DIGHI RAIL INFRASTRUCTURE LIMITED

OVERVIEW - DIGHI RAIL INFRASTRUCTURE LIMITED

Dighi Rail Infrastructure Limited was an unlisted public company incorporated on 23 June, 2008. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Dighi Rail Infrastructure Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Dighi Rail Infrastructure Limited, per our records, was held on 18 August, 2020.

The Corporate Identification Number (CIN) of Dighi Rail Infrastructure Limited is U45203MH2008PLC183839. The registered office of Dighi Rail Infrastructure Limited was at 6TH FLOOR,NEW EXCELSIOR BUILDING, A.K.NAYAK MARG,FORT MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - DIGHI RAIL INFRASTRUCTURE LIMITED

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Directors - DIGHI RAIL 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The company is no longer active.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 Vishal Vijay Kalantri who was appointed on 23 June, 2008. Vishal Vijay Kalantri has been on the board for more than 15 years. The most recently appointed director is Rajshri Ratnakar Kolekar, who was appointed on 15 June, 2020.

Vishal Vijay Kalantri has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VISHAL VIJAY KALANTRI	Director	23 June, 2008	Other directorships - DIGHI LNG TERMINALS PRIVATE LIMITED,  ANYUSER TELECOM (INDIA) LIMITED,  BALAJI ROADS INFRASTRUCTURE LIMITED,  DTM GLOBAL VENTURES (I) PRIVATE LIMITED,  DIGHI LOGISTICS PRIVATE LIMITED,  HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED,  DIGHI PROJECT DEVELOPMENT COMPANY LTD,  BALAJI INFRA PROJECTS LTD,
RENU MOHANLAL VERMA	Director	29 March, 2019	Other directorships - DIGHI LNG TERMINALS PRIVATE LIMITED,  ALL INDIA ASSOCIATION OF INDUSTRIES,  INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES,  ANYUSER TELECOM (INDIA) LIMITED,  BALAJI ROADS INFRASTRUCTURE LIMITED,  BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED,  DIGHI PROJECT DEVELOPMENT COMPANY LTD,  INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES,
RAJSHRI RATNAKAR KOLEKAR	Director	15 June, 2020	Other directorships - ARON MARINES LLP,  ORANGE TREE AGRO ESTATE PRIVATE LIMITED,  BLUEFOREST AGRO ESTATE PRIVATE LIMITED,  MAHARASHTRA TENPIN BOWLING ASSOCIATION,  UMESH SUPPLIERS PRIVATE LIMITED,  ANYUSER TELECOM (INDIA) LIMITED,  EMERALD WOOLLEN MILLS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VISHAL VIJAY KALANTRI	Director	23 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIGHI LNG TERMINALS PRIVATE LIMITED Director 11 August, 2008 Construction ANYUSER TELECOM (INDIA) LIMITED Director 24 July, 2000 Computer Related Services BALAJI ROADS INFRASTRUCTURE LIMITED Director 13 March, 2013 Construction DTM GLOBAL VENTURES (I) PRIVATE LIMITED Director 25 September, 2018 Finance DIGHI LOGISTICS PRIVATE LIMITED Director 22 June, 2011 Business Services HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED Director 10 February, 2006 Finance DIGHI PROJECT DEVELOPMENT COMPANY LTD Director 05 January, 2006 Construction BALAJI INFRA PROJECTS LTD Director 19 January, 1998 Finance
RENU MOHANLAL VERMA	Director	29 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIGHI LNG TERMINALS PRIVATE LIMITED Director 29 March, 2019 Construction ALL INDIA ASSOCIATION OF INDUSTRIES Director 01 January, 2011 Community, Personal and Social Services INDO MAURITIUS CHAMBER OF COMMERCE AND INDUSTRIES Director 29 June, 2017 Business Services ANYUSER TELECOM (INDIA) LIMITED Director 30 April, 2019 Computer Related Services BALAJI ROADS INFRASTRUCTURE LIMITED Director 29 March, 2019 Construction BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED Director 30 April, 2019 Construction DIGHI PROJECT DEVELOPMENT COMPANY LTD Director 25 April, 2016 Construction INDO POLISH CHAMBER OF COMMERCE AND INDUSTRIES Director 29 June, 2017 Business Services
RAJSHRI RATNAKAR KOLEKAR	Director	15 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARON MARINES LLP Director 16 February, 2018 Other Business Activities ORANGE TREE AGRO ESTATE PRIVATE LIMITED Director 20 February, 2018 Agriculture and Allied Activities BLUEFOREST AGRO ESTATE PRIVATE LIMITED Director 20 February, 2018 Agriculture and Allied Activities MAHARASHTRA TENPIN BOWLING ASSOCIATION Director 20 July, 2020 Recreational, cultural and sporting activities UMESH SUPPLIERS PRIVATE LIMITED Director 20 April, 2019 Trading ANYUSER TELECOM (INDIA) LIMITED Director 20 August, 2021 Computer Related Services EMERALD WOOLLEN MILLS PRIVATE LIMITED Director 16 March, 2020 Manufacture of textiles