Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
28,752,200
Authorised Capital
30,000,000

Directors

Julie Thiery
Julie Thiery
Director/Designated Partner
over 2 years ago
Pierre Arthur Allan Barthram
Pierre Arthur Allan Barthram
Director/Designated Partner
over 2 years ago
Rahul Khaitan
Rahul Khaitan
Director/Designated Partner
over 2 years ago
Pradeep Khaitan
Pradeep Khaitan
Director/Designated Partner
almost 3 years ago

Past Directors

Fabrice Joseph Max Seewald
Fabrice Joseph Max Seewald
Director
almost 9 years ago
Olivier Vincent Antille
Olivier Vincent Antille
Director
over 9 years ago
Wayne Martin Peacock
Wayne Martin Peacock
Director
about 21 years ago
Donald James Webster
Donald James Webster
Director
about 21 years ago
Ravi Khaitan
Ravi Khaitan
Director
about 21 years ago

Patents

Railway Rail Fastening Clip And Pad For Recessed Railseats

A resilient railway rail fastening clip (3) has successive first to seventh portions (31 to 37) where when the clip (3) is in a non operative configuration the first and seventh portions (31, 37) of the clip (3) form leg portions which lie in a first plane (P) the second and sixth portions extend substantially away ...

Railway Rail Fastening Clip And Insulator

A railway rail fastening clip (1) for fastening a railway rail to an underlying rail foundation which clip (1) being formed of an elongate plate shaped such that a central region (11) of the plate has in profile the form of a letter C a first end region of the plate extends from one side of the central region (11) o...

Insulator For Railway Fastening Clip And Railway Rail Fastening Clip For Use Therewith

An electrical insulator for use with a rail fastening clip comprises a contact member providing on one side a substantially flat rail contact surface for contacting a foot of a rail and on the opposing side a clip contact surface for contacting a rail bearing surface of a bearing portion of the clip, the insulator a...

Railway Rail Pad

In a railway rail pad (1) having a rail seat portion (2) for receiving a foot of a railway rail, the rail seat portion (2) is provided on at least one major face (4A, 4B) thereof with a plurality of protrusions (5) which are unevenly distributed across the face of the rail seat portion (2) such that the ratio of the...

A Variable Diameter Fastener For A Railway Rail Fastening Assembly

A variable diameter fastener for a railway rail fastening assembly, wherein the fastener comprises a shaft, a first end of the shaft being configured for placement in an underlying foundation, a second end of the shaft being configured for engagement with the fastening assembly, wherein the shaft comprises a variabl...

Fastening Railway Rails

In a concrete railway rail foundation (200; 250; 260), on which anchoring devices (4; 45) for retaining railway rail fastening clips (3) are to be located when the foundation (200; 250; 260) is in use, the face of the foundation (200; 250; 260) which is to be uppermost when the foundation (200; 250; 260) is in use h...

A Method Of Manufacturing A Concrete Sleeper

A sealing plate (2), for use with a rail clip anchoring device (1) having a head (1A) and a stem (100) which extends from the head (1A) into a concrete sleeper when the anchoring device (1) is in use, is adapted for extending over the underside of the head (1A) when the stem (100) of the device (1) is being set in a...

"A Resilient Railway Rail Fastening Clip"

In a resilient railway rail fastening clip (9) comprising firstly a substantially straight first portion (1), then a bent second portion (2), then a substantially straight third portion (3) the axis of which makes an angle substantially more than 45° with the axis of the first portion (1), the two axes lying in the ...

Railway Track Panels

An upper surface (10) of a precast concrete railway track panel (1, 1") to which railway rails (2) may be secured when the track panel (1, 1") is in use, is inclined with respect to the lower surface (20) of the track panel (1, 1") in a direction transverse to the intended direction of the longitudinal axes of the r...

Components For Rail Fastening Assembly

A component (7) for use in a rail fastening assembly, the assembly comprising a railway rail fastening clip having a first part for bearing on a railway rail and a railway rail clip anchoring device for retaining the railway rail clip, comprises a first portion (71) adapted to receive a lateral load from the rail wh...

