Directors of Kalthia Priyheer Infrastructure

Directors - KALTHIA PRIYHEER INFRASTRUCTURE PRIVATE LIMITED

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

The longest serving directors currently on board are Hiteshbhai Ratilal Kalthia, Ajit Patel Laxmanbhai and Manoj Ravjibhai Vekriya who were appointed on 15 June, 2018. They have been on the board for more than 5 years. The most recently appointed directors are Priyank Ajit Patel and Jaimin Ajit Patel, who were appointed on 15 November, 2019.

Hiteshbhai Ratilal Kalthia has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HITESHBHAI RATILAL KALTHIA	Director	15 June, 2018	Other directorships - KENERGY PETROCHEM INDIA PRIVATE LIMITED,  KOSE POWER PRIVATE LIMITED,  KALTHIA INVESTMENT PRIVATE LIMITED,  KALTHIA BHAVNAGAR PIPLI HIGHWAY PRIVATE LIMITED,  KORAAM INFRASTRUCTURE PRIVATE LIMITED,  KALTHIA INFRA PROJECTS PRIVATE LIMITED,  R L KALTHIA ENGINEERING AND AUTOMOBILES PVT LTD,  KALTHIA ASHTI PACHOD PRIVATE LIMITED,  KALTHIA INFRA-CON PRIVATE LIMITED,  KALTHIA BHAVNAGAR HIGHWAY LIMITED,  KALTHIA DHULE CHALISGAON HIGHWAY PRIVATE LIMITED,  KALTHIA INFRA PRIVATE LIMITED,  SURABHI MILKFOOD AND BEVERAGES LIMITED,  KALTHIA BAGODARA TARAPUR HIGHWAY PRIVATE LIMITED,  SIGNOUR LAMINATES (INDIA) PRIVATE LIMITED,  KOSOL ENERGIE PRIVATE LIMITED,  KALTHIA ENGINEERING AND CONSTRUCTION LIMITED,
AJIT PATEL LAXMANBHAI	Director	15 June, 2018	Other directorships - PRIYHEER INFRASTRUCTURES PRIVATE LIMITED,  AJAYDEEP INFRACON PRIVATE LIMITED,
MANOJ RAVJIBHAI VEKRIYA	Director	15 June, 2018	Other directorships - KENERGY PETROCHEM INDIA PRIVATE LIMITED,  KOSE POWER PRIVATE LIMITED,  KALTHIA BHAVNAGAR PIPLI HIGHWAY PRIVATE LIMITED,  KALTHIA INFRA PROJECTS PRIVATE LIMITED,  KALTHIA ASHTI PACHOD PRIVATE LIMITED,  KALTHIA INFRA-CON PRIVATE LIMITED,  KALTHIA BHAVNAGAR HIGHWAY LIMITED,  KALTHIA DHULE CHALISGAON HIGHWAY PRIVATE LIMITED,  KALTHIA INFRA PRIVATE LIMITED,  KALTHIA BAGODARA TARAPUR HIGHWAY PRIVATE LIMITED,  KALTHIA ENGINEERING AND CONSTRUCTION LIMITED,
PRIYANK AJIT PATEL	Director	15 November, 2019	Other directorships - AJAYDEEP ENTERPRISES PRIVATE LIMITED,  SWIFT ENGINEERING COMPANY PRIVATE LIMITED,  AJAYDEEP AUTOMOTIVE PRIVATE LIMITED,  MAXIS ROTOPOLYMERS PRIVATE LIMITED,  INTEGRA WOODTECH PRIVATE LIMITED,  AJAYDEEP INFRACON PRIVATE LIMITED,
JAIMIN AJIT PATEL	Director	15 November, 2019	Other directorships - YASH INFOCITY AND INFRA PRIVATE LIMITED,  AJAYDEEP AUTOMOTIVE PRIVATE LIMITED,  MAXIS ROTOPOLYMERS PRIVATE LIMITED,  INTEGRA WOODTECH PRIVATE LIMITED,  AJAYDEEP INFRACON PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HITESHBHAI RATILAL KALTHIA	Director	15 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KENERGY PETROCHEM INDIA PRIVATE LIMITED Director 21 January, 2022 Manufacturing (Metals & Chemicals and their products) KOSE POWER PRIVATE LIMITED Director 01 September, 2018 Electricity, Gas & Water KALTHIA INVESTMENT PRIVATE LIMITED Director 22 June, 1995 Finance KALTHIA BHAVNAGAR PIPLI HIGHWAY PRIVATE LIMITED Director 20 April, 2018 Construction KORAAM INFRASTRUCTURE PRIVATE LIMITED Director 02 July, 2011 Construction KALTHIA INFRA PROJECTS PRIVATE LIMITED Director 05 January, 2017 Construction R L KALTHIA ENGINEERING AND AUTOMOBILES PVT LTD Director 30 December, 2006 Construction KALTHIA ASHTI PACHOD PRIVATE LIMITED Director 17 May, 2018 