KONGSBERG MARITIME INDIA PRIVATE LIMITED

OVERVIEW - KONGSBERG MARITIME INDIA PRIVATE LIMITED

Kongsberg Maritime India Private Limited was an unlisted private company incorporated on 11 June, 2008. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 2.70 cr and the total paid-up capital was INR 2.70 cr.

The current status of Kongsberg Maritime India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kongsberg Maritime India Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Kongsberg Maritime India Private Limited is U05003MH2008FTC183403. The registered office of Kongsberg Maritime India Private Limited was at 301, ORBIT PLAZA, PRABHA DEVI MARG APPA SAHIB MARATHA MARG, BEHIND CHAITANYA TOWER MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KONGSBERG MARITIME INDIA PRIVATE LIMITED

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Directors - KONGSBERG MARITIME INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are George Mathew, Lars Granbakken and Tor Erik Sorensen who were appointed on 11 June, 2008. They have been on the board for more than 15 years. The most recently appointed director is Geir Haoy, who was appointed on 02 June, 2010.

George Mathew has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GEORGE MATHEW	Director	11 June, 2008	Other directorships - HYDRO NORINCO ELECTROLYSER PRIVATE LIMITED,  NORINCO VISSIM PRIVATE LIMITED,  N.T.S. PRIVATE LIMITED,  MARITIME MONTERING NORINCO INDIA PRIVATE LIMITED,  RHI CLASIL PRIVATE LIMITED,  VARYA TECH PRIVATE LIMITED,  KONGSBERG MARITIME INDIA PRIVATE LIMITED,
LARS GRANBAKKEN	Director	11 June, 2008	Other directorships - KONGSBERG PROCESS SIMULATION PRIVATE LIM ITED,
TOR ERIK SORENSEN	Director	11 June, 2008	No other directorships
GEIR HAOY	Director	02 June, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GEORGE MATHEW	Director	11 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HYDRO NORINCO ELECTROLYSER PRIVATE LIMITED Director 27 March, 2000 Manufacturing (Machinery & Equipments) NORINCO VISSIM PRIVATE LIMITED Director 19 September, 2018 Business Services N.T.S. PRIVATE LIMITED Director 18 May, 1990 Manufacturing (Metals & Chemicals and their products) MARITIME MONTERING NORINCO INDIA PRIVATE LIMITED Director 18 August, 2010 Transport and Storage RHI CLASIL PRIVATE LIMITED Director 27 December, 2006 Manufacturing (Metals & Chemicals and their products) VARYA TECH PRIVATE LIMITED Director 26 July, 1988 Community, Personal and Social Services KONGSBERG MARITIME INDIA PRIVATE LIMITED Director 04 February, 2009 Business Services
LARS GRANBAKKEN	Director	11 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KONGSBERG PROCESS SIMULATION PRIVATE LIM ITED Director 02 February, 2009 Mining and Quarrying
TOR ERIK SORENSEN	Director	11 June, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GEIR HAOY	Director	02 June, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY