Company Information

CIN
U31200GJ2003PTC042998
Status
Date of Incorporation
01 October 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
273,082,360
Authorised Capital
320,000,000

Directors

Mark Edwin Gaines
Mark Edwin Gaines
Director/Designated Partner
for almost 4 years
George Pappagelis
George Pappagelis
Director/Designated Partner
for over 6 years
Rohit Sadashio Batarakhaye
Rohit Sadashio Batarakhaye
Director/Designated Partner
for over 1 year
Peter Josef Wagner
Peter Josef Wagner
Director/Designated Partner
for over 1 year

Past Directors

Russell David Higgins
Russell David Higgins
Additional Director
almost 6 years ago
Bruce Robert Van Dongen
Bruce Robert Van Dongen
Director
about 7 years ago
Bipinkumar Parsottamdas Patel
Bipinkumar Parsottamdas Patel
Director
about 10 years ago
Christopher Alan Chlebek
Christopher Alan Chlebek
Director
over 14 years ago
Shashi Shekar Parmeswar Hosagrahar
Shashi Shekar Parmeswar Hosagrahar
Managing Director
almost 18 years ago
William James Hallinan
William James Hallinan
Director
almost 21 years ago
Arun Kumar
Arun Kumar
Director
about 21 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form MSME FORM I-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-01122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-06112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191031
Form DIR-12-09102019_signed
Form ADT-1-07102019_signed
Form MGT-14-07102019-signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Frequently Asked Questions

What is the date on which the Nikkiso cosmodyne india private limited incorporated?

Nikkiso cosmodyne india private limited was incorporated on 01 October 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Nikkiso cosmodyne india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nikkiso cosmodyne india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Nikkiso cosmodyne india private limited?

11 of directors are associated with the company.