Suspended Rail Fastening Apparatus

Railway rail fastening apparatus, for suspending a railway rail (1) at discrete locations along its length above a rail foundation (2), comprises two rail suspending assemblies (4A, 4B) located when in use one on each side of the rail (1) . Each assembly (4A, 4B) comprises an elastic member (6) for supporting the he...

A Rail Fastening Apparatus For Fastening An Inner Stock Rail In Railway Slide Chair

A rail fastening apparatus for fastening an inner stock rail (2) in a railway slide chair assembly comprises a baseplate (100) having on one face thereof a rail seat region (110) on which the inner stock rail (2) sits when the slide chair assembly is in use, a resilient rail fastening clip (7) for restraining such a...

Railway Rail Fastening Assembly For Fastening A Railway Rail To An Underlying Foundation

A resilient railway rail fastening clip (50), for fastening a railway rail to an underlying foundation, of the type having an anchoring leg (51) whereby the clip (50) is retained by a rail fastening clip anchoring device (500), has means for resisting unauthorised disengagement of the clip (50) from such an anchorin...

"An Anchoring Device"

An anchoring device, for retaining a railway rail fastening clip which is formed of a rod of material bent so as to be approximately M-shaped in plan and is provided on at least one leg of the M with first locating means, which device is provided with second locating means for cooperating with said first locating me...

"An Anchoring Device For Railway Rail Fastening Clip"

An anchoring device, for retaining a railway rail fastening clip suitable for holding down a railway rail, which clip is formed from a rod of resilient material bent so as to be approximately M-shaped in plan, the clip having, proceeding from one end of the rod to the other, a substantially straight first portion, a...

Anchoring Devices For Rail Fastenning Clips

A shoulder (1) for use in retaining a railway rail fastening clip (3), comprising two interconnected spaced- apart walls (10), between which a portion (34) of the clip to be retained is held when the shoulder is in use, and clip-engaging means (11), supported by the walls, for engaging a portion of the clip to ...

Sealing Plate For Railway Rail Clip Anchoring Device And Sleeper Manufacturing Method

A sealing plate (2), for use with a rail clip anchoring device (1) having a head (1A) and a stem (100) which extends from the head (1A) into a concrete sleeper when the anchoring device (1) is in use, is adapted for extending over the underside of the head (1A) when the stem (100) of the device (1) is being set in a...

Resilient Railway Rail Fastening Clip For Fastening A Railway Rail To An Underlying Foundation

A substantially M-shaped rail clip (3) is disclosed in which the clip is substantially flat when in its non-operative configuration, and, when the clip is in an operative configuration, the toe (34) of the clip lies substantially in a second plane and the legs (31, 37) of the clip lie substantially in a third plane,...

Methods Of Manufacturing A Resilient Rail Clip

A method of manufacturing a resilient rail clip comprises bending a rod made of metal having a hardness value falling within a known hardness value range into a predetermined shape and then subjecting the bent rod to a cold setting process in order to induce in the bent rod a predetermined amount of permanent set (S...

Railway Rail Pad

A railway rail pad (1), for use beneath a railway rail in a rail fastening assembly as cushioning and/or electrical insulation, has first and second major faces (2, 3) , the first face (2) having a rail seat portion (20) on which a foot of a railway rail sits when the pad (1) is in use, and side members (4A, 4B) att...

A Pad For A Railway Rail Fastening Assembly

A pad for a railway rail fastening assembly, the pad being configured for placement between a rail and an underlying foundation, such as slab track or a sleeper, wherein a cross-section of the pad comprises: a second resilient layer configured to face a railway rail; an intermediate rigid layer; and a first resilien...

