HASKONINGDHV INDIA PRIVATE LIMITED

OVERVIEW - HASKONINGDHV INDIA PRIVATE LIMITED

Haskoningdhv India Private Limited was an unlisted private company incorporated on 26 May, 1998. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 37.00 cr and the total paid-up capital was INR 17.00 cr.

The current status of Haskoningdhv India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Haskoningdhv India Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Haskoningdhv India Private Limited is U74140DL1998PTC094085. The registered office of Haskoningdhv India Private Limited was at Lower Ground Floor, Chamber No.1, Plot No.37, ST No.2, East Guru Angad Nagar DELHI East Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HASKONINGDHV INDIA PRIVATE LIMITED

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Directors - HASKONINGDHV INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and 1 reported key management personnel.

The longest serving director currently on board is Peter De Jong who was appointed on 07 February, 2008. Peter De Jong has been on the board for more than 16 years. The most recently appointed director is Mohammad Aslam Bijapur, who was appointed on 16 June, 2014.

Peter De Jong has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PETER DE JONG	Director	07 February, 2008	Other directorships - HASKONINGDHV CONSULTING PRIVATE LIMITED,
MOHAMMAD ASLAM BIJAPUR	Director	16 June, 2014	Other directorships - HASKONINGDHV CONSULTING PRIVATE LIMITED,
AHMAD ABBAS	KMP	29 September, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PETER DE JONG	Director	07 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HASKONINGDHV CONSULTING PRIVATE LIMITED Director 24 February, 2022 Other service activites
MOHAMMAD ASLAM BIJAPUR	Director	16 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HASKONINGDHV CONSULTING PRIVATE LIMITED Director 15 November, 2017 Other service activites
AHMAD ABBAS	KMP	29 September, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY