Company Information

CIN
U35110MH2000PLC127953
Status
Date of Incorporation
27 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
10,000,000
Authorised Capital
3,000,000,000

Directors

Niraj Bansal
Niraj Bansal
Director/Designated Partner
for over 1 year
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
for almost 2 years
Milind Narendra Patel
Milind Narendra Patel
Nominee Director
for about 16 years
Vishal Vijay Kalantri
Vishal Vijay Kalantri
Director
for over 24 years
Arun Ramachandra
Arun Ramachandra
Director
for over 17 years
Ram Narayan Walase
Ram Narayan Walase
Nominee Director
for over 18 years
Prateek Kanakia
Prateek Kanakia
Director
for almost 8 years
Subrat Tripathy
Subrat Tripathy
Director/Designated Partner
for over 1 year
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
for almost 2 years
Bhartula Vjk Sharma
Bhartula Vjk Sharma
Director
for almost 4 years

Past Directors

Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Additional Director
almost 4 years ago
Harsh Satpal Malhotra
Harsh Satpal Malhotra
Nominee Director
almost 8 years ago
Atul Nilkanthrao Patne
Atul Nilkanthrao Patne
Nominee Director
about 8 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Nominee Director
almost 9 years ago
Rupa Shridhar Naik
Rupa Shridhar Naik
Director
about 9 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Nominee Director
almost 12 years ago
Shyamsunder Dagduji Shinde
Shyamsunder Dagduji Shinde
Nominee Director
over 13 years ago
Jaibhagwan Rameshwardas Rohilla
Jaibhagwan Rameshwardas Rohilla
Nominee Director
over 13 years ago
Subarav Balaram Patil
Subarav Balaram Patil
Nominee Director
almost 14 years ago
Saibal Kumar De
Saibal Kumar De
Nominee Director
about 14 years ago
Ajay Manharlal Khatlawala
Ajay Manharlal Khatlawala
Director
about 14 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Director
about 14 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Managing Director
over 15 years ago
Sudhirkumar Jainarayan Shrivastava
Sudhirkumar Jainarayan Shrivastava
Nominee Director
about 18 years ago
Vikas Vijay Kalantri
Vikas Vijay Kalantri
Director
over 19 years ago

Charges

2,321 Crore
19 January 2015
Adani Ports And Special Economic Zone Limited
15 Crore
06 January 2015
Adani Ports And Special Economic Zone Limited
33 Crore
04 February 2010
Adani Ports And Special Economic Zone Limited
727 Crore
06 August 2009
Adani Ports And Special Economic Zone Limited
1,529 Crore
15 November 2006
Infrastructure Leasing And Financial Services Limited
45 Crore
30 March 2021
Pyxis Finvest Limited
16 Crore
06 August 2009
Others
0
06 January 2015
Others
0
04 February 2010
Others
0
19 January 2015
Others
0
30 March 2021
Others
0
15 November 2006
Infrastructure Leasing And Financial Services Limited
0
06 August 2009
Others
0
06 January 2015
Others
0
04 February 2010
Others
0
19 January 2015
Others
0
30 March 2021
Others
0
15 November 2006
Infrastructure Leasing And Financial Services Limited
0
06 August 2009
Others
0
06 January 2015
Others
0
04 February 2010
Others
0
19 January 2015
Others
0
30 March 2021
Others
0
15 November 2006
Infrastructure Leasing And Financial Services Limited
0

Documents

Form INC-28-03032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Form MGT-7-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Form DIR-11-28062019_signed
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form AOC-4(XBRL)-17052019_signed
Form MGT-7-17052019_signed
Approval letter for extension of AGM;-13052019
Approval letter of extension of financial year of AGM-13052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
Copy of MGT-8-13052019
Form MGT-7-31032018_signed
Form AOC-4(XBRL)-31032018_signed

Frequently Asked Questions

What is the date on which the Dighi port limited incorporated?

Dighi port limited was incorporated on 27 July 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dighi port limited compliant?

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

What is the number of directors associated with Dighi port limited?

25 of directors are associated with the company.

What is the number of directors associated with Dighi port limited?

25 of directors are associated with the company.