Company Information

CIN
Status
Date of Incorporation
02 September 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,588,530,830
Authorised Capital
1,800,000,000

Directors

Seng Heng Chew
Seng Heng Chew
Director/Designated Partner
for over 2 years
Bidyut Dutta
Bidyut Dutta
Manager/Secretary
for almost 9 years
Pinak Lahiri
Pinak Lahiri
Director/Designated Partner
for over 2 years
Vaishali Prasad Koparkar
Vaishali Prasad Koparkar
Director/Designated Partner
for over 1 year
Parthasarathi Chatterjee
Parthasarathi Chatterjee
Director/Designated Partner
for over 2 years
Manish Manilal Purohit
Manish Manilal Purohit
Director/Designated Partner
for about 3 years
Phanindhar Somayajulu Chivukula
Phanindhar Somayajulu Chivukula
Director/Designated Partner
for over 1 year

Past Directors

Chandra Sekhar Kole
Chandra Sekhar Kole
Additional Director
almost 6 years ago
Balasubramanyam Krishnamurthy Saastha
Balasubramanyam Krishnamurthy Saastha
Director
over 7 years ago
Rahul Sinnarkar Nitin
Rahul Sinnarkar Nitin
Company Secretary
about 9 years ago
Venkatesh Ramanujam
Venkatesh Ramanujam
Director Appointed In Casual Vacancy
about 9 years ago
Srivatsan Rajagopalan
Srivatsan Rajagopalan
Director Appointed In Casual Vacancy
about 9 years ago
Ravindranath Kundurti
Ravindranath Kundurti
Director Appointed In Casual Vacancy
about 9 years ago
Ungku Suleiman Bin Ungku Abdul Aziz
Ungku Suleiman Bin Ungku Abdul Aziz
Director
about 9 years ago
Vivek Madan Mohan Arora
Vivek Madan Mohan Arora
Director
about 9 years ago
Satish Narayan Palekar
Satish Narayan Palekar
Director
about 9 years ago
Savitrii Dadhich
Savitrii Dadhich
Director
about 9 years ago
Reza Bin Abdul Rahim
Reza Bin Abdul Rahim
Director
about 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director Appointed In Casual Vacancy
almost 13 years ago
Khodidas Arjun Charania
Khodidas Arjun Charania
Company Secretary
over 14 years ago
Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Director
over 14 years ago
Udayan Dasgupta
Udayan Dasgupta
Director
over 14 years ago

Charges

134 Crore
18 November 2010
Bnp Paribas Hongkong Branch
728 Crore
26 July 2021
Larsen And Toubro Limited
134 Crore
26 July 2021
Others
0
18 November 2010
Bnp Paribas Hongkong Branch
0
26 July 2021
Others
0
18 November 2010
Bnp Paribas Hongkong Branch
0
26 July 2021
Others
0
18 November 2010
Bnp Paribas Hongkong Branch
0

Documents

Form DIR-12-01122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Optional Attachment-(1)-21112020
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form PAS-6-27102020_signed
Form AOC-4(XBRL)-23102020-signed
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Optional Attachment-(1)-02102020
Copy of written consent given by auditor-02102020
Form PAS-6-08092020_signed
Form DPT-3-28072020-signed

Frequently Asked Questions

What is the date of L&t sapura shipping private limited incorporation?

Incorporation date of the company is 02 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 22.

L&t sapura shipping private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindranath kundurti
  • Udayan dasgupta
  • Dinesh kumar gupta
  • Reza bin abdul rahim
  • Balasubramanyam krishnamurthy saastha
  • Srivatsan rajagopalan
  • Krishnamurti venkataramanan
  • Savitrii dadhich
  • Satish narayan palekar
  • Vivek madan mohan arora
  • Venkatesh ramanujam
  • Ungku suleiman bin ungku abdul aziz
  • Phanindhar somayajulu chivukula
  • Rahul sinnarkar nitin
  • Vaishali prasad koparkar
  • Manish manilal purohit
  • Khodidas arjun charania
  • Parthasarathi chatterjee
  • Seng heng chew
  • Pinak lahiri
  • Chandra sekhar kole
  • Bidyut dutta