Company Information

CIN
U13100GJ2004PLC043477
Status
Date of Incorporation
21 January 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,642,324,180
Authorised Capital
23,000,000,000

Directors

Manorajan Kumar
Manorajan Kumar
Manager/Secretary
for about 1 year
Anuprita Kaushik Mehta
Anuprita Kaushik Mehta
Director/Designated Partner
for about 1 year
Atul Gopalkrishna Juvle
Atul Gopalkrishna Juvle
Director/Designated Partner
for about 1 year
Dinesh Kumar Deora
Dinesh Kumar Deora
Director/Designated Partner
for about 1 year
Deepak Biharilal Berry
Deepak Biharilal Berry
Director/Designated Partner
for over 1 year
Deepak Sachdeva
Deepak Sachdeva
Director/Designated Partner
for about 4 years
Dilip Oommen
Dilip Oommen
Director/Designated Partner
for about 2 years
Subhas Radhashyam Das
Subhas Radhashyam Das
Director/Designated Partner
for about 4 years
Keiji Kubota
Keiji Kubota
Director/Designated Partner
for over 1 year
Tomomitsu Inada
Tomomitsu Inada
Director/Designated Partner
for over 1 year
Amit Harlalka
Amit Harlalka
Director/Designated Partner
for over 1 year
Kamla Kant Sinha
Kamla Kant Sinha
Director
for over 15 years
Jose Paul
Jose Paul
Director/Designated Partner
for about 3 years
Hideki Ogawa
Hideki Ogawa
Director/Designated Partner
for over 1 year
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for 11 months
Amit Bapna
Amit Bapna
Director/Designated Partner
for about 3 years
Bhupindersingh Kumar
Bhupindersingh Kumar
Director/Designated Partner
for about 10 years
Nikhil Manohar Naik
Nikhil Manohar Naik
Director/Designated Partner
for over 1 year

Past Directors

Alice George Kallingal
Alice George Kallingal
Director
about 3 years ago
Ajay Kumar Singh Radhaprasad
Ajay Kumar Singh Radhaprasad
Director
about 3 years ago
Sanjeev Taneja
Sanjeev Taneja
Additional Director
over 5 years ago
Namita Ramesh Ogale
Namita Ramesh Ogale
Director
about 6 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
about 8 years ago
Jaskinder Kiran Shingwekar
Jaskinder Kiran Shingwekar
Director
about 9 years ago
Manoj Vinod Contractor
Manoj Vinod Contractor
Company Secretary
almost 10 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director
about 11 years ago
Naresh Chand Singhal
Naresh Chand Singhal
Additional Director
over 11 years ago
Jimmy Sarbh
Jimmy Sarbh
Additional Director
over 11 years ago
Deepak Kumar Varma
Deepak Kumar Varma
Additional Director
about 13 years ago
Shailesh Sawa Nihalchand
Shailesh Sawa Nihalchand
Director
about 13 years ago
Anshuman Shashikant Ruia
Anshuman Shashikant Ruia
Director
over 17 years ago
Prashant Ruia
Prashant Ruia
Director
almost 18 years ago
Vallabhdas Shah
Vallabhdas Shah
Director
almost 18 years ago
Vaidyanathan Ashok
Vaidyanathan Ashok
Director
almost 18 years ago

