Company Information

CIN
U63010MH2004PTC147944
Status
Date of Incorporation
11 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,441,405
Authorised Capital
55,000,000

Directors

Past Directors

Priya Nilesh Panachand Gudka
Priya Nilesh Panachand Gudka
Additional Director
almost 8 years ago
Ejner Kiel Bonderup
Ejner Kiel Bonderup
Director
about 11 years ago
Jakob Bergholdt
Jakob Bergholdt
Director
about 11 years ago
Peter Koch Hansen
Peter Koch Hansen
Director
over 11 years ago

Documents

Form MGT-14-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(1)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form DIR-12-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Proof of dispatch-14022017
Notice of resignation;-14022017
Notice of resignation filed with the company-14022017
Form DIR-11-14022017_signed
Letter of appointment;-14022017
Form DIR-12-14022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Acknowledgement received from company-14022017
Optional Attachment-(1)-14022017

Frequently Asked Questions

When was the Norden tankers and bulkers india private limited incorporated?

The Norden tankers and bulkers india private limited was incorporated with ROC on 11 August 2004 as .

Where has the Norden tankers and bulkers india private limited been incorporated?

The company was incorporated in Mumbai with registration number 147944.

What is the E-filing status of the company?

The status of Norden tankers and bulkers india private limited is Converted to LLP.

Number of Key Management personnel of the Norden tankers and bulkers india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Norden tankers and bulkers india private limited?

The appointed directors in the company are:

  • Jakob bergholdt
  • Ejner kiel bonderup
  • Peter koch hansen
  • Priya nilesh panachand gudka