ALSPUN INFRASTRUCTURE LIMITED

OVERVIEW - ALSPUN INFRASTRUCTURE LIMITED

Alspun Infrastructure Limited was an unlisted public company incorporated on 07 April, 2007. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 4.75 cr and the total paid-up capital was INR 20.00 lac.

The current status of Alspun Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Alspun Infrastructure Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Alspun Infrastructure Limited is U45200GJ2007PLC064986. The registered office of Alspun Infrastructure Limited was at Building No. A-2,, Flat No. 901, (9th Floor), Custom Road, Near Boonmax School, Chala, Vapi , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ALSPUN INFRASTRUCTURE LIMITED

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Directors - ALSPUN INFRASTRUCTURE 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The company is no longer active.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 Rajesh Mandawewala and Dipali Balkrishan Goenka who were appointed on 07 April, 2007. They have been on the board for more than 17 years. The most recently appointed director is Lalchand Tekchand Hotwani, who was appointed on 14 October, 2011.

Rajesh Mandawewala has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 54 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALCHAND TEKCHAND HOTWANI	Director	14 October, 2011	Other directorships - ANJAR ROAD PRIVATE LIMITED,  METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  VIPUNA TRADING LIMITED,  FRIENDS CONNECTIONS PRIVATE LTD,  WELSPUN ENERGY THERMAL PRIVATE LIMITED,  WELSHOP TRADING PRIVATE LIMITED,  WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED,  WELSPUN MERCANTILE LIMITED,  RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED,  GOLDENARCH ESTATES PRIVATE LIMITED,  WELSPUN FINTRADE PRIVATE LIMITED,  ABHIVRDH REALTY PRIVATE LIMITED,  PASCHIM SAGAR PROPERTIES PRIVATE LIMITED,  SEQUENCE APARTMENTS PRIVATE LIMITED,  WS TRADING AND HOLDING PRIVATE LIMITED,  WELSPUN TRADEWEL LIMITED,  KRISHIRAJ TRADING LIMITED,  FIRST RANK LLP,  WELSPUN MULTIVENTURES LLP,  ARYABHAT VYAPAR PRIVATE LIMITED,  WELSPUN INVESTMENTS AND COMMERCIALS LIMITED,  WELSPUN REALTY PRIVATE LIMITED,  GOODVALUE POLYPLAST LIMITED,  WELSPUN ADVANCED MATERIALS (INDIA) LIMITED,  WELSPUN PIPES LIMITED,
RAJESH MANDAWEWALA	Director	07 April, 2007	Other directorships - RRM REALTY TRADER PRIVATE LIMITED,  WELSPUN REAL ESTATE VENTURES LLP,  WELSPUN WINTEX LIMITED,  YURA REALTIES PRIVATE LIMITED,  WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED,  WELSPUN FINTRADE PRIVATE LIMITED,  POLAIRE TRADECO PRIVATE LIMITED,  DBG MULTIVENTURES LLP,  WELSPUN BAPL PRIVATE LIMITED,  WELSPUN NEW ENERGY LIMITED,  WELSPUN ENTERPRISES LIMITED,  WELSPUN MICHIGAN ENGINEERS PRIVATE LIMITED,  WELSPUN ENERGY PRIVATE LIMITED,  BAPL ROTOTECH PRIVATE LIMITED,  RRM ENTERPRISES PRIVATE LIMITED,  MANDAWEWALA ENTERPRISES LIMITED,  ANGEL POWER AND STEEL PRIVATE LIMITED,  WELSPUN ONE PRIVATE LIMITED,  AYM SYNTEX LIMITED,  WELSPUN GLOBAL BRANDS LIMITED,  WELSPUN CORP LIMITED,  WELSPUN FLOORING LIMITED,  WELSPUN ADVANCED MATERIALS (INDIA) LIMITED,  WELSPUN LIVING LIMITED,  SINTEX-BAPL LIMITED,  BIG SHOT INFRA FACILITIES PRIVATE LIMITED,
