RAPID METRORAIL GURGAON SOUTH LIMITED

Company Details

ROC Code: ROC Delhi

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 2012-08-24

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹8,000,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

1st FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V,GURGAON,Gurgaon,Haryana,122016-India

Other Address (e.g., Corporate Office):

1st FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V GURGAON Gurgaon Haryana

2nd Floor, Ambience Corprate Tower Ambience Island, National Highway # 8 Gurgaon Haryana

DLF Phase-II GURGAON Haryana

Dundahera Village, Sector 20, Gurgaon Haryana

1st FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V GURGAON Gurgaon Haryana

2nd Floor, Ambience Corprate Tower Ambience Island, National Highway # 8 Gurgaon Haryana

DLF Phase-II GURGAON Haryana

Dundahera Village, Sector 20, Gurgaon Haryana

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
10421335	26-03-2013	15000000000	IL & FS TRUST COMPANY LIMITED	Open
10421335	26-03-2013	15000000000	IL & FS TRUST COMPANY LIMITED	Open

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
RAKESH CHATTERJEE	Director	30-09-2022	Active
SANTANU SEN	Director	31-03-2021	Active
ABHAY SHARMA	CFO(KMP)	12-02-2021	Active
MOHIT BHASIN	Director	12-02-2021	Active
AJAY SWAMINATHAN VAIDYANATH	Nominee Director	20-03-2020	Active
DILIP LALCHAND BHATIA	Director	27-09-2016	12 Sep 2018
RAJENDRA MAGANLAL DESAI	Director	20-08-2015	08 Dec 2018
SHAIVALI RAJEEV PAREKH	Director	20-08-2015	22 Dec 2015
SONALI JAIN	Director	20-08-2015	22 Dec 2015
TAUFICKA HABIB	Director	24-03-2014	03 Mar 2015
MUKUND GAJANAN SAPRE	Director	24-03-2014	03 Mar 2015
PRADEEP PURI	Director	24-03-2014	12 Oct 2017
GEORGE CHERIAN	Director	17-08-2013	22 Jan 2016
DEEPAK DASGUPTA	Director	17-08-2013	31 Mar 2019
RAMESHWARLAL BADRILALJI KABRA	Director	17-08-2013	25 Sep 2018
SANJIV RAI	Managing Director	22-07-2013	31 Mar 2015
SURESH CHAND MITTAL	Director	22-07-2013	01 Jan 2021
PRITAM KUMAR	Director	24-08-2012	22 Jul 2013

Company FAQs

What is the CIN of RAPID METRORAIL GURGAON SOUTH LIMITED? +

The Corporate Identification Number (CIN) of RAPID METRORAIL GURGAON SOUTH LIMITED is U35990HR2012PLC046882.

When was RAPID METRORAIL GURGAON SOUTH LIMITED incorporated? +

RAPID METRORAIL GURGAON SOUTH LIMITED was incorporated on 24 August 2012.

What is the registered office address of RAPID METRORAIL GURGAON SOUTH LIMITED? +

The registered office of RAPID METRORAIL GURGAON SOUTH LIMITED is located at 1st FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V,GURGAON,Gurgaon,Haryana,122016-India.

Who are the current directors of RAPID METRORAIL GURGAON SOUTH LIMITED? +

The current directors of RAPID METRORAIL GURGAON SOUTH LIMITED include: RAKESH CHATTERJEE, SANTANU SEN, ABHAY SHARMA, MOHIT BHASIN, AJAY SWAMINATHAN VAIDYANATH.

What is the status of RAPID METRORAIL GURGAON SOUTH LIMITED? +

The current status of RAPID METRORAIL GURGAON SOUTH LIMITED is Active.