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AMNS PORTS HAZIRA LIMITED




Amns Ports Hazira Limited is a Public incorporated on 21 January 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 23,000,000,000 and its paid up capital is Rs. 20,882,300,000. It is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included].

Amns Ports Hazira 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 Amns Ports Hazira Limited are Dinesh Kumar Deora, Dilip Oommen, Atul Gopalkrishna Juvle, Amit Harlalka, Tomomitsu Inada, Anuprita Kaushik Mehta, , Manoj Vinod Contractor, Deepak Biharilal Berry, Neelam Jagdish Thanvi, Ketki Namendra Belhe and Deepak Sachdeva.

Amns Ports Hazira Limited's Corporate Identification Number is (CIN) U13100GJ2004PLC043477 and its registration number is 43477.Its Email address is [email protected] and its registered address is AMNS HOUSE, AMNS TOWNSHIP, 27TH K.M. SURAT-HAZIRA ROAD, HAZIRA HAZIRA Surat GJ 394270 IN.

Current status of Amns Ports Hazira Limited is - Active.

Company Details

CIN

U13100GJ2004PLC043477

Company Name

AMNS PORTS HAZIRA LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

43477

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 January 2004

Age of Company

20 years, 2 month, 26 days

Activity

Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included].

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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

₹23,000,000,000

Paid up capital

₹20,882,300,000

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 AMNS PORTS HAZIRA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

AMNS HOUSE, AMNS TOWNSHIP, 27TH K.M. SURAT-HAZIRA ROAD, HAZIRA HAZIRA Surat GJ 394270 IN

Director Details

DIN Director Name Designation Appointment Date

00148325

DINESH KUMAR DEORA

Additional Director

16 February 2023

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06 February 2017

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16 February 2023

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METICULOUS FINANCIAL ADVISORS PRIVATELIMITED

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02285794

DILIP OOMMEN

Director

19 November 2022

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ARCELORMITTAL NIPPON STEEL INDIA LIMITED

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07 July 2008

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01 November 2021

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02307454

ATUL GOPALKRISHNA JUVLE

Director

02 September 2023

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28 December 2023

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AMIT HARLALKA

Director

19 November 2022

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19 November 2022

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21 May 2022

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09649119

TOMOMITSU INADA

Director

19 November 2022

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Additional Director

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ANUPRITA KAUSHIK MEHTA

Additional Director

16 February 2023

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AAKPC0127E

MANOJ VINOD CONTRACTOR

Company Secretary

20 January 2015

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ABNPB4258K

DEEPAK BIHARILAL BERRY

CFO(KMP)

24 May 2018

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AETPV3741C

NEELAM JAGDISH THANVI

Company Secretary

03 February 2021

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06 October 2017

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06 October 2017

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AKFPD3794H

KETKI NAMENDRA BELHE

24/05/2018

01 January 1970

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AVAPS5955P

DEEPAK SACHDEVA

CEO(KMP)

09 October 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63000GJ2009PLC058496
AMNS PORTS PARADIP LIMITED AMNS HOUSE, AMNS TOWNSHIP, 27TH K.M. SURAT-HAZIRA ROAD, HAZIRA HAZIRA Surat GJ 394270 IN
U61100GJ1993PLC019238
AMNS PORTS INDIA LIMITED AMNS House, AMNS Township, 27th K. M., Surat - Hazira Road, Hazira, Surat Surat GJ 394270 IN
U27100GJ1976FLC013787
ARCELORMITTAL NIPPON STEEL INDIA LIMITED "AMNS HOUSE" AMNS TOWNSHIP, 27TH KM, SURAT-HAZIRA ROAD, HAZIRA SURAT Surat GJ 394270 IN
U80902GJ2023NPL138476
NEW AGE EDUCATION AND SKILLS FOUNDATION "AMNS HOUSE", AMNS TOWNSHIP 27TH KM, SURAT HAZIRA ROAD, HAZIRA SURAT Surat GJ 394270 IN
U40300GJ2006PLC063146
AMNS POWER HAZIRA LIMITED AMNS House, AMNS Township, 27th KM, Surat-Hazira Road, Hazira Surat Surat GJ 394270 IN
U40300GJ2019PLC108675
KUMUDINI POWER LIMITED 27TH K.M., SURAT HAZIRA ROAD, HAZIRA SURAT Surat GJ 394270 IN
U25199GJ2007PLC050164
HAZIRA PIPE MILL LIMITED 27 K.M. SURAT HAZIRA ROAD HAZIRA SURAT Surat GJ 394270 IN
F03360
PRIMETALS TECHNOLOGIES FRANCE SAS C/o Hazira Plate Mills Limited 27th Km Surat Hazira Road, HAZIRA Surat GJ 394270 IN
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AMNS STEEL LOGISTICS LIMITED 27TH KM, SURAT HAZIRA ROAD HAZIRA SURAT Surat GJ 394270 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

10068539

2007-06-22

-

2009-08-22

Ship or any share in a ship

287,000,000

UTI BANK LTD

10070095

2007-01-09

-

2007-12-18

435,000,000

STATE BANK OF INDIA

10072651

2007-10-04

-

2009-02-16

Ship or any share in a ship

470,000,000

AXIS BANK LIMITED

10079431

2007-12-24

-

2008-11-05

Ship or any share in a ship

400,000,000

Axis Bank Limited

10126793

2008-10-07

-

2009-02-16

Book debts; Movable property (not being pledge)

1,200,000,000

Axis Bank Limited

10135422

2008-12-17

-

2009-07-16

Uncalled Share Capital; Immovable property or any interest therein; Ship or any share in a ship; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

3,870,000,000

Axis Trustee Services Limited

10164673

2009-06-18

-

2011-02-24

Uncalled Share Capital; Immovable property or any interest therein; Ship or any share in a ship; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

5,120,000,000

Axis Trustee Services Limited

10212550

2010-03-23

-

2011-02-26

Movable property (not being pledge)

1,000,000,000

Corporation Bank

10255844

2010-11-22

2011-06-16

2020-02-27

500,000,000

UCO BANK

10295354

2011-07-05

-

2020-03-06

Uncalled Share Capital; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10295508

2010-09-28

-

2020-03-03

1,500,000,000

Punjab National Bank

10317688

2011-10-22

-

2019-03-18

Book debts; Movable property (not being pledge)

1,750,000,000

CORPORATION BANK

10343561

2012-02-23

-

2020-03-03

Book debts; Movable property (not being pledge)

1,500,000,000

PUNJAB NATIONAL BANK

10381254

2012-09-15

2020-12-31

2022-10-18

4,050,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10424385

2013-04-25

-

2019-10-22

Book debts; Movable property (not being pledge)

500,000,000

STATE BANK OF INDIA

10602109

2015-08-13

-

2018-04-17

650,000,000

YES BANK LIMITED

100092743

2017-04-26

-

2023-01-12

1,430,000,000

UNIVERSAL TRUSTEESHIP SERVICES LIMITED

100167822

2017-06-29

-

2020-12-31

pledge of equity & pref shares of EBTPL as annexed

600,000,000

VISTRA ITCL (INDIA) LIMITED

100397571

2020-12-22

2021-01-11

2022-11-14

22,500,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

ESSAR BULK TERMINAL LTD

SURAT

394270

27,HAZIRA ROADHAJIRASURAT569GJ

*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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