VOPAK STOLTHAVEN TERMINALS PRIVATE LIMITED

OVERVIEW - VOPAK STOLTHAVEN TERMINALS PRIVATE LIMITED

Vopak Stolthaven Terminals Private Limited was an unlisted private company incorporated on 04 April, 2013. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 20.00 lac.

The current status of Vopak Stolthaven Terminals Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Vopak Stolthaven Terminals Private Limited, per our records, was held on 29 September, 2015.

The Corporate Identification Number (CIN) of Vopak Stolthaven Terminals Private Limited is U74999MH2013FTC241705. The registered office of Vopak Stolthaven Terminals Private Limited was at UNIT 201, TRADE CENTRE, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - VOPAK STOLTHAVEN TERMINALS PRIVATE LIMITED

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Directors - VOPAK STOLTHAVEN TERMINALS 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The company is no longer active.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 Aldridge Wong Keng Pheng, Patrick Johannes Arnoldus Van Der Voort and Walter Eric Salisbury Bryant who were appointed on 04 April, 2013. They have been on the board for more than 11 years. The most recently appointed director is Ajay Kumar Sahoo, who was appointed on 19 August, 2014.

Ajay Kumar Sahoo has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ALDRIDGE WONG KENG PHENG	Director	04 April, 2013	No other directorships
AJAY KUMAR SAHOO	Additional director	19 August, 2014	Other directorships - STOLTHAVEN PIPAVAV PRIVATE LIMITED.,  PLANTAS INNOVATIONS PRIVATE LIMITED,  DONEC FASHIONS PRIVATE LIMITED,
PATRICK JOHANNES ARNOLDUS VAN DER VOORT	Director	04 April, 2013	No other directorships
WALTER ERIC SALISBURY BRYANT	Director	04 April, 2013	Other directorships - STOLTHAVEN PIPAVAV PRIVATE LIMITED.,  SPS INTERMODAL SERVICES (INDIA) PRIVATE LIMITED,  STOLT TANK CONTAINERS CLEANING AND REPAIR KANDLA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ALDRIDGE WONG KENG PHENG	Director	04 April, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AJAY KUMAR SAHOO	Additional director	19 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STOLTHAVEN PIPAVAV PRIVATE LIMITED. Director 16 February, 2015 Trading PLANTAS INNOVATIONS PRIVATE LIMITED Director 17 October, 2021 Trading DONEC FASHIONS PRIVATE LIMITED Director 19 November, 2018 Manufacture of wearing apparel, dressing and dyeing of fur
PATRICK JOHANNES ARNOLDUS VAN DER VOORT	Director	04 April, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
WALTER ERIC SALISBURY BRYANT	Director	04 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STOLTHAVEN PIPAVAV PRIVATE LIMITED. Director 14 December, 2011 Trading SPS INTERMODAL SERVICES (INDIA) PRIVATE LIMITED Director 19 December, 2011 Supporting and auxiliary transport activities, activities of travel agencies STOLT TANK CONTAINERS CLEANING AND REPAIR KANDLA PRIVATE LIMITED Director 05 November, 2015 Supporting and auxiliary transport activities, activities of travel agencies