MICROTEK INFRATECH PRIVATE LIMITED

OVERVIEW - MICROTEK INFRATECH PRIVATE LIMITED

Microtek Infratech Private Limited was an unlisted private company incorporated on 25 June, 2010. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 21.00 lac.

The current status of Microtek Infratech Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Microtek Infratech Private Limited, per our records, was held on 19 September, 2012.

The Corporate Identification Number (CIN) of Microtek Infratech Private Limited is U45400DL2010PTC204771. The registered office of Microtek Infratech Private Limited was at D-5, UDYOG NAGAR MAIN ROHTAK ROAD NEW DELHI West Delhi , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - MICROTEK INFRATECH PRIVATE LIMITED

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Directors - MICROTEK INFRATECH PRIVATE 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The company is no longer active.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 Ajay Kumar Aggarwal who was appointed on 25 June, 2010. Ajay Kumar Aggarwal has been on the board for more than 13 years. The most recently appointed directors are Subodh Gupta and Amit Aggarwal, who were appointed on 01 June, 2011.

Amit Aggarwal has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR AGGARWAL	Director	25 June, 2010	Other directorships - GIRDHAR BUILDTECH LLP,  JAGRITI INFRADEVELOPERS PRIVATE LIMITED,  MICROTEK URBANDEVELOPERS PRIVATE LIMITED,  AKASHGANGA INFRADEVELOPERS PRIVATE LIMITED,  MICROTEK INFRADEVELOPERS PRIVATE LIMITED,  DEEPANSHU PROJECTS PRIVATE LIMITED,  MURALIDHAR BUILDESTATE PRIVATE LIMITED,  ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED,  MICROTEK INFRASTRUCTURES PRIVATE LIMITED,  TRILOKPATI RESIDENCY PRIVATE LIMITED,  ACTION INFRAPROJECTS PRIVATE LIMITED,  ACTION CONSTRUCTWELL PRIVATE LIMITED,  MICROTEK INFRATECH LLP,  TRILOKPATI INFRAESTATE PRIVATE LIMITED,  ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED,  MICROTEK BUILDWELL PRIVATE LIMITED,  ACTION INTERNATIONAL PRIVATE LIMITED,  SON POKH INDIA PVT LTD,  ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER,  SHATABDI SOAP PRIVATE LIMITED,  NKA RESOURCES LLP,  ACTION FOOTWEARS PRIVATE LIMITED,  COUNTRY LIFE GRAPES PLANTATION PRIVATE LIMITED,  BALAJI ACTION BUILDWELL PRIVATE LIMITED,  MICROTEK INTERNATIONAL PRIVATE LIMITED,
SUBODH GUPTA	Director	01 June, 2011	Other directorships - MAC INFRAHEIGHTS PRIVATE LIMITED,  MICROTEK URBANDEVELOPERS PRIVATE LIMITED,  MURALIDHAR BUILDESTATE PRIVATE LIMITED,  ARMON SOFTWARE PRIVATE LIMITED,  KIRO BUILDERS PRIVATE LIMITED,  ANSHUL PROJECTS PRIVATE LIMITED,  SAURABH INFRATECH PRIVATE LIMITED,  MICROTEK LEASING & FINANCE PRIVATE LIMITED,  MONIKA PROJECTS PRIVATE LIMITED,  NES AUTOCOMP PRIVATE LIMITED,  MICROTEK INFRASTRUCTURES PRIVATE LIMITED,  TRILOKPATI RESIDENCY PRIVATE LIMITED,  UDAYAN INFRADEVELOPERS PRIVATE LIMITED,  MATRIX INFRADESIGN PRIVATE LIMITED,  ACTION CONSTRUCTWELL PRIVATE LIMITED,  GARG POLYSPIN PRIVATE LIMITED,  OPG RESOURCES LLP,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  MICROTEK INFOSOFT PRIVATE LIMITED,  ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED,  SUNOXX INTERNATIONAL PRIVATE LIMITED,  MICROTEK INTERNATIONAL PRIVATE LIMITED,
