Company Information

CIN
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunil Rohidas Kamble
Sunil Rohidas Kamble
Director/Designated Partner
for about 6 years
Henriette Schutze
Henriette Schutze
Director/Designated Partner
for about 7 years

Past Directors

Brian Tranholm Nielsen
Brian Tranholm Nielsen
Director
over 10 years ago
Errol Robert Lobo
Errol Robert Lobo
Managing Director
almost 12 years ago

Documents

Form STK-2-12032021-signed
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
-07032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form INC-22-02112018_signed
Optional Attachment-(2)-02112018
Copy of board resolution authorizing giving of notice-02112018
Optional Attachment-(1)-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Notice of resignation;-31102018
Optional Attachment-(1)-31102018
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Optional Attachment-(2)-31102018

Frequently Asked Questions

What is the date of Nordic tankers marine india private limited incorporation?

Incorporation date of the company is 14 January 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nordic tankers marine india private limited has appointed how many directors?

The appointed directors in the company are:

  • Errol robert lobo
  • Brian tranholm nielsen
  • Henriette schutze
  • Sunil rohidas kamble