Company Information

CIN
Status
Date of Incorporation
04 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 September 2016
Paid Up Capital
60,000,000.0
Authorised Capital
60,000,000.0

Directors

Birthe Bakka Rist
Birthe Bakka Rist
Additional Director
for
Lars Sjoosten Nordhaug
Lars Sjoosten Nordhaug
Additional Director
for
Ivar Dagfinn Vebostad
Ivar Dagfinn Vebostad
Additional Director
for
Darren Murphy
Darren Murphy
Additional Director
for
Brynjulv Standal
Brynjulv Standal
Additional Director
for
Thor Erik Harestad
Thor Erik Harestad
Additional Director
for

Past Directors

Documents

Form AOC-4 XBRL-271115.OCT
Form MGT-7-161015.OCT
Form DIR-12-240815.OCT
Optional Attachment 1-240815.PDF
Form ADT-1-250815.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200315.PDF
Form MGT-14-140415.PDF
Optional Attachment 1-140415.PDF
AoA - Articles of Association-140415.PDF
Copy of resolution-140415.PDF
MoA - Memorandum of Association-140415.PDF
Form MR-1-200315-230115.PDF
Copy of shareholder resolution-200315.PDF
Minutes of Meeting-200315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200315.PDF
Copy of Board Resolution-200315.PDF
Form DIR-12-190215.OCT
Optional Attachment 2-190215.PDF
Optional Attachment 1-190215.PDF

Frequently Asked Questions

What is the date of Rolls-royce marine india private limited incorporation?

Incorporation date of the company is 04 July 1991 .

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 classification given to Rolls-royce marine india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Rolls-royce marine india private limited has appointed how many directors?

The appointed directors in the company are:

  • Birthe bakka rist
  • Darren murphy
  • Brynjulv standal
  • Thor erik harestad
  • Ivar dagfinn vebostad
  • Lars sjoosten nordhaug