DIGITRA INFO STRUCTURE LIMITED

OVERVIEW - DIGITRA INFO STRUCTURE LIMITED

Digitra Info Structure Limited was an unlisted public company incorporated on 13 May, 2002. 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 Digitra Info Structure Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Digitra Info Structure Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Digitra Info Structure Limited is U72900GJ2002PLC040721. The registered office of Digitra Info Structure Limited was at 905, 906, SAKAR II, ELLIS BRIDGE CORNER, ELLIS BRIDGE. AHEMEDABAD Ahmedabad , Gujarat. The status of the company is now Strike Off.

REGISTERED DETAILS - DIGITRA INFO STRUCTURE LIMITED

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Directors - DIGITRA INFO STRUCTURE 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The company is no longer active.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 directors currently on board are Anil Kaula and Devichand Bhagoji Nimade who were appointed on 17 September, 2007. They have been on the board for more than 16 years. The most recently appointed director is Dilip Chandulal Mehta, who was appointed on 20 January, 2010.

Devichand Bhagoji Nimade has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KAULA	Director	17 September, 2007	Other directorships - POSEIDON INFRASTRUCTURE LIMITED,  EMGEE SOLOR LIMITED,  VERONA FINANCIAL SERVICES LIMITED,  METROPOLITAN ENERGY LIMITED,  VERONA INFRASTRUCTURE LIMITED,  HIMLAND INFRASTRUCTURE PRIVATE LIMITED,  RENEWABLE ENERGY TECHNOLOGY INDIA LIMITE D,  ESQUIRE GUJRAT PETRO CHEMICALS LIMITED,
DEVICHAND BHAGOJI NIMADE	Director	17 September, 2007	Other directorships - EMGEE SOLOR LIMITED,  GOA PROJECT DEVELOPERS PRIVATE LIMITED,  METROPOLITAN ENERGY LIMITED,  ABHIRUCHI THEME RESTAURANTS & HOTELS PRIVATE LIMITED,  VIPLA ORGANICS PRIVATE LIMITED,  DCN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED,  SKIL WATER RESOURCES PRIVATE LIMITED,  RENEWABLE ENERGY TECHNOLOGY INDIA LIMITE D,  DCN PROPERITIES PRIVATE LIMITED,  ESQUIRE GUJRAT PETRO CHEMICALS LIMITED,  POSITRA INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED,  GOA TOWNSHIP & RESORTS PRIVATE LIMITED,
DILIP CHANDULAL MEHTA	Additional director	20 January, 2010	Other directorships - PIPAVAV SPECIAL PROJECTS LIMITED,  GOA LIFESTYLE & ENTERTAINMENT CITY PRIVATE LIMITED,  METROPOLITAN ENERGY LIMITED,  PIPAVAV UNDERWATER SYSTEMS LIMITED,  GUJARAT POSITRA PORT PLANTATIONS LIMITED,  GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KAULA	Director	17 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POSEIDON INFRASTRUCTURE LIMITED Director 10 September, 2007 Construction EMGEE SOLOR LIMITED Director 10 September, 2007 Electricity, Gas & Water VERONA FINANCIAL SERVICES LIMITED Director 20 August, 2016 Finance METROPOLITAN ENERGY LIMITED Director 10 September, 2007 Electricity, Gas & Water VERONA INFRASTRUCTURE LIMITED Director 20 August, 2016 Construction HIMLAND INFRASTRUCTURE PRIVATE LIMITED Director 26 April, 2011 Construction RENEWABLE ENERGY TECHNOLOGY INDIA LIMITE D Director 17 September, 2007 Manufacturing (Metals & Chemicals and their products) ESQUIRE GUJRAT PETRO CHEMICALS LIMITED Director 17 September, 2007 Community, Personal and Social Services
DEVICHAND BHAGOJI NIMADE	Director	17 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMGEE SOLOR LIMITED Director 10 September, 2007 Electricity, Gas & Water GOA PROJECT DEVELOPERS PRIVATE LIMITED Director 05 December, 2007 Construction METROPOLITAN ENERGY LIMITED Director 24 September, 2007 Electricity, Gas & Water ABHIRUCHI THEME RESTAURANTS & HOTELS PRIVATE LIMITED Director 10 November, 2008 Hotels and Restaurants VIPLA ORGANICS PRIVATE LIMITED Director 10 September, 2007 Manufacturing (Chemicals and chemical products) DCN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED Director 02 January, 2010 Business Services SKIL WATER RESOURCES PRIVATE LIMITED Director 15 May, 2007 Business Services RENEWABLE ENERGY TECHNOLOGY INDIA LIMITE D Director 17 September, 2007 Manufacturing (Metals & Chemicals and their products) DCN PROPERITIES PRIVATE LIMITED Director 05 January, 2010 Real Estate and Renting ESQUIRE GUJRAT PETRO CHEMICALS LIMITED Director 17 September, 2007 Community, Personal and Social Services POSITRA INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED Director 10 September, 2007 Finance GOA TOWNSHIP & RESORTS PRIVATE LIMITED Director 05 December, 2007 Hotels and Restaurants
DILIP CHANDULAL MEHTA	Additional director	20 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIPAVAV SPECIAL PROJECTS LIMITED Director 04 June, 2012 Manufacture of motor vehicles, trailers and others GOA LIFESTYLE & ENTERTAINMENT CITY PRIVATE LIMITED Director 06 March, 2013 Business Services METROPOLITAN ENERGY LIMITED Additional director 20 January, 2010 Electricity, Gas & Water PIPAVAV UNDERWATER SYSTEMS LIMITED Director 04 June, 2012 Manufacture of motor vehicles, trailers and others GUJARAT POSITRA PORT PLANTATIONS LIMITED Additional director 02 September, 2008 Agriculture and Allied Activities GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED Director 02 April, 2013 Finance