CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED

Chowgule Ports & Infrastructure Private Limited was an unlisted private company incorporated on 20 August, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 200.00 cr and the total paid-up capital was INR 152.73 cr.

The current status of Chowgule Ports & Infrastructure Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Chowgule Ports & Infrastructure Private Limited, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Chowgule Ports & Infrastructure Private Limited is U45203PN2007PTC130582. The registered office of Chowgule Ports & Infrastructure Private Limited was at VILLAGE SANDE LAVGAN ,TALUKA & DISTRICT RATNAGIRI RATNAGIRI Ratnagiri , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED

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Directors - CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED

The company is no longer active.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

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

The longest serving directors currently on board are Vijay Vishwasrao Chowgule, Ramesh Chowgule Laxmanrao, Ashok Vishwasrao Chowgule and Umaji Vishwasrao Chowgule who were appointed on 28 May, 2009. They have been on the board for more than 14 years. The most recently appointed director is Pradip Prabhakar Mahatme, who was appointed on 26 July, 2010.

Vijay Vishwasrao Chowgule has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
Vijay Vishwasrao Chowgule	Director	28 May, 2009	Other directorships - CHOWGULE FIBERGLASS SHIPS PRIVATE LIMITED,  KELTECH ENERGIES LIMITED,  CHOWGULE PRESTIGE PRIVATE LIMITED,  CHOWGULE MEDICONSULT PRIVATE LIMITED,  CHOWGULE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED,  DHARINI EDUCATIONAL FOUNDATION,  JAIGAD LOGISTICS PRIVATE LIMITED,  CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED,  CHOWGULE STEAMSHIPS LIMITED,  LAVGAN DOCKYARD PRIVATE LIMITED,  SPANDAN ECO FOUNDATION,  CHOWGULE BROS PVT. LTD.,,  CHOWGULE SHIPBUILDING PRIVATE LIMITED,  CHOWGULE INDUSTRIES PRIVATE LIMITED,  ANGRE PORT PRIVATE LIMITED,  CHOWGULE LAVGAN SHIPREPAIR PRIVATE LIMITED,  KELTECH ENERGIES LIMITED,  KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED,  CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED,
RAMESH CHOWGULE LAXMANRAO	Director	28 May, 2009	Other directorships - SAMAYA ESTATES PRIVATE LIMITED,  CHOWGULE FIBERGLASS SHIPS PRIVATE LIMITED,  CHOWGULE PRESTIGE PRIVATE LIMITED,  KEPEM GARDEN AND RETREATS PRIVATE LIMITED,  CHOWGULE STEAMSHIPS LIMITED,  CHOWGULE SHIPBUILDING PRIVATE LIMITED,  CHOWGULE INDUSTRIES PRIVATE LIMITED,  CHOWGULE LAVGAN SHIPREPAIR PRIVATE LIMITED,
ASHOK VISHWASRAO CHOWGULE	Director	28 May, 2009	Other directorships - LAVGAN TERMINALS PRIVATE LIMITED,  KELTECH ENERGIES LIMITED,  DOLPHIN MINING SERVICES PRIVATE LIMITED,  DOLPHIN ORE EXTRACTION PRIVATE LIMITED,  CHOWGULE EPC PRIVATE LIMITED,  DOLPHIN EXTRUSIONS PRIVATE LIMITED,  NARCISSUS INVESTMENTS PRIVATE LIMITED,  CHOWGULE MINING PRIVATE LIMITED,  CHOWGULE AND COMPANY PRIVATE LIMITED.,  CHOWGULE SBD PRIVATE LIMITED,
UMAJI VISHWASRAO CHOWGULE	Director	28 May, 2009	Other directorships - CHOWGULE TERMINALS PRIVATE LIMITED,  INDIAN MARINE FEDERATION,  DOLPHIN MINING SERVICES PRIVATE LIMITED,  DOLPHIN ORE EXTRACTION PRIVATE LIMITED,  DECCAN ALLOY METAL INDUSTRIES PRIVATE LIMITED,  YACHT HAVEN (GOA) PRIVATE LIMITED,  KOLHAPUR GASES (CARBONDIOXIDE) PRIVATE LIMITED,  DOLPHIN EXTRUSIONS PRIVATE LIMITED,  NARCISSUS INVESTMENTS PRIVATE LIMITED,  CHOWGULE MINING PRIVATE LIMITED,  CHOWGULE AND COMPANY PRIVATE LIMITED.,
PRADIP PRABHAKAR MAHATME	Director	26 July, 2010	Other directorships - CHOWGULE LOGISTICS PRIVATE LIMITED,  CHOWGULE MEDICONSULT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
Vijay Vishwasrao Chowgule	Director	28 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHOWGULE FIBERGLASS SHIPS PRIVATE LIMITED Director 26 February, 2021 Manufacturing (Machinery & Equipments) KELTECH ENERGIES LIMITED Director 15 January, 1988 Community, Personal and Social Services CHOWGULE PRESTIGE PRIVATE LIMITED Director 26 February, 2021 Supporting and auxiliary transport activities, activities of travel agencies CHOWGULE MEDICONSULT PRIVATE LIMITED Director 24 December, 2012 Health and Social Work CHOWGULE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED Director 14 January, 2011 Construction DHARINI EDUCATIONAL FOUNDATION Director 25 February, 2021 Education JAIGAD LOGISTICS PRIVATE LIMITED Director 19 January, 2021 Transport and Storage CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED