J M Baxi Ports & Logistics Private Limited registered address on file is Godrej Coliseum, Office No.801, C-Wing, Everard Nagar, Off Somaiya Hospital Road ,Sion East, MUMBAI - 400022, Maharashtra, .
J M Baxi Ports & Logistics Private Limited currently have 5 Active Directors / Partners: Krishna Bhagwan Kotak, Dhruv Krishna Kotak, Vijay Chhibber, Sujoy Kumar Sircar, Rubin Paresh Chheda, and there are no other Active Directors / Partners in the company except these 5 officials.
J M Baxi Ports & Logistics Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | J M BAXI PORTS & LOGISTICS PRIVATE LIMITED |
|---|---|
| CIN | U63090MH1947PTC251291 |
| Registration Date | 06 November, 1947 |
| Registeration No. | 251291 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Godrej Coliseum, Office No.801, C-Wing, Everard Nagar, Off Somaiya Hospital Road ,Sion East, MUMBAI - 400022, Maharashtra |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 3110001000 INR |
| PaidUp Capital | Rs 107239818 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 16 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Krishna Bhagwan Kotak | |
| Dhruv Krishna Kotak | |
| Vijay Chhibber | |
| Sujoy Kumar Sircar | |
| Rubin Paresh Chheda | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rahul Durgaprasad Asthana | |
| Vir Krishna Kotak | |
| Sachin Satish Johri | |
| Barun Kanti Roy | |
| Narayanan Gopalakrishnan | |
| Tauseef Nuruddin Shaikh | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 5960000 INR | 27 August, 2014 | - | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 135000000 INR | 30 September, 2013 | - | Closed |
| Book debts Movable property (not being pledge) Current assets |
Rs 1200800000 INR | 27 July, 2016 | - | Closed |
| Movable property (not being pledge) | Rs 17550000 INR | 15 December, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 34020000 INR | 30 November, 2007 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 300000000 INR | 12 July, 2012 | - | Open |
| Rs 12425400 INR | 01 September, 2005 | - | Closed | |
| Movable property (not being pledge) | Rs 28625000 INR | 10 June, 2014 | - | Closed |
| Uncalled Share Capital Calls made but not paid Goodwill Book debts Movable property (not being pledge) Copyright |
Rs 1670000000 INR | 14 July, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 32760000 INR | 31 July, 2009 | - | Closed |
| Rs 170000000 INR | 23 February, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 17640000 INR | 18 January, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 18210000 INR | 29 December, 2008 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 12 September, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 02 November, 2004 | - | Closed |
| Immovable property or any interest therein | Rs 123000000 INR | 18 April, 2002 | - | Closed |
| Rs 23300000 INR | 04 June, 2015 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 135000000 INR | 20 August, 2014 | 05 October, 2016 | Open |
| Rs 135000000 INR | 24 August, 2015 | 05 October, 2016 | Closed | |
| Pledge of 51% Equity & 93.5% Preference Shares |
Rs 1230000000 INR | 15 November, 2016 | 12 July, 2018 | Open |
| Immovable property or any interest therein Goodwill Book debts Movable property (not being pledge) |
Rs 760000000 INR | 05 November, 2018 | 24 July, 2019 | Open |
| Motor Vehicle (Hypothecation) | Rs 12220000 INR | 07 October, 2017 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1335800000 INR | 20 August, 2014 | 15 March, 2017 | Closed |
| Pledge on 1,59,99,997 lacs Eq. shares held in HICT | Rs 300000000 INR | 07 July, 2017 | - | Open |
| Pref Shares of PICT held by ICTIPL | Rs 5000000000 INR | 20 May, 2016 | 08 March, 2019 | Open |
| Uncalled Share Capital Immovable property or any interest therein Goodwill Book debts Trademark Floating charge Movable property (not being pledge) Copyright Equity and Preference Shares of subsidiary company |
Rs 4115000000 INR | 26 March, 2018 | 26 June, 2019 | Open |