Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Ivar Dagfinn Vebostad
Ivar Dagfinn Vebostad
Additional Director
about 1 year ago
Deepak Kumar Swain
Deepak Kumar Swain
Director/Designated Partner
over 1 year ago
Thor Erik Harestad
Thor Erik Harestad
Additional Director
over 1 year ago
Brynjulv Standal
Brynjulv Standal
Additional Director
over 1 year ago
Darren Murphy
Darren Murphy
Additional Director
over 1 year ago
Birthe Bakka Rist
Birthe Bakka Rist
Additional Director
almost 2 years ago
George Mathew
George Mathew
Director
almost 16 years ago

Past Directors

Lars Sjoosten Nordhaug
Lars Sjoosten Nordhaug
Additional Director
almost 2 years ago
Alistair David Katsuhiko Mackenzie
Alistair David Katsuhiko Mackenzie
Additional Director
over 4 years ago
Rune Hagen
Rune Hagen
Ceo(kmp)
over 6 years ago
Torben Skovlyst
Torben Skovlyst
Director
over 7 years ago
Gunnar Pedersen
Gunnar Pedersen
Additional Director
over 7 years ago
Morten Stanger
Morten Stanger
Director
about 10 years ago
Kapil Pravin Mahajan
Kapil Pravin Mahajan
Company Secretary
over 12 years ago
Tom Kjarsgaard
Tom Kjarsgaard
Additional Director
almost 13 years ago
Tor Erik Sorensen
Tor Erik Sorensen
Director
almost 16 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
almost 18 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(4)-24092020
Form DIR-12-24092020_signed
Optional Attachment-(5)-24092020
Optional Attachment-(1)-24092020
Form DPT-3-16042020-signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form DIR-12-04122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DPT-3-24062019