18 April 2023
Idbi Trusteeship Services Limited
0
29 October 2014
Idbi Trusteeship Services Limited
0
18 April 2023
Idbi Trusteeship Services Limited
0
29 October 2014
Idbi Trusteeship Services Limited
0
18 April 2023
Idbi Trusteeship Services Limited
0
29 October 2014
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form MSME FORM I-29102020_signed
Form DPT-3-16102020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-28042020_signed
Form PAS-3-01042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042020
Copy of Board or Shareholders? resolution-01042020
Form PAS-3-13122019_signed

Frequently Asked Questions

What is the incorporation date of the Bharat mumbai container terminals private limited?

Incorporation date of the company is 01 April 2014 .

What is the state of the Bharat mumbai container terminals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bharat mumbai container terminals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bharat mumbai container terminals private limited?

Bharat mumbai container terminals private limited has appointed 12 of directors.

Who are the appointed Directors in Bharat mumbai container terminals private limited?

The appointed directors in the company are:

  • Lee chen yong
  • Anuj rathi
  • Sivakumar kaliannan
  • Pek suat lim
  • Michael formoso
  • Suresh amirapu
  • Mia hock goh
  • Chee foong wan
  • Gobu selliaya
  • Lee leng lau
  • Thummala madhanmohan
  • Hak sen vincent jui ping ng