Company Information

CIN
U63030GJ2013PLC075687
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,247,170,000
Authorised Capital
1,750,000,000

Directors

Kamla Kant Sinha
Kamla Kant Sinha
Director
for over 11 years
Jose Paul
Jose Paul
Director/Designated Partner
for about 9 years
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 3 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
Director
about 5 years ago
Namita Ramesh Ogale
Namita Ramesh Ogale
Director
about 6 years ago
Rakesh Kankanala
Rakesh Kankanala
Cfo(kmp)
over 6 years ago
Satyanand Chelliboina
Satyanand Chelliboina
Additional Director
about 9 years ago
Suparna Singh
Suparna Singh
Director
about 9 years ago
Girish Madanmohan Joshi
Girish Madanmohan Joshi
Cfo(kmp)
over 9 years ago
Manoj Vinod Contractor
Manoj Vinod Contractor
Company Secretary
over 9 years ago
Deepak Kumar Varma
Deepak Kumar Varma
Additional Director
over 9 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director
about 10 years ago
Shailesh Sawa Nihalchand
Shailesh Sawa Nihalchand
Director
over 11 years ago

Charges

742 Crore
12 January 2015
Idbi Trusteeship Services Limited
742 Crore
12 January 2015
Idbi Trusteeship Services Limited
0
12 January 2015
Idbi Trusteeship Services Limited
0
12 January 2015
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-12042021_signed
Form PAS-6-04022021_signed
Form DPT-3-30122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form AOC-4(XBRL)-12112020-signed
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Form PAS-6-02112020_signed
Form PAS-6-31102020_signed
Form MSME FORM I-27102020_signed

Frequently Asked Questions

What is the incorporation date of the Essar vizag terminals limited?

Incorporation date of the company is 19 June 2013 .

What is the state of the Essar vizag terminals limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Essar vizag terminals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Essar vizag terminals limited?

Essar vizag terminals limited has appointed 18 of directors.

Who are the appointed Directors in Essar vizag terminals limited?

The appointed directors in the company are:

  • Amit bapna
  • Shailesh sawa nihalchand
  • Bhupindersingh kumar
  • Prabhat kumar srivastava
  • Kamla kant sinha
  • Deepak kumar varma
  • Rajiv agarwal
  • Ajay kumar singh radhaprasad
  • Nikhil manohar naik
  • Girish madanmohan joshi
  • Manoj vinod contractor
  • Rakesh kankanala
  • Jose paul
  • Suparna singh
  • Satyanand chelliboina
  • Namita ramesh ogale
  • Sanjeev taneja
  • Alice george kallingal