GURGAON INFRATECH PRIVATE LIMITED

OVERVIEW - GURGAON INFRATECH PRIVATE LIMITED

Gurgaon Infratech Private Limited was an unlisted private company incorporated on 08 January, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 7.05 lac.

The current status of Gurgaon Infratech Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Gurgaon Infratech Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Gurgaon Infratech Private Limited is U45200MH2007PTC262418. The registered office of Gurgaon Infratech Private Limited was at Times Tower, 12th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GURGAON INFRATECH PRIVATE LIMITED

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Directors - GURGAON INFRATECH PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Vachan Singh who was appointed on 28 May, 2014. Vachan Singh has been on the board for more than 9 years. The most recently appointed directors are Subramanyam Ganesh and Manoj Vijay Sinha, who were appointed on 01 March, 2016.

Manoj Vijay Sinha has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANYAM GANESH	Director	01 March, 2016	Other directorships - EPITOME MANAGEMENT SYSTEMS PRIVATE LIMITED,  LANDSCAPE STRUCTURES PRIVATE LIMITED,  DELTTA GREENTECH WORLD ECOSYSTEMS PRIVATE LIMITED,  MANGAL CREDIT AND FINCORP LIMITED,
MANOJ VIJAY SINHA	Director	01 March, 2016	Other directorships - SINHA COMMERCIAL PRIVATE LIMITED,  SIXTH SENSE PRIME WEALTH PRIVATE LIMITED,  LANDSCAPE STRUCTURES PRIVATE LIMITED,  SIXTH SENSE INSURANCE BROKING SERVICES PRIVATE LIMITED,  WHITE LIONS ENTERPRISES PRIVATE LIMITED,  SIXTH SENSE INTERIOR ENGINEERS PRIVATE LIMITED,  SIXTH SENSE WEALTH MANAGEMENT PRIVATE LIMITED,  SIXTH SENSE COMMERCIAL PRIVATE LIMITED,
VACHAN SINGH	Director	28 May, 2014	No other directorships
VIRAL KANTILAL THAKKER	Director	01 October, 2014	Other directorships - LANDSCAPE STRUCTURES PRIVATE LIMITED,  MRUNMAI PROPERTIES LIMITED,  FLOORAISE DEVELOPERS PRIVATE LIMITED,  BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  INSTANT KARMAA PROPERTIES PRIVATE LIMITED,
KHIRODA CHANDRA JENA	Director	02 February, 2015	Other directorships - SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP,  NORTH BOMBAY REAL ESTATE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANYAM GANESH	Director	01 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPITOME MANAGEMENT SYSTEMS PRIVATE LIMITED Director 04 May, 2005 Business Services LANDSCAPE STRUCTURES PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting DELTTA GREENTECH WORLD ECOSYSTEMS PRIVATE LIMITED Director 15 September, 2006 Other service activites MANGAL CREDIT AND FINCORP LIMITED Director 14 November, 2018 Finance
MANOJ VIJAY SINHA	Director	01 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SINHA COMMERCIAL PRIVATE LIMITED Director 14 July, 2011 Business Services SIXTH SENSE PRIME WEALTH PRIVATE LIMITED Director 27 May, 2022 Finance LANDSCAPE STRUCTURES PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting SIXTH SENSE INSURANCE BROKING SERVICES PRIVATE LIMITED Director 04 January, 2023 Finance WHITE LIONS ENTERPRISES PRIVATE LIMITED Director 19 November, 2014 Business Services SIXTH SENSE INTERIOR ENGINEERS PRIVATE LIMITED Director 08 April, 2019 Business Services SIXTH SENSE WEALTH MANAGEMENT PRIVATE LIMITED Director 02 November, 2021 Finance SIXTH SENSE COMMERCIAL PRIVATE LIMITED Director 16 October, 2014 Business Services
VACHAN SINGH	Director	28 May, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIRAL KANTILAL THAKKER	Director	01 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LANDSCAPE STRUCTURES PRIVATE LIMITED Director 02 October, 2014 Real Estate and Renting MRUNMAI PROPERTIES LIMITED Director 31 August, 2021 Construction FLOORAISE DEVELOPERS PRIVATE LIMITED Director 06 May, 2019 Construction BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 14 January, 2020 Construction INSTANT KARMAA PROPERTIES PRIVATE LIMITED Director 18 April, 2023 Construction
KHIRODA CHANDRA JENA	Director	02 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP Director 12 August, 2016 Construction NORTH BOMBAY REAL ESTATE PRIVATE LIMITED Director 02 February, 2015 Construction