Company Information

CIN
U74900TN2013FTC091760
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Johannes Guenter Koenen
Johannes Guenter Koenen
Director/Designated Partner
for about 6 years
Santhosh Philippe Tantzscher
Santhosh Philippe Tantzscher
Director/Designated Partner
for about 6 years

Past Directors

Alexander Grubski
Alexander Grubski
Additional Director
about 6 years ago
Gangadharan Arunachalakrishnan
Gangadharan Arunachalakrishnan
Director
over 7 years ago
Schmitz Nikolaus Johannes
Schmitz Nikolaus Johannes
Director
over 8 years ago
Kannan Ravi
Kannan Ravi
Director
about 10 years ago
Rajan Ramanikumar
Rajan Ramanikumar
Managing Director
over 11 years ago
Douglas Mark Holoch
Douglas Mark Holoch
Director
over 11 years ago

Documents

Form GNL-2-13102020-signed
Optional Attachment-(1)-29092020
Form GNL-2-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-14-11112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-29052019

Frequently Asked Questions

When was the Bilfinger india private limited incorporated?

The Bilfinger india private limited was incorporated with ROC on 19 June 2013 as .

Where has the Bilfinger india private limited been incorporated?

The company was incorporated in Chennai with registration number 091760.

What is the E-filing status of the company?

The status of Bilfinger india private limited is Active.

Number of Key Management personnel of the Bilfinger india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bilfinger india private limited?

The appointed directors in the company are:

  • Kannan ravi
  • Schmitz nikolaus johannes
  • Rajan ramanikumar
  • Douglas mark holoch
  • Santhosh philippe tantzscher
  • Gangadharan arunachalakrishnan
  • Alexander grubski
  • Johannes guenter koenen