Company Information

CIN
U63012GJ1996PTC029173
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
1,839,200
Authorised Capital
2,000,000

Directors

Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director
for about 15 years
Adarsh Sudhakar Hegde
Adarsh Sudhakar Hegde
Director
for over 16 years
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director
for over 16 years
Manu Trivedi
Manu Trivedi
Director
for about 15 years
Sajal Ghosh
Sajal Ghosh
Director/Designated Partner
for over 1 year
Nishant Vasudev Thacker
Nishant Vasudev Thacker
Director/Designated Partner
for about 1 year

Past Directors

Diksha Dhillon
Diksha Dhillon
Additional Director
about 2 years ago
Pavan Manik Thadani
Pavan Manik Thadani
Director
over 4 years ago
Manish Kumar
Manish Kumar
Additional Director
over 5 years ago
Shruti Arora
Shruti Arora
Additional Director
almost 10 years ago
Saibal Kumar De
Saibal Kumar De
Nominee Director
almost 15 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Director
about 15 years ago
Sachin Baldeoprasad Gupta
Sachin Baldeoprasad Gupta
Additional Director
almost 16 years ago
Purvi Deepak Thacker
Purvi Deepak Thacker
Director
almost 17 years ago
Vasudev Ramdas Thacker
Vasudev Ramdas Thacker
Whole Time Director
almost 17 years ago
Indukumar Dave
Indukumar Dave
Whole Time Director
almost 17 years ago
Deepakkumar Pravinchandra Thacker
Deepakkumar Pravinchandra Thacker
Director
almost 17 years ago
Anandji Jetha Chheda
Anandji Jetha Chheda
Director
over 28 years ago
Vijay Jagshibhai Chheda
Vijay Jagshibhai Chheda
Director
over 28 years ago

Charges

715 Crore
26 October 2016
Il&fs Financial Services Limited
140 Crore
30 December 2015
Il&fs Financial Services Limited
325 Crore
29 March 2017
Srei Infrastructure Finance Limited
250 Crore
29 March 2017
Others
0
30 December 2015
Il&fs Financial Services Limited
0
26 October 2016
Others
0
29 March 2017
Others
0
30 December 2015
Il&fs Financial Services Limited
0
26 October 2016
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Approval letter of extension of financial year of AGM-03122020
Form AOC-4(XBRL)-03122020_signed
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-28092020
Form CHG-1-02062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form DPT-3-29112019-signed
Form DPT-3-28102019-signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019

Frequently Asked Questions

When was the Gujarat integrated maritime complex private limited incorporated?

The Gujarat integrated maritime complex private limited was incorporated with ROC on 27 March 1996 as .

Where has the Gujarat integrated maritime complex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 029173.

What is the E-filing status of the company?

The status of Gujarat integrated maritime complex private limited is Active.

Number of Key Management personnel of the Gujarat integrated maritime complex private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Gujarat integrated maritime complex private limited?

The appointed directors in the company are:

  • Shashi kiran janardhan shetty
  • Saibal kumar de
  • Adarsh sudhakar hegde
  • Vijay jagshibhai chheda
  • Karunakaran ramchand
  • Kaiwan dossabhoy kalyaniwalla
  • Deepakkumar pravinchandra thacker
  • Indukumar dave
  • Nishant vasudev thacker
  • Sachin baldeoprasad gupta
  • Manu trivedi
  • Shruti arora
  • Vasudev ramdas thacker
  • Purvi deepak thacker
  • Diksha dhillon
  • Anandji jetha chheda
  • Pavan manik thadani
  • Manish kumar
  • Sajal ghosh