Company Information

CIN
Status
Date of Incorporation
14 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
915,584,580
Authorised Capital
947,000,000

Directors

Vikram Bhaskar Nayak
Vikram Bhaskar Nayak
Director/Designated Partner
for over 1 year
Gino Deramo
Gino Deramo
Director/Designated Partner
for almost 4 years
Bijoo Uttamkumar Ramrakhiani
Bijoo Uttamkumar Ramrakhiani
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Kumar Makani Chandra
Suresh Kumar Makani Chandra
Managing Director
about 4 years ago
Thomas Karl Johan Koskimaa
Thomas Karl Johan Koskimaa
Director
about 8 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
almost 9 years ago
Dan Niklas Pettersson
Dan Niklas Pettersson
Director
about 10 years ago
Loh Swee Peng
Loh Swee Peng
Director
over 14 years ago
Jonne Raimo Hankimaa
Jonne Raimo Hankimaa
Director
about 16 years ago
Sommarberg Matti Allan
Sommarberg Matti Allan
Director
almost 17 years ago
Vanhanen Olli Pekka Aslak
Vanhanen Olli Pekka Aslak
Director
almost 17 years ago
Tandon Atul Narayan
Tandon Atul Narayan
Director
almost 17 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form DPT-3-02102020-signed
Form MSME FORM I-30042020_signed
Form INC-22-26032020_signed
Optional Attachment-(2)-26032020
Copies of the utility bills as mentioned above (not older than two months)-26032020
Optional Attachment-(1)-26032020
Optional Attachment-(3)-26032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032020
Form DIR-12-24012020_signed
Form DIR-11-24012020_signed
Evidence of cessation;-22012020
Acknowledgement received from company-22012020

Frequently Asked Questions

What is the date of Cargotec india private limited. incorporation?

Incorporation date of the company is 14 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Cargotec india private limited. has appointed how many directors?

The appointed directors in the company are:

  • Perur phaneendra
  • Jonne raimo hankimaa
  • Loh swee peng
  • Dan niklas pettersson
  • Tandon atul narayan
  • Vanhanen olli pekka aslak
  • Sommarberg matti allan
  • Suresh kumar makani chandra
  • Thomas karl johan koskimaa
  • Bijoo uttamkumar ramrakhiani
  • Gino deramo
  • Vikram bhaskar nayak