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INDIA PORTS & LOGISTICS PRIVATE LIMITED




India Ports & Logistics Private Limited is a Private incorporated on 06 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 304,056,080 and its paid up capital is Rs. 253,380,410. It is inolved in Manufacture of special purpose machinery

India Ports & Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of India Ports & Logistics Private Limited are Jean Marie Bertrand De Pouilly, Sanjay Goel, Regis Yvon Darmois, Saket Kamleshkumar Agarwal, Rajesh Dattaram Chalke, Jay Atul Jaju and Kachan Sharma.

India Ports & Logistics Private Limited's Corporate Identification Number is (CIN) U29253MH2009PTC196894 and its registration number is 196894.Its Email address is [email protected] and its registered address is 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN.

Current status of India Ports & Logistics Private Limited is - Active.

Company Details

CIN

U29253MH2009PTC196894

Company Name

INDIA PORTS & LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

196894

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 November 2009

Age of Company

14 years, 6 month, 3 days

Activity

Manufacture of special purpose machinery

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹304,056,080

Paid up capital

₹253,380,410

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDIA PORTS & LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01305910

JEAN MARIE BERTRAND DE POUILLY

Additional Director

06 November 2015

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Other Companies Associated with

Company Designation Appointment Date

BOLLORE LOGISTICS INDIA PRIVATE LIMITED

Director

22 August 2006

DAKSHIN BHARAT GATEWAY TERMINAL PRIVATELIMITED

Additional Director

28 February 2023

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Company Designation Appointment Date Cessation Date

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08663036

SANJAY GOEL

Additional Director

14 December 2022

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Other Companies Associated with

Company Designation Appointment Date

BOLLORE LOGISTICS INDIA PRIVATE LIMITED

Director

11 February 2020

DAKSHIN BHARAT GATEWAY TERMINAL PRIVATELIMITED

Additional Director

14 December 2022

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Company Designation Appointment Date Cessation Date

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09294012

REGIS YVON DARMOIS

Director

21 September 2021

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Company Designation Appointment Date

DAKSHIN BHARAT GATEWAY TERMINAL PRIVATELIMITED

Director

21 September 2021

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Company Designation Appointment Date Cessation Date

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AANPA2136J

SAKET KAMLESHKUMAR AGARWAL

CEO(KMP)

21 October 2019

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Company Designation Appointment Date

STARLOG ENTERPRISES LIMITED

CEO(KMP)

13 September 2020

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Company Designation Appointment Date Cessation Date

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ACWPC9634N

RAJESH DATTARAM CHALKE

CFO(KMP)

02 July 2018

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Other Companies Associated with

Company Designation Appointment Date

DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED

CFO(KMP)

25 March 2022

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Company Designation Appointment Date Cessation Date

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AQXPJ3277B

JAY ATUL JAJU

Company Secretary

22 August 2017

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Other Companies Associated with

Company Designation Appointment Date

EN RENEWABLE ENERGY PRIVATE LIMITED

Company Secretary

01 January 2020

DHL LOGISTICS PRIVATE LIMITED

Company Secretary

01 April 2019

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Company Designation Appointment Date Cessation Date

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DOPPS3721J

KACHAN SHARMA

Company Secretary

03 June 2019

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Company Designation Appointment Date

ASHIMORI INDIA PRIVATE LIMITED

Company Secretary

01 August 2014

DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED

Company Secretary

27 September 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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U29253MH2009PTC196894
INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10463847

2013-11-12

-

2019-01-25

2,250,000

TAMILNAD MERCANTILE BANK LIMITED

10466296

2013-10-21

-

2019-01-25

13,341,954

TAMILNAD MERCANTILE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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