DIPALI BALKRISHAN GOENKA	Director	07 April, 2007	Other directorships - WELSPUN WINTEX LIMITED,  VIPUNA TRADING LIMITED,  WELSPUN ZUCCHI TEXTILES LIMITED,  FRIENDS CONNECTIONS PRIVATE LTD,  WELSPUN MERCANTILE LIMITED,  GOLDENARCH ESTATES PRIVATE LIMITED,  SEQUENCE APARTMENTS PRIVATE LIMITED,  KRISHIRAJ TRADING LIMITED,  WELSPUN ENTERPRISES LIMITED,  KOOLKANYA PRIVATE LIMITED,  WELSPUN LOGISTICS LIMITED,  WELSPUN GLOBAL BRANDS LIMITED,  NEW DELHI TELEVISION LIMITED,  WELSPUN GLOBAL BRANDS LIMITED,  WELSPUN FLOORING LIMITED,  NDTV CONVERGENCE LIMITED,  GOODVALUE POLYPLAST LIMITED,  WELSPUN ADVANCED MATERIALS (INDIA) LIMITED,  WELSPUN LIVING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LALCHAND TEKCHAND HOTWANI	Director	14 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANJAR ROAD PRIVATE LIMITED Director 18 March, 2017 Construction METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 20 August, 1997 Finance VIPUNA TRADING LIMITED Director 18 July, 2002 Trading FRIENDS CONNECTIONS PRIVATE LTD Director 30 March, 2004 Business Services WELSPUN ENERGY THERMAL PRIVATE LIMITED Director 16 March, 2017 Construction WELSHOP TRADING PRIVATE LIMITED Director 27 December, 2016 Business Services WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED Director 27 November, 2013 Real Estate and Renting WELSPUN MERCANTILE LIMITED Director 19 December, 2005 Real Estate and Renting RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED Director 01 September, 2015 Manufacturing (Chemicals and chemical products) GOLDENARCH ESTATES PRIVATE LIMITED Director 18 February, 2005 Business Services WELSPUN FINTRADE PRIVATE LIMITED Director 10 May, 2001 Finance ABHIVRDH REALTY PRIVATE LIMITED Director 08 December, 2022 Real Estate and Renting PASCHIM SAGAR PROPERTIES PRIVATE LIMITED Director 25 November, 2022 Real Estate and Renting SEQUENCE APARTMENTS PRIVATE LIMITED Director 30 March, 2006 Business Services WS TRADING AND HOLDING PRIVATE LIMITED Director 26 July, 2013 Trading WELSPUN TRADEWEL LIMITED Director 15 June, 2007 Trading KRISHIRAJ TRADING LIMITED Director 10 May, 2001 Finance FIRST RANK LLP Director 10 July, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles WELSPUN MULTIVENTURES LLP Director 27 June, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ARYABHAT VYAPAR PRIVATE LIMITED Director 23 October, 2018 Trading WELSPUN INVESTMENTS AND COMMERCIALS LIMITED Director 08 November, 2011 Trading WELSPUN REALTY PRIVATE LIMITED Director 14 April, 2011 Real Estate and Renting GOODVALUE POLYPLAST LIMITED Director 18 July, 2002 Manufacturing (Metals & Chemicals and their products) WELSPUN ADVANCED MATERIALS (INDIA) LIMITED Director 19 April, 2024 Manufacture of textiles WELSPUN PIPES LIMITED Director 20 June, 2007 Manufacturing (Metals & Chemicals and their products)
RAJESH MANDAWEWALA	Director	07 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RRM REALTY TRADER PRIVATE LIMITED Director 29 May, 2017 Real Estate and Renting WELSPUN REAL ESTATE VENTURES LLP Director 17 February, 2021 Construction WELSPUN WINTEX LIMITED Director 25 November, 2002 Manufacture of textiles YURA REALTIES PRIVATE LIMITED Director 20 August, 2019 Construction WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED Director 05 August, 2006 Real Estate and Renting WELSPUN FINTRADE PRIVATE LIMITED Director 26 December, 2002 Finance POLAIRE TRADECO PRIVATE LIMITED Director 