Company Information

CIN
Status
Date of Incorporation
05 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Onno Baartman
Onno Baartman
Director/Designated Partner
for over 1 year
Shalin Thyvalappil
Shalin Thyvalappil
Director/Designated Partner
for almost 2 years
Vijay Raghav Murthy Tanikella
Vijay Raghav Murthy Tanikella
Director/Designated Partner
for over 9 years

Past Directors

Cornelis Adriaan De Bruijn
Cornelis Adriaan De Bruijn
Additional Director
over 2 years ago
Eric Feenstra
Eric Feenstra
Additional Director
over 3 years ago
Kesava Rayudu Mallavarapu
Kesava Rayudu Mallavarapu
Additional Director
over 3 years ago
Gabriel Johannes Aloisius Maria Jan Mens
Gabriel Johannes Aloisius Maria Jan Mens
Director
over 5 years ago
Nicolaas Alexander De Muynck
Nicolaas Alexander De Muynck
Director
over 5 years ago
Martin Smouter
Martin Smouter
Director
over 9 years ago
Anton Hendrik Marius Van Der Burg
Anton Hendrik Marius Van Der Burg
Director
over 10 years ago
Jacobus Martinus De Groot
Jacobus Martinus De Groot
Director
about 12 years ago
Arnoud Frederic Kuis
Arnoud Frederic Kuis
Additional Director
almost 13 years ago
Marinus Pieter Meijers
Marinus Pieter Meijers
Director
over 18 years ago

Charges

15 Lak
16 February 2021
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
16 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-02112020_signed
Form DPT-3-13102020-signed
Form AOC-4(XBRL)-30122019_signed
Form ADT-1-27122019_signed
Copy of MGT-8-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form MGT-7-27122019_signed
Form DIR-12-03102019_signed
Form MSME FORM I-07062019_signed
Notice of resignation;-27022019
Declaration by first director-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018

Frequently Asked Questions

When was the Van oord india private limited incorporated?

The Van oord india private limited was incorporated with ROC on 05 November 1997 as .

Where has the Van oord india private limited been incorporated?

The company was incorporated in Mumbai with registration number 111700.

What is the E-filing status of the company?

The status of Van oord india private limited is Active.

Number of Key Management personnel of the Van oord india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Van oord india private limited?

The appointed directors in the company are:

  • Vijay raghav murthy tanikella
  • Arnoud frederic kuis
  • Jacobus martinus de groot
  • Anton hendrik marius van der burg
  • Martin smouter
  • Nicolaas alexander de muynck
  • Gabriel johannes aloisius maria jan mens
  • Shalin thyvalappil
  • Kesava rayudu mallavarapu
  • Eric feenstra
  • Cornelis adriaan de bruijn
  • Marinus pieter meijers
  • Onno baartman