RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED

OVERVIEW - RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED

Ramboll Engineering Consultancy Services India Private Limited was an unlisted private company incorporated on 22 December, 2005. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 2.50 cr and the total paid-up capital was INR 2.03 cr.

The current status of Ramboll Engineering Consultancy Services India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ramboll Engineering Consultancy Services India Private Limited, per our records, was held on 24 August, 2011.

The Corporate Identification Number (CIN) of Ramboll Engineering Consultancy Services India Private Limited is U64203TG2005PTC066821. The registered office of Ramboll Engineering Consultancy Services India Private Limited was at 4th Floor, Plot no.7, Municipal 1-65/2/7 Kavuri Hills,Near Road No.36, Jubilee Hills Hyderabad Hyderabad , Telangana. The status of the company is now Amalgamated.

REGISTERED DETAILS - RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED

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Directors - RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Poul Albeck who was appointed on 26 December, 2005. Poul Albeck has been on the board for more than 18 years. The most recently appointed directors are Deepa Agar Hingorani and Knut Akselvoll, who were appointed on 24 October, 2011.

Deepa Agar Hingorani has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPA AGAR HINGORANI	Director	24 October, 2011	Other directorships - ROSERVE ENVIRO PRIVATE LIMITED,  DISA INDIA LIMITED,  UGRO CAPITAL LIMITED,
POUL ALBECK	Director	26 December, 2005	No other directorships
ROBERT ARPE	Director	03 October, 2011	No other directorships
SOREN HOLM JOHANSEN	Director	03 October, 2011	No other directorships
AKROSH SAXENA	KMP	22 May, 2006	No other directorships
KNUT AKSELVOLL	Director	24 October, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEEPA AGAR HINGORANI	Director	24 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSERVE ENVIRO PRIVATE LIMITED Director 06 October, 2016 Business Services DISA INDIA LIMITED Director 15 August, 2006 Health and Social Work UGRO CAPITAL LIMITED Director 18 May, 2023 Finance
POUL ALBECK	Director	26 December, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROBERT ARPE	Director	03 October, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SOREN HOLM JOHANSEN	Director	03 October, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AKROSH SAXENA	KMP	22 May, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KNUT AKSELVOLL	Director	24 October, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY