Company Information

CIN
U45309KL2004SGC017685
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Divya S Iyer
Divya S Iyer
Director/Designated Partner
for 10 months
Rabindra Kumar Agarwal
Rabindra Kumar Agarwal
Director/Designated Partner
for 10 months
Adeela Abdulla
Adeela Abdulla
Managing Director
for over 1 year
Krishnan Kutty Biju
Krishnan Kutty Biju
Director/Designated Partner
for about 1 year
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director/Designated Partner
for about 1 year
Kunnamkalath Madathil Rajan
Kunnamkalath Madathil Rajan
Director/Designated Partner
for about 1 year
Sivankutty Nair Vasudevan Pillai
Sivankutty Nair Vasudevan Pillai
Director/Designated Partner
for about 1 year
Venu Vasudevan
Venu Vasudevan
Director/Designated Partner
for about 1 year
Ahammad .
Ahammad .
Director/Designated Partner
for almost 3 years
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
for over 1 year
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director/Designated Partner
for almost 3 years
Bishwanath Sinha
Bishwanath Sinha
Director/Designated Partner
for about 1 year
Pinarayi Vijayan
Pinarayi Vijayan
Director/Designated Partner
for over 8 years
Tom Jose
Tom Jose
Director
for about 6 years
Jayakumar Venugopalan Nair
Jayakumar Venugopalan Nair
Director/Designated Partner
for over 1 year
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Director
for over 5 years

Past Directors

Gopalakrishnan Kaliannan
Gopalakrishnan Kaliannan
Managing Director
about 3 years ago
Vishwas Mehta
Vishwas Mehta
Director
over 4 years ago
Jayathilak Anirudhan
Jayathilak Anirudhan
Director
almost 6 years ago
Nalini Netto
Nalini Netto
Director
over 7 years ago
Syam Aravind Aravindakshan Vimala
Syam Aravind Aravindakshan Vimala
Cfo(kmp)
over 7 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
over 7 years ago
Jainamma Mercykutty Amma
Jainamma Mercykutty Amma
Director
over 8 years ago
Ramachandran Kadannappalli
Ramachandran Kadannappalli
Director
over 8 years ago
Edayillam Chandrasekharan
Edayillam Chandrasekharan
Director
over 8 years ago
Vijayanand Murukaiah Sundaramuthil
Vijayanand Murukaiah Sundaramuthil
Director
over 8 years ago
Ramakrishnan Thazhathe Parambil
Ramakrishnan Thazhathe Parambil
Director
over 8 years ago
Kadakampally Surendran
Kadakampally Surendran
Director
over 8 years ago
Thomas Issac .
Thomas Issac .
Director
over 8 years ago
Jiji Thomson
Jiji Thomson
Director
over 9 years ago
Vallath Somasundaran
Vallath Somasundaran
Director
about 11 years ago
Bharat Bhushan Edodiyil Kunhiraman
Bharat Bhushan Edodiyil Kunhiraman
Director
over 11 years ago
James Varghese
James Varghese
Director
about 12 years ago
Krishnan Nair Jayakumar
Krishnan Nair Jayakumar
Director
over 12 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Managing Director
over 13 years ago
Velayudhan Pillai Sadasivan Nair Sivakumar
Velayudhan Pillai Sadasivan Nair Sivakumar
Director
over 13 years ago
Shashi Tharoor
Shashi Tharoor
Director
over 13 years ago
Thiruvanchoor Radhakrishnan
Thiruvanchoor Radhakrishnan
Director
over 13 years ago
Babu .
Babu .
Director
over 13 years ago
Amarendra Kumar Dubey
Amarendra Kumar Dubey
Director
over 13 years ago
Pandikadavath Kunhalikutty .
Pandikadavath Kunhalikutty .
Director
over 13 years ago
Oommen Chandy
Oommen Chandy
Director
over 13 years ago
Mani Karingozhackal Mani
Mani Karingozhackal Mani
Director
over 13 years ago
Surendran Pillai
Surendran Pillai
Director
over 14 years ago
Lakhmi Chand Goyal
Lakhmi Chand Goyal
Director
over 14 years ago
Prabakaran Palaniappan
Prabakaran Palaniappan
Director
over 14 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Managing Director
over 15 years ago
Chekkadasseril Divakaran
Chekkadasseril Divakaran
Director
over 15 years ago
Neela Gangadharan
Neela Gangadharan
Director
over 15 years ago
Radhakrishnan Luxman
Radhakrishnan Luxman
Managing Director
almost 17 years ago
Thomas Polayil Joseph
Thomas Polayil Joseph
Director
about 17 years ago
Sarma Sekharan
Sarma Sekharan
Director
about 18 years ago
Achuthanandan Velikkakath Sankaran
Achuthanandan Velikkakath Sankaran
Director
about 18 years ago

Charges

31 March 2023
Others
0
31 March 2023
Others
0

Documents

Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04022020

Frequently Asked Questions

What is the date on which the Vizhinjam international seaport limited incorporated?

Vizhinjam international seaport limited was incorporated on 15 December 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Vizhinjam international seaport limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vizhinjam international seaport limited?

53 of directors are associated with the company.

What is the number of directors associated with Vizhinjam international seaport limited?

53 of directors are associated with the company.