Company Information

CIN
U93000DL1997PTC089958
Status
Date of Incorporation
29 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
411,946,000
Authorised Capital
420,000,000

Directors

Ahmad Abbas
Ahmad Abbas
Manager/Secretary
for about 1 year
Peter De Jong
Peter De Jong
Director/Designated Partner
for over 2 years
Mohammad Aslam Bijapur
Mohammad Aslam Bijapur
Director/Designated Partner
for about 1 year

Past Directors

Janapati Narayana Venkata Lakshmi
Janapati Narayana Venkata Lakshmi
Director
about 6 years ago
Everard Theodoor Holleman
Everard Theodoor Holleman
Director
about 9 years ago
Sunil Kumar
Sunil Kumar
Director
about 9 years ago
Michiel Gerhardus Hermanus Mollink
Michiel Gerhardus Hermanus Mollink
Director
about 10 years ago
Anna Mastenbroek Augustinus Hermine
Anna Mastenbroek Augustinus Hermine
Director
about 11 years ago
Madhusudaneshwar Prakash
Madhusudaneshwar Prakash
Director
over 13 years ago

Charges

8 Crore
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
10 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-11092020-signed
Form DIR-12-10012020_signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form DIR-11-25122019_signed
Notice of resignation filed with the company-23122019
Acknowledgement received from company-23122019
Proof of dispatch-23122019
Form AOC-4(XBRL)-17112019_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 ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Evidence of cessation;-16042019
Notice of resignation;-16042019

Frequently Asked Questions

What is the incorporation date of the Haskoningdhv consulting private limited?

Incorporation date of the company is 29 July 1997 .

What is the state of the Haskoningdhv consulting private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Haskoningdhv consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haskoningdhv consulting private limited?

Haskoningdhv consulting private limited has appointed 9 of directors.

Who are the appointed Directors in Haskoningdhv consulting private limited?

The appointed directors in the company are:

  • Madhusudaneshwar prakash
  • Sunil kumar
  • Anna mastenbroek augustinus hermine
  • Michiel gerhardus hermanus mollink
  • Everard theodoor holleman
  • Peter de jong
  • Mohammad aslam bijapur
  • Janapati narayana venkata lakshmi
  • Ahmad abbas