NRV INFRASTRUCTURE LIMITED

OVERVIEW - NRV INFRASTRUCTURE LIMITED

Nrv Infrastructure Limited was an unlisted public company incorporated on 31 October, 2007. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 7.05 cr.

The current status of Nrv Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Nrv Infrastructure Limited, per our records, was held on 26 July, 2013.

The Corporate Identification Number (CIN) of Nrv Infrastructure Limited is U70109DL2007PLC170022. The registered office of Nrv Infrastructure Limited was at W-41 OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - NRV INFRASTRUCTURE LIMITED

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Directors - NRV INFRASTRUCTURE 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The company is no longer active.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 Kumar Sawhney and Avinash Chander Sharma who were appointed on 27 May, 2008. They have been on the board for more than 15 years. The most recently appointed director is Hemant Kumar, who was appointed on 02 June, 2011.

Ashok Kumar Sawhney has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR SAWHNEY	Director	27 May, 2008	Other directorships - ASK STRATEGISTICS PRIVATE LIMITED,  SAWHNEY AND SHONTEK PRIVATE LIMITED,  STANDARD SUPPLIERS PRIVATE LIMITED,  SADHNA DIALS PRIVATE LIMITED,  INVESTECH RESEARCH INDIA LIMITED,  SAWHNEY LOGISTICS PRIVATE LIMITED,  SWISS MILITARY CONSUMER GOODS LIMITED,  NETWORK RETAIL LIMITED,  KAIZEN LIFESTYLE PRODUCTS PRIVATE LIMITE D,  AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED,  AAS RESEARCH & SOLUTIONS PRIVATE LIMITED,
AVINASH CHANDER SHARMA	Director	27 May, 2008	Other directorships - PALIWAL FIBRES PRIVATE LIMITED,  PALIWAL INFRASTRUCTURE PRIVATE LIMITED,  PALIWAL OVERSEAS PRIVATE LIMITED,  UNINET STRATEGIC MANAGEMENT LIMITED,  PALIWAL INDUSTRIES PVT LTD,
HEMANT KUMAR	Director	02 June, 2011	Other directorships - AAS ELECTRONICS PRODUCTS PRIVATE LIMITED,  NETWORK RETAIL LIMITED,  UNINET STRATEGIC MANAGEMENT LIMITED,
VIKRAM SINGH SOHAL	Director	03 May, 2011	Other directorships - LOTUS RECREATION AND MOTELS PRIVATE LIMI TED,  UNINET INFRA TECHNOLOGIES PRIVATE LIMITE D,  VENTURA LIGHTING AND INFRATECH LIMITED,  UNINET STRATEGIC ADVISORY LIMITED,
RATINDER PAL SINGH	Director	03 May, 2011	Other directorships - LOTUS RECREATION AND MOTELS PRIVATE LIMI TED,  UNINET INFRA TECHNOLOGIES PRIVATE LIMITE D,  UNINET STRATEGIC ADVISORY LIMITED,  UNINET STRATEGIC MANAGEMENT LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR SAWHNEY	Director	27 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASK STRATEGISTICS PRIVATE LIMITED Director 07 November, 2013 Business Services SAWHNEY AND SHONTEK PRIVATE LIMITED Director 12 February, 1991 Manufacturing (Machinery & Equipments) STANDARD SUPPLIERS PRIVATE LIMITED Director 25 September, 1983 Trading SADHNA DIALS PRIVATE LIMITED Director 16 November, 2019 Manufacturing (Machinery & Equipments) INVESTECH RESEARCH INDIA LIMITED Director 25 August, 2018 Business Services SAWHNEY LOGISTICS PRIVATE LIMITED Director 19 May, 2017 Business Services SWISS MILITARY CONSUMER GOODS LIMITED Director 04 September, 2021 Trading NETWORK RETAIL LIMITED Director 27 May, 2008 Trading KAIZEN LIFESTYLE PRODUCTS PRIVATE LIMITE D Director 15 January, 2011 Trading AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED Director 28 June, 2018 Business Services AAS RESEARCH & SOLUTIONS PRIVATE LIMITED Director 30 March, 2023 Trading
AVINASH CHANDER SHARMA	Director	27 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PALIWAL FIBRES PRIVATE LIMITED Director 10 December, 1993 Business Services PALIWAL INFRASTRUCTURE PRIVATE LIMITED Director 31 March, 2005 Construction PALIWAL OVERSEAS PRIVATE LIMITED Director 11 November, 1989 Business Services UNINET STRATEGIC MANAGEMENT LIMITED Director 31 August, 2011 Business Services PALIWAL INDUSTRIES PVT LTD Director 25 January, 1991 Business Services
HEMANT KUMAR	Director	02 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAS ELECTRONICS PRODUCTS PRIVATE LIMITED Director 29 November, 2008 Manufacture of motor vehicles, trailers and others NETWORK RETAIL LIMITED Director 17 May, 2010 Trading UNINET STRATEGIC MANAGEMENT LIMITED Director 26 March, 2011 Business Services
VIKRAM SINGH SOHAL	Director	03 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOTUS RECREATION AND MOTELS PRIVATE LIMI TED Director 27 August, 2012 Hotels and Restaurants UNINET INFRA TECHNOLOGIES PRIVATE LIMITE D Director 19 March, 2013 Business Services VENTURA LIGHTING AND INFRATECH LIMITED Director 01 March, 2011 Computer Related Services UNINET STRATEGIC ADVISORY LIMITED Director 29 August, 2016 Business Services
RATINDER PAL SINGH	Director	03 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOTUS RECREATION AND MOTELS PRIVATE LIMI TED Director 27 August, 2012 Hotels and Restaurants UNINET INFRA TECHNOLOGIES PRIVATE LIMITE D Director 19 March, 2013 Business Services UNINET STRATEGIC ADVISORY LIMITED Director 04 September, 2015 Business Services UNINET STRATEGIC MANAGEMENT LIMITED Director 12 May, 2011 Business Services