Company Information

CIN
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
485,300,000
Authorised Capital
578,000,000

Directors

Peter Orjan Strannegard
Peter Orjan Strannegard
Director/Designated Partner
for 12 months
Luc Oscar Alice Schelkens
Luc Oscar Alice Schelkens
Director/Designated Partner
for almost 3 years
Prashant Kumar
Prashant Kumar
Director/Designated Partner
for almost 2 years
Ginta Cimdina
Ginta Cimdina
Director/Designated Partner
for over 1 year
Ashish Kumar Jain
Ashish Kumar Jain
Director/Designated Partner
for over 1 year
Manoj Gupta
Manoj Gupta
Director/Designated Partner
for over 1 year
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 3 years

Past Directors

Per Erik Langer
Per Erik Langer
Additional Director
over 5 years ago
Hanna Leena Masala
Hanna Leena Masala
Additional Director
almost 6 years ago
Christina Susanne Marianne Jonsson
Christina Susanne Marianne Jonsson
Director
about 7 years ago
Kari Johannes Kautinen
Kari Johannes Kautinen
Additional Director
about 8 years ago
Paivi Marjatta Lehtinen
Paivi Marjatta Lehtinen
Additional Director
about 9 years ago
Sirpa Helena Sormunen
Sirpa Helena Sormunen
Director
over 9 years ago
Faizur Rehman
Faizur Rehman
Director
about 10 years ago
Markus Heikki Erdem Rauramo
Markus Heikki Erdem Rauramo
Additional Director
over 10 years ago
Paivi Marjo Helena Pesola
Paivi Marjo Helena Pesola
Additional Director
about 11 years ago
Tuula Maria Paatero Kaarnakari
Tuula Maria Paatero Kaarnakari
Whole Time Director
almost 12 years ago
Kari Olavi Veli Matti Kaarnakari
Kari Olavi Veli Matti Kaarnakari
Managing Director
over 12 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form PAS-3-19072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Copy of Board or Shareholders? resolution-19072019
Form DIR-12-10072019_signed
Form SH-7-09072019-signed
Notice of resignation;-09072019

Frequently Asked Questions

What is the date of Fortum india private limited incorporation?

Incorporation date of the company is 07 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 18.

Fortum india private limited has appointed how many directors?

The appointed directors in the company are:

  • Faizur rehman
  • Sanjay aggarwal
  • Paivi marjo helena pesola
  • Markus heikki erdem rauramo
  • Sirpa helena sormunen
  • Manoj gupta
  • Paivi marjatta lehtinen
  • Christina susanne marianne jonsson
  • Kari johannes kautinen
  • Ginta cimdina
  • Ashish kumar jain
  • Kari olavi veli matti kaarnakari
  • Tuula maria paatero kaarnakari
  • Prashant kumar
  • Hanna leena masala
  • Per erik langer
  • Luc oscar alice schelkens
  • Peter orjan strannegard