Company Information

CIN
Status
Date of Incorporation
07 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Atuldutt Manohar Sharma
Atuldutt Manohar Sharma
Director/Designated Partner
for about 1 year
Mindaugas Petrauskas
Mindaugas Petrauskas
Director/Designated Partner
for almost 4 years
Gorm Olav Hillgaar
Gorm Olav Hillgaar
Director/Designated Partner
for almost 4 years
Karolath Gopinathan
Karolath Gopinathan
Director/Designated Partner
for over 1 year

Past Directors

Parthsarthi Jindal
Parthsarthi Jindal
Director
almost 4 years ago

Documents

Optional Attachment-(1)-12012023
List of share holders, debenture holders;-12012023
Form MGT-7-12012023_signed
Optional Attachment-(1)-10012023
Directors report as per section 134(3)-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form AOC-4-10012023_signed
Form ADT-1-20122022_signed
Copy of the intimation sent by company-20122022
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Form ADT-1-15062021_signed
Copy of the intimation sent by company-14062021
Copy of written consent given by auditor-14062021
Optional Attachment-(1)-14062021
Form INC-20A-09042021_signed
-07042021
Form ADT-1-25022021_signed
Copy of the intimation sent by company-24022021
Copy of resolution passed by the company-24022021

Frequently Asked Questions

When was the Hoegh lng india private limited incorporated?

The Hoegh lng india private limited was incorporated with ROC on 07 January 2021 as .

Where has the Hoegh lng india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 353114.

What is the E-filing status of the company?

The status of Hoegh lng india private limited is Active.

Number of Key Management personnel of the Hoegh lng india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hoegh lng india private limited?

The appointed directors in the company are:

  • Karolath gopinathan
  • Parthsarthi jindal
  • Gorm olav hillgaar
  • Mindaugas petrauskas
  • Atuldutt manohar sharma