Company Information

CIN
U74999KL2004PTC017443
Status
Date of Incorporation
16 September 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,600,000,000
Authorised Capital
6,000,000,000

Directors

Praveen Thomas Joseph
Praveen Thomas Joseph
Manager/Secretary
for over 1 year
Gayatri Gopalarathnam
Gayatri Gopalarathnam
Director/Designated Partner
for about 1 year
Sharad Verma
Sharad Verma
Director/Designated Partner
for about 1 year
Jibu Kurien Itty
Jibu Kurien Itty
Manager/Secretary
for about 5 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Nominee Director
for almost 19 years
Anil Laxman Devli
Anil Laxman Devli
Alternate Director
for almost 17 years
Shriniwas Chandrashekhar Mudgerikar
Shriniwas Chandrashekhar Mudgerikar
Alternate Director
for over 12 years
Krishnadas Kumaran Kodalil
Krishnadas Kumaran Kodalil
Director
for over 12 years
Yuvraj Narayan
Yuvraj Narayan
Nominee Director
for almost 20 years
Yash Vardhan
Yash Vardhan
Director
for about 14 years
Ahmad Sultan Ali Sultan Al Haddad
Ahmad Sultan Ali Sultan Al Haddad
Director/Designated Partner
for about 6 years
Rizwan Soomar
Rizwan Soomar
Director/Designated Partner
for almost 2 years
Raghu Jairam
Raghu Jairam
Director/Designated Partner
for over 11 years
Devang Bhupendra Mankodi
Devang Bhupendra Mankodi
Director/Designated Partner
for over 1 year
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year

Past Directors

Satya Shastri Prakash
Satya Shastri Prakash
Alternate Director
almost 12 years ago
Arvind Bhatnagar
Arvind Bhatnagar
Alternate Director
about 13 years ago
Abdulla Mohammed Abdulla Bin Damithan Alqemzi
Abdulla Mohammed Abdulla Bin Damithan Alqemzi
Additional Director
over 13 years ago
Anil Wats
Anil Wats
Director
about 14 years ago
Raveen Kumar Reddy Kunati
Raveen Kumar Reddy Kunati
Alternate Director
about 14 years ago
Anil Singh
Anil Singh
Director
about 15 years ago
Harpreet Singh
Harpreet Singh
Nominee Director
almost 18 years ago
Narayanan Puthukulangara
Narayanan Puthukulangara
Nominee Director
almost 19 years ago

Charges

0
25 July 2013
Standard Chartered Bank
59 Crore
25 July 2013
Standard Chartered Bank
29 Crore
31 May 2011
Standard Chartered Bank
91 Crore
30 November 2011
Hsbc Bank (mauritius) Limited
103 Crore
24 August 2011
Dnb Nor Bank Asa
44 Crore
23 March 2011
Infrastructure Development Finance Company Limited
150 Crore
31 May 2011
Standard Chartered Bank (scb)
93 Crore
07 July 2005
Hdfc Bank Limited
25 Crore
27 April 2005
Icici Bank Limited
12 Crore
27 April 2005
Infrastucture Development Finance Company Limited
12 Crore
26 April 2006
Unit Trust Of Investment Advisory Services Limited
419 Crore
31 May 2011
Standard Chartered Bank (scb)
0
24 August 2011
Dnb Nor Bank Asa
0
31 May 2011
Standard Chartered Bank
0
25 July 2013
Standard Chartered Bank
0
25 July 2013
Standard Chartered Bank
0
27 April 2005
Infrastucture Development Finance Company Limited
0
27 April 2005
Icici Bank Limited
0
07 July 2005
Hdfc Bank Limited
0
23 March 2011
Infrastructure Development Finance Company Limited
0
26 April 2006
Unit Trust Of Investment Advisory Services Limited
0
30 November 2011
Hsbc Bank (mauritius) Limited
0
31 May 2011
Standard Chartered Bank (scb)
0
24 August 2011
Dnb Nor Bank Asa
0
31 May 2011
Standard Chartered Bank
0
25 July 2013
Standard Chartered Bank
0
25 July 2013
Standard Chartered Bank
0
27 April 2005
Infrastucture Development Finance Company Limited
0
27 April 2005
Icici Bank Limited
0
07 July 2005
Hdfc Bank Limited
0
23 March 2011
Infrastructure Development Finance Company Limited
0
26 April 2006
Unit Trust Of Investment Advisory Services Limited
0
30 November 2011
Hsbc Bank (mauritius) Limited
0
31 May 2011
Standard Chartered Bank (scb)
0
24 August 2011
Dnb Nor Bank Asa
0
31 May 2011
Standard Chartered Bank
0
25 July 2013
Standard Chartered Bank
0
25 July 2013
Standard Chartered Bank
0
27 April 2005
Infrastucture Development Finance Company Limited
0
27 April 2005
Icici Bank Limited
0
07 July 2005
Hdfc Bank Limited
0
23 March 2011
Infrastructure Development Finance Company Limited
0
26 April 2006
Unit Trust Of Investment Advisory Services Limited
0
30 November 2011
Hsbc Bank (mauritius) Limited
0

Documents

Form MSME FORM I-03112020_signed
Form DPT-3-23062020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25072019-signed
Form DPT-3-02072019-signed
Form ADT-1-08062019_signed
Form MSME FORM I-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019

Frequently Asked Questions

When was the India gateway terminal private limited incorporated?

The India gateway terminal private limited was incorporated with ROC on 16 September 2004 as .

Where has the India gateway terminal private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017443.

What is the E-filing status of the company?

The status of India gateway terminal private limited is Active.

Number of Key Management personnel of the India gateway terminal private limited?

The company has 23 key management personnel in the company.

Who are the directors of the India gateway terminal private limited?

The appointed directors in the company are:

  • Ramakrishnan sivaswamy iyer
  • Krishna bhagwan kotak
  • Devang bhupendra mankodi
  • Anil wats
  • Anil singh
  • Anil laxman devli
  • Arvind bhatnagar
  • Yash vardhan
  • Rizwan soomar
  • Narayanan puthukulangara
  • Raghu jairam
  • Krishnadas kumaran kodalil
  • Abdulla mohammed abdulla bin damithan alqemzi
  • Yuvraj narayan
  • Harpreet singh
  • Sharad verma
  • Shriniwas chandrashekhar mudgerikar
  • Ahmad sultan ali sultan al haddad
  • Satya shastri prakash
  • Raveen kumar reddy kunati
  • Jibu kurien itty
  • Gayatri gopalarathnam
  • Praveen thomas joseph