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HOOGHLY COCHIN SHIPYARD LIMITED




Hooghly Cochin Shipyard Limited is a Private incorporated on 23 October 2017. It is classified as Union Govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,520,000,000. It is inolved in Manufacture of transport equipment n.e.c.

Hooghly Cochin Shipyard 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 Hooghly Cochin Shipyard Limited are Madhu Sankunny Nair, Bejoy Bhasker, Valiyaparambil Jacob Jose, Sreejith Katayamkot Narayanan, Anjana Kariyal Rajakumaran, Rajesh Gopalakrishnan, Shibu John, Shekhar Chakravarty, Saibal Chattopadhyay, Kiran Kappattil Augustine, Balakrishnan Poovathra and Aswin Sarma Manjunatha Sarma.

Hooghly Cochin Shipyard Limited's Corporate Identification Number is (CIN) U35900WB2017GOI223197 and its registration number is 223197.Its Email address is [email protected] and its registered address is Administrative Building, HCSL Premises Satyen Bose Road, P.O. Danesh Shaikh Lan e NA Nazirgunge Howrah WB 711109 IN.

Current status of Hooghly Cochin Shipyard Limited is - Active.

Company Details

CIN

U35900WB2017GOI223197

Company Name

HOOGHLY COCHIN SHIPYARD LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

223197

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Private

Date of Incorporation

23 October 2017

Age of Company

6 years, 5 month, 26 days

Activity

Manufacture of transport equipment n.e.c.

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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

₹2,000,000,000

Paid up capital

₹1,520,000,000

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 HOOGHLY COCHIN SHIPYARD LIMITED



Contact Details

Email ID: [email protected]

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Address:

Administrative Building, HCSL Premises Satyen Bose Road, P.O. Danesh Shaikh Lan e NA Nazirgunge Howrah WB 711109 IN

Director Details

DIN Director Name Designation Appointment Date

07376798

MADHU SANKUNNY NAIR

Nominee Director

23 October 2017

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Other Companies Associated with

Company Designation Appointment Date

COCHIN SHIPYARD LIMITED

Managing Director

01 January 2016

UDUPI COCHIN SHIPYARD LIMITED

Director

15 September 2020

INDO JAPAN CHAMBER OF COMMERCE (KERALA)

Director

19 July 2021

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Company Designation Appointment Date Cessation Date

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08103825

BEJOY BHASKER

Nominee Director

25 April 2018

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Company Designation Appointment Date

COCHIN SHIPYARD LIMITED

Wholetime Director

05 April 2018

UDUPI COCHIN SHIPYARD LIMITED

Director

15 September 2020

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08444440

VALIYAPARAMBIL JACOB JOSE

Nominee Director

03 August 2019

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Company Designation Appointment Date

COCHIN SHIPYARD LIMITED

Wholetime Director

01 August 2019

UDUPI COCHIN SHIPYARD LIMITED

Director

15 September 2020

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Company Designation Appointment Date Cessation Date

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09543968

SREEJITH KATAYAMKOT NARAYANAN

Nominee Director

26 March 2022

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Company Designation Appointment Date

COCHIN SHIPYARD LIMITED

Wholetime Director

21 July 2022

UDUPI COCHIN SHIPYARD LIMITED

Nominee Director

03 May 2022

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09545253

ANJANA KARIYAL RAJAKUMARAN

Nominee Director

26 March 2022

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Currently Anjana Kariyal Rajakumaran is not associated with any company.

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AAQPG9034Q

RAJESH GOPALAKRISHNAN

CEO(KMP)

08 November 2018

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Company Designation Appointment Date

Currently Rajesh Gopalakrishnan is not associated with any company.

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AAWPJ4095L

SHIBU JOHN

CFO(KMP)

08 November 2018

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Company Designation Appointment Date

UDUPI COCHIN SHIPYARD LIMITED

CFO(KMP)

21 October 2020

TEBMA SHIPYARDS LIMITED

CFO(KMP)

21 October 2020

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ABIPC6222D

SHEKHAR CHAKRAVARTY

CEO(KMP)

22 December 2021

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Currently Shekhar Chakravarty is not associated with any company.

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ACLPC4123D

SAIBAL CHATTOPADHYAY

CFO(KMP)

14 February 2022

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Company Designation Appointment Date

HIL (INDIA) LIMITED

Company Secretary

14 March 2018

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BBEPA8909A

KIRAN KAPPATTIL AUGUSTINE

Company Secretary

16 October 2020

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BOFPP0524N

BALAKRISHNAN POOVATHRA

CFO(KMP)

16 October 2020

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Currently Balakrishnan Poovathra is not associated with any company.

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CLJPS2635D

ASWIN SARMA MANJUNATHA SARMA

Company Secretary

08 November 2018

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Company Designation Appointment Date

UDUPI COCHIN SHIPYARD LIMITED

Company Secretary

21 October 2020

TEBMA SHIPYARDS LIMITED

Company Secretary

21 October 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100656509

2022-11-30

-

-

506,000,000

UNION BANK OF INDIA 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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