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Thiess minecs india private limited

2nd Floor; Unitech Commercial Tower-II; Arya Samaj Road;Block-B; Greenwood City; Sector-45; Gurgaon; Gurgaon; Haryana; 122003; India

Company Overview

Summary of details

CIN
U14108HR2005PTC075570
Company Status
Active
RoC
Registration Number
75570
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Class of Company
Private Company
Date of Incorporation
17/10/2005
Activity
Other Mining And Quarrying

Share capital

Authorized Capital
₹1,400,000,000.00
Paid up Capital
₹1,394,800,000.00

Contact details

E-mail
lsharma@thiess.com

Thiess minecs india private limited is a 18 years old company, incorporated on 17/10/2005. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹1,400,000,000.00 (₹14,000.00 Lakhs). Its paid up capital is ₹1,394,800,000.00 (₹13,948.00 Lakhs).

As per MCA the main line of business is Other Mining And Quarrying. Corporate Identification Number (CIN) is U14108HR2005PTC075570 and its registration number is 75570. The company is registered with email address lsharma@thiess.com. The company is incorporated with the address 2nd Floor; Unitech Commercial Tower-II; Arya Samaj Road;Block-B; Greenwood City; Sector-45; Gurgaon; Gurgaon; Haryana; 122003; India. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
SONGIT KUMAR BAGRODIA00541046Director15/12/2005View other directorships
CHOUDHARY SHIVANAND SAKET05257544Director29/06/2012View other directorships
ADITYA VARDHAN MARDA00544736Director25/09/2019View other directorships
MICHAEL JOHN MAJOR WRIGHT07231607Director21/09/2015View other directorships
BRETT KEVIN MCGUIRE07333774Director20/11/2015View other directorships
CRAIG STUART MORTON07668668Director20/12/2016View other directorships

Latest Documents

Category:
DateTitleSize
04/01/2024Form MGT-7-04012024_signed.pdf3.57 MB
14/11/2023Form MGT-7-14112023.pdf2.56 MB
17/10/2023Form AOC-4(XBRL)-17102023_signed.pdf1.34 MB
28/09/2023Form MGT-7-28092023_signed.pdf3.24 MB
24/11/2022Form MGT-7-23112022.pdf2.24 MB

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FAQ

What is the incorporation date of Thiess minecs india private limited?
The incorporation date of Thiess minecs india private limited is 17/10/2005
What is the authorized share capital and paid-up capital of Thiess minecs india private limited?
The authorized share capital of Thiess minecs india private limited is ₹1,400,000,000.00. The paid-up capital is ₹1,394,800,000.00.
Who are the current board members & directors of Thiess minecs india private limited?

The current board member of Thiess minecs india private limited are:

  • SONGIT KUMAR BAGRODIA
  • CHOUDHARY SHIVANAND SAKET
  • ADITYA VARDHAN MARDA
  • MICHAEL JOHN MAJOR WRIGHT
  • BRETT KEVIN MCGUIRE
  • CRAIG STUART MORTON
What is the registered address of Thiess minecs india private limited?
The registered address of Thiess minecs india private limited is 2nd Floor; Unitech Commercial Tower-II; Arya Samaj Road;Block-B; Greenwood City; Sector-45; Gurgaon; Gurgaon; Haryana; 122003; India.
What is the corporate identification number (CIN) of Thiess minecs india private limited?
The corporate identification number (CIN) of Thiess minecs india private limited is U14108HR2005PTC075570.