CLARIS INFRASTRUCTURE LIMITED

OVERVIEW - CLARIS INFRASTRUCTURE LIMITED

Claris Infrastructure Limited was an unlisted public company incorporated on 21 February, 2007. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Claris Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Claris Infrastructure Limited, per our records, was held on 19 September, 2017.

The Corporate Identification Number (CIN) of Claris Infrastructure Limited is U45202GJ2007PLC050061. The registered office of Claris Infrastructure Limited was at "CORPORATE TOWERS", NR. PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - CLARIS INFRASTRUCTURE LIMITED

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Directors - CLARIS 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The company is no longer active.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 director currently on board is Roopesh Madan who was appointed on 25 March, 2008. Roopesh Madan has been on the board for more than 16 years. The most recently appointed director is Shyamsunder Kashiram Sharma, who was appointed on 27 July, 2017.

Chandrasingh Shivrambhai Purohit has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROOPESH MADAN	Director	25 March, 2008	Other directorships - AVER LABORATORIES LIMITED,  ATARAXIA ESTATES LIMITED,  DIALYS HEALTHCARE PRIVATE LIMITED,  ICUBIX INFOTECH LIMITED,  OGEN NUTRITION LIMITED,  PI. CAPITAL LIMITED,  CLARIS LIMITED,
CHANDRASINGH SHIVRAMBHAI PUROHIT	Director	20 May, 2017	Other directorships - VITALIS INFRATECH LLP,  CLARIS HOLDINGS PRIVATE LIMITED,  CSP LIFESCIENCES PRIVATE LIMITED,  CLARIS CAPITAL LIMITED,  PRARABDH FINANCIAL PRIVATE LIMITED,  OGEN NUTRITION LIMITED,  SALUD CARE (INDIA) PRIVATE LIMITED,  CLARIS LIFESCIENCES LIMITED,  CLARIS LIMITED,
SHYAMSUNDER KASHIRAM SHARMA	Director	27 July, 2017	Other directorships - DORIZOE LIFESCIENCES LIMITED,  CLARIS LIFESCIENCES LIMITED,  CLARIS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ROOPESH MADAN	Director	25 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVER LABORATORIES LIMITED Additional director 05 October, 2009 Manufacturing (Chemicals and chemical products) ATARAXIA ESTATES LIMITED Director 05 October, 2009 Construction DIALYS HEALTHCARE PRIVATE LIMITED Additional director 05 October, 2009 Insurance ICUBIX INFOTECH LIMITED Director 25 March, 2008 Other service activites OGEN NUTRITION LIMITED Director 25 March, 2008 Manufacturing (Chemicals and chemical products) PI. CAPITAL LIMITED Director 05 October, 2009 Finance CLARIS LIMITED Director 11 January, 2024 Mining and Quarrying
CHANDRASINGH SHIVRAMBHAI PUROHIT	Director	20 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VITALIS INFRATECH LLP Director 11 January, 2016 Real estate activities CLARIS HOLDINGS PRIVATE LIMITED Director 30 March, 2022 Real Estate and Renting CSP LIFESCIENCES PRIVATE LIMITED Director 14 September, 2022 Manufacturing (Chemicals and chemical products) CLARIS CAPITAL LIMITED Director 21 January, 2019 Finance PRARABDH FINANCIAL PRIVATE LIMITED Director 01 January, 2019 Finance OGEN NUTRITION LIMITED Director 20 May, 2017 Manufacturing (Chemicals and chemical products) SALUD CARE (INDIA) PRIVATE LIMITED Director 13 February, 2024 Manufacturing (Chemicals and chemical products) CLARIS LIFESCIENCES LIMITED Director 03 July, 2009 Health and Social Work CLARIS LIMITED Director 18 June, 2018 Mining and Quarrying
SHYAMSUNDER KASHIRAM SHARMA	Director	27 July, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DORIZOE LIFESCIENCES LIMITED Director 15 June, 2017 Manufacturing (Chemicals and chemical products) CLARIS LIFESCIENCES LIMITED Director 20 May, 2017 Health and Social Work CLARIS LIMITED Director 24 February, 2021 Mining and Quarrying