MONTECARLO INFRASTRUCTURE LIMITED

OVERVIEW - MONTECARLO INFRASTRUCTURE LIMITED

Montecarlo Infrastructure Limited was an unlisted public company incorporated on 15 October, 1998. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 75.00 lac and the total paid-up capital was INR 49.75 lac.

The current status of Montecarlo Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Montecarlo Infrastructure Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Montecarlo Infrastructure Limited is U45200GJ1998PLC034830. The registered office of Montecarlo Infrastructure Limited was at 602 SHILP BLDG 6TH FLOOR C GROAD NAVRANGPURA AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - MONTECARLO INFRASTRUCTURE LIMITED

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Directors - MONTECARLO 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The company is no longer active.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 Kanubhai Mafatlal Patel who was appointed on 15 October, 1998. Kanubhai Mafatlal Patel has been on the board for more than 25 years. The most recently appointed director is Mrunal Kanubhai Patel, who was appointed on 23 January, 2002.

Mrunal Kanubhai Patel has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BRIJESH KANUBHAI PATEL	Director	29 December, 1999	Other directorships - MONTECARLO ASSET HOLDINGS LLP,  MONTECARLO PROJECTS PRIVATE LIMITED,  MONTECARLO REALTY LLP,  MONTECARLO ENERGY PRIVATE LIMITED,  MONTECARLO ENTERPRISES PRIVATE LIMITED,  MONTECARLO ENGINEERING PRIVATE LIMITED,  MONTECARLO PROJECTS LIMITED,  MONTECARLO LIMITED,
MRUNAL KANUBHAI PATEL	Director	23 January, 2002	Other directorships - MONTECARLO ASSET HOLDINGS LLP,  MONTECARLO JABALPUR SMART METERING PRIVATE LIMITED,  MONTECARLO PROJECTS PRIVATE LIMITED,  MONTECARLO REALTY LLP,  MONTECARLO ENERGY PRIVATE LIMITED,  MONTECARLO ENTERPRISES PRIVATE LIMITED,  SPARK POWER PROJECTS PRIVATE LIMITED,  MONTECARLO NAGPUR SMART METERING PRIVATE LIMITED,  MONTECARLO ENGINEERING PRIVATE LIMITED,  MONTECARLO PROJECTS LIMITED,  MONTECARLO LIMITED,
KANUBHAI MAFATLAL PATEL	Director	15 October, 1998	Other directorships - MONTECARLO ASSET HOLDINGS LLP,  MONTECARLO PROJECTS PRIVATE LIMITED,  MONTECARLO REALTY LLP,  MONTECARLO ENTERPRISES PRIVATE LIMITED,  MONTECARLO ENGINEERING PRIVATE LIMITED,  MONTECARLO LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BRIJESH KANUBHAI PATEL	Director	29 December, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MONTECARLO ASSET HOLDINGS LLP Director 22 March, 2017 Construction MONTECARLO PROJECTS PRIVATE LIMITED Director 01 July, 2006 Construction MONTECARLO REALTY LLP Director 22 March, 2017 Construction MONTECARLO ENERGY PRIVATE LIMITED Director 09 August, 2013 Electricity, Gas & Water MONTECARLO ENTERPRISES PRIVATE LIMITED Director 16 September, 2019 Construction MONTECARLO ENGINEERING PRIVATE LIMITED Director 01 July, 2006 Manufacturing (Others) MONTECARLO PROJECTS LIMITED Director 18 August, 2016 Construction MONTECARLO LIMITED Director 02 March, 1998 Electricity, Gas & Water
MRUNAL KANUBHAI PATEL	Director	23 January, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MONTECARLO ASSET HOLDINGS LLP Director 22 March, 2017 Construction MONTECARLO JABALPUR SMART METERING PRIVATE LIMITED Director 15 November, 2022 Electricity, Gas & Water MONTECARLO PROJECTS PRIVATE LIMITED Director 01 July, 2006 Construction MONTECARLO REALTY LLP Director 22 March, 2017 Construction MONTECARLO ENERGY PRIVATE LIMITED Director 09 August, 2013 Electricity, Gas & Water MONTECARLO ENTERPRISES PRIVATE LIMITED Director 16 September, 2019 Construction SPARK POWER PROJECTS PRIVATE LIMITED Director 27 June, 2011 Electricity, Gas & Water MONTECARLO NAGPUR SMART METERING PRIVATE LIMITED Director 14 August, 2023 Manufacture of motor vehicles, trailers and others MONTECARLO ENGINEERING PRIVATE LIMITED Director 01 July, 2006 Manufacturing (Others) MONTECARLO PROJECTS LIMITED Director 18 August, 2016 Construction MONTECARLO LIMITED Director 23 January, 2002 Electricity, Gas & Water
KANUBHAI MAFATLAL PATEL	Director	15 October, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MONTECARLO ASSET HOLDINGS LLP Director 22 March, 2017 Construction MONTECARLO PROJECTS PRIVATE LIMITED Director 29 December, 2000 Construction MONTECARLO REALTY LLP Director 22 March, 2017 Construction MONTECARLO ENTERPRISES PRIVATE LIMITED Director 16 September, 2019 Construction MONTECARLO ENGINEERING PRIVATE LIMITED Director 18 September, 1996 Manufacturing (Others) MONTECARLO LIMITED Director 01 October, 2009 Electricity, Gas & Water