Company Information

CIN
U45201GJ1998PLC035047
Status
Date of Incorporation
30 November 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000

Directors

Geetika Raghunandan Anand
Geetika Raghunandan Anand
Director/Designated Partner
for over 1 year
Bishnu Kumar Agarwal
Bishnu Kumar Agarwal
Company Secretary
for almost 4 years
Krishnaraju Kumaravel
Krishnaraju Kumaravel
Director/Designated Partner
for over 1 year
Kailash Nath Bhandari
Kailash Nath Bhandari
Director
for about 9 years
Anup Singh
Anup Singh
Director/Designated Partner
for about 3 years
Sokkuraj Kanakanand
Sokkuraj Kanakanand
Director/Designated Partner
for about 1 year

Past Directors

Anil Kumar Malik
Anil Kumar Malik
Additional Director
about 5 years ago
Madhukar Manilal Bhagat
Madhukar Manilal Bhagat
Director
about 9 years ago
Sanjay Rabindra Sarkar
Sanjay Rabindra Sarkar
Director
about 11 years ago
Bam Vinod Bhardwaj
Bam Vinod Bhardwaj
Manager
over 11 years ago
Anil Mathew
Anil Mathew
Additional Director
over 11 years ago
Devendra Kumar Manral
Devendra Kumar Manral
Manager
almost 14 years ago
Dilip Roopsingh Gaur
Dilip Roopsingh Gaur
Director
over 16 years ago
Vikram Sitaram Kasbekar
Vikram Sitaram Kasbekar
Director
almost 18 years ago
Rajendra Kumar Kasliwal
Rajendra Kumar Kasliwal
Director
over 20 years ago
Paresh Khatau Thacker
Paresh Khatau Thacker
Company Secretary
over 22 years ago
Debnarayan Bhattacharya
Debnarayan Bhattacharya
Director
about 25 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Declaration by first director-06102020
Form DIR-12-06102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Interest in other entities;-07102019
Notice of resignation;-07102019

Frequently Asked Questions

What is the date on which the Dahej harbour and infrastructure limited incorporated?

Dahej harbour and infrastructure limited was incorporated on 30 November 1998 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Dahej harbour and infrastructure limited compliant?

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

What is the number of directors associated with Dahej harbour and infrastructure limited?

17 of directors are associated with the company.

What is the number of directors associated with Dahej harbour and infrastructure limited?

17 of directors are associated with the company.