JETAGE INFRASTRUCTURE LIMITED

OVERVIEW - JETAGE INFRASTRUCTURE LIMITED

Jetage Infrastructure Limited was an unlisted public company incorporated on 09 June, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 110.00 cr and the total paid-up capital was INR 1.97 cr.

The current status of Jetage Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Jetage Infrastructure Limited, per our records, was held on 31 December, 2020.

The Corporate Identification Number (CIN) of Jetage Infrastructure Limited is U45400DL2008PLC179214. The registered office of Jetage Infrastructure Limited was at PUNJABI BHAWAN, 10, ROUSE AVENUE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - JETAGE INFRASTRUCTURE LIMITED

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Directors - JETAGE 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The company is no longer active.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 Vivek Chand Burman who was appointed on 09 June, 2008. Vivek Chand Burman has been on the board for more than 14 years. The most recently appointed directors are Ajay Kumar Marwah and Pankaj Bhardwaj, who were appointed on 14 September, 2015.

Vivek Chand Burman has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 54 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK CHAND BURMAN	Director	09 June, 2008	Other directorships - A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  M.B. FINMART PRIVATE LIMITED,  SUNSHINE INDIA PRIVATE LIMITED,  PRAYAG COMMERCIAL PRIVATE LTD,  CAVENDISH HOTELS PRIVATE LIMITED,  AMIT LABORATORIES PVT LTD,  BUILDSOIL MANAGEMENT PRIVATE LIMITED,  B.M. FINVEST PRIVATE LIMITED,  GTV SEZ PHASE I PRIVATE LIMITED,  PUNE SHUTTLE MASTERS PRIVATE LIMITED,  MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED,  DABUR AYURVEDIC SPECIALITIES LIMITED,  BURMAN BUILDCON PRIVATE LIMITED,  DABUR RESEARCH FOUNDATION,  GTV TECH SEZ PRIVATE LIMITED,  DABUR SECURITIES PRIVATE LIMITED,  AMELIA BUILDTECH PRIVATE LIMITED,  NORTHERN HERBAL FARMS PRIVATE LIMITED,  WINDY SECURITIES PRIVATE LIMITED,  ART FOREVER PRIVATE LIMITED,  V I C ENTERPRISES PRIVATE LTD.,  WINDY INVESTMENTS PRIVATE LIMITED,  BURMANS FINVEST PRIVATE LIMITED,
AJAY KUMAR MARWAH	Director	14 September, 2015	Other directorships - PROMETHEAN INDIA FINANCE PRIVATE LIMITED,  MALHOTRAS TRADING CO PVT LTD,  MARGDARSHAK PROPERTIES PRIVATE LIMITED,  AB BUILDFRAME PRIVATE LIMITED,  BARCELONA INVESTMENT AND TRADING COMPANY,  GREEN VALLEY PRODUCTS PRIVATE LIMITED,  MMG COMMUNICATIONS PRIVATE LIMITED,  PRAYAG COMMERCIAL PRIVATE LTD,  CAVENDISH HOTELS PRIVATE LIMITED,  AMIT LABORATORIES PVT LTD,  B.M. FINVEST PRIVATE LIMITED,  WILLIAMSONS (INDIA) PRIVATE LIMITED,  EXCELLENT (INDIA) PRIVATE LTD.,  MANESWARI TRADING COMPANY (A PRIVATE COMPANY),  AB INFRAWELL PRIVATE LIMITED,  MOON LIGHT RANCH PRIVATE LIMITED,  AB REALSPHERE PRIVATE LIMITED,  YOUNG MUMBAI HOCKEY LIMITED,  FLAGSHIP TRADING COMPANY,  BETTEROPTION ESTATES PRIVATE LIMITED,  HILLGROW INFRACON PRIVATE LIMITED,
PANKAJ BHARDWAJ	Director	14 September, 2015	Other directorships - SHREE INVESTMENT PRIVATE LTD,  SAVE & PROSPER LTD,  GOLDEN GLOW ENTERPRISES PRIVATE LIMITED,  M.S. SPORTS MANAGEMENT PRIVATE LIMITED,  I M B INFRASTRUCTURES PRIVATE LIMITED,  AB BUILDFRAME PRIVATE LIMITED,  CURIO SPORTS & ENTERTAINMENT PRIVATE LIMITED,  CAPSTONE CORPORATE SERVICES PRIVATE LIMITED,  NEWAGE CAPITAL SERVICES PRIVATE LIMITED,  ABSOLEM TECHNOLOGIES PRIVATE LIMITED,  AB INFRAWELL PRIVATE LIMITED,  AB REALSPHERE PRIVATE LIMITED,  DABUR AYURVEDIC SPECIALITIES LIMITED,  YOUNG MUMBAI HOCKEY LIMITED,  DABUR RESEARCH FOUNDATION,  VANSH HOLDINGS PRIVATE LIMITED,  PARAM INVESTMENTS PRIVATE LIMITED,  KBC INDIA PRIVATE LIMITED,  ADFLUENCE HUB PRIVATE LIMITED,  DABUR PHARMACEUTICAL LTD,

