Company Information
CIN
Status
Date of Incorporation
11 April 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kanubhai Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitha Moonjely Chandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Kotak
Director/Designated Partner
over 2 years ago
over 2 years ago
Vir Krishna Kotak
Director
over 6 years ago
over 6 years ago
Devang Bhupendra Mankodi
Director
about 16 years ago
about 16 years ago
Krishna Bhagwan Kotak
Individual Subscriber
over 22 years ago
over 22 years ago
Naresh Jayantilal Kotak
Director
over 22 years ago
over 22 years ago
Past Directors
Aditi Dhruv Kotak
Additional Director
almost 3 years ago
almost 3 years ago
Anil Singh
Nominee Director
over 15 years ago
over 15 years ago
Anil Wats
Alternate Director
over 18 years ago
over 18 years ago
Sivanand Swamy Mitikiri
Company Secretary
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 39] Ship Brokerage, Warehousing, Transport Brokerage, Freight Brokerage, Marine Transport, Air Transport Barge Transport Shipping Agents, Transport Agents, Clearing And Forwarding Agents, Transportation Services Of All Kinds, Agents For Transportation Of Cargo By Rail, Road, Air, Travel Agents, Agents For Ship Charter, Salvaging, Stevedores, Contractors And All Ship...
[Class : 37] Construction, Erection, Commissioning, Installation And Maintenance Of Container Freight Stations, Container Terminals, Providing Services For Repairs And Maintenance Of Container Terminals, Harbor Construction, Underwater Constructions And Repairs, Installation And Maintenance Of Oil Pipelines, Railway Sidings, Berths Being Services Include In Class 37.
[Class : 37] Construction, Erection, Commissioning, Installation And Maintenance Of Container Freight Stations, Container Terminals, Providing Services For Repairs And Maintenance Of Container Terminals, Harbour Construction, Underwater Constructions And Repairs, Installation And Maintenance Of Oil Pipelines, Railway Sidings, Berths Being Services Include In Class 37.
View +3 more Brands for Visakha Container Terminal Private Limited.
Charges
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Axis Bank Limited
19 Crore
21 October 2010
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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
Form DIR-11-23012020_signed
Notice of resignation;-23012020
Acknowledgement received from company-23012020
Proof of dispatch-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation filed with the company-23012020
Form BEN - 2-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Declaration under section 90-06112019
Optional Attachment-(1)-06112019
Copy of MGT-8-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206