Company Information

CIN
L63010GJ1992PLC018106
Status
Date of Incorporation
05 August 1992
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
4,834,399,100
Authorised Capital
6,000,000,000

Directors

Rajkumar Beniwal
Rajkumar Beniwal
Director/Designated Partner
for 11 months
Steven Coert Deloor
Steven Coert Deloor
Director/Designated Partner
for about 1 year
Santosh Bhalchandra Breed
Santosh Bhalchandra Breed
Manager/Secretary
for about 7 years
Samir Chaturvedi
Samir Chaturvedi
Director/Designated Partner
for about 4 years
Matangi Gowrishankar
Matangi Gowrishankar
Director/Designated Partner
for over 1 year
Monica Widhani
Monica Widhani
Director/Designated Partner
for over 1 year
Timothy John Smith
Timothy John Smith
Director/Designated Partner
for over 4 years
Jonathan Goldner
Jonathan Goldner
Director/Designated Partner
for about 3 years
Maarten Johan Degryse
Maarten Johan Degryse
Director/Designated Partner
for over 1 year
Sethurathnam Ravi
Sethurathnam Ravi
Nominee Director
for over 19 years
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Managing Director
for almost 18 years
Anoop Seth
Anoop Seth
Director
for over 15 years
Avantikasing Aulakh
Avantikasing Aulakh
Director/Designated Partner
for over 1 year
Girish Sudarshan Aggarwal
Girish Sudarshan Aggarwal
Director/Designated Partner
for over 1 year
Hina Ashokbhai Shah
Hina Ashokbhai Shah
Director/Designated Partner
for over 4 years
Tejpreet Singh Chopra
Tejpreet Singh Chopra
Director/Designated Partner
for about 1 year

Past Directors

Ranjitsinh Banabhai Barad
Ranjitsinh Banabhai Barad
Nominee Director
almost 2 years ago
Soren Kufall Brandt
Soren Kufall Brandt
Additional Director
over 4 years ago
Jakob Friis Soerensen
Jakob Friis Soerensen
Additional Director
almost 5 years ago
Padmini Kant Mishra
Padmini Kant Mishra
Managing Director
about 5 years ago
Mukesh Kumar
Mukesh Kumar
Nominee Director
about 6 years ago
David Skov
David Skov
Director
over 7 years ago
Jan Damgaard Sorensen
Jan Damgaard Sorensen
Additional Director
over 7 years ago
Ahmed Hassan
Ahmed Hassan
Additional Director
about 8 years ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Nominee Director
about 9 years ago
Keld Pedersen
Keld Pedersen
Managing Director
over 9 years ago
Hariharan Devnarayan Iyer
Hariharan Devnarayan Iyer
Cfo(kmp)
over 10 years ago
Julian Michael Bevis
Julian Michael Bevis
Additional Director
over 10 years ago
Pradeep Mallick
Pradeep Mallick
Director
over 11 years ago
Malini Bansal
Malini Bansal
Nominee Director
over 13 years ago
Shyamsundar Sundaresan Gurumoorthy
Shyamsundar Sundaresan Gurumoorthy
Director
over 13 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
over 15 years ago
Pravin Kanubhai Laheri
Pravin Kanubhai Laheri
Director
over 15 years ago
Abhay Laxman Bongirwar
Abhay Laxman Bongirwar
Nominee Director
over 15 years ago
Sethuraman Venkatesh
Sethuraman Venkatesh
Alternate Director
over 17 years ago
Tiemen Greets Meester
Tiemen Greets Meester
Director
over 17 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Director
over 20 years ago
Harekrushna Dash .
Harekrushna Dash .
Director
over 20 years ago
Krishan Kumar Sehgal
Krishan Kumar Sehgal
Director
almost 21 years ago

