NORTH INDIA REALTY & INFRASTRUCTURES PRIVATE LIMITED

OVERVIEW - NORTH INDIA REALTY & INFRASTRUCTURES PRIVATE LIMITED

North India Realty & Infrastructures Private Limited was an unlisted private company incorporated on 02 June, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of North India Realty & Infrastructures Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of North India Realty & Infrastructures Private Limited, per our records, was held on 28 September, 2013.

The Corporate Identification Number (CIN) of North India Realty & Infrastructures Private Limited is U45201MH2008PTC183056. The registered office of North India Realty & Infrastructures Private Limited was at 221, Fort House Dr. D N Road Mumbai , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - NORTH INDIA REALTY & INFRASTRUCTURES PRIVATE LIMITED

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Directors - NORTH INDIA REALTY & INFRASTRUCTURES PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Saurabh Pradipkumar Dhoot who was appointed on 15 December, 2009. Saurabh Pradipkumar Dhoot has been on the board for more than 14 years. The most recently appointed director is Deepak Singh Ganpat Singh Rajput, who was appointed on 06 June, 2011.

Deepak Singh Ganpat Singh Rajput has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAURABH PRADIPKUMAR DHOOT	Director	15 December, 2009	Other directorships - AAS REALTY INFRA LLP,  QUADRANT ENERGY PRIVATE LIMITED,  QUALCON INFRA LIMITED,  VIDEOCON D2H LIMITED,
DEEPAK SINGH GANPAT SINGH RAJPUT	Director	06 June, 2011	Other directorships - SMART SKY ELECTRONICS AND RESEARCH PRIVATE LIMITED,  ENDURANCE APPLIANCES PRIVATE LIMITED,  STARGOLD REALTY AND INFRASTRUCTURES PRIVATE LIMITED,  SPECTRUM POWER TRADING COMPANY INDIA LIMITED,  UNITED PETRO GAS LIMITED,  GLIDING INFRAVENTURES PRIVATE LIMITED,  VELOLOGIS-NET INDIA LIMITED,  UBIQUITOUS INFRASTRUCTURES PRIVATE LIMITED,  ENRG TRADE INDIA LIMITED,  EDGE APPLIANCES PRIVATE LIMITED,  KAIL POWER & STEEL LIMITED,  PERCEPT ENERGY PRIVATE LIMITED,  DISPLAY DEVICES PRIVATE LIMITED,  KAIL POWER LIMITED,  FOCUS APPLIANCES PRIVATE LIMITED,  KAIL STEEL LIMITED,  LEADING EDGE DIGITAL SOLUTIONS PRIVATE LIMITED,  ROSHI APPLIANCES PRIVATE LIMITED,  KARTOUCHE PROPERTIES AND FINVEST PRIVATE LIMITED,  TEKCARE INDIA PRIVATE LIMITED,  VIDEOCON POWER VENTURES LIMITED,  MILLENNIUM APPLIANCES INDIA LIMITED,  SOUTH WEST ELECTRONICS PRIVATE LIMITED,  ELITE ELECTRONICS PRIVATE LIMITED,  TECORNO PROPERTIES AND FINVEST PRIVATE LIMITED,  SYNERGY APPLIANCES PRIVATE LIMITED,  GANDAK ELECTRONICS PRIVATE LIMITED,  PROMINENT ENERGY PRIVATE LIMITED,  PROFICIENT ENERGY PRIVATE LIMITED,  JUBILIANT DIGITAL SOLUTIONS PRIVATE LIMITED,  ASIAN STRIPS PVT.LTD.,  TRAMBAK SHIPPING PRIVATE LIMITED,  ELITE DIGITAL SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAURABH PRADIPKUMAR DHOOT	Director	15 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAS REALTY INFRA LLP Director 29 March, 2018 Real estate activities QUADRANT ENERGY PRIVATE LIMITED Director 28 July, 2008 Electricity, Gas & Water QUALCON INFRA LIMITED Director 18 January, 2008 Construction VIDEOCON D2H LIMITED Director 31 January, 2007 Recreational, cultural and sporting activities
