TEXMACO HI-TECH PRIVATE LIMITED

OVERVIEW - TEXMACO HI-TECH PRIVATE LIMITED

Texmaco Hi-Tech Private Limited was an unlisted private company incorporated on 02 March, 2009. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 100.00 cr and the total paid-up capital was INR 83.45 cr.

The current status of Texmaco Hi-Tech Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Texmaco Hi-Tech Private Limited, per our records, was held on 31 August, 2018.

The Corporate Identification Number (CIN) of Texmaco Hi-Tech Private Limited is U35201WB2009PTC133330. The registered office of Texmaco Hi-Tech Private Limited was at BELGHARIA KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - TEXMACO HI-TECH PRIVATE LIMITED

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Directors - TEXMACO HI-TECH PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Ashok Kumar Vijay who was appointed on 24 December, 2010. Ashok Kumar Vijay has been on the board for more than 13 years. The most recently appointed director is Damodar Hazarimal Kela, who was appointed on 28 May, 2016.

Ashok Kumar Vijay has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DAMODAR HAZARIMAL KELA	Director	28 May, 2016	Other directorships - BELUR ENGINEERING PRIVATE LIMITED,
ASHOK KUMAR VIJAY	Director	24 December, 2010	Other directorships - SHREE EXPORT HOUSE LTD.,  TEXMACO RAIL ELECTRIFICATION LIMITED,  BELUR ENGINEERING PRIVATE LIMITED,  TEXMACO TRANSTRAK PRIVATE LIMITED,  NEORA HYDRO LIMITED,  MAGNACON ELECTRICALS INDIA LTD,  TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED,  PANIHATI ENGINEERING UDYOG PRIVATE LIMITED,  BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED,  TEXMACO RAIL & ENGINEERING LIMITED,  TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED,
INDRAJIT MOOKERJEE	Director	20 February, 2016	Other directorships - PACIFIC CONSOLIDATED INDUSTRIES (PCI) GASES INDIA PRIVATE LIMITED,  BELUR ENGINEERING PRIVATE LIMITED,  CALCUTTA PROMOTIONS,  RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD,  TEXMACO RAIL & ENGINEERING LIMITED,  WABTEC TEXMACO RAIL PRIVATE LIMITED,  TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED,
RUMESH KUMAR HANDA	Director	20 February, 2016	Other directorships - BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED,
SANDEEP FULLER	Director	18 December, 2013	Other directorships - KALINDEE RAIL NIRMAN ENGINEERS LIMITED,  BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DAMODAR HAZARIMAL KELA	Director	28 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BELUR ENGINEERING PRIVATE LIMITED Director 20 February, 2017 Manufacturing (Metals & Chemicals and their products)
ASHOK KUMAR VIJAY	Director	24 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE EXPORT HOUSE LTD. Director 20 March, 2003 Trading TEXMACO RAIL ELECTRIFICATION LIMITED Director 26 February, 2020 Manufacture of motor vehicles, trailers and others BELUR ENGINEERING PRIVATE LIMITED Director 24 January, 2018 Manufacturing (Metals & Chemicals and their products) TEXMACO TRANSTRAK PRIVATE LIMITED Director 16 January, 2018 Manufacture of motor vehicles, trailers and others NEORA HYDRO LIMITED Director 30 August, 2005 Electricity, Gas & Water MAGNACON ELECTRICALS INDIA LTD Director 21 April, 2017 Manufacturing (Machinery & Equipments) TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED Director 25 September, 2023 Real Estate and Renting PANIHATI ENGINEERING UDYOG PRIVATE LIMITED Director 24 November, 2020 Manufacture of motor vehicles, trailers and others BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED Director 04 January, 2016 Manufacturing (Machinery & Equipments) TEXMACO RAIL & ENGINEERING LIMITED Director 01 January, 2015 Manufacturing (Machinery & Equipments) TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED Director 16 June, 2012 Business Services
INDRAJIT MOOKERJEE	Director	20 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PACIFIC CONSOLIDATED INDUSTRIES (PCI) GASES INDIA PRIVATE LIMITED Director 04 July, 2016 Manufacturing (Machinery & Equipments) BELUR ENGINEERING PRIVATE LIMITED Director 01 March, 2022 Manufacturing (Metals & Chemicals and their products) CALCUTTA PROMOTIONS Director 16 September, 2017 Construction RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD Director 26 October, 2019 Business Services TEXMACO RAIL & ENGINEERING LIMITED Director 09 September, 2019 Manufacturing (Machinery & Equipments) WABTEC TEXMACO RAIL PRIVATE LIMITED Director 11 June, 2020 Manufacture of motor vehicles, trailers and others TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED Director 04 November, 2022 Business Services
RUMESH KUMAR HANDA	Director	20 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED Director 03 May, 2018 Manufacturing (Machinery & Equipments)
SANDEEP FULLER	Director	18 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALINDEE RAIL NIRMAN ENGINEERS LIMITED Director 07 February, 2014 Post and Telecommunications BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED Director 04 January, 2016 Manufacturing (Machinery & Equipments)