CIN |
|
|
Company Name |
ACT INFRAPORT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
148978 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 October 2004 |
|
Age of Company |
19 years, 6 month, 19 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹40,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACT INFRAPORT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00536124 |
Managing Director |
05 October 2004 |
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Previous Companies Associated with
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07875683 |
Director |
01 July 2017 |
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Previous Companies Associated with
|
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07893026 |
Director |
01 August 2017 |
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Previous Companies Associated with
|
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08619363 |
Director |
26 November 2019 |
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Previous Companies Associated with
|
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08789381 |
Wholetime Director |
25 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2007PLC173814 |
SUJAN MULTIPORTS LIMITED | 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT MUMBAI MH 400001 IN |
U61200MH2009PLC192854 |
SUJAN MARITIME LIMITED | 14, SHIPPING HOUSE, GROUND FLOOR, 26, KUMPTA STREET, FORT MUMBAI MH 400001 IN |
U55101MH2022PLC387189 |
SUJAN CASTLES & RESORTS LIMITED | 14 SHIPPING HOUSE, GROUND FLOOR 26 KUMTHA STREET FORT MUMBAI Mumbai City MH 400001 IN |
U61100MH2020PTC350641 |
SUJAN NAVIGATION PRIVATE LIMITED | 14, SHIPPING HOUSE, GROUND FLOOR 26, KUMTHA STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U24223MH2003PTC140807 |
JET CARTRIDGE (INDIA) PRIVATE LIMITED | 4, GROUND FLOOR, SHIPPING HOUSE, 22/26, KUMTHA STREET,FORT MUMBAI Mumbai City MH 400001 IN |
U51900MH1985PLC036271 |
SPECTACLE VENTURES LIMITED | Office No. 1, 22/24/26, Shipping House, 1st Floor, Kumpta Street, Fort Mumbai Mumbai City MH 400001 IN |
U74999MH1985PTC036780 |
FM TRADING & VENTURE PRIVATE LIMITED | 22/24/26 SHIPPING HOUSE, ROOM NO. 1, 1ST FLOOR, KUMPTA STREET, FORT MUMBAI MH 400001 IN |
U51399MH2006PTC164518 |
EXCESS BAGGAGE COMPANY PRIVATE LIMITED | 26, Kumtha Street 1st Floor, Shipping House, Fort Mumbai Mumbai City MH 400001 IN |
U51909MH2016PLC283059 |
APPLIED INDUSTRIES LIMITED | SHOP 4, MAPLA HOUSE, 13/21 GROUND FLOOR MOHMMED SHAKUR MARG , OPP BAZAR GATE STREET, FORT GREATER MUMBAI, MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10040123 |
2007-03-08 |
- |
2012-12-12 |
Movable property (not being pledge) |
3,175,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10040328 |
2007-03-13 |
- |
2012-11-26 |
Movable property (not being pledge) |
460,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10043008 |
2007-03-23 |
- |
2013-01-23 |
Movable property (not being pledge) |
2,640,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10046767 |
2007-03-13 |
- |
2012-11-26 |
Movable property (not being pledge) |
2,218,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10172973 |
2009-07-27 |
- |
2013-07-17 |
8,196,000 |
KOTAK MAHINDRA BANK LTD |
|
10315106 |
2011-10-31 |
2019-01-11 |
- |
60,000,000 |
ICICI BANK LIMITED |
|
10338603 |
2012-02-03 |
- |
2017-04-12 |
Movable property (not being pledge) |
11,000,000 |
Axis Bank Limited |
10367068 |
2012-06-06 |
- |
2018-02-14 |
Movable property (not being pledge) |
5,540,000 |
HDFC BANK LIMITED |
10367287 |
2012-06-06 |
- |
2018-02-14 |
Movable property (not being pledge) |
6,392,000 |
HDFC BANK LIMITED |
10446316 |
2013-09-02 |
- |
2018-02-14 |
Movable property (not being pledge) |
