A.G. INFRACONSTRUCTION PRIVATE LIMITED

OVERVIEW - A.G. INFRACONSTRUCTION PRIVATE LIMITED

A.G. Infraconstruction Private Limited was an unlisted private company incorporated on 15 November, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 35.00 lac.

The current status of A.G. Infraconstruction Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of A.G. Infraconstruction Private Limited, per our records, was held on 10 June, 2011.

The Corporate Identification Number (CIN) of A.G. Infraconstruction Private Limited is U45201MH2006PTC165580. The registered office of A.G. Infraconstruction Private Limited was at 808, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR (WEST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - A.G. INFRACONSTRUCTION PRIVATE LIMITED

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Directors - A.G. INFRACONSTRUCTION PRIVATE 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The company is no longer active.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 directors currently on board are Navin Gobind Ajwani and Satish Agarwal who were appointed on 25 February, 2011. They have been on the board for more than 13 years. The most recently appointed director is Ashok Manharlal Mehta, who was appointed on 29 April, 2011.

Satish Agarwal has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAVIN GOBIND AJWANI	Director	25 February, 2011	Other directorships - MANAJ TOLLWAY PRIVATE LIMITED,  AJWANI DEVELOPERS PRIVATE LIMITED,  AJWANI INFRASTRUCTURE PRIVATE LIMITED,  GOMACH INFRASTRUCTURE PRIVATE LIMITED,
SATISH AGARWAL	Director	25 February, 2011	Other directorships - DB TELE WIMAX PRIVATE LIMITED,  FALGUN CONSULTANTS PRIVATE LIMITED,  DB VIEW INFRACON PRIVATE LIMITED,  DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED,  FACE INN HOTELS PRIVATE LIMITED,  SPACECON REALTY PRIVATE LIMITED,  ESTEEM PROPERTIES PRIVATE LIMITED,  DB MAN REALTY LIMITED,  DB CONGLOMERATE REALTY PRIVATE LIMITED,  VANITA INFRASTRUCTURE PRIVATE LIMITED,  DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED,  SHIVA BUILDCON PRIVATE LIMITED,  KUSEGAON REALTY PRIVATE LIMITED,  SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED,  Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED,  THE CRESCENT IRON AND STEEL CORPORATION LTD,  SAHYADRI ERECTORS PRIVATE LIMITED,
ASHOK MANHARLAL MEHTA	Director	29 April, 2011	Other directorships - MANAJ TOLLWAY PRIVATE LIMITED,  MAN PROJECTS LIMITED,  DYNAMIX-MAN PREFAB LIMITED,  MICL REALTORS PRIVATE LIMITED,  MAN INFRACONSTRUCTION LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NAVIN GOBIND AJWANI	Director	25 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANAJ TOLLWAY PRIVATE LIMITED Director 18 November, 2011 Business Services AJWANI DEVELOPERS PRIVATE LIMITED Director 10 May, 2004 Construction AJWANI INFRASTRUCTURE PRIVATE LIMITED Director 30 September, 1993 Construction GOMACH INFRASTRUCTURE PRIVATE LIMITED Director 24 June, 2010 Construction
SATISH AGARWAL	Director	25 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DB TELE WIMAX PRIVATE LIMITED Director 23 November, 2013 Post and Telecommunications FALGUN CONSULTANTS PRIVATE LIMITED Director 23 November, 2013 Other service activites DB VIEW INFRACON PRIVATE LIMITED Director 11 December, 2017 Construction DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED Director 11 December, 2017 Construction FACE INN HOTELS PRIVATE LIMITED Director 04 May, 2010 Hotels and Restaurants SPACECON REALTY PRIVATE LIMITED Director 31 December, 2021 Construction ESTEEM PROPERTIES PRIVATE LIMITED Director 31 December, 2021 Community, Personal and Social Services DB MAN REALTY LIMITED Director 24 December, 2014 Construction DB CONGLOMERATE REALTY PRIVATE LIMITED Director 31 December, 2021 Construction VANITA INFRASTRUCTURE PRIVATE LIMITED Director 31 December, 2021 Construction DYNAMIX BALWAS REALTY VENTURES PRIVATE LIMITED Director 31 December, 2021 Construction SHIVA BUILDCON PRIVATE LIMITED Director 05 December, 2023 Construction KUSEGAON REALTY PRIVATE LIMITED Director 11 December, 2017 Real Estate and Renting SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED Director 23 November, 2013 Business Services Y J MALL MAINTENANCE SERVICES PRIVATE LIMITED Director 20 March, 2015 Business Services THE CRESCENT IRON AND STEEL CORPORATION LTD Director 06 November, 2008 Manufacturing (Metals & Chemicals and their products) SAHYADRI ERECTORS PRIVATE LIMITED Director 02 December, 2013 Real Estate and Renting
ASHOK MANHARLAL MEHTA	Director	29 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANAJ TOLLWAY PRIVATE LIMITED Director 18 November, 2011 Business Services MAN PROJECTS LIMITED Director 01 December, 2022 Construction DYNAMIX-MAN PREFAB LIMITED Director 30 July, 2014 Manufacturing (Chemicals and chemical products) MICL REALTORS PRIVATE LIMITED Director 03 January, 2013 Real Estate and Renting MAN INFRACONSTRUCTION LIMITED Director 11 September, 2019 Real Estate and Renting