FUGRO SURVEY (INDIA) PRIVATE LIMITED

As On : Thursday, 05 December 2019

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Last Updated On : 18 December 2018 6:17:PM

FUGRO SURVEY (INDIA) PRIVATE LIMITED is a Private company incorporated on Friday, 27 December 1996. It is classified as Non-government company and is registered at Registrar of Companies, MUMBAI. Has authorized share capital of Rs.93,000,000 and has paid up capital of Rs.31,063,000. It is involved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering
FUGRO SURVEY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Friday, 29 September 2017 as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Friday, 31 March 2017.
Directors of FUGRO SURVEY (INDIA) PRIVATE LIMITED are BIBHUNATH NAYAK, MARK REMBOLD FRODO HEINE, MICHAEL LEONARD DRAVITZKI and BIGHNA NATH NAYAK.

FUGRO SURVEY (INDIA) PRIVATE LIMITED's Corporate Identification Number is (CIN) U73100MH1996PTC104739 and its registration number is 104739. Its registered address is FUGRO HOUSE, PLOT NO. D222/30, T.T.C. INDUSTRIAL AREA, MIDC NERUL, NERUL NAVI MUMBAI MH 400706 IN.

Current status of FUGRO SURVEY (INDIA) PRIVATE LIMITED is Active. Company is also written / known as M/S FUGRO SURVEY (INDIA) PRIVATE LIMITED or M/S FUGRO SURVEY (INDIA) PVT. LTD.

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  About FUGRO SURVEY (INDIA) PRIVATE LIMITED
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  Company Details

CIN U73100MH1996PTC104739

Company Name FUGRO SURVEY (INDIA) PRIVATE LIMITED

Company Status Active

Franchisee Opportunity Not Available

RoC MUMBAI  MAHARASHTRA

Registration Number 104739

Company Type MNC

Industry Engineering

Sector Private Sector

Company Category Company limited by Shares

Company Sub Category Non-govt company

Class of Company Private

Date of Incorporation Friday, 27 December 1996

Age of Company 22 Year(s), 11 month(s), 9 day(s)

Activity Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering

Number of Members 0

  Share Capital & Number of Employees

Authorised Capital 93,000,000

Paid up capital 31,063,000

Number of Employees Enter Missing Detail

  Listing and Annual Compliance Details

Listing status Unlisted

Last Annual General Meeting Friday, 29 September 2017

Latest Balance Sheet Friday, 31 March 2017

  Contact Details

Address FUGRO HOUSE, PLOT NO. D222/30, T.T.C. INDUSTRIAL AREA, MIDC NERUL, NERUL NAVI MUMBAI MH 400706 IN

Primary Telephone

Alternate Telephone Enter Missing Detail

Primary E-Mail

Alternate E-Mail Enter Missing Detail

Website
http://www.fugro.in Enter Missing Detail

Social Links

  Board of Directors / Management / Leaders / Team Details    Total Directors : 4

Profile DIN Director Name Designation Appointment Date E-Mail Mobile Companies

06569737 BIBHUNATH NAYAK MANAGING DIRECTOR Friday, 05 April 2013 1

06796021 MARK REMBOLD FRODO HEINE DIRECTOR Friday, 05 April 2013 1

02463373 MICHAEL LEONARD DRAVITZKI DIRECTOR Monday, 14 July 2008 1

01771916 BIGHNA NATH NAYAK DIRECTOR Friday, 27 December 1996 5

  Executive Details Add / Edit Total Executive : 0

# Name Designation Joining Date Leaving Date E-Mail Mobile Alternate E-Mail Alternate Mobile

  Charges / Borrowing Details   Total Charges / Borrowing : 17

# Assets Under Charge      Charge Creation Date Modification Date Status

1 Immovable property or any interest therein; Ship or any share in a ship 4.21 Cr Thursday, 20 December 2007 CLOSED

2 Book debts; Movable property (not being pledge) 5.52 Cr Saturday, 30 December 2006 OPEN

3 Ship or any share in a ship 3.20 Cr Wednesday, 29 December 2004 CLOSED

4 25.00 Lac Thursday, 05 October 2000 CLOSED

5 Immovable property or any interest therein 3.96 Cr Wednesday, 15 March 2000 CLOSED

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  Suit Filed accounts of Rs. 25 Lacs and above   Total Suit Filed : 0

