Company Information

CIN
Status
Date of Incorporation
27 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,063,000
Authorised Capital
93,000,000

Directors

Soumendra Nath Ganguly
Soumendra Nath Ganguly
Director/Designated Partner
for over 2 years
Timothy Simon Lyle
Timothy Simon Lyle
Director/Designated Partner
for about 3 years

Past Directors

Santanu Sivaprosad Moitra
Santanu Sivaprosad Moitra
Additional Director
over 5 years ago
Bighna Nath Nayak
Bighna Nath Nayak
Director
about 8 years ago
Mark Rembold Frodo Heine
Mark Rembold Frodo Heine
Director
about 11 years ago
Bibhunath Nayak
Bibhunath Nayak
Director
about 11 years ago
Michael Leonard Dravitzki
Michael Leonard Dravitzki
Director
over 15 years ago
Richard Gore
Richard Gore
Director
over 20 years ago
Jakob Ruegg
Jakob Ruegg
Director
almost 28 years ago
Ravindra Ganesh Chitnis
Ravindra Ganesh Chitnis
Director
almost 28 years ago

Charges

26 Crore
30 December 2006
Uti Bank Ltd
5 Crore
11 September 1998
Uti Bank Limited
1 Crore
11 September 1998
Axis Bank Limited
15 Crore
11 September 1998
Axis Bank Limited
5 Crore
28 November 1995
Maharashtra State Financial Corporation
1 Crore
23 February 1995
Maharashtra State Financial Corporation
50 Lak
10 May 2000
Vijaya Bank
25 Lak
03 April 1998
Sicom Ltd.
35 Lak
13 September 1994
Sicom Ltd.
27 Lak
17 March 1998
Sicom Ltd.
1 Crore
20 October 1999
Sicom Ltd.
2 Crore
23 July 1997
Sicom Ltd.
1 Crore
15 March 2000
Sicom Ltd.
3 Crore
20 December 1995
Vijaya Bank
50 Lak
20 December 2007
Axis Bank Limited
4 Crore
29 December 2004
Syndicate Bank
3 Crore
28 December 1995
Vijaya Bank
30 Lak
16 January 1992
Maharashtra State Financial Corporation
60 Lak
21 February 1997
Maharashtra State Finance Corporation.
1 Crore
11 September 1998
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
15 March 2000
Sicom Ltd.
0
30 December 2006
Uti Bank Ltd
0
21 February 1997
Maharashtra State Finance Corporation.
0
29 December 2004
Syndicate Bank
0
28 November 1995
Maharashtra State Financial Corporation
0
23 February 1995
Maharashtra State Financial Corporation
0
03 April 1998
Sicom Ltd.
0
10 May 2000
Vijaya Bank
0
17 March 1998
Sicom Ltd.
0
23 July 1997
Sicom Ltd.
0
28 December 1995
Vijaya Bank
0
20 December 1995
Vijaya Bank
0
13 September 1994
Sicom Ltd.
0
20 October 1999
Sicom Ltd.
0
11 September 1998
Uti Bank Limited
0
16 January 1992
Maharashtra State Financial Corporation
0
20 December 2007
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
15 March 2000
Sicom Ltd.
0
30 December 2006
Uti Bank Ltd
0
21 February 1997
Maharashtra State Finance Corporation.
0
29 December 2004
Syndicate Bank
0
28 November 1995
Maharashtra State Financial Corporation
0
23 February 1995
Maharashtra State Financial Corporation
0
03 April 1998
Sicom Ltd.
0
10 May 2000
Vijaya Bank
0
17 March 1998
Sicom Ltd.
0
23 July 1997
Sicom Ltd.
0
28 December 1995
Vijaya Bank
0
20 December 1995
Vijaya Bank
0
13 September 1994
Sicom Ltd.
0
20 October 1999
Sicom Ltd.
0
11 September 1998
Uti Bank Limited
0
16 January 1992
Maharashtra State Financial Corporation
0
20 December 2007
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
15 March 2000
Sicom Ltd.
0
30 December 2006
Uti Bank Ltd
0
21 February 1997
Maharashtra State Finance Corporation.
0
29 December 2004
Syndicate Bank
0
28 November 1995
Maharashtra State Financial Corporation
0
23 February 1995
Maharashtra State Financial Corporation
0
03 April 1998
Sicom Ltd.
0
10 May 2000
Vijaya Bank
0
17 March 1998
Sicom Ltd.
0
23 July 1997
Sicom Ltd.
0
28 December 1995
Vijaya Bank
0
20 December 1995
Vijaya Bank
0
13 September 1994
Sicom Ltd.
0
20 October 1999
Sicom Ltd.
0
11 September 1998
Uti Bank Limited
0
16 January 1992
Maharashtra State Financial Corporation
0
20 December 2007
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
15 March 2000
Sicom Ltd.
0
30 December 2006
Uti Bank Ltd
0
21 February 1997
Maharashtra State Finance Corporation.
0
29 December 2004
Syndicate Bank
0
28 November 1995
Maharashtra State Financial Corporation
0
23 February 1995
Maharashtra State Financial Corporation
0
03 April 1998
Sicom Ltd.
0
10 May 2000
Vijaya Bank
0
17 March 1998
Sicom Ltd.
0
23 July 1997
Sicom Ltd.
0
28 December 1995
Vijaya Bank
0
20 December 1995
Vijaya Bank
0
13 September 1994
Sicom Ltd.
0
20 October 1999
Sicom Ltd.
0
11 September 1998
Uti Bank Limited
0
16 January 1992
Maharashtra State Financial Corporation
0
20 December 2007
Axis Bank Limited
0

Documents

Form DIR-12-13022021_signed
Form MSME FORM I-31102020_signed
Form DPT-3-16102020-signed
Optional Attachment-(4)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-27062020
Form DPT-3-03052020-signed
Form MSME FORM I-01052020_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-24112019_signed
Evidence of cessation;-19112019
Optional Attachment-(1)-19112019
Notice of resignation;-19112019

Frequently Asked Questions

What is the incorporation date of the Fugro survey (india) private limited?

Incorporation date of the company is 27 December 1996 .

What is the state of the Fugro survey (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fugro survey (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fugro survey (india) private limited?

Fugro survey (india) private limited has appointed 10 of directors.

Who are the appointed Directors in Fugro survey (india) private limited?

The appointed directors in the company are:

  • Bighna nath nayak
  • Ravindra ganesh chitnis
  • Santanu sivaprosad moitra
  • Michael leonard dravitzki
  • Richard gore
  • Bibhunath nayak
  • Mark rembold frodo heine
  • Jakob ruegg
  • Timothy simon lyle
  • Soumendra nath ganguly