NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED

NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED, founded on July 21, 2022, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 4,500,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 12/22/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U61200MH2022PTC387244 and registration number 387244 . Its registered address is Godrej Coliseum, Office No. 801, C Wing, Everard Nagar, Sion East, , Mumbai, Mumbai City, Maharashtra, India, 400022.

As of now, NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U61200MH2022PTC387244
Company Name NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 387244
Incorporation date July 21, 2022
Email Id [email protected]
Registered Address Godrej Coliseum, Office No. 801, C Wing, Everard Nagar, Sion East, , Mumbai, Mumbai City, Maharashtra, India, 400022
State Maharashtra
Last AGM Date 12/22/2023
Paid Up Capital Rs. 4313058180
Authorised Capital Rs. 4500000000
Subscribed Capital Rs. 4313058180
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division TRANSPORT,STORAG AND COMMUNICATIONS
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
French
Age/Gender:
59 years, 4 months old Male
DIN:
07961540
PAN:
OtherID:
5-8CGO-62
Director
Signatory
Appointment:
Feb. 23, 2023
Cur Designation:
Dec. 22, 2023
Cessation Date:
Nationality:
French
Age/Gender:
47 years old Male
DIN:
09795817
PAN:
OtherID:
1-1OX4-839
Alternate Director
Signatory
Appointment:
June 8, 2023
Cur Designation:
June 8, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 5 months old Male
DIN:
00013988
PAN:
*****6726E
OtherID:
5-7DS1-1056
Director
Signatory
Appointment:
July 21, 2022
Cur Designation:
July 21, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 5 months old Male
DIN:
02915961
PAN:
*****7675B
OtherID:
5-7UT0-2310
Director
Signatory
Appointment:
June 8, 2023
Cur Designation:
Dec. 22, 2023
Cessation Date:
Nationality:
Age/Gender:
47 years, 5 months old Male
DIN:
02915961
PAN:
OtherID:
1-22CMP3Z
FO User
Appointment:
Cur Designation:
July 21, 2022
Cessation Date:
Nationality:
Danish
Age/Gender:
60 years, 4 months old Male
DIN:
10538648
PAN:
OtherID:
1-5Z3YTBR
Alternate Director
Signatory
Appointment:
June 4, 2024
Cur Designation:
June 4, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 5 months old Male
DIN:
00202948
PAN:
*****3795M
OtherID:
5-7ETC-3386
Director
Signatory
Appointment:
Feb. 23, 2023
Cur Designation:
Dec. 22, 2023
Cessation Date:
Nationality:
French
Age/Gender:
60 years, 9 months old Female
DIN:
09810399
PAN:
OtherID:
1-1PNU-1166
Director
Signatory
Appointment:
Feb. 23, 2023
Cur Designation:
Dec. 22, 2023
Cessation Date:
Nationality:
French
Age/Gender:
52 years, 3 months old Male
DIN:
10616886
PAN:
OtherID:
1-687DV9O
Additional Director
Signatory
Appointment:
June 4, 2024
Cur Designation:
June 4, 2024
Cessation Date:
Nationality:
Age/Gender:
41 years, 10 months old Other
DIN:
PAN:
*****4314F
OtherID:
5-7VRK-3447
Company Secretary
Signatory
Appointment:
Cur Designation:
Dec. 20, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 9 months old Male
DIN:
02994086
PAN:
*****6579M
OtherID:
5-7UUC-1030
CEO
Signatory
Appointment:
Cur Designation:
Nov. 1, 2022
Cessation Date:
Nationality:
French
Age/Gender:
46 years old Male
DIN:
09809201
PAN:
OtherID:
1-1PNU-34
Alternate Director
Signatory
Appointment:
June 17, 2024
Cur Designation:
June 17, 2024
Cessation Date:
Nationality:
Age/Gender:
42 years, 9 months old Male
DIN:
PAN:
*****5404A
OtherID:
5-BRZ6-40
CFO
Signatory
Appointment:
Cur Designation:
June 29, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 5 months old Male
DIN:
00013988
PAN:
*****6726E
OtherID:
5-7DS1-1056
Director
Signatory
Appointment:
July 21, 2022
Cur Designation:
July 21, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 5 months old Male
DIN:
02915961
PAN:
*****7675B
OtherID:
5-7UT0-2310
Director
Signatory
Appointment:
June 8, 2023
Cur Designation:
Dec. 22, 2023
Cessation Date:
Nationality:
Age/Gender:
47 years, 5 months old Male
DIN:
02915961
PAN:
OtherID:
1-22CMP3Z
FO User
Appointment:
Cur Designation:
July 21, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1831981
100703800
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 03/24/2023
Modification:
Satisfaction:
3450000000
GR FLR, UNIVERSAL INSURANCE BLDG,, SIR PHIROZSHAH MEHTA RD., FORT, Mumbai, Maharashtra, 400001, India
AA1873078
100678491
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 01/20/2023
Modification: 04/20/2023
Satisfaction:
10796400000
GR FLR, UNIVERSAL INSURANCE BLDG,, SIR PHIROZSHAH MEHTA RD., FORT, Mumbai, Maharashtra, 400001, India

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