MICROTEK SHIVALIK INDUSTRIES PRIVATE LIMITED

OVERVIEW - MICROTEK SHIVALIK INDUSTRIES PRIVATE LIMITED

Microtek Shivalik Industries Private Limited was an unlisted private company incorporated on 24 August, 2021. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 cr.

The current status of Microtek Shivalik Industries Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Microtek Shivalik Industries Private Limited, per our records, was held on 26 December, 2022.

The Corporate Identification Number (CIN) of Microtek Shivalik Industries Private Limited is U31109DL2021PTC385521. The registered office of Microtek Shivalik Industries Private Limited was at H-56, Udyog Nagar, Main Rohtak Road NA NewDelhi North West , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MICROTEK SHIVALIK INDUSTRIES PRIVATE LIMITED

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Directors - MICROTEK SHIVALIK INDUSTRIES 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The company is no longer active.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 directors currently on board are Amit Aggarwal and Saurabh Gupta who were appointed on 24 August, 2021. They have been on the board for 2 years and 7 months. The most recently appointed director is Manoj Jain, who was appointed on 17 September, 2021.

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 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIT AGGARWAL	Director	24 August, 2021	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,  ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED,  MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED,  MICROTEK INFRATECH PRIVATE LIMITED,  BALAJI ACTION BUILDWELL PRIVATE LIMITED,  ACTION INTERNATIONAL PRIVATE LIMITED,  SON POKH INDIA PVT LTD,  SHATABDI SOAP PRIVATE LIMITED,  NKA RESOURCES LLP,  ACTION FOOTWEARS PRIVATE LIMITED,
SAURABH GUPTA	Director	24 August, 2021	Other directorships - BALAJI BUILDCORP LLP,  OPG E-MOTORS PRIVATE LIMITED,  PROSPERITY INFRAESTATE PRIVATE LIMITED,  NES AUTOCOMP PRIVATE LIMITED,  DREAMZ INTERNATIONAL PRIVATE LIMITED,  MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED,  HPP TECHNOLOGIES PRIVATE LIMITED,  MICROTEK HIMACHAL POWER PRODUCTS PRIVATE LIMITED,  MICROTEK TANGENT POWER PRIVATE LIMITED,  MODULUS PREFAB SOLUTIONS PRIVATE LIMITED,  AIRSS SOFTWARE SOLUTIONS PRIVATE LIMITED,  KAMLA FABRICATORS PRIVATE LIMITED,  MICROTEK UNIVERSAL POWER PRODUCTS PRIVATE LIMITED,  MICROTEK BALAJI POWERTRONICS PRIVATE LIMITED,  STACS TECHNOLOGIES PRIVATE LIMITED,  OKAYA GREEN ENERGY PRIVATE LIMITED,  MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED,  MICROTEK INTERNATIONAL PRIVATE LIMITED,
Manoj Jain	Director	17 September, 2021	Other directorships - MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED,  MICROTEK HIMACHAL POWER PRODUCTS PRIVATE LIMITED,  MICROTEK TANGENT POWER PRIVATE LIMITED,  MODULUS PREFAB SOLUTIONS PRIVATE LIMITED,  KAMLA FABRICATORS PRIVATE LIMITED,  MICROTEK UNIVERSAL POWER PRODUCTS PRIVATE LIMITED,  MICROTEK BALAJI POWERTRONICS PRIVATE LIMITED,  MICROTEK INFOSOFT PRIVATE LIMITED,  MICROTEK INTERNATIONAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMIT AGGARWAL	Director	24 August, 2021	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 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 MICROTEK INFRATECH PRIVATE LIMITED Director 01 June, 2011 Construction BALAJI ACTION BUILDWELL PRIVATE LIMITED Director 30 September, 2021 Manufacturing (Wood Products) 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
SAURABH GUPTA	Director	24 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALAJI BUILDCORP LLP Designated Partner 20 November, 2014 Construction OPG E-MOTORS PRIVATE LIMITED Director 09 October, 2018 Manufacture of motor vehicles, trailers and others PROSPERITY INFRAESTATE PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting NES AUTOCOMP PRIVATE LIMITED Director 22 March, 2023 Manufacturing (Metals & Chemicals and their products) DREAMZ INTERNATIONAL PRIVATE LIMITED Director 30 January, 2015 Business Services MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED Director 19 May, 2020 Manufacturing (Machinery & Equipments) HPP TECHNOLOGIES PRIVATE LIMITED Director 13 September, 2021 Computer Related Services MICROTEK HIMACHAL POWER PRODUCTS PRIVATE LIMITED Director 23 August, 2021 Manufacturing (Machinery & Equipments) MICROTEK TANGENT POWER PRIVATE LIMITED Director 24 August, 2021 Manufacturing (Machinery & Equipments) MODULUS PREFAB SOLUTIONS PRIVATE LIMITED Director 24 August, 2021 Manufacturing (Metals & Chemicals and their products) AIRSS SOFTWARE SOLUTIONS PRIVATE LIMITED Director 11 August, 2020 Computer Related Services KAMLA FABRICATORS PRIVATE LIMITED Director 24 August, 2021 Manufacturing (Metals & Chemicals and their products) MICROTEK UNIVERSAL POWER PRODUCTS PRIVATE LIMITED Director 24 August, 2021 Manufacturing (Machinery & Equipments) MICROTEK BALAJI POWERTRONICS PRIVATE LIMITED Director 25 August, 2021 Manufacturing (Machinery & Equipments) STACS TECHNOLOGIES PRIVATE LIMITED Director 26 July, 2021 Computer Related Services OKAYA GREEN ENERGY PRIVATE LIMITED Director 05 October, 2018 Electricity, Gas & Water MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED Director 26 May, 2020 Real Estate and Renting MICROTEK INTERNATIONAL PRIVATE LIMITED Director 08 September, 2021 Business Services
Manoj Jain	Director	17 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED Director 17 September, 2021 Manufacturing (Machinery & Equipments) MICROTEK HIMACHAL POWER PRODUCTS PRIVATE LIMITED Director 17 September, 2021 Manufacturing (Machinery & Equipments) MICROTEK TANGENT POWER PRIVATE LIMITED Director 17 September, 2021 Manufacturing (Machinery & Equipments) MODULUS PREFAB SOLUTIONS PRIVATE LIMITED Director 17 September, 2021 Manufacturing (Metals & Chemicals and their products) KAMLA FABRICATORS PRIVATE LIMITED Director 17 September, 2021 Manufacturing (Metals & Chemicals and their products) MICROTEK UNIVERSAL POWER PRODUCTS PRIVATE LIMITED Director 17 September, 2021 Manufacturing (Machinery & Equipments) MICROTEK BALAJI POWERTRONICS PRIVATE LIMITED Director 17 September, 2021 Manufacturing (Machinery & Equipments) MICROTEK INFOSOFT PRIVATE LIMITED Director 17 September, 2021 Business Services MICROTEK INTERNATIONAL PRIVATE LIMITED Director 31 January, 2022 Business Services