PATHIK INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - PATHIK INFRASTRUCTURE PRIVATE LIMITED

Pathik Infrastructure Private Limited was an unlisted private company incorporated on 31 July, 2006. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 4.20 lac.

The current status of Pathik Infrastructure Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pathik Infrastructure Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Pathik Infrastructure Private Limited is U45200GJ2006PTC048801. The registered office of Pathik Infrastructure Private Limited was at 2ND FLOOR, MANSUKHLAL TOWER, ATHWALINES, SURAT , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - PATHIK INFRASTRUCTURE PRIVATE LIMITED

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Directors - PATHIK INFRASTRUCTURE 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The company is no longer active.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 Viren Sureshchandra Shah and Vijay Sureshbhai Shah who were appointed on 31 July, 2006. They have been on the board for more than 17 years. The most recently appointed director is Pathik Viren Shah, who was appointed on 09 April, 2010.

Viren Sureshchandra Shah has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIREN SURESHCHANDRA SHAH	Director	31 July, 2006	Other directorships - ROLAND REALTORS LLP,  KITLEE HOSPITALITY LLP,  JIVRAJ TEA LIMITED,
VIJAY SURESHBHAI SHAH	Director	31 July, 2006	Other directorships - JIVVIJ SNACKS PRIVATE LIMITED,  VESTA EXIM PRIVATE LIMITED,  JIVRAJ TEA RETAIL (GUJARAT) PRIVATE LIMITED,
PATHIK VIREN SHAH	Director	09 April, 2010	Other directorships - ROLAND REALTORS LLP,  KITLEE HOSPITALITY LLP,  JIVRAJ TEA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIREN SURESHCHANDRA SHAH	Director	31 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROLAND REALTORS LLP Director 13 May, 2021 Construction KITLEE HOSPITALITY LLP Director 18 July, 2023 JIVRAJ TEA LIMITED Director 01 April, 1989 Agriculture and Allied Activities
VIJAY SURESHBHAI SHAH	Director	31 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JIVVIJ SNACKS PRIVATE LIMITED Director 02 September, 2015 Manufacturing (Food products and beverages) VESTA EXIM PRIVATE LIMITED Director 19 April, 2007 Trading JIVRAJ TEA RETAIL (GUJARAT) PRIVATE LIMITED Director 16 February, 2011 Trading
PATHIK VIREN SHAH	Director	09 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROLAND REALTORS LLP Director 13 May, 2021 Construction KITLEE HOSPITALITY LLP Director 18 July, 2023 JIVRAJ TEA LIMITED Director 31 March, 2014 Agriculture and Allied Activities