EDIFICE INFRAPROJECTS ( INDIA) LIMITED

OVERVIEW - EDIFICE INFRAPROJECTS ( INDIA) LIMITED

Edifice Infraprojects ( India) Limited was an unlisted public company incorporated on 09 June, 2008. It is classified as a public limited company and is located in , Telangana. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 2.00 cr.

The current status of Edifice Infraprojects ( India) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Edifice Infraprojects ( India) Limited, per our records, was held on 25 September, 2009.

The Corporate Identification Number (CIN) of Edifice Infraprojects ( India) Limited is U45203TG2008PLC059566. The registered office of Edifice Infraprojects ( India) Limited was at Plot No 6, Ground Floor, East Wing Mahaveer Techno Park, Hi- Tech City, Madhapur Hyderabad Hyderabad , Telangana. The status of the company is now Amalgamated.

REGISTERED DETAILS - EDIFICE INFRAPROJECTS ( INDIA) LIMITED

---

---

---

---

Directors - EDIFICE INFRAPROJECTS ( INDIA) 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The company is no longer active.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 Sanjay Agarwal and Narendra Kumar Agarwal who were appointed on 09 June, 2008. They have been on the board for more than 15 years. The most recently appointed director is Sunny Yograj Sahni, who was appointed on 15 June, 2009.

Sunny Yograj Sahni has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY AGARWAL	Director	09 June, 2008	Other directorships - PRISHA PUBLICATIONS LLP,  TU ENGINEERS AND CONSULTANTS PRIVATE LIMITED,  TUIPL INFRASTRUCTURE PRIVATE LIMITED,  PANCHVATI LEASING AND HIRE PURCHASE PRIVATE LIMITED,  TEAM JANAPRIYA BUILDING INFRASTRUCTURE L LP,  IJM (INDIA) INFRASTRUCTURE LIMITED,
SUNNY YOGRAJ SAHNI	Director	15 June, 2009	Other directorships - FDC HOLDINGS PRIVATE LIMITED,  TU ENGINEERS AND CONSULTANTS PRIVATE LIMITED,  TUIPL INFRASTRUCTURE PRIVATE LIMITED,  SANJANA'S KITCHEN LLP,  AEROCON SYNERGY INFRASTRUCTURE PRIVATE LIMITED,  SUSAN ENGINEERS AND CONTRACTORS PRIVATE LIMITED,  SERENITY HOSPITALITIES PRIVATE LIMITED,
NARENDRA KUMAR AGARWAL	Director	09 June, 2008	Other directorships - FDC HOLDINGS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY AGARWAL	Director	09 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRISHA PUBLICATIONS LLP Director 19 May, 2018 Other Service activities TU ENGINEERS AND CONSULTANTS PRIVATE LIMITED Director 17 July, 2009 Business Services TUIPL INFRASTRUCTURE PRIVATE LIMITED Director 26 April, 2017 Construction PANCHVATI LEASING AND HIRE PURCHASE PRIVATE LIMITED Director 13 January, 2008 Finance TEAM JANAPRIYA BUILDING INFRASTRUCTURE L LP Director 08 April, 2015 Construction IJM (INDIA) INFRASTRUCTURE LIMITED Director 15 March, 2021 Construction
SUNNY YOGRAJ SAHNI	Director	15 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FDC HOLDINGS PRIVATE LIMITED Director 09 August, 2007 Finance TU ENGINEERS AND CONSULTANTS PRIVATE LIMITED Director 17 July, 2009 Business Services TUIPL INFRASTRUCTURE PRIVATE LIMITED Director 26 April, 2017 Construction SANJANA'S KITCHEN LLP Director 30 June, 2021 Hotels and Restaurants AEROCON SYNERGY INFRASTRUCTURE PRIVATE LIMITED Director 10 December, 2003 Construction SUSAN ENGINEERS AND CONTRACTORS PRIVATE LIMITED Director 29 August, 2019 Construction SERENITY HOSPITALITIES PRIVATE LIMITED Director 03 August, 2005 Hotels and Restaurants
NARENDRA KUMAR AGARWAL	Director	09 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FDC HOLDINGS PRIVATE LIMITED Director 09 August, 2007 Finance