Company Information

CIN
U74999DL2012PTC231128
Status
Date of Incorporation
07 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Werner Engelhard Renk
Werner Engelhard Renk
Director/Designated Partner
for over 2 years
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
for over 12 years
Dr Wolfgang Wilhelm Franke
Dr Wolfgang Wilhelm Franke
Director/Designated Partner
for over 1 year
Jacob Thottungal Verghese
Jacob Thottungal Verghese
Director/Designated Partner
for almost 13 years
Ashok Kumar Puri
Ashok Kumar Puri
Director/Designated Partner
for almost 2 years
Venugopal Keshanakurthy
Venugopal Keshanakurthy
Beneficial Owner
for almost 7 years

Past Directors

Susanta Kumar Roy
Susanta Kumar Roy
Additional Director
over 3 years ago
Achim Detlef Nietzschmann
Achim Detlef Nietzschmann
Director
over 11 years ago
Ram Kripal Singh
Ram Kripal Singh
Director
over 12 years ago
Vishwanath Ranganath Pai
Vishwanath Ranganath Pai
Director
almost 13 years ago

Documents

Form DPT-3-19022021-signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Approval letter for extension of AGM;-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Approval letter of extension of financial year of AGM-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-7-19102020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Form DPT-3-04082020-signed

Frequently Asked Questions

What is the incorporation date of the Steag o&m company private limited?

Incorporation date of the company is 07 February 2012 .

What is the state of the Steag o&m company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Steag o&m company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Steag o&m company private limited?

Steag o&m company private limited has appointed 10 of directors.

Who are the appointed Directors in Steag o&m company private limited?

The appointed directors in the company are:

  • Radhey shyam sharma
  • Jacob thottungal verghese
  • Vishwanath ranganath pai
  • Achim detlef nietzschmann
  • Ram kripal singh
  • Venugopal keshanakurthy
  • Ashok kumar puri
  • Susanta kumar roy
  • Dr wolfgang wilhelm franke
  • Werner engelhard renk