AMIT AGGARWAL	Director	01 June, 2011	Other directorships - BALAJI BUILDCORP LLP,  JAGRITI INFRADEVELOPERS PRIVATE LIMITED,  NAVLOK INFRADEVELOPERS PRIVATE LIMITED,  NAVJYOTI INFRADEVELOPERS PRIVATE LIMITED,  IMAGE INFRADEVELOPERS PRIVATE LIMITED,  ACTION CONSTRUCTBUILD PRIVATE LIMITED,  ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED,  MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED,  VIBHUTI INFRADEVELOPERS PRIVATE LIMITED,  HPP TECHNOLOGIES PRIVATE LIMITED,  MICROTEK HIMACHAL POWER PRODUCTS PRIVATE LIMITED,  ACTION INFRAPROJECTS PRIVATE LIMITED,  ACTION INFRABUILDCON PRIVATE LIMITED,  ACTION INFRADEVELOPERS PRIVATE LIMITED,  ACTION URBANDEVELOPERS PRIVATE LIMITED,  SEWAK INFRADEVELOPERS PRIVATE LIMITED,  ACTION INFOSOFT PRIVATE LIMITED,  MICROTEK SHIVALIK INDUSTRIES PRIVATE LIMITED,  ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED,  MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED,  ACTION INTERNATIONAL PRIVATE LIMITED,  SON POKH INDIA PVT LTD,  SHATABDI SOAP PRIVATE LIMITED,  NKA RESOURCES LLP,  ACTION FOOTWEARS PRIVATE LIMITED,  BALAJI ACTION BUILDWELL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR AGGARWAL	Director	25 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIRDHAR BUILDTECH LLP Director 29 July, 2015 Real estate activities JAGRITI INFRADEVELOPERS PRIVATE LIMITED Director 07 September, 2012 Real Estate and Renting MICROTEK URBANDEVELOPERS PRIVATE LIMITED Director 24 June, 2010 Construction AKASHGANGA INFRADEVELOPERS PRIVATE LIMITED Director 07 September, 2012 Real Estate and Renting MICROTEK INFRADEVELOPERS PRIVATE LIMITED Director 25 June, 2010 Construction DEEPANSHU PROJECTS PRIVATE LIMITED Director 20 August, 2010 Construction MURALIDHAR BUILDESTATE PRIVATE LIMITED Director 06 July, 2010 Real Estate and Renting ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED Director 21 February, 2013 Construction MICROTEK INFRASTRUCTURES PRIVATE LIMITED Director 27 September, 2016 Construction TRILOKPATI RESIDENCY PRIVATE LIMITED Director 07 July, 2010 Real Estate and Renting ACTION INFRAPROJECTS PRIVATE LIMITED Director 07 October, 2008 Construction ACTION CONSTRUCTWELL PRIVATE LIMITED Director 10 May, 2010 Construction MICROTEK INFRATECH LLP Director 04 April, 2013 TRILOKPATI INFRAESTATE PRIVATE LIMITED Director 05 July, 2010 Real Estate and Renting ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED Director 01 June, 2009 Mining and Quarrying MICROTEK BUILDWELL PRIVATE LIMITED Director 25 June, 2010 Construction ACTION INTERNATIONAL PRIVATE LIMITED Director 19 October, 2016 Manufacturing (Metals & Chemicals and their products) SON POKH INDIA PVT LTD Director 15 June, 1998 Manufacturing (Metals & Chemicals and their products) ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER Director 29 July, 2015 Health and Social Work SHATABDI SOAP PRIVATE LIMITED Director 19 November, 2003 Trading NKA RESOURCES LLP Director 17 March, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles ACTION FOOTWEARS PRIVATE LIMITED Director 20 July, 2000 Business Services COUNTRY LIFE GRAPES PLANTATION PRIVATE LIMITED Director 03 February, 1995 Business Services BALAJI ACTION BUILDWELL PRIVATE LIMITED Director 30 September, 2021 Manufacturing (Wood Products) MICROTEK INTERNATIONAL PRIVATE LIMITED Director 19 October, 2021 Business Services
SUBODH GUPTA	Director	01 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAC INFRAHEIGHTS PRIVATE LIMITED Director 01 July, 2011 Real Estate and Renting MICROTEK URBANDEVELOPERS PRIVATE LIMITED Director 26 May, 2020 Construction MURALIDHAR BUILDESTATE PRIVATE LIMITED Director 26 May, 2020 Real Estate and Renting ARMON SOFTWARE PRIVATE LIMITED Director 20 November, 2009 Business Services KIRO BUILDERS PRIVATE LIMITED Director 21 June, 2017 Real Estate and Renting ANSHUL PROJECTS PRIVATE LIMITED Director 05 June, 2017 Construction SAURABH INFRATECH PRIVATE LIMITED Director 26 August, 2006 Computer Related Services MICROTEK LEASING & FINANCE PRIVATE LIMITED Director 10 July, 1997 Business