FLAGSHIP INFRASTRUCTURE LIMITED

OVERVIEW - FLAGSHIP INFRASTRUCTURE LIMITED

Flagship Infrastructure Limited was an unlisted public company incorporated on 18 November, 2005. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 2.33 cr.

The current status of Flagship Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Flagship Infrastructure Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Flagship Infrastructure Limited is U45200MH2005PLC157377. The registered office of Flagship Infrastructure Limited was at 101, Somnath, CTS No. 988, Ram Mandir Road, Near Tilak Mandir, Vile Parle (East), Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - FLAGSHIP INFRASTRUCTURE LIMITED

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Directors - FLAGSHIP 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The company is no longer active.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 Meghali Ravindra Katdare who was appointed on 29 May, 2017. Meghali Ravindra Katdare has been on the board for more than 6 years. The most recently appointed director is Dhananjay Madhukar Divekar, who was appointed on 15 April, 2019.

Sanjay Pandurang Joshi has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY PANDURANG JOSHI	Director	03 May, 2018	Other directorships - PARIO DEVELOPERS PRIVATE LIMITED,  ADVENT PROJECTS & CONSULTANCY SERVICES PRIVATE LIMITED,  NALANDA SHELTER PRIVATE LIMITED,
DHANANJAY MADHUKAR DIVEKAR	Director	15 April, 2019	Other directorships - PSC INFRACON PRIVATE LIMITED,  ATHASHRI HOMES PRIVATE LIMITED,
MEGHALI RAVINDRA KATDARE	Director	29 May, 2017	Other directorships - PARANJAPE PREMISES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY PANDURANG JOSHI	Director	03 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARIO DEVELOPERS PRIVATE LIMITED Director 03 December, 2014 Construction ADVENT PROJECTS & CONSULTANCY SERVICES PRIVATE LIMITED Director 12 December, 2007 Business Services NALANDA SHELTER PRIVATE LIMITED Director 16 April, 2018 Construction
DHANANJAY MADHUKAR DIVEKAR	Director	15 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PSC INFRACON PRIVATE LIMITED Director 09 June, 2020 Real Estate and Renting ATHASHRI HOMES PRIVATE LIMITED Director 08 January, 2020 Construction
MEGHALI RAVINDRA KATDARE	Director	29 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARANJAPE PREMISES PRIVATE LIMITED Director 13 November, 2018 Construction