Company Information

CIN
U63040MH2006PTC159885
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,282,110,000
Authorised Capital
7,000,000,000

Directors

Bernadine Viraf Engineer
Bernadine Viraf Engineer
Director/Designated Partner
for over 1 year
Mousumi Guha
Mousumi Guha
Director/Designated Partner
for about 1 year
Vaibhav Bakhare
Vaibhav Bakhare
Director/Designated Partner
for about 1 year
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
for almost 19 years
Vir Krishna Kotak
Vir Krishna Kotak
Director
for about 12 years
Sanjeev Kanubhai Parikh
Sanjeev Kanubhai Parikh
Director/Designated Partner
for over 1 year
Dhruv Kotak
Dhruv Kotak
Director/Designated Partner
for over 2 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
for almost 19 years

Past Directors

Krishnamurthy Narayanan
Krishnamurthy Narayanan
Director
about 9 years ago
Ramachandran Balasubramanian
Ramachandran Balasubramanian
Company Secretary
over 16 years ago

Charges

124 Crore
22 March 2019
Hdfc Bank Limited
1 Crore
28 December 2018
Hdfc Bank Limited
6 Crore
24 October 2018
Indusind Bank Ltd.
2 Lak
11 May 2018
Idbi Trusteeship Services Limited
97 Crore
28 March 2018
Hdfc Bank Limited
3 Crore
08 December 2017
Hdfc Bank Limited
1 Crore
15 November 2017
Hdfc Bank Limited
1 Crore
06 October 2017
Hdfc Bank Limited
2 Crore
31 October 2013
Icici Bank Limited
6 Crore
16 November 2018
Idbi Trusteeship Services Limited
147 Crore
30 September 2013
Indusind Bank Ltd.
139 Crore
20 August 2014
Indusind Bank Ltd.
57 Crore
01 June 2017
Indusind Bank Ltd.
85 Crore
04 November 2015
Aditya Birla Finance Limited
20 Lak
27 July 2016
Icici Bank Limited
68 Crore
29 October 2015
Il & Fs Trust Company Limited
85 Crore
22 May 2007
Idbi Trusteeship Services Limited
220 Crore
31 March 2008
Idbi Trusteeship Services Limited
220 Crore
21 August 2008
Icici Bank Limited
10 Crore
22 February 2021
Hdfc Bank Limited
3 Crore
21 September 2020
Hdfc Bank Limited
1 Crore
27 August 2020
Hdfc Bank Limited
85 Lak
29 July 2020
Hdfc Bank Limited
3 Crore
20 July 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
11 May 2018
Idbi Trusteeship Services Limited
0
15 November 2017
Hdfc Bank Limited
0
27 July 2016
Others
0
22 March 2019
Hdfc Bank Limited
0
30 September 2013
Others
0
22 February 2021
Hdfc Bank Limited
0
27 August 2020
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
29 July 2020
Hdfc Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
24 October 2018
Others
0
16 November 2018
Idbi Trusteeship Services Limited
0
06 October 2017
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
20 August 2014
Indusind Bank Ltd.
0
31 March 2008
Idbi Trusteeship Services Limited
0
22 May 2007
Idbi Trusteeship Services Limited
0
08 December 2017
Hdfc Bank Limited
0
31 October 2013
Icici Bank Limited
0
04 November 2015
Aditya Birla Finance Limited
0
29 October 2015
Il & Fs Trust Company Limited
0
21 August 2008
Icici Bank Limited
0
01 June 2017
Others
0
20 July 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
11 May 2018
Idbi Trusteeship Services Limited
0
15 November 2017
Hdfc Bank Limited
0
27 July 2016
Others
0
22 March 2019
Hdfc Bank Limited
0
30 September 2013
Others
0
22 February 2021
Hdfc Bank Limited
0
27 August 2020
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
29 July 2020
Hdfc Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
24 October 2018
Others
0
16 November 2018
Idbi Trusteeship Services Limited
0
06 October 2017
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
20 August 2014
Indusind Bank Ltd.
0
31 March 2008
Idbi Trusteeship Services Limited
0
22 May 2007
Idbi Trusteeship Services Limited
0
08 December 2017
Hdfc Bank Limited
0
31 October 2013
Icici Bank Limited
0
04 November 2015
Aditya Birla Finance Limited
0
29 October 2015
Il & Fs Trust Company Limited
0
21 August 2008
Icici Bank Limited
0
01 June 2017
Others
0
20 July 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
11 May 2018
Idbi Trusteeship Services Limited
0
15 November 2017
Hdfc Bank Limited
0
27 July 2016
Others
0
22 March 2019
Hdfc Bank Limited
0
30 September 2013
Others
0
22 February 2021
Hdfc Bank Limited
0
27 August 2020
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
29 July 2020
Hdfc Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
24 October 2018
Others
0
16 November 2018
Idbi Trusteeship Services Limited
0
06 October 2017
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
20 August 2014
Indusind Bank Ltd.
0
31 March 2008
Idbi Trusteeship Services Limited
0
22 May 2007
Idbi Trusteeship Services Limited
0
08 December 2017
Hdfc Bank Limited
0
31 October 2013
Icici Bank Limited
0
04 November 2015
Aditya Birla Finance Limited
0
29 October 2015
Il & Fs Trust Company Limited
0
21 August 2008
Icici Bank Limited
0
01 June 2017
Others
0

Documents

Form MGT-7-04032021_signed
Form AOC-4(XBRL)-19012021-signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form ADT-1-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(2)-09112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
Instrument(s) of creation or modification of charge;-09112020

Frequently Asked Questions

What is the date on which the Delhi international cargo terminal private limited incorporated?

Delhi international cargo terminal private limited was incorporated on 20 February 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Delhi international cargo terminal private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Delhi international cargo terminal private limited?

10 of directors are associated with the company.

What is the number of directors associated with Delhi international cargo terminal private limited?

10 of directors are associated with the company.