Charges

10 Crore
10 May 1996
Industrial Investment Bank Of India
10 Crore
17 October 2012
Hdfc Bank Limited
50 Crore
18 December 2013
International Finance Corporation
945 Crore
26 February 2013
Idfc Limited
325 Crore
09 June 2009
Infrastructure Development Finance Company Limited
1,100 Crore
31 March 2006
Infrastructure Development Finance Company Limited
35 Crore
06 July 2005
Infrastructure Development Finance Company Ltd.
596 Crore
09 December 2003
Infrastructure Development Finance Company Ltd.
25 Crore
28 September 2000
Export Import Bank Of India
75 Crore
02 May 1997
Export Import Bank Of India
15 Crore
15 March 2001
Punjab National Bank
50 Crore
07 August 1998
Punjab National Bank
9 Crore
09 February 1998
Punjab National Bank
10 Crore
26 October 2004
Idbi Trusteeship Services Ltd.
0
26 February 2013
Idfc Limited
0
18 December 2013
International Finance Corporation
0
09 December 2003
Infrastructure Development Finance Company Ltd.
0
09 February 1998
Punjab National Bank
0
10 May 1996
Industrial Investment Bank Of India
0
02 May 1997
Export Import Bank Of India
0
07 August 1998
Punjab National Bank
0
28 September 2000
Export Import Bank Of India
0
15 March 2001
Punjab National Bank
0
06 July 2005
Infrastructure Development Finance Company Ltd.
0
17 October 2012
Hdfc Bank Limited
0
09 June 2009
Infrastructure Development Finance Company Limited
0
31 March 2006
Infrastructure Development Finance Company Limited
0
26 October 2004
Idbi Trusteeship Services Ltd.
0
26 February 2013
Idfc Limited
0
18 December 2013
International Finance Corporation
0
09 December 2003
Infrastructure Development Finance Company Ltd.
0
09 February 1998
Punjab National Bank
0
10 May 1996
Industrial Investment Bank Of India
0
02 May 1997
Export Import Bank Of India
0
07 August 1998
Punjab National Bank
0
28 September 2000
Export Import Bank Of India
0
15 March 2001
Punjab National Bank
0
06 July 2005
Infrastructure Development Finance Company Ltd.
0
17 October 2012
Hdfc Bank Limited
0
09 June 2009
Infrastructure Development Finance Company Limited
0
31 March 2006
Infrastructure Development Finance Company Limited
0
26 October 2004
Idbi Trusteeship Services Ltd.
0
26 February 2013
Idfc Limited
0
18 December 2013
International Finance Corporation
0
09 December 2003
Infrastructure Development Finance Company Ltd.
0
09 February 1998
Punjab National Bank
0
10 May 1996
Industrial Investment Bank Of India
0
02 May 1997
Export Import Bank Of India
0
07 August 1998
Punjab National Bank
0
28 September 2000
Export Import Bank Of India
0
15 March 2001
Punjab National Bank
0
06 July 2005
Infrastructure Development Finance Company Ltd.
0
17 October 2012
Hdfc Bank Limited
0
09 June 2009
Infrastructure Development Finance Company Limited
0
31 March 2006
Infrastructure Development Finance Company Limited
0
26 October 2004
Idbi Trusteeship Services Ltd.
0
26 February 2013
Idfc Limited
0
18 December 2013
International Finance Corporation
0
09 December 2003
Infrastructure Development Finance Company Ltd.
0
09 February 1998
Punjab National Bank
0
10 May 1996
Industrial Investment Bank Of India
0
02 May 1997
Export Import Bank Of India
0
07 August 1998
Punjab National Bank
0
28 September 2000
Export Import Bank Of India
0
15 March 2001
Punjab National Bank
0
06 July 2005
Infrastructure Development Finance Company Ltd.
0
17 October 2012
Hdfc Bank Limited
0
09 June 2009
Infrastructure Development Finance Company Limited
0
31 March 2006
Infrastructure Development Finance Company Limited
0
26 October 2004
Idbi Trusteeship Services Ltd.
0

Documents

Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-04122020
Form DIR-12-04122020_signed
Form MSME FORM I-19102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Interest in other entities;-02102020
Optional Attachment-(1)-02102020
GPP_Shareholders-MGT_7_310320_R56683451_JAYESH2014_20200919170441.xlsx
Form MGT-7-19092020_signed
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020

Frequently Asked Questions

What is the incorporation date of the Gujarat pipavav port limited?

Incorporation date of the company is 05 August 1992 .

What is the state of the Gujarat pipavav port limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Gujarat pipavav port limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gujarat pipavav port limited?

Gujarat pipavav port limited has appointed 39 of directors.

Who are the appointed Directors in Gujarat pipavav port limited?

The appointed directors in the company are:

  • Pravin kanubhai laheri
  • Amarendra lalsingh rakesh
  • Atanu chakraborty
  • Dinesh kumar lal
  • Krishan kumar sehgal
  • Shyamsundar sundaresan gurumoorthy
  • Julian michael bevis
  • Tejpreet singh chopra
  • Jan damgaard sorensen
  • Sethurathnam ravi
  • Pradeep mallick
  • Hariharan devnarayan iyer
  • Hina ashokbhai shah
  • Rajeeva ranjan sinha
  • Anoop seth
  • Soren kufall brandt
  • Sethuraman venkatesh
  • Keld pedersen
  • Padmini kant mishra
  • Rajkumar beniwal
  • Ahmed hassan
  • Monica widhani
  • Mukesh kumar
  • Avantikasing aulakh
  • Abhay laxman bongirwar
  • Matangi gowrishankar
  • David skov
  • Girish sudarshan aggarwal
  • Tiemen greets meester
  • Harekrushna dash .
  • Ranjitsinh banabhai barad
  • Jonathan goldner
  • Maarten johan degryse
  • Steven coert deloor
  • Jakob friis soerensen
  • Santosh bhalchandra breed
  • Malini bansal
  • Timothy john smith
  • Samir chaturvedi