GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED

OVERVIEW - GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED

Genpact Infrastructure (Hyderabad) Priva Te Limited was an unlisted private company incorporated on 23 August, 2006. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 cr.

The current status of Genpact Infrastructure (Hyderabad) Priva Te Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Genpact Infrastructure (Hyderabad) Priva Te Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Genpact Infrastructure (Hyderabad) Priva Te Limited is U45201DL2006FTC196023. The registered office of Genpact Infrastructure (Hyderabad) Priva Te Limited was at Delhi Information Technology Park Shastri Park New Delhi East Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED

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Directors - GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE 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The company is no longer active.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 Mohd Haroon Qureshi who was appointed on 03 November, 2006. Mohd Haroon Qureshi has been on the board for more than 17 years. The most recently appointed directors are Vidya Srinivasan and Shekhar Sharma, who were appointed on 12 December, 2008.

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

NAME	DESIGNATION	APPOINTMENT DATE
MOHD HAROON QURESHI	Director	03 November, 2006	Other directorships - GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED,  GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED,  GENPACT INDIA,  GENPACT INDIA PRIVATE LIMITED,
VIDYA SRINIVASAN	Director	12 December, 2008	Other directorships - GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED,  SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED,  GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED,  GENPACT INDIA,  DATA SECURITY COUNCIL OF INDIA,
SHEKHAR SHARMA	Director	12 December, 2008	Other directorships - GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED,  GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MOHD HAROON QURESHI	Director	03 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED Director 08 October, 2007 Construction GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED Director 03 November, 2006 Construction GENPACT INDIA Director 28 January, 2011 Business Services GENPACT INDIA PRIVATE LIMITED Director 01 October, 2016 Research and Development
VIDYA SRINIVASAN	Director	12 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED Director 12 December, 2008 Construction SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED Director 13 April, 2011 Computer Related Services GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED Director 12 December, 2008 Construction GENPACT INDIA Director 31 July, 2013 Business Services DATA SECURITY COUNCIL OF INDIA Director 29 June, 2021 Business Services
SHEKHAR SHARMA	Director	12 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED Director 12 December, 2008 Construction GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED Director 12 December, 2008 Construction