CSAV GROUP (INDIA) LIMITED

OVERVIEW - CSAV GROUP (INDIA) LIMITED

Csav Group (India) Limited was an unlisted public company incorporated on 05 March, 2004. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 5.00 lac.

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

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

The Corporate Identification Number (CIN) of Csav Group (India) Limited is U72900HR2004PLC035941. The registered office of Csav Group (India) Limited was at FLOOR NO. 3 ,CROSSCOOP BUSINESS CENTRE BUILDING NO. 9-A, DLF CYBER CITY CENTRE, PHASE-III GURGAON Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - CSAV GROUP (INDIA) LIMITED

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Directors - CSAV GROUP (INDIA) LIMITED

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Jaime P Herrera Malden who was appointed on 02 March, 2009. Jaime P Herrera Malden has been on the board for more than 15 years. The most recently appointed directors are Joachim Schlotfeldt, John Geoffrey Finn and Dheeraj Bhatia, who were appointed on 02 December, 2014.

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	02 December, 2014	Other directorships - CSAV GROUP AGENCIES INDIA LIMITED,
JOHN GEOFFREY FINN	Director	02 December, 2014	No other directorships
DHEERAJ BHATIA	Director	02 December, 2014	Other directorships - CSAV GROUP AGENCIES 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	02 March, 2009	Other directorships - CSAV GROUP AGENCIES INDIA LIMITED,
JAVIER VERSTRAETE	Director	24 August, 2010	No other directorships
BINDU SHARMA	KMP	23 September, 2013	No other directorships
Bindu Sharma	Director	30 September, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JOACHIM SCHLOTFELDT	Director	02 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CSAV GROUP AGENCIES INDIA LIMITED Director 16 January, 2015 Supporting and auxiliary transport activities, activities of travel agencies
JOHN GEOFFREY FINN	Director	02 December, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DHEERAJ BHATIA	Director	02 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CSAV GROUP AGENCIES INDIA LIMITED Director 27 May, 2008 Supporting and auxiliary transport activities, activities of travel agencies 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	02 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CSAV GROUP AGENCIES INDIA LIMITED Director 16 December, 2011 Supporting and auxiliary transport activities, activities of travel agencies
JAVIER VERSTRAETE	Director	24 August, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BINDU SHARMA	KMP	23 September, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Bindu Sharma	Director	30 September, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY