Company Information

CIN
Status
Date of Incorporation
27 July 2012
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Padmanabhan Prabhakaran Nair
Padmanabhan Prabhakaran Nair
Alternate Director
for over 6 years
David Edward Simonelli
David Edward Simonelli
Director
for over 12 years

Past Directors

Martand Prakash Singh
Martand Prakash Singh
Additional Director
about 7 years ago
Raj Sekhar Ghosal
Raj Sekhar Ghosal
Director
about 8 years ago
Rima Singh Franklin
Rima Singh Franklin
Director
over 12 years ago

Documents

Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Notice of resignation;-24122018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-14-28102018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-19072018
Interest in other entities;-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Frequently Asked Questions

When was the Great lakes dredge & dock india private limited incorporated?

The Great lakes dredge & dock india private limited was incorporated with ROC on 27 July 2012 as .

Where has the Great lakes dredge & dock india private limited been incorporated?

The company was incorporated in Mumbai with registration number 233848.

What is the E-filing status of the company?

The status of Great lakes dredge & dock india private limited is Strike Off.

Number of Key Management personnel of the Great lakes dredge & dock india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Great lakes dredge & dock india private limited?

The appointed directors in the company are:

  • Rima singh franklin
  • David edward simonelli
  • Raj sekhar ghosal
  • Padmanabhan prabhakaran nair
  • Martand prakash singh