DLF INFRA HOLDINGS LIMITED

OVERVIEW - DLF INFRA HOLDINGS LIMITED

Dlf Infra Holdings Limited was an unlisted public company incorporated on 27 April, 2007. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Dlf Infra Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dlf Infra Holdings Limited, per our records, was held on 28 December, 2010.

The Corporate Identification Number (CIN) of Dlf Infra Holdings Limited is U74140HR2007PLC036815. The registered office of Dlf Infra Holdings Limited was at 10th Floor, Gateway Tower, DLF City, Phase-III Gurgaon Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - DLF INFRA HOLDINGS LIMITED

---

---

---

---

Directors - DLF INFRA HOLDINGS 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The company is no longer active.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 Jagjit Kumar Chandra and Poonam Madan who were appointed on 27 April, 2007. They have been on the board for more than 17 years. The most recently appointed director is Rajib Kumar Routray, who was appointed on 07 July, 2009.

Poonam Madan has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAGJIT KUMAR CHANDRA	Director	27 April, 2007	Other directorships - DLF SEZ DEVELOPERS LIMITED,  CYRILLA BUILDERS & CONSTRUCTIONS LIMITED,  DLF SEZ DEVELOPERS (AMRITSAR) LIMITED,  DLF REAL ESTATES LIMITED,
POONAM MADAN	Director	27 April, 2007	Other directorships - HARINAKSHI ESTATES DEVELOPERS PRIVATE LIMITED,  GASPAR BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED,  SEATON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED,  NEOLE RETAIL PRIVATE LIMITED,  EKAPARNIKA ESTATE DEVELOPERS PRIVATE LIM ITED,  CALANDRA BUILDERS & DEVELOPERS PRIVATE L IMITED,  SOMMER BUILDERS & DEVELOPERS PRIVATE LIM ITED,  CANDRA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED,  SORAYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED,  ZORIA INFRATECH PRIVATE LIMITED,  AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  EZILI BUILDCON PRIVATE LIMITED,  EDHA ESTATE DEVELOPERS PRIVATE LIMITED,  CALLISTA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED,  LEGANA BUILDERS & DEVELOPERS PRIVATE LIM ITED,  CAELAN BUILDERS & DEVELOPERS PRIVATE LIM ITED,  GENEVIEVE BUILDERS & DEVELOPERS PRIVATE LIMITED,  BHAMINI REAL ESTATE DEVELOPERS PRIVATE LIMITED,  NEDRA BUILDERS & DEVELOPERS PRIVATE LIMI TED,  RATI INFRATECH PRIVATE LIMITED,  DLF ESTATES (DELHI) PRIVATE LIMITED,  DHDL WIND POWER PRIVATE LIMITED,  OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED,  NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  RANHITA RETAIL PRIVATE LIMITED,
RAJIB KUMAR ROUTRAY	Director	07 July, 2009	Other directorships - DLF SEZ DEVELOPERS LIMITED,  DLF HOMES DURGAPUR PRIVATE LIMITED,  ANJULI BUILDERS & DEVELOPERS PRIVATE LIM ITED,  SAMALI BUILDERS & DEVELOPERS PRIVATE LIM ITED,  DLF PREMIUM HOMES PRIVATE LIMITED,  JANYA ESTATE DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAGJIT KUMAR CHANDRA	Director	27 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DLF SEZ DEVELOPERS LIMITED Director 13 August, 2007 Construction CYRILLA BUILDERS & CONSTRUCTIONS LIMITED Director 03 December, 2008 Construction DLF SEZ DEVELOPERS (AMRITSAR) LIMITED Director 30 June, 2008 Real Estate and Renting DLF REAL ESTATES LIMITED Director 23 December, 2008 Real Estate and Renting
POONAM MADAN	Director	27 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARINAKSHI ESTATES DEVELOPERS PRIVATE LIMITED Director 16 March, 2006 Construction GASPAR BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED Director 21 March, 2006 Community, Personal and Social Services SEATON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED Director 21 March, 2006 Construction NEOLE RETAIL PRIVATE LIMITED Director 16 March, 2006 Construction EKAPARNIKA ESTATE DEVELOPERS PRIVATE LIM ITED Director 13 March, 2006 Construction CALANDRA BUILDERS & DEVELOPERS PRIVATE L IMITED Director 13 March, 2006 Construction SOMMER BUILDERS & DEVELOPERS PRIVATE LIM ITED Director 31 January, 2007 Construction CANDRA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED Director 16 March, 2006 Construction SORAYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED Director 19 February, 2007 Construction ZORIA INFRATECH PRIVATE LIMITED Director 09 April, 2007 Construction AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 16 March, 2006 Construction EZILI BUILDCON PRIVATE LIMITED Director 09 April, 2007 Construction EDHA ESTATE DEVELOPERS PRIVATE LIMITED Director 16 March, 2006 Construction CALLISTA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED Director 16 March, 2006 Construction LEGANA BUILDERS & DEVELOPERS PRIVATE LIM ITED Director 17 November, 2006 Construction CAELAN BUILDERS & DEVELOPERS PRIVATE LIM ITED Director 13 March, 2006 Construction GENEVIEVE BUILDERS & DEVELOPERS PRIVATE LIMITED Director 22 March, 2006 Community, Personal and Social Services BHAMINI REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 16 March, 2006 Construction NEDRA BUILDERS & DEVELOPERS PRIVATE LIMI TED Director 16 March, 2006 Construction RATI INFRATECH PRIVATE LIMITED Director 09 April, 2007 Business Services DLF ESTATES (DELHI) PRIVATE LIMITED Director 09 April, 2007 Construction DHDL WIND POWER PRIVATE LIMITED Director 08 October, 2009 Electricity, Gas & Water OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED Director 16 March, 2006 Construction NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 16 March, 2006 Construction RANHITA RETAIL PRIVATE LIMITED Director 16 March, 2006 Construction
RAJIB KUMAR ROUTRAY	Director	07 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DLF SEZ DEVELOPERS LIMITED Director 07 July, 2009 Construction DLF HOMES DURGAPUR PRIVATE LIMITED Director 07 July, 2009 Construction ANJULI BUILDERS & DEVELOPERS PRIVATE LIM ITED Director 07 July, 2009 Real Estate and Renting SAMALI BUILDERS & DEVELOPERS PRIVATE LIM ITED Director 07 July, 2009 Construction DLF PREMIUM HOMES PRIVATE LIMITED Director 07 July, 2009 Construction JANYA ESTATE DEVELOPERS PRIVATE LIMITED Director 07 July, 2009 Construction