HARYANA INFRACON PRIVATE LIMITED

OVERVIEW - HARYANA INFRACON PRIVATE LIMITED

Haryana Infracon Private Limited was an unlisted private company incorporated on 26 September, 2006. It is classified as a private limited company and is located in , Haryana. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Haryana Infracon Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Haryana Infracon Private Limited, per our records, was held on 01 August, 2011.

The Corporate Identification Number (CIN) of Haryana Infracon Private Limited is U70109HR2006PTC042275. The registered office of Haryana Infracon Private Limited was at SRS Multiplex, City Centre Sector -12 Faridabad Faridabad , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - HARYANA INFRACON PRIVATE LIMITED

---

---

---

---

Directors - HARYANA INFRACON PRIVATE LIMITED

The company is no longer active.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 Bishan Bansal who was appointed on 23 February, 2009. Bishan Bansal has been on the board for more than 15 years. The most recently appointed director is Bhagwan Dass, who was appointed on 13 November, 2009.

Bishan Bansal has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BISHAN BANSAL	Director	23 February, 2009	Other directorships - SRS ROYAL BITES LIMITED,  MARK FOOTWEARS INDIA LIMITED,  SRS MODERN RETAIL LIMITED,  S.B.S. FINANCE LIMITED,  SRS MINES OVERSEAS LIMITED,  SPS BUILDCON LIMITED,  SRS HEALTHCARE & RESEARCH CENTRE LIMITED,  BTL IMPEX (INDIA) LIMITED,  SRS EVENTS AND MEDIA LIMITED,  SRS COMMUNICATIONS PRIVATE LIMITED,  DIMENSION INFRASTRUCTURE PRIVATE LIMITED,  SRS INFRASTRUCTURE LIMITED,  SRS PROMOTERS PRIVATE LIMITED,  SRS MINES & MINERALS LIMITED,  SRS CINEMAS & ENTERTAINMENT LIMITED,  SRS FINANCE LIMITED.,  SRS REAL ESTATE LIMITED,  BTL HOLDING COMPANY LIMITED,
BHAGWAN DASS	Director	13 November, 2009	Other directorships - SRS REALTECH PRIVATE LIMITED,  SRS TOURS AND TRAVELS PRIVATE LIMITED,  SRS INFRACON LIMITED,  SRS EVENTS AND MEDIA LIMITED,  SRS BHARAT PORTFOLIO LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BISHAN BANSAL	Director	23 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRS ROYAL BITES LIMITED Director 11 June, 2013 Manufacturing (Food products and beverages) MARK FOOTWEARS INDIA LIMITED Director 01 May, 1998 Manufacturing (Leather and Leather Products) SRS MODERN RETAIL LIMITED Director 24 May, 2013 Trading S.B.S. FINANCE LIMITED Director 05 May, 2005 Finance SRS MINES OVERSEAS LIMITED Director 27 April, 2013 Mining and Quarrying SPS BUILDCON LIMITED Director 25 October, 2006 Construction SRS HEALTHCARE & RESEARCH CENTRE LIMITED Director 13 May, 2013 Health and Social Work BTL IMPEX (INDIA) LIMITED Director 03 January, 2009 Finance SRS EVENTS AND MEDIA LIMITED Director 19 November, 2007 Business Services SRS COMMUNICATIONS PRIVATE LIMITED Director 01 June, 2005 Business Services DIMENSION INFRASTRUCTURE PRIVATE LIMITED Director 01 November, 2009 Construction SRS INFRASTRUCTURE LIMITED Director 01 June, 2007 Real Estate and Renting SRS PROMOTERS PRIVATE LIMITED Director 26 February, 2007 Construction SRS MINES & MINERALS LIMITED Director 19 October, 2009 Mining and Quarrying SRS CINEMAS & ENTERTAINMENT LIMITED Director 20 May, 2013 Recreational, cultural and sporting activities SRS FINANCE LIMITED. Director 20 June, 2016 Business Services SRS REAL ESTATE LIMITED Director 20 January, 2006 Construction BTL HOLDING COMPANY LIMITED Director 15 June, 2016 Finance
BHAGWAN DASS	Director	13 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRS REALTECH PRIVATE LIMITED Director 13 November, 2009 Real Estate and Renting SRS TOURS AND TRAVELS PRIVATE LIMITED Director 16 November, 2009 Supporting and auxiliary transport activities, activities of travel agencies SRS INFRACON LIMITED Director 01 August, 2008 Construction SRS EVENTS AND MEDIA LIMITED Director 19 November, 2009 Business Services SRS BHARAT PORTFOLIO LIMITED Director 14 November, 2009 Finance