VAN OORD INDIA PRIVATE LIMITED
CIN: U79210MH1997PTC111700
Active Company
₹1.00 Cr
Authorised Capital
₹35.00 L
Paid-up Capital
11
Directors
1
Charges
Company Details
- CIN
- U79210MH1997PTC111700
- Registration Number
- 111700
- Date of Incorporation
- 05 Nov 1997
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
11| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Onno Baartman | 10291350 | Additional Director | 30 Aug 2023 | Active |
| Cornelis Adriaan De Bruijn | 09704735 | Director | 19 Aug 2022 | Active |
| Shalin Thyvalappil | 09151935 | Director | 23 Apr 2021 | Active |
| Vijay Raghav Murthy Tanikella | 00043139 | Director | 15 Dec 2014 | Active |
| Martin Smouter | 07257422 | Director | - | Active |
| Nicolaas Alexander De Muynck | 08271716 | Director | 02 Nov 2018 | Active |
| Gabriel Johannes Aloisius Maria Jan Mens | 08271737 | Director | 02 Nov 2018 | Active |
| Jacobus Martinus De Groot | 06412077 | Additional Director | - | Active |
| Anton Hendrik Marius Van Der Burg | 06902881 | Director | 30 Jun 2014 | Active |
| Arnoud Frederic Kuis | 00328476 | Additional Director | 16/02/2012 | Active |
| Reinout Hajo Viersma | 03622058 | Director | 23/04/2011 | Active |
Charges & Liabilities
1| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
The Hongkong and Shanghai Banking Corpor...
Mumbai
|
₹15.00 L | 16 Feb 2021 | - | Open |
Company Timeline
11 events
23/04/2011
Director
Reinout Hajo Viersma appointed as Director
30 Aug 2023
Director
Onno Baartman appointed as Additional Director
19 Aug 2022
Director
Cornelis Adriaan De Bruijn appointed as Director
23 Apr 2021
Director
Shalin Thyvalappil appointed as Director
16 Feb 2021
Charge
Charge created - The Hongkong and Shanghai Bank... (₹15.00 L)
02 Nov 2018
Director
Nicolaas Alexander De Muynck appointed as Director
02 Nov 2018
Director
Gabriel Johannes Aloisius Maria Jan Mens appointed as Director
15 Dec 2014
Director
Vijay Raghav Murthy Tanikella appointed as Director
30 Jun 2014
Director
Anton Hendrik Marius Van Der Burg appointed as Director
05 Nov 1997
Incorporation
Company incorporated as Company
16/02/2012
Director
Arnoud Frederic Kuis appointed as Additional Director
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