Company Information

CIN
U63020MH1990PTC058205
Status
Date of Incorporation
18 September 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,972,140
Authorised Capital
30,000,000

Directors

Aarti Khosla
Aarti Khosla
Beneficial Owner
for over 1 year
Sapna Vivek Kele
Sapna Vivek Kele
Beneficial Owner
for over 1 year
Mahendra Ravji Chheda
Mahendra Ravji Chheda
Director
for about 34 years
Rasik Kunverji Chheda
Rasik Kunverji Chheda
Director/Designated Partner
for over 1 year
Ramesh Ravji Chheda
Ramesh Ravji Chheda
Director/Designated Partner
for over 1 year
Nityam Keshavchander Khosla
Nityam Keshavchander Khosla
Director/Designated Partner
for almost 2 years
Vivek Raghunath Kele
Vivek Raghunath Kele
Director/Designated Partner
for almost 2 years

Past Directors

Charges

119 Crore
03 September 2018
Svc Co-operative Bank Ltd.
64 Crore
28 May 2018
Svc Co-operative Bank Limited
54 Crore
12 May 2016
Allahabad Bank
57 Crore
16 December 2022
Hdfc Bank Limited
0
28 May 2018
Others
0
03 September 2018
Others
0
12 May 2016
Others
0
16 December 2022
Hdfc Bank Limited
0
28 May 2018
Others
0
03 September 2018
Others
0
12 May 2016
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-07082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form MGT-14-21082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered articles of association-14082019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-12122018_signed

Frequently Asked Questions

When was the International cargo terminal private limited incorporated?

The International cargo terminal private limited was incorporated with ROC on 18 September 1990 as .

Where has the International cargo terminal private limited been incorporated?

The company was incorporated in Mumbai with registration number 058205.

What is the E-filing status of the company?

The status of International cargo terminal private limited is Active.

Number of Key Management personnel of the International cargo terminal private limited?

The company has 7 key management personnel in the company.

Who are the directors of the International cargo terminal private limited?

The appointed directors in the company are:

  • Vivek raghunath kele
  • Nityam keshavchander khosla
  • Mahendra ravji chheda
  • Ramesh ravji chheda
  • Rasik kunverji chheda
  • Aarti khosla
  • Sapna vivek kele