MANGALORE SEZ LIMITED
MANGALORE SEZ LIMITED, founded on Feb. 24, 2006, operates as a Public company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 4,250,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/08/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
MANGALORE SEZ LIMITED is identified by its Corporate Identification Number (CIN) U45209KA2006PLC038590 and registration number 038590 . Its registered address is Sy.No 168/3A, Plot No U-1,Administrative Building, Mangalore Special Economic Zone, Bajpe V, , Mangalore Taluk, Dakshina Kannada, Karnataka, India, 574142.
As of now, MANGALORE SEZ LIMITED status is 'Active'.
Company Details
| CIN Number | U45209KA2006PLC038590 |
| Company Name | MANGALORE SEZ LIMITED |
| ROC Code | ROC Bangalore |
| Registration Number | 038590 |
| Incorporation date | Feb. 24, 2006 |
| Email Id | *****[email protected] |
| Registered Address | Sy.No 168/3A, Plot No U-1,Administrative Building, Mangalore Special Economic Zone, Bajpe V, , Mangalore Taluk, Dakshina Kannada, Karnataka, India, 574142 |
| State | Karnataka |
| Last AGM Date | 09/08/2023 |
| Paid Up Capital | Rs. 500012000 |
| Authorised Capital | Rs. 4250000000 |
| Subscribed Capital | Rs. 500012000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
01070476
PAN:
*****6477F
OtherID:
5-7LQW-2042
Director
Signatory
Appointment:
July 2, 2022
Cur Designation:
Aug. 26, 2022
Cessation Date:
DIN:
08050719
PAN:
OtherID:
1-5S97D4R
FO User
Appointment:
Cur Designation:
Sept. 10, 2021
Cessation Date:
DIN:
08436633
PAN:
OtherID:
1-5MZNWT5
FO User
Appointment:
Cur Designation:
July 2, 2022
Cessation Date:
DIN:
06591404
PAN:
*****3456Q
OtherID:
5-7VAV-3260
Nominee Director
Signatory
Appointment:
Oct. 26, 2021
Cur Designation:
Aug. 26, 2022
Cessation Date:
DIN:
01565909
PAN:
*****3833C
OtherID:
5-7T4P-3337
Director
Signatory
Appointment:
April 21, 2022
Cur Designation:
Aug. 26, 2022
Cessation Date:
DIN:
02855636
PAN:
*****9575G
OtherID:
5-7UU4-4120
CEO
Signatory
Appointment:
Cur Designation:
May 19, 2019
Cessation Date:
DIN:
09295657
PAN:
*****1210B
OtherID:
5-8GGZ-1740
CFO
Signatory
Appointment:
Cur Designation:
Sept. 26, 2019
Cessation Date:
DIN:
PAN:
*****6368F
OtherID:
5-7VS8-1245
Company Secretary
Signatory
Appointment:
Cur Designation:
May 12, 2016
Cessation Date:
DIN:
05274214
PAN:
*****9977A
OtherID:
5-7V7M-3980
Nominee Director
Signatory
Appointment:
Sept. 12, 2021
Cur Designation:
Aug. 26, 2022
Cessation Date:
DIN:
02855636
PAN:
*****9575G
OtherID:
1-2V9C08C
FO User
Appointment:
Cur Designation:
April 11, 2023
Cessation Date:
DIN:
08513272
PAN:
*****1058H
OtherID:
1-233YPK9
FO User
Appointment:
Cur Designation:
Sept. 7, 2022
Cessation Date:
DIN:
07327024
PAN:
*****5212E
OtherID:
5-7VP2-1304
Additional Director
Signatory
Appointment:
Jan. 23, 2024
Cur Designation:
Jan. 23, 2024
Cessation Date:
DIN:
01070476
PAN:
OtherID:
1-5N6YI8W
FO User
Appointment:
Cur Designation:
July 2, 2022
Cessation Date:
DIN:
10143854
PAN:
*****9177E
OtherID:
1-3JV9GJM
Nominee Director
Signatory
Appointment:
June 6, 2023
Cur Designation:
April 4, 2024
Cessation Date:
DIN:
01565909
PAN:
*****3833C
OtherID:
1-4A8XEQ5
FO User
Appointment:
Cur Designation:
April 21, 2022
Cessation Date:
DIN:
09505851
PAN:
*****4866C
OtherID:
5-8GPN-1119
Nominee Director
Signatory
Appointment:
June 6, 2023
Cur Designation:
Sept. 8, 2023
Cessation Date:
DIN:
10612152
PAN:
*****0964P
OtherID:
1-5XKAFDJ
Additional Director
Signatory
Appointment:
May 4, 2024
Cur Designation:
May 4, 2024
Cessation Date:
DIN:
07272207
PAN:
OtherID:
1-6A5FZB4
FO User
Appointment:
Cur Designation:
Jan. 11, 2022
Cessation Date:
DIN:
07327024
PAN:
*****5212E
OtherID:
5-7VP2-1304
Additional Director
Signatory
Appointment:
Jan. 23, 2024
Cur Designation:
Jan. 23, 2024
Cessation Date:
DIN:
07272207
PAN:
OtherID:
1-6A5FZB4
FO User
Appointment:
Cur Designation:
Jan. 11, 2022
Cessation Date:
DIN:
08050719
PAN:
OtherID:
1-5S97D4R
FO User
Appointment:
Cur Designation:
Sept. 10, 2021
Cessation Date:
DIN:
10581208
PAN:
*****1427G
OtherID:
5-F6S4-2063
Nominee Director
Signatory
Appointment:
April 12, 2024
Cur Designation:
Sept. 2, 2024
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1573390
100072350
SBICAP TRUSTEE COMPANY LIMITED
Creation: 12/22/2016
Modification: 02/18/2023
Satisfaction:
Modification: 02/18/2023
Satisfaction:
5850000000
202, MAKER TOWER E, CUFFE PARADE ,,
COLABA,
Mumbai,
Karnataka,
400005,
India
G32111502
10380961
Creation: 09/17/2012
Modification: 11/24/2015
Satisfaction: 12/23/2016
Modification: 11/24/2015
Satisfaction: 12/23/2016
6996300000
Padavu Branch,
Nanthoor, Padavu,
Mangalore,
Karnataka,
575004,
India