Services MONIKA PROJECTS PRIVATE LIMITED Director 21 June, 2017 Real Estate and Renting NES AUTOCOMP PRIVATE LIMITED Director 22 March, 2023 Manufacturing (Metals & Chemicals and their products) MICROTEK INFRASTRUCTURES PRIVATE LIMITED Director 26 May, 2020 Construction TRILOKPATI RESIDENCY PRIVATE LIMITED Director 26 May, 2020 Real Estate and Renting UDAYAN INFRADEVELOPERS PRIVATE LIMITED Director 12 September, 2012 Real Estate and Renting MATRIX INFRADESIGN PRIVATE LIMITED Director 01 July, 2011 Real Estate and Renting ACTION CONSTRUCTWELL PRIVATE LIMITED Director 26 May, 2020 Construction GARG POLYSPIN PRIVATE LIMITED Director 15 October, 1998 Manufacture of textiles OPG RESOURCES LLP Director 04 December, 2012 Manufacture of electrical machinery and apparatus N.E.C."; PHD CHAMBER OF COMMERCE AND INDUSTRY Director 15 January, 2020 Business Services MICROTEK INFOSOFT PRIVATE LIMITED Director 06 June, 2017 Business Services ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED Director 01 June, 2021 Computer Related Services SUNOXX INTERNATIONAL PRIVATE LIMITED Director 13 September, 2023 Manufacturing (Machinery & Equipments) MICROTEK INTERNATIONAL PRIVATE LIMITED Director 15 January, 2018 Business Services
AMIT AGGARWAL	Director	01 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALAJI BUILDCORP LLP Designated Partner 20 November, 2014 Construction JAGRITI INFRADEVELOPERS PRIVATE LIMITED Director 07 September, 2012 Real Estate and Renting NAVLOK INFRADEVELOPERS PRIVATE LIMITED Director 22 November, 2013 Construction NAVJYOTI INFRADEVELOPERS PRIVATE LIMITED Director 22 November, 2013 Construction IMAGE INFRADEVELOPERS PRIVATE LIMITED Director 10 September, 2012 Real Estate and Renting ACTION CONSTRUCTBUILD PRIVATE LIMITED Director 03 August, 2015 Construction ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED Director 21 February, 2013 Construction MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED Director 19 May, 2020 Manufacturing (Machinery & Equipments) VIBHUTI INFRADEVELOPERS PRIVATE LIMITED Director 14 March, 2013 Construction HPP TECHNOLOGIES PRIVATE LIMITED Director 13 September, 2021 Computer Related Services MICROTEK HIMACHAL POWER PRODUCTS PRIVATE LIMITED Director 23 August, 2021 Manufacturing (Machinery & Equipments) ACTION INFRAPROJECTS PRIVATE LIMITED Director 14 June, 2013 Construction ACTION INFRABUILDCON PRIVATE LIMITED Director 22 February, 2010 Construction ACTION INFRADEVELOPERS PRIVATE LIMITED Director 14 June, 2013 Construction ACTION URBANDEVELOPERS PRIVATE LIMITED Director 28 January, 2013 Real Estate and Renting SEWAK INFRADEVELOPERS PRIVATE LIMITED Director 14 March, 2013 Construction ACTION INFOSOFT PRIVATE LIMITED Director 18 December, 2014 Computer Related Services MICROTEK SHIVALIK INDUSTRIES PRIVATE LIMITED Director 24 August, 2021 Manufacturing (Machinery & Equipments) ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED Director 15 March, 2010 Mining and Quarrying MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED Director 03 August, 2015 Real Estate and Renting ACTION INTERNATIONAL PRIVATE LIMITED Director 02 July, 2018 Manufacturing (Metals & Chemicals and their products) SON POKH INDIA PVT LTD Director 01 October, 2015 Manufacturing (Metals & Chemicals and their products) SHATABDI SOAP PRIVATE LIMITED Director 19 November, 2003 Trading NKA RESOURCES LLP Director 17 March, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles ACTION FOOTWEARS PRIVATE LIMITED Director 15 January, 2008 Business Services BALAJI ACTION BUILDWELL PRIVATE LIMITED Director 30 September, 2021 Manufacturing (Wood Products)