Company Information

CIN
U60231TG2012FTC082347
Status
Date of Incorporation
07 August 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Alistair John Francis Gordon
Alistair John Francis Gordon
Director/Designated Partner
for about 1 year
Shyam Chandra Mishra
Shyam Chandra Mishra
Director/Designated Partner
for over 1 year
Jonnalagadda Mohan Krishna
Jonnalagadda Mohan Krishna
Director/Designated Partner
for about 5 years

Past Directors

Edward Sabu Thomas
Edward Sabu Thomas
Managing Director
about 5 years ago
Leila Emma Nicole Frances
Leila Emma Nicole Frances
Director
about 6 years ago
Laurent Castel
Laurent Castel
Director
about 8 years ago
Eric Pierre Henri Moinier
Eric Pierre Henri Moinier
Additional Director
over 8 years ago
Andrew William Thomas
Andrew William Thomas
Managing Director
about 9 years ago
Emmanuel Kuhn
Emmanuel Kuhn
Director
about 9 years ago
Jean Pierre Deghaye
Jean Pierre Deghaye
Director
over 12 years ago
Bernard Tabary
Bernard Tabary
Director
over 12 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Copy of MGT-8-16112020
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MR-1-11092020_signed
Form MGT-14-11092020_signed
Form DIR-12-11092020_signed
Copy of shareholders resolution-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019

Frequently Asked Questions

When was the Keolis hyderabad mass rapid transit system private limited incorporated?

The Keolis hyderabad mass rapid transit system private limited was incorporated with ROC on 07 August 2012 as .

Where has the Keolis hyderabad mass rapid transit system private limited been incorporated?

The company was incorporated in Hyderabad with registration number 082347.

What is the E-filing status of the company?

The status of Keolis hyderabad mass rapid transit system private limited is Active.

Number of Key Management personnel of the Keolis hyderabad mass rapid transit system private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Keolis hyderabad mass rapid transit system private limited?

The appointed directors in the company are:

  • Bernard tabary
  • Emmanuel kuhn
  • Jean pierre deghaye
  • Andrew william thomas
  • Eric pierre henri moinier
  • Laurent castel
  • Leila emma nicole frances
  • Jonnalagadda mohan krishna
  • Edward sabu thomas
  • Shyam chandra mishra
  • Alistair john francis gordon