MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED

OVERVIEW - MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED

Mahindra Infrastructural Projects Privat E Limited was an unlisted private company incorporated on 07 May, 1990. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 10.01 lac.

The current status of Mahindra Infrastructural Projects Privat E Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mahindra Infrastructural Projects Privat E Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Mahindra Infrastructural Projects Privat E Limited is U45200MH1990PTC056443. The registered office of Mahindra Infrastructural Projects Privat E Limited was at MAHINDRA TOWERS P K KURNE CHOWK WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED

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Directors - MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E 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The company is no longer active.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 Narayan Shankar who was appointed on 01 September, 2003. Narayan Shankar has been on the board for more than 20 years. The most recently appointed director is Mario Anthony Nazareth, who was appointed on 18 November, 2005.

Mario Anthony Nazareth has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROSHAN LAXMILAL GANDHI	Director	04 October, 2005	Other directorships - SPERENE COMPOUNDING PRIVATE LIMITED,  ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED,
MARIO ANTHONY NAZARETH	Director	18 November, 2005	Other directorships - SPATIAL INVESTMENTS AND FINANCE LIMITED,  RIDGE BUSINESS CENTRE PRIVATE LIMITED,  NAMAN ESTATES PRIVATE LIMITED,  GLORIOUS REALTY PRIVATE LIMITED,  ELATION INVESTMENTS P LTD,  PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED,  ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION,  AZRAEL INVESTMENTS PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  SIBYL FINVEST PRIVATE LIMITED,  ANDROMEDA INVESTMENT AND FINANCE PVT LTD,  CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED,  GRAVITY REALTY PRIVATE LIMITED,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  MAHINDRA HOLDINGS & FINANCE LIMITED,  ASHOKA BUILDCON LIMITED,
NARAYAN SHANKAR	Director	01 September, 2003	Other directorships - PSL MEDIA & COMMUNICATIONS LIMITED,  MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED,  MAHINDRA INFRAMAN WATER UTILITIES PRIVATE LIMITED,  GATEWAY HOUSING COMPANY LIMITED,  MAHINDRA HOTELS AND RESORTS LIMITED,  RETAIL INITIATIVE HOLDINGS LIMITED,  EMPIRE PRODUCTS LTD,  PUNJAB TRACTORS LIMITED,  RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED,  MAHINDRA WATER UTILITIES LIMITED,  MAHINDRA CONSTRUCTION COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ROSHAN LAXMILAL GANDHI	Director	04 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPERENE COMPOUNDING PRIVATE LIMITED Director 23 September, 2019 Manufacturing (Metals & Chemicals and their products) ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED Director 02 June, 2022 Trading
MARIO ANTHONY NAZARETH	Director	18 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPATIAL INVESTMENTS AND FINANCE LIMITED Director 26 May, 2003 Hotels and Restaurants RIDGE BUSINESS CENTRE PRIVATE LIMITED Director 20 January, 2006 Finance NAMAN ESTATES PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting GLORIOUS REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting ELATION INVESTMENTS P LTD Director 23 March, 2006 Finance PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED Director 05 December, 1997 Finance ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION Director 24 July, 2020 Other service activites AZRAEL INVESTMENTS PRIVATE LIMITED Director 09 April, 1994 Finance SAWRAJYA REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting VASTUMANGAL REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting SIBYL FINVEST PRIVATE LIMITED Director 01 September, 1998 Finance ANDROMEDA INVESTMENT AND FINANCE PVT LTD Director 21 September, 1998 Finance CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED Director 14 September, 1998 Real Estate and Renting GRAVITY REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies MAHINDRA HOLDINGS & FINANCE LIMITED Director 26 July, 2005 Finance ASHOKA BUILDCON LIMITED Director 07 February, 2024 Construction
NARAYAN SHANKAR	Director	01 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PSL MEDIA & COMMUNICATIONS LIMITED Director 03 November, 2014 Community, Personal and Social Services MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Director 18 May, 2012 Community, Personal and Social Services MAHINDRA INFRAMAN WATER UTILITIES PRIVATE LIMITED Director 23 March, 2004 Community, Personal and Social Services GATEWAY HOUSING COMPANY LIMITED Director 17 December, 2004 Transport and Storage MAHINDRA HOTELS AND RESORTS LIMITED Director 01 September, 2003 Health and Social Work RETAIL INITIATIVE HOLDINGS LIMITED Director 31 August, 2012 Finance EMPIRE PRODUCTS LTD Director 28 November, 2007 Manufacturing (Metals & Chemicals and their products) PUNJAB TRACTORS LIMITED Director 23 October, 2007 Manufacturing (Machinery & Equipments) RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED Director 23 March, 2004 Finance MAHINDRA WATER UTILITIES LIMITED Director 26 March, 2004 Construction MAHINDRA CONSTRUCTION COMPANY LIMITED Director 29 April, 2017 Construction