3,902,000 |
HDFC BANK LIMITED |
10448316 |
2013-08-21 |
- |
2019-02-14 |
Movable property (not being pledge) |
1,631,000 |
HDFC BANK LIMITED |
10448503 |
2013-08-21 |
- |
2018-02-14 |
Movable property (not being pledge) |
1,631,000 |
HDFC BANK LIMITED |
10497035 |
2014-04-01 |
- |
2018-02-14 |
Movable property (not being pledge) |
2,870,000 |
HDFC BANK LIMITED |
10522516 |
2014-08-29 |
- |
- |
9,224,075 |
TATA MOTORS FINANCE LIMITED |
|
10522517 |
2014-08-31 |
- |
- |
2,882,425 |
TATA MOTORS FINANCE LIMITED |
|
10529718 |
2014-10-04 |
- |
2019-07-04 |
9,450,000 |
HDFC BANK LIMITED |
|
10542597 |
2014-04-01 |
- |
2018-02-14 |
Movable property (not being pledge) |
7,932,000 |
HDFC BANK LIMITED |
10580429 |
2015-07-16 |
- |
2017-11-09 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
80066043 |
2005-12-10 |
- |
2013-02-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,388,000 |
KOTAK MAHINDRA BANK LIMITED |
80066044 |
2006-01-12 |
- |
2013-02-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,407,000 |
KOTAK MAHINDRA BANK LIMITED |
80066045 |
2005-12-10 |
- |
2013-02-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,388,000 |
KOTAK MAHINDRA BANK LIMITED |
80066046 |
2005-12-10 |
- |
2013-02-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,388,000 |
KOTAK MAHINDRA BANK LIMITED |
80066047 |
2005-08-17 |
- |
2013-02-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,118,000 |
KOTAK MAHINDRA BANK LIMITED |
80066048 |
2005-10-20 |
- |
2013-02-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
274,000 |
Sundaram Finance Limited |
80066049 |
2005-10-20 |
- |
2013-02-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
274,000 |
Sundaram Finance Limited |
80066050 |
2005-04-25 |
- |
2013-02-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
330,000 |
Sundaram Finance Limited |
80066051 |
2005-02-26 |
2005-02-26 |
2013-06-06 |
380,000 |
Sundaram Finance Limited |
|
80066052 |
2005-10-20 |
- |
2013-02-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
274,000 |
Sundaram Finance Limited |
80066053 |
2005-12-10 |
- |
2013-02-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,388,000 |
KOTAK MAHINDRA BANK LIMITED |
80066054 |
2005-03-29 |
- |
2013-01-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
4,539,000 |
Citicorp Finance India Limited |
80066055 |
2005-09-01 |
- |
2013-02-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,075,000 |
Sundaram Finance Limited |
80066056 |
2005-07-02 |
- |
2013-02-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
650,000 |
Sundaram Finance Limited |
80066057 |
2006-01-09 |
- |
2013-02-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
750,000 |
Sundaram Finance Limited |
80066058 |
2005-09-14 |
- |
2013-02-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
435,000 |
Sundaram Finance Limited |
90347238 |
2006-02-28 |
2007-05-22 |
2011-11-28 |
30,000,000 |
UTI BANK LIMITED |
|
90367722 |
2005-12-10 |
2005-12-10 |
2013-07-17 |
1,520,000 |
KOTAK MAHINDRA BANK LTD. |
|
100040479 |
2016-07-14 |
- |
2019-07-09 |
10,054,000 |
HDFC BANK LIMITED |
|
100041212 |
2016-07-07 |
- |
2019-07-09 |
6,066,000 |
HDFC BANK LIMITED |
|
100051379 |
2016-08-26 |
- |
2019-07-25 |
10,490,000 |
HDFC BANK LIMITED |
|
100051380 |
2016-08-26 |
- |
2019-07-25 |
3,147,000 |
HDFC BANK LIMITED |
|
100077533 |
2016-12-23 |
2019-11-27 |
- |
430,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100376760 |
2020-09-15 |
- |
- |
10,030,000 |
AXIS BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ACT INFRAPORT LTD. |
RAJKOT |
370201 |
MVR HOUSE,1ST & 2ND FLOORPLOT NO.105,SECTOR 1/AGANDHIDHAM548GJ |
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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