Company Information

CIN
Status
Date of Incorporation
17 January 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,600,660
Authorised Capital
7,500,000

Directors

Dilip Nemchand Gada
Dilip Nemchand Gada
Director/Designated Partner
for over 2 years
Rajesh Prabhakar Joshi
Rajesh Prabhakar Joshi
Director/Designated Partner
for almost 5 years
Olav Hoidalen
Olav Hoidalen
Director/Designated Partner
for about 7 years
Henning Ostvig
Henning Ostvig
Nominee Director
for about 15 years
Sanjay Vithalrao Joshi
Sanjay Vithalrao Joshi
Director
for over 17 years

Past Directors

Marco Davide Gabelloni
Marco Davide Gabelloni
Director
about 3 years ago
Marte Mogstad
Marte Mogstad
Additional Director
about 3 years ago
Ahmad Hatta Bin Kamaruzzaman
Ahmad Hatta Bin Kamaruzzaman
Director
about 7 years ago
Knut Arne Kristian Sandvik
Knut Arne Kristian Sandvik
Director
about 7 years ago
Linda Litlekalsoy Aase
Linda Litlekalsoy Aase
Additional Director
over 7 years ago
Ashish Jayant Gharpure
Ashish Jayant Gharpure
Additional Director
over 7 years ago
Stian Vemmestad
Stian Vemmestad
Director
over 9 years ago
Terje Steingrimsen
Terje Steingrimsen
Director
over 12 years ago
Siv Grethe Hansen
Siv Grethe Hansen
Director
over 12 years ago
Per Harald Kongelf
Per Harald Kongelf
Additional Director
almost 14 years ago
Dag Skindlo
Dag Skindlo
Additional Director
about 14 years ago
Smriti Rekha .
Smriti Rekha .
Company Secretary
over 14 years ago
Pardeep Kumar Dang
Pardeep Kumar Dang
Nominee Director
over 14 years ago
Johan Piet Cnossen
Johan Piet Cnossen
Director
over 15 years ago
Valborg Lundegaard
Valborg Lundegaard
Director
over 15 years ago
Dheerendra Ramrao Joshi
Dheerendra Ramrao Joshi
Managing Director
about 17 years ago
Rajamani Krishnan
Rajamani Krishnan
Director
over 27 years ago
Shashi Menon
Shashi Menon
Company Secretary
about 30 years ago
Pothen Paul
Pothen Paul
Managing Director
almost 35 years ago
Rama Sankaranarayana Iyer
Rama Sankaranarayana Iyer
Director
over 45 years ago

Charges

66 Crore
03 October 1997
Standard Chartered Bank
66 Crore
28 March 1989
Rhine Valley Leasing & Finance Ltd.
1 Crore
13 March 2008
Housing Development Finance Corporation Limited
100 Crore
15 June 2022
Others
0
13 March 2008
Housing Development Finance Corporation Limited
0
03 October 1997
Standard Chartered Bank
0
28 March 1989
Rhine Valley Leasing & Finance Ltd.
0
15 June 2022
Others
0
13 March 2008
Housing Development Finance Corporation Limited
0
03 October 1997
Standard Chartered Bank
0
28 March 1989
Rhine Valley Leasing & Finance Ltd.
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form DPT-3-19122020_signed
Form MSME FORM I-11122020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form DPT-3-31072020-signed
Form SH-9-29052020-signed
Form SH-8-20052020-signed
Copy of the board resolution-30042020
List of holding and subsidary companies of the company;-30042020
Optional Attachment-(2)-30042020
Buy back details of last three years-30042020
Audited financial statements of last three years-30042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30042020
Optional Attachment-(3)-30042020

Frequently Asked Questions

What is the incorporation date of the Aker powergas private limited?

Incorporation date of the company is 17 January 1973 .

What is the state of the Aker powergas private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aker powergas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aker powergas private limited?

Aker powergas private limited has appointed 25 of directors.

Who are the appointed Directors in Aker powergas private limited?

The appointed directors in the company are:

  • Rama sankaranarayana iyer
  • Sanjay vithalrao joshi
  • Valborg lundegaard
  • Henning ostvig
  • Siv grethe hansen
  • Terje steingrimsen
  • Ashish jayant gharpure
  • Shashi menon
  • Smriti rekha .
  • Dilip nemchand gada
  • Pothen paul
  • Dheerendra ramrao joshi
  • Dag skindlo
  • Johan piet cnossen
  • Pardeep kumar dang
  • Per harald kongelf
  • Stian vemmestad
  • Rajamani krishnan
  • Linda litlekalsoy aase
  • Knut arne kristian sandvik
  • Olav hoidalen
  • Ahmad hatta bin kamaruzzaman
  • Rajesh prabhakar joshi
  • Marco davide gabelloni
  • Marte mogstad