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK CHAND BURMAN	Director	09 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 24 May, 2011 Business Services M.B. FINMART PRIVATE LIMITED Director 29 August, 2008 Finance SUNSHINE INDIA PRIVATE LIMITED Director 06 September, 2016 Supporting and auxiliary transport activities, activities of travel agencies PRAYAG COMMERCIAL PRIVATE LTD Director 01 February, 1989 Trading CAVENDISH HOTELS PRIVATE LIMITED Director 28 September, 1990 Hotels and Restaurants AMIT LABORATORIES PVT LTD Director 06 March, 1995 Business Services BUILDSOIL MANAGEMENT PRIVATE LIMITED Director 14 February, 2018 Finance B.M. FINVEST PRIVATE LIMITED Director 16 November, 2007 Business Services GTV SEZ PHASE I PRIVATE LIMITED Director 04 July, 2016 Real Estate and Renting PUNE SHUTTLE MASTERS PRIVATE LIMITED Director 25 February, 2015 Recreational, cultural and sporting activities MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED Director 30 April, 2011 Business Services DABUR AYURVEDIC SPECIALITIES LIMITED Director 25 August, 1993 Business Services BURMAN BUILDCON PRIVATE LIMITED Director 12 March, 2018 Real Estate and Renting DABUR RESEARCH FOUNDATION Director 01 April, 1999 Research and Development GTV TECH SEZ PRIVATE LIMITED Director 04 July, 2016 Health and Social Work DABUR SECURITIES PRIVATE LIMITED Director 01 January, 2011 Business Services AMELIA BUILDTECH PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting NORTHERN HERBAL FARMS PRIVATE LIMITED Director 02 December, 2008 Agriculture and Allied Activities WINDY SECURITIES PRIVATE LIMITED Director 03 April, 2023 Post and Telecommunications ART FOREVER PRIVATE LIMITED Director 25 February, 2015 Business Services V I C ENTERPRISES PRIVATE LTD. Director 27 March, 1985 Finance WINDY INVESTMENTS PRIVATE LIMITED Director 15 July, 2011 Finance BURMANS FINVEST PRIVATE LIMITED Director 08 August, 2000 Finance
AJAY KUMAR MARWAH	Director	14 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROMETHEAN INDIA FINANCE PRIVATE LIMITED Director 27 January, 2009 Finance MALHOTRAS TRADING CO PVT LTD Director 20 August, 2008 Real Estate and Renting MARGDARSHAK PROPERTIES PRIVATE LIMITED Director 07 March, 2003 Business Services AB BUILDFRAME PRIVATE LIMITED Director 24 June, 2016 Real Estate and Renting BARCELONA INVESTMENT AND TRADING COMPANY Director 07 March, 2003 Finance GREEN VALLEY PRODUCTS PRIVATE LIMITED Director 29 August, 2005 Business Services MMG COMMUNICATIONS PRIVATE LIMITED Director 04 January, 2010 Computer Related Services PRAYAG COMMERCIAL PRIVATE LTD Director 19 August, 2004 Trading CAVENDISH HOTELS PRIVATE LIMITED Director 17 August, 2004 Hotels and Restaurants AMIT LABORATORIES PVT LTD Director 17 August, 2004 Business Services B.M. FINVEST PRIVATE LIMITED Director 13 January, 2009 Business Services WILLIAMSONS (INDIA) PRIVATE LIMITED Director 30 December, 2005 Manufacturing (Leather and Leather Products) EXCELLENT (INDIA) PRIVATE LTD. Director 29 April, 2016 Trading MANESWARI TRADING COMPANY (A PRIVATE COMPANY) Director 03 September, 2007 Real Estate and Renting AB INFRAWELL PRIVATE LIMITED Director 27 June, 2016 Real Estate and Renting MOON LIGHT RANCH PRIVATE LIMITED Director 29 April, 2016 Business Services AB REALSPHERE PRIVATE LIMITED Director 27 June, 2016 Real Estate and Renting YOUNG MUMBAI HOCKEY LIMITED Director 15 February, 2013 Recreational, cultural and sporting activities FLAGSHIP TRADING COMPANY Director 07 March, 2003 Trading BETTEROPTION ESTATES PRIVATE LIMITED Director 26 August, 2011 Construction HILLGROW INFRACON PRIVATE LIMITED Director 05 July, 2012 Construction
PANKAJ BHARDWAJ	Director	14 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE INVESTMENT PRIVATE LTD Director 17 February, 2014 Finance SAVE & PROSPER LTD Director 04 January, 2018 Agriculture and Allied Activities GOLDEN GLOW ENTERPRISES PRIVATE LIMITED Director 27 March, 2012 Trading M.S. SPORTS MANAGEMENT PRIVATE LIMITED Director 15 May, 2015 Business Services I M B INFRASTRUCTURES PRIVATE LIMITED Director 10 March, 2015 Real Estate and Renting AB BUILDFRAME PRIVATE LIMITED Director 24 June, 2016 Real Estate and Renting CURIO SPORTS & ENTERTAINMENT PRIVATE LIMITED Director 06 September, 2016 Business Services CAPSTONE CORPORATE SERVICES PRIVATE LIMITED Director 18 April, 2011 Business Services NEWAGE CAPITAL SERVICES PRIVATE LIMITED Director 03 March, 2015 Business Services ABSOLEM TECHNOLOGIES PRIVATE LIMITED Director 15 May, 2015 Business Services AB INFRAWELL PRIVATE LIMITED Director 27 June, 2016 Real Estate and Renting AB REALSPHERE PRIVATE LIMITED Director 27 June, 2016 Real Estate and Renting DABUR AYURVEDIC SPECIALITIES LIMITED Director 01 January, 2019 Business Services YOUNG MUMBAI HOCKEY LIMITED Director 15 February, 2013 Recreational, cultural and sporting activities DABUR RESEARCH FOUNDATION Director 06 March, 2019 Research and Development VANSH HOLDINGS PRIVATE LIMITED Director 02 May, 2016 Finance PARAM INVESTMENTS PRIVATE LIMITED Director 08 February, 2017 Real Estate and Renting KBC INDIA PRIVATE LIMITED Director 02 May, 2016 Real Estate and Renting ADFLUENCE HUB PRIVATE LIMITED Director 25 October, 2016 Business Services DABUR PHARMACEUTICAL LTD Director 25 July, 2019 Manufacturing (Chemicals and chemical products)