Company Information

CIN
U74999MH2002PTC135508
Status
Date of Incorporation
11 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
242,700,000
Authorised Capital
300,000,000

Directors

Jitha Moonjely Chandran
Jitha Moonjely Chandran
Director/Designated Partner
for over 2 years
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
for over 22 years
Vir Krishna Kotak
Vir Krishna Kotak
Director
for over 6 years
Sandeep Wadhwa
Sandeep Wadhwa
Director/Designated Partner
for over 1 year
Devang Bhupendra Mankodi
Devang Bhupendra Mankodi
Director
for almost 16 years
Sanjeev Kanubhai Parikh
Sanjeev Kanubhai Parikh
Director/Designated Partner
for over 1 year
Dhruv Kotak
Dhruv Kotak
Director/Designated Partner
for over 2 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
for over 22 years

Past Directors

Aditi Dhruv Kotak
Aditi Dhruv Kotak
Additional Director
over 2 years ago
Anil Singh
Anil Singh
Nominee Director
over 15 years ago
Anil Wats
Anil Wats
Alternate Director
about 18 years ago
Sivanand Swamy Mitikiri
Sivanand Swamy Mitikiri
Company Secretary
about 21 years ago

Charges

1,186 Crore
06 December 2017
Export-import Bank Of India
62 Crore
05 January 2016
State Bank Of India
75 Crore
17 September 2014
Icici Bank Limited
221 Crore
30 April 2012
Axis Bank Limited
19 Crore
21 October 2010
Axis Bank Limited
76 Crore
17 February 2003
Infrastructure Development Finance Company Limited
30 Crore
30 April 2003
Infrastructure Devlopment Finance Company Ltd
36 Crore
31 December 2020
Idbi Trusteeship Services Limited
505 Crore
31 December 2020
Idbi Trusteeship Services Limited
322 Crore
31 December 2020
Idbi Trusteeship Services Limited
0
31 December 2020
Idbi Trusteeship Services Limited
0
17 September 2014
Others
0
05 January 2016
State Bank Of India
0
06 December 2017
Others
0
21 October 2010
Axis Bank Limited
0
30 April 2003
Infrastructure Devlopment Finance Company Ltd
0
17 February 2003
Infrastructure Development Finance Company Limited
0
30 April 2012
Axis Bank Limited
0
31 December 2020
Idbi Trusteeship Services Limited
0
31 December 2020
Idbi Trusteeship Services Limited
0
17 September 2014
Others
0
05 January 2016
State Bank Of India
0
06 December 2017
Others
0
21 October 2010
Axis Bank Limited
0
30 April 2003
Infrastructure Devlopment Finance Company Ltd
0
17 February 2003
Infrastructure Development Finance Company Limited
0
30 April 2012
Axis Bank Limited
0
31 December 2020
Idbi Trusteeship Services Limited
0
31 December 2020
Idbi Trusteeship Services Limited
0
17 September 2014
Others
0
05 January 2016
State Bank Of India
0
06 December 2017
Others
0
21 October 2010
Axis Bank Limited
0
30 April 2003
Infrastructure Devlopment Finance Company Ltd
0
17 February 2003
Infrastructure Development Finance Company Limited
0
30 April 2012
Axis Bank Limited
0

Documents

Form MGT-7-04032021_signed
Form AOC-5-07012021-signed
Copy of board resolution-28122020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DPT-3-21102020-signed
Optional Attachment-(1)-05082020
Form DPT-3-18032020-signed
Notice of resignation;-23012020
Form DIR-11-23012020_signed
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation filed with the company-23012020
Acknowledgement received from company-23012020
Proof of dispatch-23012020
Form BEN - 2-11112019_signed
Form MGT-7-10112019_signed
Declaration under section 90-06112019

Frequently Asked Questions

What is the date of Visakha container terminal private limited incorporation?

Incorporation date of the company is 11 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Visakha container terminal private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Devang bhupendra mankodi
  • Anil wats
  • Anil singh
  • Sanjeev kanubhai parikh
  • Aditi dhruv kotak
  • Sandeep wadhwa
  • Jitha moonjely chandran
  • Sivanand swamy mitikiri