Company Information

CIN
U74999MH2011FTC214233
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,420,080
Authorised Capital
30,000,000

Directors

Vagn Pedersen
Vagn Pedersen
Director/Designated Partner
for over 2 years
Gert Lillebaek
Gert Lillebaek
Director/Designated Partner
for over 2 years
Henrik Uhd Christensen
Henrik Uhd Christensen
Director/Designated Partner
for over 2 years
Kevin Momme
Kevin Momme
Director/Designated Partner
for about 6 years
Paras Kamdar Kishor
Paras Kamdar Kishor
Director/Designated Partner
for over 1 year

Past Directors

Thomas Nielsen
Thomas Nielsen
Director
about 11 years ago
Jens Roedgaard Knudsen
Jens Roedgaard Knudsen
Director
over 13 years ago
Johan Lau Diderichsen
Johan Lau Diderichsen
Director
over 13 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-27112020_signed
Optional Attachment-(1)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form MSME FORM I-12102020_signed
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Frequently Asked Questions

What is the date on which the Viking life-saving equipment mumbai private limited incorporated?

Viking life-saving equipment mumbai private limited was incorporated on 01 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Viking life-saving equipment mumbai private limited compliant?

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

What is the number of directors associated with Viking life-saving equipment mumbai private limited?

8 of directors are associated with the company.

What is the number of directors associated with Viking life-saving equipment mumbai private limited?

8 of directors are associated with the company.