EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN)

OVERVIEW - EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN)

East Asiatic Infrastructure Corporation Private Limited (Cn) was an unlisted private company incorporated on 18 December, 1998. It is classified as a private 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 22.00 lac.

The current status of East Asiatic Infrastructure Corporation Private Limited (Cn) is - Amalgamated.

The last reported AGM (Annual General Meeting) of East Asiatic Infrastructure Corporation Private Limited (Cn), per our records, was held on 14 December, 2020.

The Corporate Identification Number (CIN) of East Asiatic Infrastructure Corporation Private Limited (Cn) is U45203MH1998PTC117539. The registered office of East Asiatic Infrastructure Corporation Private Limited (Cn) was at 205-D, VEENA NAGAR, S.V. ROAD, MALAD(W), MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN)

---

---

---

---

Directors - EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN)

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Mateshwari Charan Pandey who was appointed on 29 January, 2019. Mateshwari Charan Pandey has been on the board for more than 5 years. The most recently appointed director is Rajesh Khandelwal, who was appointed on 12 August, 2020.

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

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KHANDELWAL	Director	12 August, 2020	Other directorships - GFL ENERGY PVT LTD,  HIGHWAY RESOURCES PRIVATE LIMITED,  JANJYOTI SUPPLIERS LIMITED,  NIRMALKUNJ MERCANTILE LIMITED,  BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED,  AVANTI RESOURCES PRIVATE LIMITED,  VEDIC RESOURCES PRIVATE LIMITED,  FLAT STEELS PRIVATE LIMITED,  HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED,  GFL WIND ENREGY PRIVATE LIMITED,  REHWA RESOURCES PRIVATE LIMITED,  PINNACLE ADMINISTRATIVE FORUM,
MATESHWARI CHARAN PANDEY	Director	29 January, 2019	Other directorships - TALAWALI KRISHI FARMS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KHANDELWAL	Director	12 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GFL ENERGY PVT LTD Director 04 September, 2018 Electricity, Gas & Water HIGHWAY RESOURCES PRIVATE LIMITED Director 12 March, 2022 Unknown JANJYOTI SUPPLIERS LIMITED Director 25 May, 2022 Trading NIRMALKUNJ MERCANTILE LIMITED Director 25 May, 2022 Trading BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED Director 12 November, 2019 Agriculture and Allied Activities AVANTI RESOURCES PRIVATE LIMITED Director 17 December, 2018 Manufacturing (Food products and beverages) VEDIC RESOURCES PRIVATE LIMITED Director 12 March, 2022 Unknown FLAT STEELS PRIVATE LIMITED Director 04 September, 2018 Manufacturing (Metals & Chemicals and their products) HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED Director 12 March, 2022 Agriculture and Allied Activities GFL WIND ENREGY PRIVATE LIMITED Director 12 March, 2022 Unknown REHWA RESOURCES PRIVATE LIMITED Director 12 March, 2022 Unknown PINNACLE ADMINISTRATIVE FORUM Director 16 October, 2020 Business Services
MATESHWARI CHARAN PANDEY	Director	29 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALAWALI KRISHI FARMS PRIVATE LIMITED Director 29 January, 2019 Agriculture and Allied Activities