HORIZON COUNTRY WIDE LOGISTICS LIMITED

OVERVIEW - HORIZON COUNTRY WIDE LOGISTICS LIMITED

Horizon Country Wide Logistics Limited was an unlisted public company incorporated on 07 June, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 210.00 cr and the total paid-up capital was INR 136.41 cr.

The current status of Horizon Country Wide Logistics Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Horizon Country Wide Logistics Limited, per our records, was held on 25 September, 2012.

The Corporate Identification Number (CIN) of Horizon Country Wide Logistics Limited is U60231MH2007PLC171419. The registered office of Horizon Country Wide Logistics Limited was at SKIL HOUSE, 209 BANK STREET CROSS LANE FORT MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HORIZON COUNTRY WIDE LOGISTICS LIMITED

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Directors - HORIZON COUNTRY WIDE LOGISTICS LIMITED

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Jigar Arvind Shah who was appointed on 08 October, 2007. Jigar Arvind Shah has been on the board for more than 16 years. The most recently appointed director is Arvind Fatechand Pahwa, who was appointed on 28 December, 2012.

Jigar Arvind Shah has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIKHIL PRATAPRAI GANDHI	Director	10 February, 2009	Other directorships - ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED,  SKIL INFRASTRUCTURE LIMITED,  FASTLANE DISTRIPARKS & LOGISTICS LIMITED,  SKIL INFRASTRUCTURE LIMITED,  URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,
JIGAR ARVIND SHAH	Director	08 October, 2007	Other directorships - SKIL ADVANCE ENERGY PRIVATE LIMITED,  SKIL SEZ HOLDINGS PRIVATE LIMITED,  SKIL KARNATAKA INFRASTRUCTURE LIMITED,  SKIL WATER RESOURCES PRIVATE LIMITED,  SKIL HIMACHAL WAKNAGHAT SEZ PRIVATE LIMITED,  SKIL KNOWLEDGE PARK AND MANAGEMENT PRIVA TE LIMITED,  SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED,  SKIL HIMACHAL AIRPORT INFRASTRUCTURE PRI VATE LIMITED,  PIPAVAV OFFSHORE LIMITED,  SKIL TOURISM INFRASTRUCTURE PRIVATE LIMI TED,  SKIL MIDIVISANA ENGINEERING PRIVATE LIMITED,  SKIL KARNATAKA SEZ LIMITED,
AJAY KHERA	Director	07 December, 2007	Other directorships - REJUVENATING RESEARCH PRIVATE LIMITED,  ENERGY INDIA CORPORATION LIMITED,  SKIL KARNATAKA INFRASTRUCTURE LIMITED,  JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED,  FASTLANE DISTRIPARKS & LOGISTICS LIMITED,  SKIL KARNATAKA SEZ LIMITED,
ARVIND FATECHAND PAHWA	Director	28 December, 2012	Other directorships - NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED,  AURO REAL ESTATE ADVISORS LLP,
PRADEEP KUMAR VERMA	Director	30 June, 2010	No other directorships
ARVIND HIRALAL GUPTA	KMP	01 August, 2011	No other directorships
SUDIPAN BHADURI	Director	10 September, 2012	Other directorships - SKIL ADVANCE ENERGY PRIVATE LIMITED,  GOA LIFESTYLE & ENTERTAINMENT CITY PRIVATE LIMITED,  PIPAVAV AERO INFRASTRUCTURE PRIVATE LIMITED,  SKIL HIMACHAL WAKNAGHAT SEZ PRIVATE LIMITED,  PIPAVAV OFFSHORE LIMITED,  SKIL OFFSHORE LOGISTICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NIKHIL PRATAPRAI GANDHI	Director	10 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED Director 15 December, 2017 Real Estate and Renting SKIL INFRASTRUCTURE LIMITED Director 15 April, 2006 Manufacturing (Others) FASTLANE DISTRIPARKS & LOGISTICS LIMITED Director 10 February, 2009 Other service activites SKIL INFRASTRUCTURE LIMITED Director 01 April, 2009 Manufacturing (Machinery & Equipments) URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 28 June, 2005 Construction
JIGAR ARVIND SHAH	Director	08 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKIL ADVANCE ENERGY PRIVATE LIMITED Director 25 January, 2010 Electricity, Gas & Water SKIL SEZ HOLDINGS PRIVATE LIMITED Director 07 December, 2007 Real Estate and Renting SKIL KARNATAKA INFRASTRUCTURE LIMITED Director 16 November, 2009 Construction SKIL WATER RESOURCES PRIVATE LIMITED Director 15 May, 2007 Business Services SKIL HIMACHAL WAKNAGHAT SEZ PRIVATE LIMITED Director 27 August, 2007 Construction SKIL KNOWLEDGE PARK AND MANAGEMENT PRIVA TE LIMITED Director 10 March, 2007 Education SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED Director 10 September, 2007 Finance SKIL HIMACHAL AIRPORT INFRASTRUCTURE PRI VATE LIMITED Director 08 March, 2007 Construction PIPAVAV OFFSHORE LIMITED Director 16 May, 2007 Business Services SKIL TOURISM INFRASTRUCTURE PRIVATE LIMI TED Director 03 April, 2007 Supporting and auxiliary transport activities, activities of travel agencies SKIL MIDIVISANA ENGINEERING PRIVATE LIMITED Director 14 June, 2011 Business Services SKIL KARNATAKA SEZ LIMITED Director 16 November, 2009 Construction
AJAY KHERA	Director	07 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REJUVENATING RESEARCH PRIVATE LIMITED Director 05 July, 2017 Manufacturing (Chemicals and chemical products) ENERGY INDIA CORPORATION LIMITED Director 06 December, 2013 Electricity, Gas & Water SKIL KARNATAKA INFRASTRUCTURE LIMITED Director 29 March, 2016 Construction JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED Director 29 November, 2013 Construction FASTLANE DISTRIPARKS & LOGISTICS LIMITED Director 06 December, 2008 Other service activites SKIL KARNATAKA SEZ LIMITED Director 07 March, 2013 Construction
ARVIND FATECHAND PAHWA	Director	28 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED Director 30 September, 2015 Real Estate and Renting AURO REAL ESTATE ADVISORS LLP Director 06 July, 2016
PRADEEP KUMAR VERMA	Director	30 June, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARVIND HIRALAL GUPTA	KMP	01 August, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUDIPAN BHADURI	Director	10 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKIL ADVANCE ENERGY PRIVATE LIMITED Director 30 May, 2012 Electricity, Gas & Water GOA LIFESTYLE & ENTERTAINMENT CITY PRIVATE LIMITED Additional Director 30 May, 2012 Business Services PIPAVAV AERO INFRASTRUCTURE PRIVATE LIMITED Director 29 November, 2013 Construction SKIL HIMACHAL WAKNAGHAT SEZ PRIVATE LIMITED Director 30 May, 2012 Construction PIPAVAV OFFSHORE LIMITED Director 30 May, 2012 Business Services SKIL OFFSHORE LOGISTICS PRIVATE LIMITED Director 30 May, 2012 Transport and Storage