Company Information

CIN
Status
Date of Incorporation
19 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Monique Petronella Wilhelmina Gerarda Theodora
Monique Petronella Wilhelmina Gerarda Theodora
Director/Designated Partner
for over 3 years
Theo Festen
Theo Festen
Director/Designated Partner
for over 5 years
Deepak Gajanan Dalvi
Deepak Gajanan Dalvi
Director/Designated Partner
for almost 2 years

Past Directors

Wimal Roy Shylindra Kumar Samlal
Wimal Roy Shylindra Kumar Samlal
Director
almost 12 years ago
Anne Marie Barbara Kroon
Anne Marie Barbara Kroon
Director
almost 12 years ago
Parag Gupta
Parag Gupta
Director
almost 12 years ago

Documents

Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(3)-26112020
Directors report as per section 134(3)-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
Optional Attachment-(2)-26112020
Form ADT-1-21112020_signed
Copy of written consent given by auditor-20112020
Optional Attachment-(1)-20112020
Copy of resolution passed by the company-20112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form DIR-12-17122019_signed
Optional Attachment-(5)-16122019
Optional Attachment-(4)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date of Vopak india private limited incorporation?

Incorporation date of the company is 19 January 2013 .

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 Number of directors in the company board?

Number of directors in the company board are 6.

Vopak india private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag gupta
  • Anne marie barbara kroon
  • Deepak gajanan dalvi
  • Wimal roy shylindra kumar samlal
  • Theo festen
  • Monique petronella wilhelmina gerarda theodora