Company Information

CIN
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
178,425,080
Authorised Capital
265,000,000

Directors

Peter Hubert Coenen
Peter Hubert Coenen
Director/Designated Partner
for over 12 years
Mondapathil Krishnankutty Nair Nanda Kumar
Mondapathil Krishnankutty Nair Nanda Kumar
Director/Designated Partner
for about 11 years

Past Directors

Hans Wilhelm Dorgarten
Hans Wilhelm Dorgarten
Director
almost 14 years ago

Documents

FormFTE-230216.PDF
Optional Attachment 3-230216.PDF
Optional Attachment 2-230216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230216.PDF
Copy of Board resolution showing authorisation given for filing this application-230216.PDF
Optional Attachment 1-230216.PDF
Indemnity bond -to be given individually or collectively by director-s--230216.PDF
Affidavit -to be given individually by director-s---230216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form DIR-11-270815.OCT
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Form ADT-1-030215.OCT
Form MGT-14-100115.OCT
Copy of resolution-090115.PDF
Form DIR-12-070115.OCT
Evidence of cessation-070115.PDF
XBRL document in respect of balance sheet 11-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-121114-111114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Hochtief concessions india private limited incorporated?

The Hochtief concessions india private limited was incorporated with ROC on 17 February 2011 as .

Where has the Hochtief concessions india private limited been incorporated?

The company was incorporated in Delhi with registration number 042137.

What is the E-filing status of the company?

The status of Hochtief concessions india private limited is Strike Off.

Number of Key Management personnel of the Hochtief concessions india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hochtief concessions india private limited?

The appointed directors in the company are:

  • Mondapathil krishnankutty nair nanda kumar
  • Hans wilhelm dorgarten
  • Peter hubert coenen