Construction KALTHIA INFRA-CON PRIVATE LIMITED Director 18 May, 2011 Construction KALTHIA BHAVNAGAR HIGHWAY LIMITED Director 15 June, 2023 Construction KALTHIA DHULE CHALISGAON HIGHWAY PRIVATE LIMITED Director 15 April, 2021 Construction KALTHIA INFRA PRIVATE LIMITED Director 12 May, 2011 Construction SURABHI MILKFOOD AND BEVERAGES LIMITED Director 17 November, 1994 Manufacturing (Food products and beverages) KALTHIA BAGODARA TARAPUR HIGHWAY PRIVATE LIMITED Director 07 January, 2019 Construction SIGNOUR LAMINATES (INDIA) PRIVATE LIMITED Director 01 April, 2009 Manufacturing (Wood Products) KOSOL ENERGIE PRIVATE LIMITED Director 28 March, 2013 Electricity, Gas & Water KALTHIA ENGINEERING AND CONSTRUCTION LIMITED Director 16 February, 1996 Manufacturing (Machinery & Equipments)
AJIT PATEL LAXMANBHAI	Director	15 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRIYHEER INFRASTRUCTURES PRIVATE LIMITED Director 09 November, 2006 Construction AJAYDEEP INFRACON PRIVATE LIMITED Director 29 September, 2005 Community, Personal and Social Services
MANOJ RAVJIBHAI VEKRIYA	Director	15 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KENERGY PETROCHEM INDIA PRIVATE LIMITED Director 21 January, 2022 Manufacturing (Metals & Chemicals and their products) KOSE POWER PRIVATE LIMITED Director 06 February, 2015 Electricity, Gas & Water KALTHIA BHAVNAGAR PIPLI HIGHWAY PRIVATE LIMITED Director 20 April, 2018 Construction KALTHIA INFRA PROJECTS PRIVATE LIMITED Director 05 January, 2017 Construction KALTHIA ASHTI PACHOD PRIVATE LIMITED Director 17 May, 2018 Construction KALTHIA INFRA-CON PRIVATE LIMITED Director 01 October, 2012 Construction KALTHIA BHAVNAGAR HIGHWAY LIMITED Director 15 June, 2023 Construction KALTHIA DHULE CHALISGAON HIGHWAY PRIVATE LIMITED Director 15 April, 2021 Construction KALTHIA INFRA PRIVATE LIMITED Director 01 October, 2012 Construction KALTHIA BAGODARA TARAPUR HIGHWAY PRIVATE LIMITED Director 07 January, 2019 Construction KALTHIA ENGINEERING AND CONSTRUCTION LIMITED Director 17 August, 2006 Manufacturing (Machinery & Equipments)
PRIYANK AJIT PATEL	Director	15 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AJAYDEEP ENTERPRISES PRIVATE LIMITED Director 26 September, 2019 Real Estate and Renting SWIFT ENGINEERING COMPANY PRIVATE LIMITED Director 05 November, 2022 Community, Personal and Social Services AJAYDEEP AUTOMOTIVE PRIVATE LIMITED Director 14 September, 2021 Manufacture of motor vehicles, trailers and others MAXIS ROTOPOLYMERS PRIVATE LIMITED Director 19 December, 2019 Manufacturing (Metals & Chemicals and their products) INTEGRA WOODTECH PRIVATE LIMITED Director 25 November, 2022 Manufacturing (Wood Products) AJAYDEEP INFRACON PRIVATE LIMITED Director 05 September, 2014 Community, Personal and Social Services
JAIMIN AJIT PATEL	Director	15 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YASH INFOCITY AND INFRA PRIVATE LIMITED Director 09 July, 2013 Construction AJAYDEEP AUTOMOTIVE PRIVATE LIMITED Director 14 September, 2021 Manufacture of motor vehicles, trailers and others MAXIS ROTOPOLYMERS PRIVATE LIMITED Director 19 December, 2019 Manufacturing (Metals & Chemicals and their products) INTEGRA WOODTECH PRIVATE LIMITED Director 25 November, 2022 Manufacturing (Wood Products) AJAYDEEP INFRACON PRIVATE LIMITED Director 09 July, 2013 Community, Personal and Social Services