Company Information

CIN
U74210TN1987PTC014366
Status
Date of Incorporation
18 May 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,000,000

Directors

Dr Andreas Weidler .
Dr Andreas Weidler .
Director/Designated Partner
for about 3 years
John Suriamouli David
John Suriamouli David
Director/Designated Partner
for about 6 years
Tilman Alexander Herzig
Tilman Alexander Herzig
Director/Designated Partner
for about 7 years
Raghu Narayanan Menon
Raghu Narayanan Menon
Director/Designated Partner
for about 1 year
Harendra Nath Sharan
Harendra Nath Sharan
Director/Designated Partner
for almost 35 years

Past Directors

Chandrashekar Iyer
Chandrashekar Iyer
Additional Director
over 1 year ago
Matthias Stephan Heinz
Matthias Stephan Heinz
Additional Director
over 3 years ago
Rajendra Narasinga Rao
Rajendra Narasinga Rao
Director
about 11 years ago
Krishna Kumar Seshan
Krishna Kumar Seshan
Director
about 11 years ago
Aravind Ranganathan
Aravind Ranganathan
Director
about 11 years ago
Venkatesan Narendra Kumar
Venkatesan Narendra Kumar
Additional Director
almost 12 years ago
Ganesan Radhakrishnan
Ganesan Radhakrishnan
Director
over 19 years ago
Jayaram Rangan .
Jayaram Rangan .
Managing Director
over 20 years ago
Mansour Hamza
Mansour Hamza
Director
almost 21 years ago
Sahasranaman Ganapathi Iyer
Sahasranaman Ganapathi Iyer
Director
about 22 years ago
Georg Peter Fichtner
Georg Peter Fichtner
Director
about 25 years ago

Charges

11 Crore
29 January 2004
Icici Bank Ltd.
21 Lak
31 December 2002
Icici Bank Ltd.
24 Lak
28 September 2000
Icici Bank Ltd.
4 Crore
16 March 2000
Icici Bank Ltd.
45 Lak
03 November 1999
Icici Bank Ltd.
50 Lak
05 July 1999
Icici Bank Ltd.
5 Crore
10 February 1999
Ceat Finance Service Ltd.
2 Lak
07 January 1999
Ceat Financial Service Ltd.
6 Lak
02 February 1994
Bank Of Baroda
50 Lak
09 April 1993
Anz Grindlays Bank Ltd.
2 Lak
28 July 2007
Axis Bank Limited
5 Crore
27 January 2005
Bank Of India
4 Lak
28 July 2007
Axis Bank Limited
2 Crore
28 September 2000
Icici Bank Limited
6 Crore
28 July 2007
Axis Bank Limited
0
28 July 2007
Axis Bank Limited
0
05 July 1999
Icici Bank Ltd.
0
29 January 2004
Icici Bank Ltd.
0
31 December 2002
Icici Bank Ltd.
0
28 September 2000
Icici Bank Ltd.
0
03 November 1999
Icici Bank Ltd.
0
09 April 1993
Anz Grindlays Bank Ltd.
0
10 February 1999
Ceat Finance Service Ltd.
0
16 March 2000
Icici Bank Ltd.
0
07 January 1999
Ceat Financial Service Ltd.
0
02 February 1994
Bank Of Baroda
0
27 January 2005
Bank Of India
0
28 September 2000
Icici Bank Limited
0
28 July 2007
Axis Bank Limited
0
28 July 2007
Axis Bank Limited
0
05 July 1999
Icici Bank Ltd.
0
29 January 2004
Icici Bank Ltd.
0
31 December 2002
Icici Bank Ltd.
0
28 September 2000
Icici Bank Ltd.
0
03 November 1999
Icici Bank Ltd.
0
09 April 1993
Anz Grindlays Bank Ltd.
0
10 February 1999
Ceat Finance Service Ltd.
0
16 March 2000
Icici Bank Ltd.
0
07 January 1999
Ceat Financial Service Ltd.
0
02 February 1994
Bank Of Baroda
0
27 January 2005
Bank Of India
0
28 September 2000
Icici Bank Limited
0
28 July 2007
Axis Bank Limited
0
28 July 2007
Axis Bank Limited
0
05 July 1999
Icici Bank Ltd.
0
29 January 2004
Icici Bank Ltd.
0
31 December 2002
Icici Bank Ltd.
0
28 September 2000
Icici Bank Ltd.
0
03 November 1999
Icici Bank Ltd.
0
09 April 1993
Anz Grindlays Bank Ltd.
0
10 February 1999
Ceat Finance Service Ltd.
0
16 March 2000
Icici Bank Ltd.
0
07 January 1999
Ceat Financial Service Ltd.
0
02 February 1994
Bank Of Baroda
0
27 January 2005
Bank Of India
0
28 September 2000
Icici Bank Limited
0
28 July 2007
Axis Bank Limited
0
28 July 2007
Axis Bank Limited
0
05 July 1999
Icici Bank Ltd.
0
29 January 2004
Icici Bank Ltd.
0
31 December 2002
Icici Bank Ltd.
0
28 September 2000
Icici Bank Ltd.
0
03 November 1999
Icici Bank Ltd.
0
09 April 1993
Anz Grindlays Bank Ltd.
0
10 February 1999
Ceat Finance Service Ltd.
0
16 March 2000
Icici Bank Ltd.
0
07 January 1999
Ceat Financial Service Ltd.
0
02 February 1994
Bank Of Baroda
0
27 January 2005
Bank Of India
0
28 September 2000
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
XBRL document in respect Consolidated financial statement-17112020
Form MGT-7-17112020_signed
Form AOC-4(XBRL)-17112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Form DPT-3-21102020-signed
Auditor?s certificate-24092020
Form BEN - 2-11112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Declaration under section 90-11112019
Form DPT-3-31102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019

Frequently Asked Questions

What is the date on which the Fichtner consulting engineers (india) private limited incorporated?

Fichtner consulting engineers (india) private limited was incorporated on 18 May 1987 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Fichtner consulting engineers (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fichtner consulting engineers (india) private limited?

16 of directors are associated with the company.

What is the number of directors associated with Fichtner consulting engineers (india) private limited?

16 of directors are associated with the company.