TEXMACO RAIL ELECTRIFICATION LIMITED

OVERVIEW - TEXMACO RAIL ELECTRIFICATION LIMITED

Texmaco Rail Electrification Limited is an unlisted public company incorporated on 26 February, 2020. It is classified as a public limited company and is located in Parganas North, West Bengal. It's authorized share capital is INR 2.00 lac and the total paid-up capital is INR 2.00 lac.

The current status of Texmaco Rail Electrification Limited is - Active.

The last reported AGM (Annual General Meeting) of Texmaco Rail Electrification Limited, per our records, was held on 28 September, 2022.

Texmaco Rail Electrification Limited has three directors - Ashok Kumar Vijay, Varun Bharthuar, and others.

The Corporate Identification Number (CIN) of Texmaco Rail Electrification Limited is U35999WB2020PLC236687. The registered office of Texmaco Rail Electrification Limited is at M/S TEXMACO RAIL & EGINEERING LIMITED CHOWDHURI PARA ROAD, BELGHARIA,, KOLKATA, Parganas North, West Bengal.

REGISTERED DETAILS - TEXMACO RAIL ELECTRIFICATION LIMITED

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FINANCIAL HIGHLIGHTS - TEXMACO RAIL ELECTRIFICATION LIMITED

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Directors - TEXMACO RAIL ELECTRIFICATION LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ashok Kumar Vijay and Varun Bharthuar who were appointed on 26 February, 2020. They have been on the board for 4 years and 2 months. The most recently appointed director is Ashish Kumar Gupta, who was appointed on 04 March, 2022.

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 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR VIJAY	Director	26 February, 2020	Other directorships - SHREE EXPORT HOUSE LTD.,  BELUR ENGINEERING PRIVATE LIMITED,  TEXMACO TRANSTRAK PRIVATE LIMITED,  NEORA HYDRO LIMITED,  TEXMACO HI-TECH PRIVATE LIMITED,  MAGNACON ELECTRICALS INDIA LTD,  TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED,  PANIHATI ENGINEERING UDYOG PRIVATE LIMITED,  BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED,  TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED,  TEXMACO RAIL & ENGINEERING LIMITED,
VARUN BHARTHUAR	Director	26 February, 2020	Other directorships - KALINDEE RAIL NIRMAN ENGINEERS LIMITED,
ASHISH KUMAR GUPTA	Director	04 March, 2022	Other directorships - ESL STEEL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR VIJAY	Director	26 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE EXPORT HOUSE LTD. Director 20 March, 2003 Trading 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 TEXMACO HI-TECH PRIVATE LIMITED Director 24 December, 2010 Manufacture of motor vehicles, trailers and others 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) TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED Director 16 June, 2012 Business Services TEXMACO RAIL & ENGINEERING LIMITED Director 01 January, 2015 Manufacturing (Machinery & Equipments)
VARUN BHARTHUAR	Director	26 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALINDEE RAIL NIRMAN ENGINEERS LIMITED Director 31 August, 2015 Post and Telecommunications
ASHISH KUMAR GUPTA	Director	04 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESL STEEL LIMITED Director 28 September, 2023 Manufacturing (Metals & Chemicals and their products)