Company Information

CIN
Status
Date of Incorporation
11 October 2000
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
29 September 2023
Paid Up Capital
2,736,600,000
Authorised Capital
4,715,000,000

Directors

Santhanam Sai Giridhar
Santhanam Sai Giridhar
Director/Designated Partner
for over 1 year
Vikram Singh Mehta
Vikram Singh Mehta
Director
for about 24 years
Nakul Ashok Raheja
Nakul Ashok Raheja
Director/Designated Partner
for almost 2 years
Sampath Bulusu
Sampath Bulusu
Director/Designated Partner
for over 1 year

Past Directors

Dhirendra Kumar Mishra
Dhirendra Kumar Mishra
Additional Director
over 4 years ago
Ramesh Lakshminarayan Koduri
Ramesh Lakshminarayan Koduri
Company Secretary
over 5 years ago
Asha Parameswaranpillai
Asha Parameswaranpillai
Additional Director
over 5 years ago
Ashwani Kumar Dudeja
Ashwani Kumar Dudeja
Additional Director
almost 6 years ago
Akhil Mehrotra
Akhil Mehrotra
Additional Director
almost 6 years ago
Emmanuel Louis Nicolas Billiard
Emmanuel Louis Nicolas Billiard
Director
over 6 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 6 years ago
Rahul Deep Singh
Rahul Deep Singh
Director
over 7 years ago
Jan Maarten Rene Meijerink
Jan Maarten Rene Meijerink
Director
over 8 years ago
Clare Elizabeth Harris
Clare Elizabeth Harris
Director
about 10 years ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Director
about 11 years ago
Yasmine Hilton
Yasmine Hilton
Director
about 12 years ago
Francois Louis Joseph Jean Ravel
Francois Louis Joseph Jean Ravel
Director
over 12 years ago
Ate Sjoerd Visser
Ate Sjoerd Visser
Director
over 15 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
over 16 years ago
Harekrushna Dash .
Harekrushna Dash .
Nominee Director
almost 17 years ago
Christophe Jeanemilecornil Miaux
Christophe Jeanemilecornil Miaux
Director
about 17 years ago
Nitin Chandrashanker Shukla
Nitin Chandrashanker Shukla
Director
almost 23 years ago

Documents

Form AOC-4(XBRL)-31122020-signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copy of board resolution authorizing giving of notice-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112020
Optional Attachment-(1)-25112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Frequently Asked Questions

What is the date on which the Hazira port private limited incorporated?

Hazira port private limited was incorporated on 11 October 2000 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hazira port private limited compliant?

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

What is the number of directors associated with Hazira port private limited?

22 of directors are associated with the company.

What is the number of directors associated with Hazira port private limited?

22 of directors are associated with the company.