"Railway Rail Fastening Assembly"

A railway rail fastening clip (3), for fastening a railway rail (1) to an underlying rail foundation (2), is formed of an elongate plate shaped such that a central region (31) of the plate has in profile the form of a letter C, a first end region of the plate extending from one side of the central portion (3...
A device (6) for use between a flange (10) of a railway rail (1) and a toe (5c) of a railway rail fastening clip (5) bearing on the rail flange (10) has a surface (80), on which the toe (5c) of the clip (5) bears when the device (6) is in its operative position, which is manufactured so as to provide an abut...

Screwed Fastening System For Railway Rails

An improved screwed fastening system for railway rails is proposed to allow rail fastening clips 2 2000 to be moved onto and off the rail 4 more easily facilitating track installation and maintenance. One improvement comprises providing in the screwed fastening system a clip guiding device 1000 for guiding the rail ...

Mold For Aluminothermic Welding Of A Metal Rail And Repair Method Making Use Thereof

The present invention relates in particular to a mold (M) for aluminothermic welding of a metal rail (1) which comprises at least two essentially identical parts or shells (4) that are configured so as to be temporarily assembled opposite one another and on either side of said rail (1) in order to enclose the head (...

Railway Rail Fastening Pad For Recessed Rail Seats

A resilient railway rail fastening clip (3) has successive first to seventh portions (31 to 37) where, when the clip (3) is in a non-operative configuration, the first and seventh portions (31, 37) of the clip (3) form leg portions which lie in a first plane (P), the second and sixth portions extend substantially aw...

Moulding Assembly For Aluminothermic Welding Of Rails And Method For Aluminothermic Welding Of Rails

The present invention relates to a moulding assembly for aluminothermic welding of metal rails (30), comprising at least one mould part (1, 50) configured to come into contact with at least one other mould part (1, 50) and rails (30) to be welded in order to form a mould cavity (102) in which the ends (31) of the me...

Methods Of Manufacturing A Resilient Rail Clip

A method of manufacturing a resilient rail clip comprises bending a rod, made of metal having a hardness value falling within a known hardness value range, into a predetermined shape and then subjecting the bent rod to a cold setting process in order to induce in the bent rod a predetermined amount of permanent set ...

An Anchoring Assembly For Fastening A Railway Rail To An Underlying Foundation

An anchoring assembly (40) for fastening a railway rail (13) to an underlying foundation (16), comprising: • a base plate (12) configured to receive the rail (13); • a fastener (30) configured to fasten the base plate (12) to the underlying foundation (16); and • a rigid sleeve (50) defining a passage (52) through w...

Mould For Aluminothermic Welding Of Rails

The invention relates to a mould (1) for aluminothermic welding of two rails (30), said mould (1) comprising at least two side parts (2A, 2B) made of refractory material, configured to be mounted temporarily opposite one another on either side of the ends of the rails (30) to be welded so as to define a moulding cav...

Registered Trademarks

Pandrol Pandrol

[Class : 6] Rails Of Metal; Rail Fastenings Of Metal; Railway Track Fastenings; Railway Materials Of Metal; Railway Switches; Rail Road Ties Of Metal; Railway Sleepers Of Metal; Tracks Of Metal; Metallic Materials For Railway Track; Metallic Assemblies For Supporting Or Fastening Railway Track; Parts And Fittings Of Metal For Railways And Railway Track; Reinforcing Bars Of M...

Charges

29 Crore
25 June 2019
Icici Bank Limited
40 Lak
22 August 2012
Icici Bank Limited
29 Crore
26 December 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
07 July 2022
Others
0
22 August 2012
Others
0
28 September 2021
Axis Bank Limited
0
25 June 2019
Others
0
26 December 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
07 July 2022
Others
0
22 August 2012
Others
0
28 September 2021
Axis Bank Limited
0
25 June 2019
Others
0
27 November 2023
Others
0
26 December 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0
07 July 2022
Others
0
22 August 2012
Others
0
28 September 2021
Axis Bank Limited
0
25 June 2019
Others
0

Documents

Directors report as per section 134(3)-13022020
Company CSR policy as per section 135(4)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-17112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form MSME FORM I-24072019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(2)-02042019