Company Information

CIN
U45203AP2001PTC038955
Status
Date of Incorporation
24 April 2001
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
871,912,640
Authorised Capital
1,250,000,000

Directors

Vinay Sharma
Vinay Sharma
Director/Designated Partner
for about 1 year
Vinod Behari Sahai
Vinod Behari Sahai
Director/Designated Partner
for about 1 year
Subbaraman Natarajan
Subbaraman Natarajan
Company Secretary
for about 8 years
Kirit Shah
Kirit Shah
Director/Designated Partner
for over 16 years
Mineel Mali Madhukar
Mineel Mali Madhukar
Director/Designated Partner
for about 1 year
Srinjoy Bose
Srinjoy Bose
Nominee Director
for about 18 years
Kishore Kumar Mohanty
Kishore Kumar Mohanty
Director
for about 12 years
Parvez Keki Umrigar
Parvez Keki Umrigar
Nominee Director
for over 23 years
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director/Designated Partner
for over 4 years
Vira Chand Bothra
Vira Chand Bothra
Director
for over 22 years
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Nominee Director
for over 19 years
Naresh Parbat Sasanwar
Naresh Parbat Sasanwar
Director
for about 5 years
Sanjev Jaiprakash Modi
Sanjev Jaiprakash Modi
Director
for over 14 years
Kishalay Bandopadhyay
Kishalay Bandopadhyay
Director/Designated Partner
for over 1 year
Shoumik Bose
Shoumik Bose
Director/Designated Partner
for over 9 years

Past Directors

Chayan Bhattacharjee
Chayan Bhattacharjee
Director
over 4 years ago
Veneemadhavan Vaitheeswaran
Veneemadhavan Vaitheeswaran
Whole Time Director
almost 7 years ago
Vydyula Sudhakar Roy Venkata
Vydyula Sudhakar Roy Venkata
Additional Director
about 7 years ago
Rambabu Gandeti
Rambabu Gandeti
Cfo(kmp)
about 8 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Additional Director
over 9 years ago
Atulesh Chandra Sharma
Atulesh Chandra Sharma
Director
over 9 years ago
Monesh Ravivadan Bhansali
Monesh Ravivadan Bhansali
Additional Director
almost 10 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
over 13 years ago
Sathis Gopala Chandran
Sathis Gopala Chandran
Director
over 14 years ago
Shiraz Shiraz Poonevala
Shiraz Shiraz Poonevala
Alternate Director
over 16 years ago
Kshitiz Ravi Bhasker
Kshitiz Ravi Bhasker
Additional Director
about 17 years ago
Parathpara Rao Velidhi
Parathpara Rao Velidhi
Company Secretary
over 19 years ago
Nishita Shah
Nishita Shah
Nominee Director
over 20 years ago
Kishore Ragam
Kishore Ragam
Director
about 22 years ago
Abhijit Rajan
Abhijit Rajan
Nominee Director
over 23 years ago
Himanshu Vinod Parikh
Himanshu Vinod Parikh
Nominee Director
over 23 years ago

Charges

364 Crore
17 October 2018
Idfc Bank Limited
7 Crore
21 November 2017
State Bank Of India
80 Lak
12 July 2013
Idfc Limited
350 Crore
03 July 2007
State Bank Of Patiala
9 Crore
28 September 2011
Punjab National Bank
9 Crore
15 March 2006
State Bank Of Patiala
210 Crore
23 April 2008
State Bank Of Patiala
30 Crore
25 March 2021
Tata Motors Finance Solutions Limited
6 Crore
22 May 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
17 October 2018
Others
0
25 March 2021
Others
0
03 July 2007
Others
0
21 November 2017
State Bank Of India
0
12 July 2013
Idfc Limited
0
15 March 2006
State Bank Of Patiala
0
23 April 2008
State Bank Of Patiala
0
28 September 2011
Punjab National Bank
0
22 May 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
17 October 2018
Others
0
25 March 2021
Others
0
03 July 2007
Others
0
21 November 2017
State Bank Of India
0
12 July 2013
Idfc Limited
0
15 March 2006
State Bank Of Patiala
0
23 April 2008
State Bank Of Patiala
0
28 September 2011
Punjab National Bank
0
22 May 2023
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
17 October 2018
Others
0
25 March 2021
Others
0
03 July 2007
Others
0
21 November 2017
State Bank Of India
0
12 July 2013
Idfc Limited
0
15 March 2006
State Bank Of Patiala
0
23 April 2008
State Bank Of Patiala
0
28 September 2011
Punjab National Bank
0

Documents

Form DPT-3-02022021-signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Copy of MGT-8-16092020
Form AOC-4(XBRL)-27082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Auditor?s certificate-20082020
Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form PAS-6-04082020_signed
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Frequently Asked Questions

When was the Vizag seaport private limited incorporated?

The Vizag seaport private limited was incorporated with ROC on 24 April 2001 as .

Where has the Vizag seaport private limited been incorporated?

The company was incorporated in Vijayawada with registration number 038955.

What is the E-filing status of the company?

The status of Vizag seaport private limited is Active.

Number of Key Management personnel of the Vizag seaport private limited?

The company has 31 key management personnel in the company.

Who are the directors of the Vizag seaport private limited?

The appointed directors in the company are:

  • Monesh ravivadan bhansali
  • Kishore kumar mohanty
  • Sathis gopala chandran
  • Mineel mali madhukar
  • Kirit shah
  • Shiraz shiraz poonevala
  • Shoumik bose
  • Srinjoy bose
  • Chandrahas charandas dayal
  • Himanshu vinod parikh
  • Atulesh chandra sharma
  • Naresh parbat sasanwar
  • Vinod behari sahai
  • Homai ardeshir darwalla
  • Kishalay bandopadhyay
  • Abhijit rajan
  • Sanjay abhaychandra chaudhary
  • Sanjev jaiprakash modi
  • Kshitiz ravi bhasker
  • Vira chand bothra
  • Kishore ragam
  • Vydyula sudhakar roy venkata
  • Parvez keki umrigar
  • Chayan bhattacharjee
  • Vijay mahavir agarwal
  • Veneemadhavan vaitheeswaran
  • Nishita shah
  • Rambabu gandeti
  • Parathpara rao velidhi
  • Subbaraman natarajan
  • Vinay sharma