PINKY SHIPYARD PRIVATE LIMITED

OVERVIEW - PINKY SHIPYARD PRIVATE LIMITED

Pinky Shipyard Private Limited is an unlisted private company incorporated on 21 June, 1991. It is classified as a private limited company and is located in , Goa. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 3.00 cr.

The current status of Pinky Shipyard Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Pinky Shipyard Private Limited, per our records, was held on 30 September, 2015.

Pinky Shipyard Private Limited has five directors - Madan Vishnoo Nevrekar, Ethelwald Oswald Mendes, and others.

The Corporate Identification Number (CIN) of Pinky Shipyard Private Limited is U35111GA1991PTC001139. The registered office of Pinky Shipyard Private Limited is at SURVEY NO. 209/2, ZORINTO, SANCOALE VILLAGE TALUKA NA MARMAGOA , Goa.

REGISTERED DETAILS - PINKY SHIPYARD PRIVATE LIMITED

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Directors - PINKY SHIPYARD PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Ethelwald Oswald Mendes who was appointed on 13 September, 2004. Ethelwald Oswald Mendes has been on the board for more than 19 years. The most recently appointed director is Ramachandran Jayaseelan, who was appointed on 04 January, 2014.

Vijay Kumar has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADAN VISHNOO NEVREKAR	Director	05 January, 2005	No other directorships
ETHELWALD OSWALD MENDES	Director	13 September, 2004	No other directorships
VIJAY KUMAR	Director	05 January, 2005	Other directorships - PREMILA MERCANTILE PRIVATE LIMITED,  VISHUDH URJA PRIVATE LIMITED,  DHANSHREE PROPERTIES PRIVATE LIMITED,  ADVITIYA URJA PRIVATE LIMITED,  NATURAL POWER VENTURES PRIVATE LIMITED,  SHIPACE SHIPPING PRIVATE LIMITED,  NISHITA MERCANTILE PRIVATE LIMITED,  NIRUPAM ENERGY PROJECTS PRIVATE LIMITED,  GOL OFFSHORE LIMITED,  BHARATI DEFENCE AND INFRASTRUCTURE LIMITED,
PRAKASHCHANDRA KAPOOR	Director	05 January, 2005	Other directorships - PREMILA MERCANTILE PRIVATE LIMITED,  VISHUDH URJA PRIVATE LIMITED,  DHANSHREE PROPERTIES PRIVATE LIMITED,  ADVITIYA URJA PRIVATE LIMITED,  NATURAL POWER VENTURES PRIVATE LIMITED,  SHIPACE SHIPPING PRIVATE LIMITED,  NISHITA MERCANTILE PRIVATE LIMITED,  NIRUPAM ENERGY PROJECTS PRIVATE LIMITED,  GOL OFFSHORE LIMITED,  BHARATI DEFENCE AND INFRASTRUCTURE LIMITED,
RAMACHANDRAN JAYASEELAN	Director	04 January, 2014	Other directorships - BHARATI DEFENCE AND INFRASTRUCTURE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MADAN VISHNOO NEVREKAR	Director	05 January, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ETHELWALD OSWALD MENDES	Director	13 September, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAY KUMAR	Director	05 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMILA MERCANTILE PRIVATE LIMITED Director 14 June, 2013 Trading VISHUDH URJA PRIVATE LIMITED Director 27 May, 2010 Electricity, Gas & Water DHANSHREE PROPERTIES PRIVATE LIMITED Director 27 May, 2010 Construction ADVITIYA URJA PRIVATE LIMITED Director 27 May, 2010 Electricity, Gas & Water NATURAL POWER VENTURES PRIVATE LIMITED Director 27 May, 2010 Electricity, Gas & Water SHIPACE SHIPPING PRIVATE LIMITED Director 05 March, 2009 Manufacture of motor vehicles, trailers and others NISHITA MERCANTILE PRIVATE LIMITED Director 14 June, 2013 Trading NIRUPAM ENERGY PROJECTS PRIVATE LIMITED Director 27 May, 2010 Electricity, Gas & Water GOL OFFSHORE LIMITED Director 01 May, 2010 Mining and Quarrying BHARATI DEFENCE AND INFRASTRUCTURE LIMITED Director 22 June, 1976 Transport and Storage
PRAKASHCHANDRA KAPOOR	Director	05 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMILA MERCANTILE PRIVATE LIMITED Additional director 02 February, 2009 Trading VISHUDH URJA PRIVATE LIMITED Director 02 February, 2009 Electricity, Gas & Water DHANSHREE PROPERTIES PRIVATE LIMITED Director 02 February, 2009 Construction ADVITIYA URJA PRIVATE LIMITED Director 02 February, 2009 Electricity, Gas & Water NATURAL POWER VENTURES PRIVATE LIMITED Director 02 February, 2009 Electricity, Gas & Water SHIPACE SHIPPING PRIVATE LIMITED Director 05 March, 2009 Manufacture of motor vehicles, trailers and others NISHITA MERCANTILE PRIVATE LIMITED Additional director 02 February, 2009 Trading NIRUPAM ENERGY PROJECTS PRIVATE LIMITED Director 02 February, 2009 Electricity, Gas & Water GOL OFFSHORE LIMITED Director 01 May, 2010 Mining and Quarrying BHARATI DEFENCE AND INFRASTRUCTURE LIMITED Director 22 June, 1976 Transport and Storage
RAMACHANDRAN JAYASEELAN	Director	04 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARATI DEFENCE AND INFRASTRUCTURE LIMITED Director 14 May, 2019 Transport and Storage