Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Chennai / ROC Chennai
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
about 7 years ago
Santhosh Philippe Tantzscher
Santhosh Philippe Tantzscher
Director/Designated Partner
about 7 years ago

Past Directors

Alexander Grubski
Alexander Grubski
Additional Director
about 7 years ago
Gangadharan Arunachalakrishnan
Gangadharan Arunachalakrishnan
Director
over 8 years ago
Schmitz Nikolaus Johannes
Schmitz Nikolaus Johannes
Director
over 9 years ago
Kannan Ravi
Kannan Ravi
Director
about 11 years ago
Rajan Ramanikumar
Rajan Ramanikumar
Managing Director
over 12 years ago
Douglas Mark Holoch
Douglas Mark Holoch
Director
over 12 years ago

Registered Trademarks

Logo Bilfinger Se

[Class : 19] Building Materials (Non Metallic); Fixed And Transportable Buildings (Not Of Metal); Asphalt, Pitch Or Bitumen; Non Metallic Rigid Pipes For Building; Monuments, Not Of Metal; Materials For Making And Coating Roads; Coverings, Not Of Metal, For Building, Roof Coverings And Roofs Not Of Metal, Docks (Not Of Metal); Scaffolding, Not Of Metal; Roadmarking Mater...

Bilfinger Bilfinger Se

[Class : 37] Construction; Repair Of Construction Machines And Construction Equipment, Water Vehicles; Process Technology Installations For Building Services And Environmental Technology; Installation Services; Construction Information; Building Supervision And Monitoring; Building, Namely The Implementation Of Building Projects; Structural And Civil Engineering; Demolit...

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form DIR-12-09012019_signed
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Evidence of cessation;-08012019
Form MGT-7-11122018_signed