MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVA TE LIMITED

OVERVIEW - MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVA TE LIMITED

Msk Infrastructure And Toll Bridge Priva Te Limited was an unlisted private company incorporated on 07 May, 2002. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 7.00 lac and the total paid-up capital was INR 7.00 lac.

The current status of Msk Infrastructure And Toll Bridge Priva Te Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Msk Infrastructure And Toll Bridge Priva Te Limited, per our records, was held on 30 September, 2006.

The Corporate Identification Number (CIN) of Msk Infrastructure And Toll Bridge Priva Te Limited is U45203GJ2002PTC040694. The registered office of Msk Infrastructure And Toll Bridge Priva Te Limited was at 707/708 STERLING CENTERR C DUTT ROAD ALKAPURI BARODA , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVA TE LIMITED

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Directors - MSK INFRASTRUCTURE AND TOLL BRIDGE PRIVA TE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving directors currently on board are Ashok Khurana Madhavdas and Manju Ashok Khurana who were appointed on 07 May, 2002. They have been on the board for more than 21 years. The most recently appointed director is Mayur Rajendrabhai Parikh, who was appointed on 29 January, 2006.

Amit Khurana has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 60 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KHURANA MADHAVDAS	Director	07 May, 2002	Other directorships - MADHAV HOSPITALITY (VAPI) PRIVATE LIMITED,  D.A. FINVEST LIMITED,  MSK PROJECTS (INDIA)(JV)LIMITED,  MANSHA TEXTILES PVT LTD,  MSK HIGHWAYS LIMITED,  MADHAV CONFRA CONSULTANCY PRIVATE LIMITED,  ASPIRE INFRACON PRIVATE LIMITED,  MADHAV HEIGHTS PRIVATE LIMITED,  ZEEL HOSPITALITY PRIVATE LIMITED,  SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED,  MSK REAL ESTATES PRIVATE LIMITED,  MADHAV INDUSTRIAL PARK PRIVATE LIMITED,  MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED,  INFINITY INFRABUILD LIMITED,  MADHAV (AARON SINDH ROAD) PRIVATE LIMITED,  RB REALESTATE PRIVATE LIMITED,  MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED,  MADHAV POWER PRIVATE LIMITED,  MADHAV HEALTH CARE & REALTY PRIVATE LIMITED,  ASPIRE CONFRA PRIVATE LIMITED,  MADHAV INFRA PROJECTS LIMITED,  SOL KAR INFRASTRUCTURE PRIVATE LIMITED,
AMIT KHURANA	Director	24 January, 2005	Other directorships - MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED,  KHALGHAT MANAWAR TOLL PRIVATE LIMITED,  MANSHA TEXTILES PVT LTD,  VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED,  MSK HIGHWAYS LIMITED,  MADHAV SOLAR (J) PRIVATE LIMITED,  MADHAV INFRA PROJECTS PRIVATE LIMITED,  MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED,  INFINITY INFRABUILD LIMITED,  MADHAV URJA PRIVATE LIMITED,  MADHAV (AARON SINDH ROAD) PRIVATE LIMITED,  MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED,  ASH-A RESTAURANTS LLP,  MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED,  MI SOLAR (INDIA) PRIVATE LIMITED,  SEABIRD EXPLORATION PRIVATE LIMITED,  MADHAV INFRACON (VIDISHA KURWAI CORRIDOR) PRIVATE LIMITED,  BADI BAKTARA TOLL PRIVATE LIMITED,  MADHAV INFRA PROJECTS LIMITED,  SOL KAR INFRASTRUCTURE PRIVATE LIMITED,  WAA SOLAR LIMITED,  MADHAV VASISTHA HYDRO POWER PRIVATE LIMITED,  MSK PROJECTS (I) PRIVATE LIMITED,
MAYUR RAJENDRABHAI PARIKH	Director	29 January, 2006	Other directorships - INDO THAI REALTIES LIMITED,  ARIA MEDITECH PRIVATE LIMITED,  INTERACTIVE FINANCIAL SERVICES LIMITED,  INFINITY INFRABUILD LIMITED,  SEABIRD EXPLORATION PRIVATE LIMITED,  MADHAV INFRA PROJECTS LIMITED,  RISING HOTEL LTD.,  BLOOM DEKOR LTD,  AMRAPALI INDUSTRIES LIMITED,