Charges

2,798 Crore
29 June 2017
Vistra Itcl (india) Limited
60 Crore
26 April 2017
Universal Trusteeship Services Limited
143 Crore
15 September 2012
Idbi Trusteeship Services Limited
405 Crore
23 February 2012
Punjab National Bank
150 Crore
05 July 2011
Idbi Trusteeship Services Limited
1,000 Crore
22 November 2010
Uco Bank
50 Crore
28 September 2010
Punjab National Bank
150 Crore
25 April 2013
State Bank Of India
50 Crore
22 October 2011
Corporation Bank
175 Crore
13 August 2015
Yes Bank Limited
65 Crore
23 March 2010
Corporation Bank
100 Crore
18 June 2009
Axis Trustee Services Limited
512 Crore
22 June 2007
Uti Bank Ltd
28 Crore
17 December 2008
Axis Trustee Services Limited
387 Crore
07 October 2008
Axis Bank Limited
120 Crore
04 October 2007
Axis Bank Limited
47 Crore
24 December 2007
Axis Bank Limited
40 Crore
09 January 2007
State Bank Of India
43 Crore
22 December 2020
Vistra Itcl (india) Limited
2,250 Crore
15 September 2012
Idbi Trusteeship Services Limited
0
29 June 2017
Others
0
22 December 2020
Others
0
26 April 2017
Others
0
22 June 2007
Uti Bank Ltd
0
25 April 2013
State Bank Of India
0
23 February 2012
Punjab National Bank
0
22 October 2011
Corporation Bank
0
28 September 2010
Punjab National Bank
0
05 July 2011
Idbi Trusteeship Services Limited
0
22 November 2010
Uco Bank
0
24 December 2007
Axis Bank Limited
0
23 March 2010
Corporation Bank
0
09 January 2007
State Bank Of India
0
18 June 2009
Axis Trustee Services Limited
0
17 December 2008
Axis Trustee Services Limited
0
07 October 2008
Axis Bank Limited
0
13 August 2015
Yes Bank Limited
0
04 October 2007
Axis Bank Limited
0
15 September 2012
Idbi Trusteeship Services Limited
0
29 June 2017
Others
0
22 December 2020
Others
0
26 April 2017
Others
0
22 June 2007
Uti Bank Ltd
0
25 April 2013
State Bank Of India
0
23 February 2012
Punjab National Bank
0
22 October 2011
Corporation Bank
0
28 September 2010
Punjab National Bank
0
05 July 2011
Idbi Trusteeship Services Limited
0
22 November 2010
Uco Bank
0
24 December 2007
Axis Bank Limited
0
23 March 2010
Corporation Bank
0
09 January 2007
State Bank Of India
0
18 June 2009
Axis Trustee Services Limited
0
17 December 2008
Axis Trustee Services Limited
0
07 October 2008
Axis Bank Limited
0
13 August 2015
Yes Bank Limited
0
04 October 2007
Axis Bank Limited
0
15 September 2012
Idbi Trusteeship Services Limited
0
29 June 2017
Others
0
22 December 2020
Others
0
26 April 2017
Others
0
22 June 2007
Uti Bank Ltd
0
25 April 2013
State Bank Of India
0
23 February 2012
Punjab National Bank
0
22 October 2011
Corporation Bank
0
28 September 2010
Punjab National Bank
0
05 July 2011
Idbi Trusteeship Services Limited
0
22 November 2010
Uco Bank
0
24 December 2007
Axis Bank Limited
0
23 March 2010
Corporation Bank
0
09 January 2007
State Bank Of India
0
18 June 2009
Axis Trustee Services Limited
0
17 December 2008
Axis Trustee Services Limited
0
07 October 2008
Axis Bank Limited
0
13 August 2015
Yes Bank Limited
0
04 October 2007
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-28062021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210318
Form PAS-6-05022021_signed
Form DPT-3-04012021_signed
Form CHG-1-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(3)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-16122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020

Frequently Asked Questions

What is the date of Amns ports hazira limited incorporation?

Incorporation date of the company is 21 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 34.

Amns ports hazira limited has appointed how many directors?

The appointed directors in the company are:

  • Amit bapna
  • Shailesh sawa nihalchand
  • Venkatraman govind raghavan
  • Jimmy sarbh
  • Naresh chand singhal
  • Bhupindersingh kumar
  • Prabhat kumar srivastava
  • Dinesh kumar deora
  • Kamla kant sinha
  • Deepak kumar varma
  • Vallabhdas shah
  • Rajiv agarwal
  • Subhas radhashyam das
  • Ajay kumar singh radhaprasad
  • Prashant ruia
  • Dilip oommen
  • Nikhil manohar naik
  • Deepak sachdeva
  • Manoj vinod contractor
  • Deepak biharilal berry
  • Jose paul
  • Hideki ogawa
  • Jaskinder kiran shingwekar
  • Vaidyanathan ashok
  • Atul gopalkrishna juvle
  • Namita ramesh ogale
  • Sanjeev taneja
  • Anshuman shashikant ruia
  • Amit harlalka
  • Tomomitsu inada
  • Keiji kubota
  • Anuprita kaushik mehta
  • Alice george kallingal
  • Manorajan kumar