BRAHMAPUTRA INFRAPROJECT LIMITED

OVERVIEW - BRAHMAPUTRA INFRAPROJECT LIMITED

Brahmaputra Infraproject Limited was a listed public company incorporated on 04 May, 1992. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 8.00 cr and the total paid-up capital was INR 7.01 cr.

The current status of Brahmaputra Infraproject Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Brahmaputra Infraproject Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Brahmaputra Infraproject Limited is L65910DL1992PLC048613. The registered office of Brahmaputra Infraproject Limited was at BRAHMAPUTRA HOUSE, A-7, MAHIPALPUR NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BRAHMAPUTRA INFRAPROJECT LIMITED

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Directors - BRAHMAPUTRA INFRAPROJECT LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Rajesh Sharma who was appointed on 18 April, 2008. Rajesh Sharma has been on the board for more than 16 years. The most recently appointed director is Suneet Kumar Jagdish Todi, who was appointed on 16 January, 2012.

Suneet Kumar Jagdish Todi has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV KUMAR PRITHANI	Director	05 October, 2009	Other directorships - BRAHMAPUTRA INFRASTRUCTURE LIMITED,  BRAHMAPUTRA INFRASTRUCTURE LIMITED,
SATISH CHANDER GUPTA	Director	24 February, 2009	Other directorships - AHINSA BUILDTECH PRIVATE LIMITED,  LT FOODS LIMITED,  RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED,  HOTEL QUEEN ROAD PRIVATE LIMITED.,
RAJESH SHARMA	Director	18 April, 2008	No other directorships
OM KUMAR	Director	13 November, 2008	No other directorships
SUNEET KUMAR JAGDISH TODI	Director	16 January, 2012	Other directorships - MUMBAI BRAHAMAPUTRA INFRACON PRIVATE LIMITED,  SURUSH CONSTRUCTION PRIVATE LIMITED,  ECOTRUST EXIM LLP,  KIRSTEN REAL ESTATE PRIVATE LIMITED,  SKT INFRAPROJECTS PRIVATE LIMITED,
PARIMESH MANOCHA	KMP	01 December, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV KUMAR PRITHANI	Director	05 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRAHMAPUTRA INFRASTRUCTURE LIMITED Director 05 April, 2000 Construction BRAHMAPUTRA INFRASTRUCTURE LIMITED Director 02 September, 1998 Hotels and Restaurants
SATISH CHANDER GUPTA	Director	24 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AHINSA BUILDTECH PRIVATE LIMITED Director 13 August, 2013 Construction LT FOODS LIMITED Director 16 June, 2023 Business Services RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED Director 10 May, 2023 Agriculture and Allied Activities HOTEL QUEEN ROAD PRIVATE LIMITED. Director 17 March, 2023 Hotels and Restaurants
RAJESH SHARMA	Director	18 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
OM KUMAR	Director	13 November, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNEET KUMAR JAGDISH TODI	Director	16 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUMBAI BRAHAMAPUTRA INFRACON PRIVATE LIMITED Director 28 May, 2009 Construction SURUSH CONSTRUCTION PRIVATE LIMITED Director 15 March, 2017 Construction ECOTRUST EXIM LLP Director 22 June, 2018 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods KIRSTEN REAL ESTATE PRIVATE LIMITED Director 15 March, 2017 Construction SKT INFRAPROJECTS PRIVATE LIMITED Director 02 January, 2009 Construction
PARIMESH MANOCHA	KMP	01 December, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY