Company Information

CIN
Status
Date of Incorporation
28 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Peter Josef Reichenspurner
Peter Josef Reichenspurner
Director/Designated Partner
for almost 13 years
Anthony Moonjely
Anthony Moonjely
Director/Designated Partner
for over 1 year

Past Directors

Gustav Schelberger .
Gustav Schelberger .
Director
over 13 years ago
Chris Peter Meier
Chris Peter Meier
Director
about 14 years ago
Dimitrius John D'mello
Dimitrius John D'mello
Director
about 18 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
Form DIR-12-06122017_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed

Frequently Asked Questions

What is the incorporation date of the Strabag india private limited?

Incorporation date of the company is 28 May 1999 .

What is the state of the Strabag india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Strabag india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Strabag india private limited?

Strabag india private limited has appointed 5 of directors.

Who are the appointed Directors in Strabag india private limited?

The appointed directors in the company are:

  • Dimitrius john d'mello
  • Anthony moonjely
  • Chris peter meier
  • Gustav schelberger .
  • Peter josef reichenspurner