HOCHTIEF CONCESSIONS INDIA PRIVATE LIMITED
OVERVIEW - HOCHTIEF CONCESSIONS INDIA PRIVATE LIMITED
Hochtief Concessions India Private Limited was an unlisted private company incorporated on 17 February, 2011. It is classified as a private subsidiary of a foreign company and is located in , Haryana. It's authorized share capital was INR 26.50 cr and the total paid-up capital was INR 17.84 cr.
The current status of Hochtief Concessions India Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Hochtief Concessions India Private Limited, per our records, was held on 30 September, 2015.
The Corporate Identification Number (CIN) of Hochtief Concessions India Private Limited is U45400HR2011FTC042137. The registered office of Hochtief Concessions India Private Limited was at German Centre, Unit nos. 8 & 9, Bldg No. 9 Tower B, Level 12, DLF Cyber City, Phase III Gurgaon Gurgaon , Haryana. The status of the company is now Strike Off.
REGISTERED DETAILS - HOCHTIEF CONCESSIONS INDIA PRIVATE LIMITED
CIN
U45400HR2011FTC042137
Incorporation Date / Age
17 February, 2011 / 13 yrs
Last Reported AGM Date
30 September, 2015
Authorized Capital
INR 2650.0 Lacs
Paidup Capital
INR 1784.2508 Lacs
industry*
Construction
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
German Centre, Unit nos. 8 & 9, Bldg No. 9 Tower B, Level 12, DLF Cyber City, Phase III Gurgaon Gurgaon
Haryana - 122002
India
Directors - HOCHTIEF CONCESSIONS INDIA PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Peter Hubert Coenen who was appointed on 01 January, 2012. Peter Hubert Coenen has been on the board for more than 12 years. The most recently appointed director is Mondapathil Krishnankutty Nair Nanda Kumar, who was appointed on 18 October, 2013.
Mondapathil Krishnankutty Nair Nanda Kumar has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MONDAPATHIL KRISHNANKUTTY NAIR NANDA KUMAR | Director | 18 October, 2013 | View other directorships |
| PETER HUBERT COENEN | Director | 01 January, 2012 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED
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2011 | West Bengal | 18.25 cr | Buy financial reports |
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NAVODAY NIKETAN PRIVATE LIMITED
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2008 | West Bengal | 18.26 cr | Buy financial reports |
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NAVODAY HIGHRISE PRIVATE LIMITED
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|
2008 | West Bengal | 18.26 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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