DEEPAK SINGH GANPAT SINGH RAJPUT	Director	06 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMART SKY ELECTRONICS AND RESEARCH PRIVATE LIMITED Additional Director 01 April, 2013 Manufacturing (Machinery & Equipments) ENDURANCE APPLIANCES PRIVATE LIMITED Additional director 06 June, 2011 Manufacturing (Machinery & Equipments) STARGOLD REALTY AND INFRASTRUCTURES PRIVATE LIMITED Director 06 June, 2011 Real Estate and Renting SPECTRUM POWER TRADING COMPANY INDIA LIMITED Director 16 December, 2011 Electricity, Gas & Water UNITED PETRO GAS LIMITED Additional director 28 February, 2014 Mining and Quarrying GLIDING INFRAVENTURES PRIVATE LIMITED Director 14 October, 2013 Real Estate and Renting VELOLOGIS-NET INDIA LIMITED Director 13 June, 2013 Supporting and auxiliary transport activities, activities of travel agencies UBIQUITOUS INFRASTRUCTURES PRIVATE LIMITED Director 14 October, 2013 Real Estate and Renting ENRG TRADE INDIA LIMITED Director 16 December, 2011 Electricity, Gas & Water EDGE APPLIANCES PRIVATE LIMITED Director 06 June, 2011 Manufacturing (Machinery & Equipments) KAIL POWER & STEEL LIMITED Additional director 06 June, 2011 Electricity, Gas & Water PERCEPT ENERGY PRIVATE LIMITED Director 06 June, 2011 Electricity, Gas & Water DISPLAY DEVICES PRIVATE LIMITED Director 06 February, 2017 Trading KAIL POWER LIMITED Director 06 June, 2011 Electricity, Gas & Water FOCUS APPLIANCES PRIVATE LIMITED Director 01 April, 2012 Manufacturing (Machinery & Equipments) KAIL STEEL LIMITED Director 06 June, 2011 Business Services LEADING EDGE DIGITAL SOLUTIONS PRIVATE LIMITED Director 09 June, 2016 Trading ROSHI APPLIANCES PRIVATE LIMITED Director 19 November, 2013 Manufacturing (Machinery & Equipments) KARTOUCHE PROPERTIES AND FINVEST PRIVATE LIMITED Director 01 June, 2013 Real Estate and Renting TEKCARE INDIA PRIVATE LIMITED Director 08 January, 2018 Business Services VIDEOCON POWER VENTURES LIMITED Director 02 April, 2013 Electricity, Gas & Water MILLENNIUM APPLIANCES INDIA LIMITED Director 03 January, 2012 Manufacturing (Machinery & Equipments) SOUTH WEST ELECTRONICS PRIVATE LIMITED Director 19 November, 2013 Manufacturing (Machinery & Equipments) ELITE ELECTRONICS PRIVATE LIMITED Director 06 June, 2011 Business Services TECORNO PROPERTIES AND FINVEST PRIVATE LIMITED Director 10 June, 2011 Real Estate and Renting SYNERGY APPLIANCES PRIVATE LIMITED Director 12 June, 2017 Manufacturing (Machinery & Equipments) GANDAK ELECTRONICS PRIVATE LIMITED Director 19 November, 2013 Manufacturing (Machinery & Equipments) PROMINENT ENERGY PRIVATE LIMITED Director 06 June, 2011 Electricity, Gas & Water PROFICIENT ENERGY PRIVATE LIMITED Director 25 March, 2014 Electricity, Gas & Water JUBILIANT DIGITAL SOLUTIONS PRIVATE LIMITED Director 09 June, 2016 Trading ASIAN STRIPS PVT.LTD. Director 18 October, 2011 Manufacturing (Metals & Chemicals and their products) TRAMBAK SHIPPING PRIVATE LIMITED Director 18 October, 2011 Transport and Storage ELITE DIGITAL SOLUTIONS PRIVATE LIMITED Director 06 June, 2011 Business Services