Company Information

CIN
Status
Date of Incorporation
03 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,106,840
Authorised Capital
30,000,000

Directors

Kristian Alkjaersig Bjerge
Kristian Alkjaersig Bjerge
Director/Designated Partner
for over 1 year
Kenneth Treu Barrett
Kenneth Treu Barrett
Director/Designated Partner
for over 1 year
Nemalidinne Tirumaleswara Reddy
Nemalidinne Tirumaleswara Reddy
Director/Designated Partner
for almost 4 years
Abhilash Ajay Kumar
Abhilash Ajay Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Arne Rasmussen .
Arne Rasmussen .
Additional Director
over 3 years ago
Antoine Stephane Labrosse
Antoine Stephane Labrosse
Additional Director
about 8 years ago
Dhananjay Sadashiv Pandit
Dhananjay Sadashiv Pandit
Director
about 9 years ago
Flemming Jakobsen Greve
Flemming Jakobsen Greve
Managing Director
over 9 years ago
Guna Nidhi Paudyal
Guna Nidhi Paudyal
Director
over 9 years ago
Erland Bo Rasmussen
Erland Bo Rasmussen
Additional Director
over 9 years ago
Hans Gustav Enggrob
Hans Gustav Enggrob
Director
about 13 years ago
Thomas Michael Foster
Thomas Michael Foster
Director
almost 14 years ago
Peter Rasmussen
Peter Rasmussen
Director
about 21 years ago

Documents

Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form INC-22-05072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072020
Optional Attachment-(1)-05072020
Copies of the utility bills as mentioned above (not older than two months)-05072020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Declaration by first director-29052020
Optional Attachment-(1)-29052020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the incorporation date of the Dhi-(india) water and environment private limited?

Incorporation date of the company is 03 December 2001 .

What is the state of the Dhi-(india) water and environment private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dhi-(india) water and environment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dhi-(india) water and environment private limited?

Dhi-(india) water and environment private limited has appointed 13 of directors.

Who are the appointed Directors in Dhi-(india) water and environment private limited?

The appointed directors in the company are:

  • Peter rasmussen
  • Thomas michael foster
  • Guna nidhi paudyal
  • Flemming jakobsen greve
  • Erland bo rasmussen
  • Dhananjay sadashiv pandit
  • Antoine stephane labrosse
  • Hans gustav enggrob
  • Abhilash ajay kumar
  • Nemalidinne tirumaleswara reddy
  • Arne rasmussen .
  • Kenneth treu barrett
  • Kristian alkjaersig bjerge