Company Information

CIN
U74900MH2007PTC169373
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
132,612,090
Authorised Capital
200,000,000

Directors

Ivar Dagfinn Vebostad
Ivar Dagfinn Vebostad
Additional Director
for 12 months
Thor Erik Harestad
Thor Erik Harestad
Additional Director
for over 1 year
Brynjulv Standal
Brynjulv Standal
Additional Director
for over 1 year
Darren Murphy
Darren Murphy
Additional Director
for over 1 year
Birthe Bakka Rist
Birthe Bakka Rist
Additional Director
for over 1 year
Deepak Kumar Swain
Deepak Kumar Swain
Director/Designated Partner
for over 1 year
George Mathew
George Mathew
Director
for almost 16 years

Past Directors

Lars Sjoosten Nordhaug
Lars Sjoosten Nordhaug
Additional Director
over 1 year ago
Alistair David Katsuhiko Mackenzie
Alistair David Katsuhiko Mackenzie
Additional Director
about 4 years ago
Rune Hagen
Rune Hagen
Ceo(kmp)
about 6 years ago
Torben Skovlyst
Torben Skovlyst
Director
about 7 years ago
Gunnar Pedersen
Gunnar Pedersen
Additional Director
about 7 years ago
Morten Stanger
Morten Stanger
Director
almost 10 years ago
Kapil Pravin Mahajan
Kapil Pravin Mahajan
Company Secretary
over 12 years ago
Tom Kjarsgaard
Tom Kjarsgaard
Additional Director
over 12 years ago
Tor Erik Sorensen
Tor Erik Sorensen
Director
over 15 years ago
Lars Granbakken
Lars Granbakken
Director
almost 16 years ago
Govind Asharia Bhanushali
Govind Asharia Bhanushali
Director
about 17 years ago
Om Gahlot
Om Gahlot
Director
about 17 years ago
Bhimji Shivji Bhanushali
Bhimji Shivji Bhanushali
Director
about 17 years ago
Disha Rajendra Shah
Disha Rajendra Shah
Director
over 17 years ago

Charges

0
11 September 2008
New India Co-op. Bank Ltd.
5 Crore
11 September 2008
New India Co-op. Bank Ltd.
0
11 September 2008
New India Co-op. Bank Ltd.
0
11 September 2008
New India Co-op. Bank Ltd.
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-25112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Form DIR-12-24092020_signed
Optional Attachment-(4)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(1)-24092020
Form DPT-3-16042020-signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019

Frequently Asked Questions

What is the date of Kongsberg maritime india private limited incorporation?

Incorporation date of the company is 29 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 21.

Kongsberg maritime india private limited has appointed how many directors?

The appointed directors in the company are:

  • Disha rajendra shah
  • Bhimji shivji bhanushali
  • Om gahlot
  • Govind asharia bhanushali
  • George mathew
  • Lars granbakken
  • Morten stanger
  • Tor erik sorensen
  • Tom kjarsgaard
  • Torben skovlyst
  • Gunnar pedersen
  • Deepak kumar swain
  • Rune hagen
  • Alistair david katsuhiko mackenzie
  • Birthe bakka rist
  • Darren murphy
  • Brynjulv standal
  • Thor erik harestad
  • Ivar dagfinn vebostad
  • Lars sjoosten nordhaug
  • Kapil pravin mahajan