PIRAMAL INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - PIRAMAL INFRASTRUCTURE PRIVATE LIMITED

Piramal Infrastructure Private Limited was an unlisted private company incorporated on 27 August, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 36.50 cr and the total paid-up capital was INR 35.68 cr.

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

The last reported AGM (Annual General Meeting) of Piramal Infrastructure Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Piramal Infrastructure Private Limited is U45201MH2010PTC207128. The registered office of Piramal Infrastructure Private Limited was at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PIRAMAL INFRASTRUCTURE PRIVATE LIMITED

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Directors - PIRAMAL INFRASTRUCTURE 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The company is no longer active.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 Dinesh Roopchand Jain who was appointed on 05 March, 2015. Dinesh Roopchand Jain has been on the board for more than 9 years. The most recently appointed director is Shardul Arvind Doshi, who was appointed on 04 October, 2018.

Shardul Arvind Doshi has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DINESH ROOPCHAND JAIN	Director	05 March, 2015	Other directorships - GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED,  ONESTAR TRADING COMPANY PRIVATE LIMITED,  APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED,
SHARDUL ARVIND DOSHI	Director	04 October, 2018	Other directorships - ROCKLAND MERCANTILE PRIVATE LIMITED,  ULTROVA REAL ESTATE PRIVATE LIMITED,  FIELDROCK MERCANTILE PRIVATE LIMITED,  PACIFIC PIRAMAL TRADING PRIVATE LIMITED,  PIXON TRADING AND MERCANTILE PRIVATE LIMITED,  MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED,  FLAMOUR MERCANTILE PRIVATE LIMITED,  SPIRALSTONE REAL ESTATE PRIVATE LIMITED,  PIRAMAL PORTS INFRASTRUCTURE LIMITED,  PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED,  RICKETT MERCANTILE PRIVATE LIMITED,  SUPERSLOT TRADING PRIVATE LIMITED,  EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED,  BRIDGEPOINT LEARNING PRIVATE LIMITED,  WISMORE REAL ESTATE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DINESH ROOPCHAND JAIN	Director	05 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED Director 05 March, 2015 Trading ONESTAR TRADING COMPANY PRIVATE LIMITED Director 05 March, 2015 Trading APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED Director 05 March, 2015 Education
SHARDUL ARVIND DOSHI	Director	04 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROCKLAND MERCANTILE PRIVATE LIMITED Director 28 May, 2010 Trading ULTROVA REAL ESTATE PRIVATE LIMITED Director 08 June, 2011 Real Estate and Renting FIELDROCK MERCANTILE PRIVATE LIMITED Director 16 June, 2011 Trading PACIFIC PIRAMAL TRADING PRIVATE LIMITED Director 29 February, 2012 Trading PIXON TRADING AND MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED Director 02 June, 2011 Trading FLAMOUR MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SPIRALSTONE REAL ESTATE PRIVATE LIMITED Director 26 July, 2011 Real Estate and Renting PIRAMAL PORTS INFRASTRUCTURE LIMITED Director 28 December, 2011 Construction PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED Additional director 29 January, 2015 Finance RICKETT MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SUPERSLOT TRADING PRIVATE LIMITED Director 28 May, 2010 Trading EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED Director 30 December, 2010 Trading BRIDGEPOINT LEARNING PRIVATE LIMITED Director 05 March, 2015 Education WISMORE REAL ESTATE PRIVATE LIMITED Director 14 December, 2010 Real Estate and Renting