MANJU ASHOK KHURANA	Director	07 May, 2002	Other directorships - MSK PROJECTS (INDIA)(JV)LIMITED,  MANSHA TEXTILES PVT LTD,  MSK HIGHWAYS LIMITED,  BARODA SLIM EASY PRIVATE LIMITED,  MSK FINANCE LIMITED,
KETAN RASIKLAL SHAH	Director	24 January, 2005	Other directorships - U45200MH2003PTC142248,  S. RAHEJA HOUSING LLP,  S. RAHEJA SAPPHIRE RESIDENCY LLP,  SRG INFINITY DEVELOPERS LLP,  S. RAHEJA RESIDENCY LLP,  PUSHP-VINOD INFRASTRUCTURE LLP,  S. RAHEJA DEVELOPERS PRIVATE LIMITED,  SAI RAM PROPERTIES PRIVATE LIMITED,  MONTEX PROPERTIES AND ADVERTISING PRIVATE LIMITED,  S. RAHEJA PROPERTIES PRIVATE LIMITED,  GRAND FOUNDRY LIMITED,  INFINITY INTERIORS PRIVATE LIMITED,  S. RAHEJA REALTY PRIVATE LIMITED,  S. RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  SEVEN HILLS INN PRIVATE LIMITED,  S. RAHEJA VISION LLP,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KHURANA MADHAVDAS	Director	07 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADHAV HOSPITALITY (VAPI) PRIVATE LIMITED Director 25 May, 2013 Hotels and Restaurants D.A. FINVEST LIMITED Director 16 July, 2016 Finance MSK PROJECTS (INDIA)(JV)LIMITED Director 30 December, 1998 Construction MANSHA TEXTILES PVT LTD Director 07 September, 1988 Manufacture of textiles MSK HIGHWAYS LIMITED Director 22 March, 2003 Supporting and auxiliary transport activities, activities of travel agencies MADHAV CONFRA CONSULTANCY PRIVATE LIMITED Director 17 March, 2016 Business Services ASPIRE INFRACON PRIVATE LIMITED Director 08 July, 2010 Construction MADHAV HEIGHTS PRIVATE LIMITED Director 08 May, 2019 Construction ZEEL HOSPITALITY PRIVATE LIMITED Director 28 September, 2018 Hotels and Restaurants SAINERGY INDUSTRIAL PRODUCTS PRIVATE LIMITED Director 08 May, 2019 Manufacturing (Metals & Chemicals and their products) MSK REAL ESTATES PRIVATE LIMITED Director 07 February, 2006 Construction MADHAV INDUSTRIAL PARK PRIVATE LIMITED Director 17 March, 2016 Construction MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED Director 10 August, 2017 Construction INFINITY INFRABUILD LIMITED Director 17 December, 2018 Real Estate and Renting MADHAV (AARON SINDH ROAD) PRIVATE LIMITED Director 27 May, 2020 Construction RB REALESTATE PRIVATE LIMITED Director 18 July, 2016 Construction MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED Director 14 May, 2018 Construction MADHAV POWER PRIVATE LIMITED Director 14 May, 2018 Electricity, Gas & Water MADHAV HEALTH CARE & REALTY PRIVATE LIMITED Director 24 March, 2005 Health and Social Work ASPIRE CONFRA PRIVATE LIMITED Director 03 March, 2011 Construction MADHAV INFRA PROJECTS LIMITED Director 14 February, 2019 Construction SOL KAR INFRASTRUCTURE PRIVATE LIMITED Director 22 November, 2021 Business Services
AMIT KHURANA	Director	24 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADHAV INFRACON (GHANSORE MANDLA CORRIDOR) PRIVATE LIMITED Director 19 January, 2015 Construction KHALGHAT MANAWAR TOLL PRIVATE LIMITED Director 10 June, 2016 Construction MANSHA TEXTILES PVT LTD Director 26 February, 2002 Manufacture of textiles VIKRAMA ARCHITECTURE AND DESIGN PRIVATE LIMITED Director 08 May, 2019 Business Services MSK HIGHWAYS LIMITED Director 22 March, 2003 Supporting and auxiliary transport activities, activities of travel agencies MADHAV SOLAR (J) PRIVATE LIMITED Director 09 June, 2016 Electricity, Gas & Water MADHAV INFRA PROJECTS PRIVATE LIMITED Director 31 January, 2011 Construction MADHAV (SEHORA SILODI CORRIDOR) HIGHWAYS PRIVATE LIMITED Director 08 October, 2012 Construction INFINITY INFRABUILD LIMITED Director 24 February, 2022 Real Estate and Renting MADHAV URJA PRIVATE LIMITED Director 08 May, 2019 Electricity, Gas & Water MADHAV (AARON