Company Information

CIN
Status
Date of Incorporation
16 February 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,400,000
Authorised Capital
40,000,000

Directors

Toby Antony
Toby Antony
Director
for about 10 years
Sunil Gopinathan Nair
Sunil Gopinathan Nair
Director
for 12 months
Santhosh Koshy Thomas
Santhosh Koshy Thomas
Director/Designated Partner
for over 5 years
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Nominee Director
for over 18 years
Wilson Jacob
Wilson Jacob
Director
for about 9 years
Shajan Kurian
Shajan Kurian
Director
for almost 20 years
Shaji Pokkamthanam Joseph
Shaji Pokkamthanam Joseph
Director
for almost 20 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
for over 14 years
Joseph Saji
Joseph Saji
Nominee Director
for almost 8 years
Alex Muthalakonathu Chandy
Alex Muthalakonathu Chandy
Director
for almost 20 years
Sukumaran Baiju
Sukumaran Baiju
Director
for almost 20 years
George Joseph Fenn
George Joseph Fenn
Director
for almost 20 years

Past Directors

Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Nominee Director
over 7 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Director
about 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
about 11 years ago
Abraham Varughese
Abraham Varughese
Director
over 15 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Nominee Director
almost 17 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Nominee Director
over 18 years ago

Charges

1 Crore
20 March 2013
Dhanlaxmi Bank Limited
3 Lak
17 December 2009
Dhanalskshmi Bank Ltd
29 Lak
25 July 2009
The Dhanalakshmi Bank Ltd
50 Lak
25 July 2009
Dhanlaxmi Bank Limited
78 Lak
27 August 2012
Dhanlaxmi Bank Limited
17 Lak
09 July 2012
Dhanlaxmi Bank Limited
9 Lak
20 March 2013
Dhanlaxmi Bank Limited
0
09 July 2012
Dhanlaxmi Bank Limited
0
27 August 2012
Dhanlaxmi Bank Limited
0
25 July 2009
The Dhanalakshmi Bank Ltd
0
17 December 2009
Dhanalskshmi Bank Ltd
0
25 July 2009
Dhanlaxmi Bank Limited
0
20 March 2013
Dhanlaxmi Bank Limited
0
09 July 2012
Dhanlaxmi Bank Limited
0
27 August 2012
Dhanlaxmi Bank Limited
0
25 July 2009
The Dhanalakshmi Bank Ltd
0
17 December 2009
Dhanalskshmi Bank Ltd
0
25 July 2009
Dhanlaxmi Bank Limited
0
20 March 2013
Dhanlaxmi Bank Limited
0
09 July 2012
Dhanlaxmi Bank Limited
0
27 August 2012
Dhanlaxmi Bank Limited
0
25 July 2009
The Dhanalakshmi Bank Ltd
0
17 December 2009
Dhanalskshmi Bank Ltd
0
25 July 2009
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-29052020
Approval letter for extension of AGM;-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Approval letter of extension of financial year or AGM-28052020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Form AOC-4-28052020_signed
Form DPT-3-25112019-signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019

Frequently Asked Questions

What is the date of Kottayam port and container terminal services private limited incorporation?

Incorporation date of the company is 16 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Kottayam port and container terminal services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pullukottayil habel kurian
  • Gopala pillai chandrasekhara pillai
  • Thotanchath balakrishnan
  • Ramnath somasekharan nair
  • Abraham varughese
  • Wilson jacob
  • George joseph fenn
  • Sukumaran baiju
  • Alex muthalakonathu chandy
  • Shajan kurian
  • Shaji pokkamthanam joseph
  • Alkesh kumar sharma
  • Suresh babu thampi achuthan syamala
  • Sunil gopinathan nair
  • Santhosh koshy thomas
  • Toby antony
  • Joseph saji
  • Kamalalayam ambujakshan santhosh kumar