Bilfinger Neo Structo Private Limited registered address on file is Level 2 Raheja Centre Point 294 CST Road Nr Mumbai University Off Bandra-Kurla Complex, Santacruz (E) Mumbai Mumbai City MH 400098 IN, Mumbai - 400064, Maharashtra, India.
Bilfinger Neo Structo Private Limited currently have 4 Active Directors / Partners: Schmitz Nikolaus Johannes, Rajan Ramanikumar, Niklas Wiegand, Arunachalakrishnan Gangadharan, and there are no other Active Directors / Partners in the company except these 4 officials.
Bilfinger Neo Structo Private Limited is involved in Construction Activity and currently company is in Active Status.
| Company Name | BILFINGER NEO STRUCTO PRIVATE LIMITED |
|---|---|
| Company Activity | Construction |
| CIN | U45201MH1991PTC227405 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 227405 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | Level 2 Raheja Centre Point 294 CST Road Nr Mumbai University Off Bandra-Kurla Complex, Santacruz (E) Mumbai Mumbai City MH 400098 IN, Mumbai - 400064, Maharashtra, India |
| Address other than Registered Address | 405-408, Shivalik Western, Dr. Vikram Sarabhai Marg, Adajan, Surat. Surat 395009 GJ |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 1270000000.0 INR |
| PaidUp Capital | Rs 1154220120.0 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 23 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Schmitz Nikolaus Johannes | |
| Rajan Ramanikumar | |
| Niklas Wiegand | |
| Arunachalakrishnan Gangadharan | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Viswanathan Balasubramaniam Kattuputtur | |
| Varun Raj Khanna | |
| Jorg Philipp Wolfhard | |
| Rudolf Karl Jurcke | |
| Rudolf Horst Waldemar Robert Fritsch | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 5280000 INR | 12 April, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 4930000 INR | 02 July, 2009 | - | Closed |
| Rs 1645000000 INR | 29 August, 2009 | 24 May, 2011 | Closed | |
| Rs 1645000000 INR | 06 August, 2010 | 24 May, 2011 | Closed | |
| Movable property (not being pledge) | Rs 144500000 INR | 18 January, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 2488000 INR | 24 July, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 1048000 INR | 15 April, 2010 | - | Closed |
| Rs 690000000 INR | 07 December, 2007 | 03 October, 2008 | Closed | |
| Immovable property or any interest therein | Rs 35000000 INR | 03 December, 2003 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 70000000 INR | 18 August, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 7686804 INR | 03 December, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 52500000 INR | 19 December, 2011 | - | Closed |
| Rs 1645000000 INR | 16 June, 2009 | 24 May, 2011 | Closed | |
| Immovable property or any interest therein | Rs 177000000 INR | 02 January, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 2600000 INR | 14 November, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 65000000 INR | 05 February, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 1080000 INR | 31 October, 2008 | - | Closed |
| Rs 690000000 INR | 29 November, 2007 | 03 October, 2008 | Closed | |
| Movable property (not being pledge) | Rs 12000000 INR | 24 March, 2007 | - | Closed |
| Rs 367000000 INR | 03 December, 2003 | 13 January, 2007 | Closed | |
| Movable property (not being pledge) | Rs 8680000 INR | 05 April, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 1740000 INR | 03 May, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 3384000 INR | 02 July, 2009 | - | Closed |
| Rs 177000000 INR | 01 February, 2010 | 21 September, 2011 | Closed | |
| Movable property (not being pledge) | Rs 5200000 INR | 06 July, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 40000000 INR | 07 February, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 17430000 INR | 06 January, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 870000 INR | 04 June, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 45000000 INR | 22 January, 2009 | - | Closed |
| Rs 177000000 INR | 12 June, 2010 | 21 September, 2011 | Closed | |
| Rs 22195000 INR | 30 March, 2005 | - | Closed | |