27 September, 2019 Trading DBG MULTIVENTURES LLP Director 24 November, 2023 Electric power generation using other non conventional sources WELSPUN BAPL PRIVATE LIMITED Director 11 April, 2023 Manufacturing (Metals & Chemicals and their products) WELSPUN NEW ENERGY LIMITED Director 31 January, 2023 Electricity, Gas & Water WELSPUN ENTERPRISES LIMITED Director 06 July, 2012 Construction WELSPUN MICHIGAN ENGINEERS PRIVATE LIMITED Director 21 August, 2023 Construction WELSPUN ENERGY PRIVATE LIMITED Director 15 May, 2012 Trading BAPL ROTOTECH PRIVATE LIMITED Director 03 April, 2023 Manufacturing (Metals & Chemicals and their products) RRM ENTERPRISES PRIVATE LIMITED Director 23 December, 2019 Trading MANDAWEWALA ENTERPRISES LIMITED Director 03 September, 2015 Manufacture of textiles ANGEL POWER AND STEEL PRIVATE LIMITED Director 21 November, 2011 Manufacturing (Metals & Chemicals and their products) WELSPUN ONE PRIVATE LIMITED Director 29 November, 2019 Supporting and auxiliary transport activities, activities of travel agencies AYM SYNTEX LIMITED Director 16 July, 1991 Community, Personal and Social Services WELSPUN GLOBAL BRANDS LIMITED Director 10 November, 2008 Trading WELSPUN CORP LIMITED Director 26 April, 1995 Manufacturing (Metals & Chemicals and their products) WELSPUN FLOORING LIMITED Director 22 May, 2019 Manufacture of textiles WELSPUN ADVANCED MATERIALS (INDIA) LIMITED Director 03 December, 2019 Manufacture of textiles WELSPUN LIVING LIMITED Director 01 April, 2023 Manufacture of textiles SINTEX-BAPL LIMITED Director 29 March, 2023 Manufacturing (Metals & Chemicals and their products) BIG SHOT INFRA FACILITIES PRIVATE LIMITED Director 31 October, 2022 Construction
DIPALI BALKRISHAN GOENKA	Director	07 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELSPUN WINTEX LIMITED Director 02 June, 2010 Manufacture of textiles VIPUNA TRADING LIMITED Director 03 January, 2007 Trading WELSPUN ZUCCHI TEXTILES LIMITED Director 20 May, 2007 Manufacture of wearing apparel, dressing and dyeing of fur FRIENDS CONNECTIONS PRIVATE LTD Director 30 March, 2004 Business Services WELSPUN MERCANTILE LIMITED Director 30 January, 2006 Real Estate and Renting GOLDENARCH ESTATES PRIVATE LIMITED Director 18 February, 2005 Business Services SEQUENCE APARTMENTS PRIVATE LIMITED Director 30 March, 2004 Business Services KRISHIRAJ TRADING LIMITED Director 30 March, 2016 Finance WELSPUN ENTERPRISES LIMITED Director 16 June, 2021 Construction KOOLKANYA PRIVATE LIMITED Director 16 May, 2018 Business Services WELSPUN LOGISTICS LIMITED Director 30 October, 2006 Supporting and auxiliary transport activities, activities of travel agencies WELSPUN GLOBAL BRANDS LIMITED Director 07 December, 2012 Real Estate and Renting NEW DELHI TELEVISION LIMITED Director 27 March, 2023 Recreational, cultural and sporting activities WELSPUN GLOBAL BRANDS LIMITED Director 01 April, 2011 Trading WELSPUN FLOORING LIMITED Director 01 March, 2016 Manufacture of textiles NDTV CONVERGENCE LIMITED Director 21 October, 2023 Post and Telecommunications GOODVALUE POLYPLAST LIMITED Director 18 July, 2002 Manufacturing (Metals & Chemicals and their products) WELSPUN ADVANCED MATERIALS (INDIA) LIMITED Director 03 December, 2019 Manufacture of textiles WELSPUN LIVING LIMITED Director 01 April, 2013 Manufacture of textiles