# Category Bank / FI Branch Outstanding Amount
In Lacs Asset Classification Date Of Classification Suit

  Branch Details Add / Edit Total Branches : 0

# Branch Name Address City State E-Mail Telephone

  Active Tenders    Add / Edit Total Active Tenders : 0

# Title Expiry Date Reference Location

  Expired Tenders   Total Expired Tenders : 0

# Title Expiry Date Reference Location

  Active Auctions    Add / Edit Total Active Auctions : 0

# Type Bank Amount City State Auction End Date View

  Expired Auctions   Total Expired Auctions : 0

# Type Bank Amount City State Auction End Date View

   Group of Companies    Total Group Of Companies : 0

# Logo CIN Company Name City Date of Incorporation Status

  Product & Services Add / Edit Total Products & Services : 1

Image Product Name Product Description Cost

ITC HS Code : SP11AF MARINE SURVEY SERVICES Price On Demand

  Franchise Opportunities     Add / Edit Total Franchisee Opportunities : 0

# Format Name Investment Brand Fee Space Staff

  Name Change / Amalgamated / Merged

# Old CIN Old Name New CIN New Name ISIN Status

  OPEN / CLOSED CASES OF SUPREME COURTS, HIGH COURTS, CESTAT & ITAT, RERA Total Cases : 6

# Court / Tribunal Title Headline Document URL

1 ITAT FUGRO SURVEY (I) P. LTD ( DULY AMALGAMATING ELCOME SURVEYS .P. LTD), NAVI MUMBAI vs ACWT 10(3), MUMBAI

2 ITAT FUGRO SURVEY (I) P. LTD ( DULY AMALGAMATING ELCOME SURVEYS .P. LTD), NAVI MUMBAI vs ACWT 10(3), MUMBAI

3 ITAT FUGRO SURVEY (I) P. LTD ( DULY AMALGAMATING ELCOME SURVEYS P. LTD), NAVI MUMBAI vs ACWT 10(3), MUMBAI

4 ITAT FUGRO SURVEY (i) P. LTD, vs ASST CIT 12(3),

5 ITAT FUGRO SURVEY (i) P. LTD, vs ASST CIT 12(3),

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  Companies with Similar Address Total Companies with Similar Address : 2771

Rank Logo CIN Company Name Address

59062 U74990MH2009PTC189373 DILYSMADOC ENTERPRISES PRIVATE LIMITED BHANU SADAN, PLOT NO. 90 SECTOR 21, NERUL NAVI MUMBAI Thane MH 400706 IN

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1414341 U74990MH2009PTC195169 WISDOM SHIP AND OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO. 104/105, SEAWOOD CORNAR PLOT NO 19A, SECTOR 25, NERUL NAVI MUMBAI Thane MH 400706 IN

1418266 U74990MH2009PTC195731 INTELLUTION SECURITY AND DEFENCE SYSTEMS PRIVATE LIMITED B 1202, HARBOUR VIEW PLOT NO.49/3, SECTOR 19A, NERUL, NAVI MUMBAI Mumbai City MH 400706 IN

1512667 U74990MH2010PTC208577 BMS MARINE SERVICES PRIVATE LIMITED F-01/ A-35,Haware Centurion Mall, Plot No.88 to 91 Sec- 19A, Nerul (East) Navi Mumbai Thane MH 400706 IN

1528323 U74990MH2010PTC210813 CLEANCREDIT WASTE MANAGEMENT SYSTEM PRIVATE LIMITED A-2/ 2/1 ; New Palm Beach Society Sector 4, Nerul Navi Mumbai Mumbai City MH 400706 IN

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FUGRO SURVEY (INDIA) PRIVATE LIMITED

As On : Thursday, 05 December 2019

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About FUGRO SURVEY (INDIA) PRIVATE LIMITED

Company Details

Share Capital & Number of Employees

Listing and Annual Compliance Details

Contact Details

Board of Directors / Management / Leaders / Team Details Total Directors : 4

Executive Details Add / Edit Total Executive : 0

Charges / Borrowing Details Total Charges / Borrowing : 17

Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0

Branch Details Add / Edit Total Branches : 0

Active Tenders Add / Edit Total Active Tenders : 0

Expired Tenders Total Expired Tenders : 0

Active Auctions Add / Edit Total Active Auctions : 0

Expired Auctions Total Expired Auctions : 0

Group of Companies Total Group Of Companies : 0

Product & Services Add / Edit Total Products & Services : 1

Franchise Opportunities Add / Edit Total Franchisee Opportunities : 0

Name Change / Amalgamated / Merged

OPEN / CLOSED CASES OF SUPREME COURTS, HIGH COURTS, CESTAT & ITAT, RERA Total Cases : 6

Companies with Similar Address Total Companies with Similar Address : 2771

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