Company Information

CIN
U63090MH2012FTC238398
Status
Date of Incorporation
30 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,987,500
Authorised Capital
25,000,000

Directors

Dhara Mahendra Unadkat
Dhara Mahendra Unadkat
Director/Designated Partner
for about 1 year
Tan Kian Hor
Tan Kian Hor
Director/Designated Partner
for about 2 years
Ajay K Sahoo
Ajay K Sahoo
Director/Designated Partner
for 11 months

Past Directors

Mark Hyacinth Michael Dsa
Mark Hyacinth Michael Dsa
Additional Director
almost 9 years ago
Walter Eric Salisbury Bryant
Walter Eric Salisbury Bryant
Additional Director
over 10 years ago
Christopher John Trett
Christopher John Trett
Director
almost 12 years ago

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-29042020-signed
Form ADT-1-09042020_signed
Copy of resolution passed by the company-09042020
Optional Attachment-(1)-09042020
Copy of written consent given by auditor-09042020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-16122019_signed

Frequently Asked Questions

When was the Stolt-nielsen india private limited incorporated?

The Stolt-nielsen india private limited was incorporated with ROC on 30 November 2012 as .

Where has the Stolt-nielsen india private limited been incorporated?

The company was incorporated in Mumbai with registration number 238398.

What is the E-filing status of the company?

The status of Stolt-nielsen india private limited is Active.

Number of Key Management personnel of the Stolt-nielsen india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Stolt-nielsen india private limited?

The appointed directors in the company are:

  • Ajay k sahoo
  • Walter eric salisbury bryant
  • Mark hyacinth michael dsa
  • Christopher john trett
  • Tan kian hor
  • Dhara mahendra unadkat