Company Information

CIN
Status
Date of Incorporation
13 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,819,067,900
Authorised Capital
1,850,000,000

Directors

Amrendra Kumar
Amrendra Kumar
Director/Designated Partner
for over 1 year
Gauri Shankar Mishra
Gauri Shankar Mishra
Director/Designated Partner
for almost 2 years
Bjorn Rasmus Dahl
Bjorn Rasmus Dahl
Director/Designated Partner
for over 1 year
Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
for almost 2 years

Past Directors

Marthe Hoff
Marthe Hoff
Additional Director
over 8 years ago
Pooja Malhotra
Pooja Malhotra
Managing Director
about 9 years ago
Magne Borgund
Magne Borgund
Director
about 10 years ago
Torsten Malte Amelung
Torsten Malte Amelung
Director
about 10 years ago
Maneesh Bhartia
Maneesh Bhartia
Additional Director
over 10 years ago
Soumendra Chandra Rout
Soumendra Chandra Rout
Manager
over 11 years ago
Tor Inge Stokke
Tor Inge Stokke
Additional Director
about 12 years ago
Erik Knive
Erik Knive
Director
about 12 years ago
Lars Espen Ellegard
Lars Espen Ellegard
Director
about 12 years ago
Knut Reed
Knut Reed
Director
about 13 years ago

Charges

19 Crore
06 April 2018
Kotak Mahindra Bank Limited
19 Crore
06 April 2018
Others
0
06 April 2018
Others
0
06 April 2018
Others
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form DPT-3-21082020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019

Frequently Asked Questions

What is the date on which the Statkraft markets private limited incorporated?

Statkraft markets private limited was incorporated on 13 December 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Statkraft markets private limited compliant?

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

What is the number of directors associated with Statkraft markets private limited?

14 of directors are associated with the company.

What is the number of directors associated with Statkraft markets private limited?

14 of directors are associated with the company.