SINDH ROAD) PRIVATE LIMITED Director 27 May, 2020 Construction MADHAV (PHOOLSAGAR NIWAS SHAHPURA CORRIDOR) HIGHWAYS PRIVATE LIMITED Director 28 March, 2013 Construction ASH-A RESTAURANTS LLP Director 26 March, 2018 Hotels and Restaurants MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED Director 08 May, 2019 Electricity, Gas & Water MI SOLAR (INDIA) PRIVATE LIMITED Director 15 February, 2016 Other service activites SEABIRD EXPLORATION PRIVATE LIMITED Director 12 May, 2022 Mining and Quarrying MADHAV INFRACON (VIDISHA KURWAI CORRIDOR) PRIVATE LIMITED Director 15 January, 2015 Construction BADI BAKTARA TOLL PRIVATE LIMITED Director 09 June, 2016 Construction MADHAV INFRA PROJECTS LIMITED Director 14 February, 2019 Construction SOL KAR INFRASTRUCTURE PRIVATE LIMITED Director 22 November, 2021 Business Services WAA SOLAR LIMITED Director 26 December, 2017 Electricity, Gas & Water MADHAV VASISTHA HYDRO POWER PRIVATE LIMITED Director 09 November, 2009 Electricity, Gas & Water MSK PROJECTS (I) PRIVATE LIMITED Director 22 December, 2010 Construction
MAYUR RAJENDRABHAI PARIKH	Director	29 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDO THAI REALTIES LIMITED Director 28 February, 2014 Real Estate and Renting ARIA MEDITECH PRIVATE LIMITED Director 26 July, 2022 Computer Related Services INTERACTIVE FINANCIAL SERVICES LIMITED Director 01 July, 2021 Finance INFINITY INFRABUILD LIMITED Director 16 August, 2014 Real Estate and Renting SEABIRD EXPLORATION PRIVATE LIMITED Director 04 July, 2023 Mining and Quarrying MADHAV INFRA PROJECTS LIMITED Director 01 January, 2015 Construction RISING HOTEL LTD. Director 01 November, 2018 Hotels and Restaurants BLOOM DEKOR LTD Director 15 August, 1992 Manufacturing (Wood Products) AMRAPALI INDUSTRIES LIMITED Director 11 September, 1992 Community, Personal and Social Services
MANJU ASHOK KHURANA	Director	07 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MSK PROJECTS (INDIA)(JV)LIMITED Director 30 December, 1998 Construction MANSHA TEXTILES PVT LTD Director 07 September, 1988 Manufacture of textiles MSK HIGHWAYS LIMITED Director 22 March, 2003 Supporting and auxiliary transport activities, activities of travel agencies BARODA SLIM EASY PRIVATE LIMITED Director 08 July, 2010 Other service activites MSK FINANCE LIMITED Director 11 April, 2012 Finance
KETAN RASIKLAL SHAH	Director	24 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U45200MH2003PTC142248 Director 01 March, 2012 Construction S. RAHEJA HOUSING LLP Designated Partner 17 July, 2013 Real estate activities S. RAHEJA SAPPHIRE RESIDENCY LLP Designated Partner 07 August, 2013 Construction SRG INFINITY DEVELOPERS LLP Designated Partner 01 September, 2014 Real estate activities S. RAHEJA RESIDENCY LLP Designated Partner 16 August, 2013 Real estate activities PUSHP-VINOD INFRASTRUCTURE LLP Designated Partner 03 August, 2011 Real estate activities S. RAHEJA DEVELOPERS PRIVATE LIMITED Director 27 August, 2012 Construction SAI RAM PROPERTIES PRIVATE LIMITED Director 20 December, 2012 Manufacturing (Metals & Chemicals and their products) MONTEX PROPERTIES AND ADVERTISING PRIVATE LIMITED Director 01 April, 2002 Business Services S. RAHEJA PROPERTIES PRIVATE LIMITED Director 10 September, 2012 Real Estate and Renting GRAND FOUNDRY LIMITED Director 29 May, 2019 Community, Personal and Social Services INFINITY INTERIORS PRIVATE LIMITED Director 31 August, 1998 Construction S. RAHEJA REALTY PRIVATE LIMITED Director 01 March, 2012 Construction S. RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 04 June, 2012 Construction SEVEN HILLS INN PRIVATE LIMITED Director 29 December, 2011 Hotels and Restaurants S. RAHEJA VISION LLP Director 11 July, 2013