Director 19 January, 2021 Manufacturing (Chemicals and chemical products) CHOWGULE STEAMSHIPS LIMITED Director 14 January, 2021 Supporting and auxiliary transport activities, activities of travel agencies LAVGAN DOCKYARD PRIVATE LIMITED Director 30 September, 2015 Manufacture of motor vehicles, trailers and others SPANDAN ECO FOUNDATION Director 12 October, 2007 Other service activites CHOWGULE BROS PVT. LTD., Director 24 March, 2021 Manufacturing (Machinery & Equipments) CHOWGULE SHIPBUILDING PRIVATE LIMITED Director 27 March, 2002 Manufacture of motor vehicles, trailers and others CHOWGULE INDUSTRIES PRIVATE LIMITED Director 14 January, 2021 Trading ANGRE PORT PRIVATE LIMITED Director 26 July, 2010 Supporting and auxiliary transport activities, activities of travel agencies CHOWGULE LAVGAN SHIPREPAIR PRIVATE LIMITED Director 26 February, 2021 Manufacture of motor vehicles, trailers and others KELTECH ENERGIES LIMITED Director 29 January, 2021 Manufacturing (Machinery & Equipments) KOLHAPUR OXYGEN AND ACETYLENE PRIVATE LIMITED Director 24 March, 2021 Manufacturing (Chemicals and chemical products) CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED Director 19 January, 2021 Manufacturing (Chemicals and chemical products)
RAMESH CHOWGULE LAXMANRAO	Director	28 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMAYA ESTATES PRIVATE LIMITED Director 04 November, 2008 Real Estate and Renting CHOWGULE FIBERGLASS SHIPS PRIVATE LIMITED Director 26 February, 2021 Manufacturing (Machinery & Equipments) CHOWGULE PRESTIGE PRIVATE LIMITED Director 26 February, 2021 Supporting and auxiliary transport activities, activities of travel agencies KEPEM GARDEN AND RETREATS PRIVATE LIMITED Director 05 November, 2008 Agriculture and Allied Activities CHOWGULE STEAMSHIPS LIMITED Director 14 January, 2021 Supporting and auxiliary transport activities, activities of travel agencies CHOWGULE SHIPBUILDING PRIVATE LIMITED Director 27 March, 2002 Manufacture of motor vehicles, trailers and others CHOWGULE INDUSTRIES PRIVATE LIMITED Director 14 January, 2021 Trading CHOWGULE LAVGAN SHIPREPAIR PRIVATE LIMITED Director 26 February, 2021 Manufacture of motor vehicles, trailers and others
ASHOK VISHWASRAO CHOWGULE	Director	28 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAVGAN TERMINALS PRIVATE LIMITED Director 11 October, 2011 Transport and Storage KELTECH ENERGIES LIMITED Director 19 May, 2000 Community, Personal and Social Services DOLPHIN MINING SERVICES PRIVATE LIMITED Director 03 November, 2004 Mining and Quarrying DOLPHIN ORE EXTRACTION PRIVATE LIMITED Director 03 November, 2004 Mining and Quarrying CHOWGULE EPC PRIVATE LIMITED Director 09 February, 2022 Construction DOLPHIN EXTRUSIONS PRIVATE LIMITED Director 03 November, 2004 Mining and Quarrying NARCISSUS INVESTMENTS PRIVATE LIMITED Director 05 March, 2021 Finance CHOWGULE MINING PRIVATE LIMITED Director 10 May, 2010 Mining and Quarrying CHOWGULE AND COMPANY PRIVATE LIMITED. Director 16 August, 1974 Supporting and auxiliary transport activities, activities of travel agencies CHOWGULE SBD PRIVATE LIMITED Director 11 October, 2021 Manufacture of motor vehicles, trailers and others
UMAJI VISHWASRAO CHOWGULE	Director	28 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHOWGULE TERMINALS PRIVATE LIMITED Director 11 October, 2011 Transport and Storage INDIAN MARINE FEDERATION Director 05 July, 2011 Real Estate and Renting DOLPHIN MINING SERVICES PRIVATE LIMITED Director 03 November, 2004 Mining and Quarrying DOLPHIN ORE EXTRACTION PRIVATE LIMITED Director 03 November, 2004 Mining and Quarrying DECCAN ALLOY METAL INDUSTRIES PRIVATE LIMITED Director 31 May, 1999 Manufacturing (Metals & Chemicals and their products) YACHT HAVEN (GOA) PRIVATE LIMITED Director 15 January, 2008 Manufacturing (Tobacco products) KOLHAPUR GASES (CARBONDIOXIDE) PRIVATE LIMITED Director 24 March, 2005 Manufacturing (Chemicals and chemical products) DOLPHIN EXTRUSIONS PRIVATE LIMITED Director 03 November, 2004 Mining and Quarrying NARCISSUS INVESTMENTS PRIVATE LIMITED Director 05 March, 2021 Finance CHOWGULE MINING PRIVATE LIMITED Director 10 May, 2010 Mining and Quarrying CHOWGULE AND COMPANY PRIVATE LIMITED. Director 25 August, 2005 Supporting and auxiliary transport activities, activities of travel agencies
PRADIP PRABHAKAR MAHATME	Director	26 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHOWGULE LOGISTICS PRIVATE LIMITED Director 11 October, 2011 Transport and Storage CHOWGULE MEDICONSULT PRIVATE LIMITED Director 06 September, 2000 Health and Social Work