CSAV GROUP AGENCIES INDIA LIMITED

OVERVIEW - CSAV GROUP AGENCIES INDIA LIMITED

Csav Group Agencies India Limited was an unlisted public company incorporated on 24 March, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 7.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Csav Group Agencies India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Csav Group Agencies India Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Csav Group Agencies India Limited is U63090MH2004PLC194719. The registered office of Csav Group Agencies India Limited was at 1121/1122, 2nd FLOOR, SOLITAIRE CORPORATE PARK, BUILDING NO 11, ANDHERI- KURLA ROAD, ANDHERI (E) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CSAV GROUP AGENCIES INDIA LIMITED

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Directors - CSAV GROUP AGENCIES INDIA 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The company is no longer active.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 director currently on board is Dheeraj Bhatia who was appointed on 27 May, 2008. Dheeraj Bhatia has been on the board for more than 15 years. The most recently appointed directors are Joachim Schlotfeldt and Henrich Christian Meyer, who were appointed on 16 January, 2015.

Dheeraj Bhatia has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOACHIM SCHLOTFELDT	Director	16 January, 2015	Other directorships - CSAV GROUP (INDIA) LIMITED,
DHEERAJ BHATIA	Director	27 May, 2008	Other directorships - CSAV GROUP (INDIA) LIMITED,  UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED,  HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED,  J M BAXI PORTS & LOGISTICS PRIVATE LIMITED,
JAIME P HERRERA MALDEN	Director	16 December, 2011	Other directorships - CSAV GROUP (INDIA) LIMITED,
RAMCY THEODORE CASTELINO	Director	10 August, 2013	No other directorships
HENRICH CHRISTIAN MEYER	Director	16 January, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JOACHIM SCHLOTFELDT	Director	16 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CSAV GROUP (INDIA) LIMITED Director 02 December, 2014 Computer Related Services
DHEERAJ BHATIA	Director	27 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CSAV GROUP (INDIA) LIMITED Director 02 December, 2014 Computer Related Services UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED Director 28 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED Director 07 April, 2016 Manufacture of motor vehicles, trailers and others J M BAXI PORTS & LOGISTICS PRIVATE LIMITED Director 19 April, 2023 Supporting and auxiliary transport activities, activities of travel agencies
JAIME P HERRERA MALDEN	Director	16 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CSAV GROUP (INDIA) LIMITED Director 02 March, 2009 Computer Related Services
RAMCY THEODORE CASTELINO	Director	10 August, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HENRICH CHRISTIAN MEYER	Director	16 January, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY