MORGAN CONSTRUCTION COMPANY INDIA PRIVAT E LIMITED

OVERVIEW - MORGAN CONSTRUCTION COMPANY INDIA PRIVAT E LIMITED

Morgan Construction Company India Privat E Limited was an unlisted private company incorporated on 01 January, 1997. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.99 cr.

The current status of Morgan Construction Company India Privat E Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Morgan Construction Company India Privat E Limited, per our records, was held on 27 January, 2012.

The Corporate Identification Number (CIN) of Morgan Construction Company India Privat E Limited is U45208MH1997PTC104825. The registered office of Morgan Construction Company India Privat E Limited was at 130, PANDURANG BUDHKAR MARG WORLI MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MORGAN CONSTRUCTION COMPANY INDIA PRIVAT E LIMITED

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Directors - MORGAN CONSTRUCTION COMPANY INDIA PRIVAT E LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Anil Chopra who was appointed on 20 January, 2011. Anil Chopra has been on the board for more than 13 years. The most recently appointed directors are Ajai Kumar Jain and Rohit Maganlal Gala, who were appointed on 14 November, 2011.

Rohit Maganlal Gala has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAI KUMAR JAIN	Director	14 November, 2011	Other directorships - SIEMENS CORPORATE FINANCE PRIVATE LIMITED,  ARASMETA COAL MINING COMPANY PRIVATE LIMITED,
ROHIT MAGANLAL GALA	Director	14 November, 2011	Other directorships - SIEMENS ROLLING STOCK PRIVATE LIMITED,  FLENDER LTD,  WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMI TED,
ANIL CHOPRA	Director	20 January, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AJAI KUMAR JAIN	Director	14 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIEMENS CORPORATE FINANCE PRIVATE LIMITED Director 01 October, 2008 Computer Related Services ARASMETA COAL MINING COMPANY PRIVATE LIMITED Director 01 October, 2014 Mining and Quarrying
ROHIT MAGANLAL GALA	Director	14 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIEMENS ROLLING STOCK PRIVATE LIMITED Director 08 July, 2008 Manufacture of motor vehicles, trailers and others FLENDER LTD Director 19 May, 2006 Manufacturing (Machinery & Equipments) WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMI TED Director 07 August, 2009 Manufacture of motor vehicles, trailers and others
ANIL CHOPRA	Director	20 January, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY