PIPAVAV UNDERWATER SYSTEMS LIMITED

OVERVIEW - PIPAVAV UNDERWATER SYSTEMS LIMITED

Pipavav Underwater Systems Limited was an unlisted public company incorporated on 04 June, 2012. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Pipavav Underwater Systems Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Pipavav Underwater Systems Limited, per our records, was held on 26 September, 2014.

The Corporate Identification Number (CIN) of Pipavav Underwater Systems Limited is U35100GJ2012PLC070566. The registered office of Pipavav Underwater Systems Limited was at Survey No. 658, Village Rampara- II, Taluka Rajula and Village Lunsapur, Taluka Jafrabad Amreli Amreli , Gujarat. The status of the company is now Strike Off.

REGISTERED DETAILS - PIPAVAV UNDERWATER SYSTEMS LIMITED

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Directors - PIPAVAV UNDERWATER SYSTEMS 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The company is no longer active.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 Dilip Chandulal Mehta and Konark Mahendra Bhandari who were appointed on 04 June, 2012. They have been on the board for more than 11 years. The most recently appointed director is Dev Kumar Singh, who was appointed on 31 August, 2016.

Dev Kumar Singh has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DILIP CHANDULAL MEHTA	Director	04 June, 2012	Other directorships - DIGITRA INFO STRUCTURE LIMITED,  PIPAVAV SPECIAL PROJECTS LIMITED,  GOA LIFESTYLE & ENTERTAINMENT CITY PRIVATE LIMITED,  METROPOLITAN ENERGY LIMITED,  GUJARAT POSITRA PORT PLANTATIONS LIMITED,  GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED,
KONARK MAHENDRA BHANDARI	Director	04 June, 2012	Other directorships - PIPAVAV SPECIAL PROJECTS LIMITED,  SKIL VISION AERIAL SOLUTIONS PRIVATE LIMITED,  SALVEO INTERNATIONAL DEVELOPMENT INDIA PRIVATE LIMITED,  SALVEO INTERNATIONAL DEVELOPMENT INDIA PRIVATE LIMITED,
DEV KUMAR SINGH	Director	31 August, 2016	Other directorships - SKIL ADVANCE ENERGY PRIVATE LIMITED,  PIPAVAV SPECIAL PROJECTS LIMITED,  SKIL KNOWLEDGE CITIES PRIVATE LIMITED,  PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED,  PIPAVAV ELECTRONIC WARFARE SYSTEMS PRIVATE LIMITED,  BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED,  METROTECH TECHNOLOGY PARK PVT LTD,  BLUE WATER MARINE INDUSTRIES LIMITED,  DONYI POLO PETROCHEMICALS LIMITED,  GUJARAT-DWARKA PORTWEST LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DILIP CHANDULAL MEHTA	Director	04 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIGITRA INFO STRUCTURE LIMITED Additional director 20 January, 2010 Computer Related Services PIPAVAV SPECIAL PROJECTS LIMITED Director 04 June, 2012 Manufacture of motor vehicles, trailers and others GOA LIFESTYLE & ENTERTAINMENT CITY PRIVATE LIMITED Director 06 March, 2013 Business Services METROPOLITAN ENERGY LIMITED Additional director 20 January, 2010 Electricity, Gas & Water GUJARAT POSITRA PORT PLANTATIONS LIMITED Additional director 02 September, 2008 Agriculture and Allied Activities GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED Director 02 April, 2013 Finance
KONARK MAHENDRA BHANDARI	Director	04 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIPAVAV SPECIAL PROJECTS LIMITED Director 04 June, 2012 Manufacture of motor vehicles, trailers and others SKIL VISION AERIAL SOLUTIONS PRIVATE LIMITED Director 04 March, 2013 Manufacturing (Machinery & Equipments) SALVEO INTERNATIONAL DEVELOPMENT INDIA PRIVATE LIMITED Director 01 September, 2022 Business Services SALVEO INTERNATIONAL DEVELOPMENT INDIA PRIVATE LIMITED Director 01 September, 2022 Business Services
DEV KUMAR SINGH	Director	31 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKIL ADVANCE ENERGY PRIVATE LIMITED Additional Director 12 December, 2014 Electricity, Gas & Water PIPAVAV SPECIAL PROJECTS LIMITED Director 31 August, 2016 Manufacture of motor vehicles, trailers and others SKIL KNOWLEDGE CITIES PRIVATE LIMITED Additional Director 01 June, 2015 Education PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED Director 26 September, 2016 Construction PIPAVAV ELECTRONIC WARFARE SYSTEMS PRIVATE LIMITED Director 23 March, 2018 Business Services BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED Director 11 August, 2021 Business Services METROTECH TECHNOLOGY PARK PVT LTD Director 11 August, 2021 Construction BLUE WATER MARINE INDUSTRIES LIMITED Director 29 March, 2019 Manufacture of motor vehicles, trailers and others DONYI POLO PETROCHEMICALS LIMITED Director 03 October, 2018 Manufacturing (Chemicals and chemical products) GUJARAT-DWARKA PORTWEST LIMITED Director 03 December, 2022 Manufacture of motor vehicles, trailers and others