CARRERA INFRASTRUCTURE LIMITED

OVERVIEW - CARRERA INFRASTRUCTURE LIMITED

Carrera Infrastructure Limited is an unlisted public company incorporated on 21 January, 2010. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Carrera Infrastructure Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Carrera Infrastructure Limited, per our records, was held on 28 September, 2012.

Carrera Infrastructure Limited has five directors - Iftekhar Iqbal Pathan, Sameer Saeed Ahmed Khan, and others.

The Corporate Identification Number (CIN) of Carrera Infrastructure Limited is U45203PN2010PLC135372. The registered office of Carrera Infrastructure Limited is at 1B, PACIFIC HOUSE, NEXT TO BANU APARTMENTS, MOLEDINA ROAD , CAMP, PUNE Pune , Maharashtra.

REGISTERED DETAILS - CARRERA INFRASTRUCTURE LIMITED

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Directors - CARRERA INFRASTRUCTURE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Sameer Saeed Ahmed Khan who was appointed on 21 January, 2010. Sameer Saeed Ahmed Khan has been on the board for more than 14 years. The most recently appointed directors are Parag Shrinivas Juvekar and Nitin Baburao Ghuge, who were appointed on 04 November, 2011.

Iftekhar Iqbal Pathan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
IFTEKHAR IQBAL PATHAN	Director	15 February, 2011	Other directorships - MAXICOM MULTIMEDIA SERVICES PRIVATE LIMITED,  MARVELL BIRTH COMPANY PRIVATE LIMITED,  SHRISUKTAM AGROTECH PRIVATE LIMITED,  SOLARIS NUTRACEUTICALS PRIVATE LIMITED,  HUBSTONE SOLUTIONS PRIVATE LIMITED,  METTA SOCIAL SOLUTIONS PRIVATE LIMITED,
SAMEER SAEED AHMED KHAN	Director	21 January, 2010	Other directorships - PACIFIC TOWNSHIPS PRIVATE LIMITED,  SOLARIS NUTRACEUTICALS PRIVATE LIMITED,  JIBRAEEL ESTATES PRIVATE LIMITED,  PACIFIC FITNESS & WELLNESS PRIVATE LIMITED,
PARAG SHRINIVAS JUVEKAR	Director	04 November, 2011	Other directorships - PACIFIC GREENTECH LLP,  TECHSPEX GREEN SOLUTIONS PRIVATE LIMITED,  SUCHIN ACQUA SYSTEMS PRIVTE LIMITED,
AYUB MAKBUL SAYED	Director	01 July, 2011	Other directorships - SOLARIS NUTRACEUTICALS PRIVATE LIMITED,
NITIN BABURAO GHUGE	Director	04 November, 2011	Other directorships - NITCON ENGINEERS AND CONTRACTORS LLP,  PACIFIC TOWNSHIPS PRIVATE LIMITED,  SOLARIS NUTRACEUTICALS PRIVATE LIMITED,  JIBRAEEL ESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
IFTEKHAR IQBAL PATHAN	Director	15 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAXICOM MULTIMEDIA SERVICES PRIVATE LIMITED Director 16 June, 2006 Recreational, cultural and sporting activities MARVELL BIRTH COMPANY PRIVATE LIMITED Director 31 July, 2013 Health and Social Work SHRISUKTAM AGROTECH PRIVATE LIMITED Director 31 July, 2008 Agriculture and Allied Activities SOLARIS NUTRACEUTICALS PRIVATE LIMITED Additional director 24 May, 2013 Business Services HUBSTONE SOLUTIONS PRIVATE LIMITED Director 26 September, 2016 Business Services METTA SOCIAL SOLUTIONS PRIVATE LIMITED Director 02 February, 2022 Computer Related Services
SAMEER SAEED AHMED KHAN	Director	21 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PACIFIC TOWNSHIPS PRIVATE LIMITED Whole-time director 06 July, 2007 Construction SOLARIS NUTRACEUTICALS PRIVATE LIMITED Director 08 September, 2010 Business Services JIBRAEEL ESTATES PRIVATE LIMITED Director 05 July, 2007 Real Estate and Renting PACIFIC FITNESS & WELLNESS PRIVATE LIMITED Director 09 August, 2007 Health and Social Work
PARAG SHRINIVAS JUVEKAR	Director	04 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PACIFIC GREENTECH LLP Designated Partner 16 August, 2011 Other Business Activities TECHSPEX GREEN SOLUTIONS PRIVATE LIMITED Director 06 November, 2012 Business Services SUCHIN ACQUA SYSTEMS PRIVTE LIMITED Director 10 February, 2007 Manufacturing (Machinery & Equipments)
AYUB MAKBUL SAYED	Director	01 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLARIS NUTRACEUTICALS PRIVATE LIMITED Director 29 November, 2011 Business Services
NITIN BABURAO GHUGE	Director	04 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NITCON ENGINEERS AND CONTRACTORS LLP Designated Partner 02 December, 2011 Wholesale trade and commission trade, except of motor vehicles and motorcycles PACIFIC TOWNSHIPS PRIVATE LIMITED Additional director 13 January, 2013 Construction SOLARIS NUTRACEUTICALS PRIVATE LIMITED Director 01 September, 2014 Business Services JIBRAEEL ESTATES PRIVATE LIMITED Additional director 13 January, 2013 Real Estate and Renting