Company Information

CIN
U74120MH2011FTC215094
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Hrishikesh Gogte
Hrishikesh Gogte
Manager/Secretary/Authorized Representative
for over 1 year
Swapnil Vasudeo Narvekar
Swapnil Vasudeo Narvekar
Director/Designated Partner
for over 1 year
Dheeraj Bhatia
Dheeraj Bhatia
Director
for over 13 years
Tushar Bhalchandra Sadale
Tushar Bhalchandra Sadale
Director/Designated Partner
for over 1 year
Navanath Shankar Pendurkar
Navanath Shankar Pendurkar
Director/Designated Partner
for over 2 years

Past Directors

Ingvild Tolo
Ingvild Tolo
Additional Director
over 5 years ago
Joher Abdulhusain Jerwalla
Joher Abdulhusain Jerwalla
Additional Director
about 10 years ago
Prakash Somnath Tikare
Prakash Somnath Tikare
Additional Director
over 11 years ago
Neelakanta Ramesh Krishnakumar
Neelakanta Ramesh Krishnakumar
Director
over 13 years ago
Harmohindar Singh Gandhi
Harmohindar Singh Gandhi
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-22072020_signed
Form MGT-7-21072020_signed
Approval letter of extension of financial year of AGM-20072020
Optional Attachment-(1)-20072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072020
List of share holders, debenture holders;-15072020
Copy of MGT-8-15072020
Approval letter for extension of AGM;-15072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Form DIR-12-01072020_signed
Form DIR-12-23072019_signed
Evidence of cessation;-19072019
Optional Attachment-(2)-19072019
Notice of resignation;-19072019
Optional Attachment-(1)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form MSME FORM I-28052019_signed
Form AOC-4(XBRL)-18032019_signed

Frequently Asked Questions

What is the date of Dnv business assurance india private limited incorporation?

Incorporation date of the company is 22 March 2011 .

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 10.

Dnv business assurance india private limited has appointed how many directors?

The appointed directors in the company are:

  • Harmohindar singh gandhi
  • Prakash somnath tikare
  • Joher abdulhusain jerwalla
  • Neelakanta ramesh krishnakumar
  • Ingvild tolo
  • Hrishikesh gogte
  • Dheeraj bhatia
  • Tushar bhalchandra sadale
  • Navanath shankar pendurkar
  • Swapnil vasudeo narvekar