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METRO ONE OPERATION PRIVATE LIMITED




Metro One Operation Private Limited is a Private incorporated on 02 March 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000.It is inolved in Other land transport

Metro One Operation Private Limited's Annual General Meeting (AGM) was last held on 14 June 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Metro One Operation Private Limited are Laurent Terris, Debasis Mohanty, Laurence Broseta, Bharat Bhushan Modgil, Christopher Gavin White, Richard Jacques Dujardin, Emmanuel Regis Marie Vivant, Paul Gardey De Soos, Franck Olivier Rossignolle, Satish Kumar Mishra, Eric Labartette, .

Metro One Operation Private Limited's Corporate Identification Number is (CIN) U60200MH2009PTC190650 and its registration number is 190650.Its Email address is milind.kalelkar@metro1operation.in and its registered address is OCC - RSS Building, DN Nagar, Andheri (West) J.P. Road, Opp. Manish Garden CHS,4 Bunglows Mumbai Mumbai City MH 400053 IN , - , .

Current status of Metro One Operation Private Limited is - Active.

Company Details

CIN

U60200MH2009PTC190650

Company Name

METRO ONE OPERATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

190650

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 2009

Age of Company

9 years, 7 month, 15 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

14 June 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: milind.kalelkar@metro1operation.in

Website: Click here to add.

Address:

OCC - RSS Building, DN Nagar, Andheri (West) J.P. Road, Opp. Manish Garden CHS,4 Bunglows Mumbai Mumbai City MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

00648396

LAURENT TERRIS

Director

03 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Laurent Terris is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02565267

DEBASIS MOHANTY

Director

28 February 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

RELIANCE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED

Director

30 March 2009

MUMBAI METRO ONE PRIVATE LIMITED.

Nominee Director

07 February 2017

RELIANCE SEALINK ONE PRIVATE LIMITED

Director

26 May 2010

MUMBAI METRO TRANSPORT PRIVATE LIMITED

Director

16 March 2012

RELIANCE NAVAL SYSTEMS LIMITED

Director

10 April 2017

ASSOCIATION OF DEFENCE COMPANIES IN INDIA

Director

10 April 2017

RELIANCE PROPULSION SYSTEMS LIMITED

Director

10 April 2017

RELIANCE CRUISE AND TERMINALS LIMITED

Director

18 January 2017

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CompanyDesignationAppointment DateCessation Date

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03169439

LAURENCE BROSETA

Director

30 September 2016

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CompanyDesignationAppointment Date

RATP DEV TRANSDEV INDIA PRIVATE LIMITED

Director

29 September 2016

RATP DEV TRANSDEV INDIA PRIVATE LIMITED

Director

29 September 2016

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CompanyDesignationAppointment DateCessation Date

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05139137

BHARAT BHUSHAN MODGIL

Director

10 April 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

MUMBAI METRO ONE PRIVATE LIMITED.

Wholetime Director

23 May 2012

MUMBAI METRO TRANSPORT PRIVATE LIMITED

Additional Director

12 February 2018

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CompanyDesignationAppointment DateCessation Date

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03447747

CHRISTOPHER GAVIN WHITE

Director

15 March 2011

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CompanyDesignationAppointment Date

Currently Christopher Gavin White is not associated with any other company.

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06796608

RICHARD JACQUES DUJARDIN

Additional Director

12 January 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

RATP DEV TRANSDEV INDIA PRIVATE LIMITED

Director

03 March 2014

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07201176

EMMANUEL REGIS MARIE VIVANT

Director

12 January 2016

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CompanyDesignationAppointment Date

RATP DEV TRANSDEV INDIA PRIVATE LIMITED

Director

15 June 2015

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07972924

PAUL GARDEY DE SOOS

Managing Director

27 October 2017

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CompanyDesignationAppointment Date

RATP DEV TRANSDEV INDIA PRIVATE LIMITED

Additional Director

31 October 2017

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08106192

FRANCK OLIVIER ROSSIGNOLLE

Director

10 April 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

RATP DEV TRANSDEV INDIA PRIVATE LIMITED

Additional Director

23 April 2018

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CompanyDesignationAppointment DateCessation Date

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03538005

SATISH KUMAR MISHRA

Director

16 June 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

MUMBAI METRO ONE PRIVATE LIMITED.

Nominee Director

30 October 2013

MUMBAI METRO TRANSPORT PRIVATE LIMITED

Director

06 November 2013

DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED

Director

28 May 2011

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CompanyDesignationAppointment DateCessation Date

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07048836

ERIC LABARTETTE

Managing Director

01 January 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

RATP DEV TRANSDEV INDIA PRIVATE LIMITED

Director

19 December 2014

RATP DEV TRANSDEV INDIA PRIVATE LIMITED

Director

19 December 2014

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

METRO ONE OPERATION PVT LTD

MALADKANDIVALI

400058

1ST FLOOR OCC BUILDINGMETRO CORPORATE CENTRE D N NAGARJ P ROAD FOUR BUNGALOWS ANDHERI W598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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