RELOGISTICS INFRASTRUCTURE LIMITED

OVERVIEW - RELOGISTICS INFRASTRUCTURE LIMITED

Relogistics Infrastructure Limited was an unlisted public company incorporated on 23 August, 2000. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5,500.00 cr and the total paid-up capital was INR 210.19 cr.

The current status of Relogistics Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Relogistics Infrastructure Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Relogistics Infrastructure Limited is U74140MH2000PLC128405. The registered office of Relogistics Infrastructure Limited was at 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - RELOGISTICS INFRASTRUCTURE LIMITED

---

---

---

---

Directors - RELOGISTICS INFRASTRUCTURE LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Rohit Chhannalal Shah who was appointed on 23 August, 2000. Rohit Chhannalal Shah has been on the board for more than 23 years. The most recently appointed director is Rajinder Dhadda Kumar, who was appointed on 22 January, 2008.

Satyanarayanamurthy Veera Venkata Korlepara has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT CHHANNALAL SHAH	Director	23 August, 2000	Other directorships - GENNEXT VENTURES INVESTMENT ADVISERS LLP,  URBAN BUSINESS MANAGEMENT PRIVATE LIMITED,  SINDHUDURG SEZ PRIVATE LIMITED,  RENO OPTICAL COMMUNICATIONS PRIVATE LIMI TED,  URBAN SEZ PRIVATE LIMITED,  RELIANCE LNG LIMITED,  URBAN TELECOM PRIVATE LIMITED,  URBAN SEZ INFRASTRUCTURE PRIVATE LIMITED,  URBAN INFRASTRUCTURE PROPERTIES PRIVATE LIMITED,  RELIANCE HYDROGEN FUEL CELL LIMITED,  GENNEXT VENTURES PRIVATE LIMITED,  URBAN TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED,  RELIANCE NEW ENERGY HYDROGEN FUEL CELL LIMITED,  SKIL SEZ PROJECT DEVELOPMENT COMPANY LIM ITED,  AARTHIK COMMERCIALS PRIVATE LIMITED,  GENNEXT INNOVATION VENTURES LIMITED,  RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED,  RELIANCE NEW ENERGY CARBON FIBRE CYLINDER LIMITED,  DRONAGIRI COMMERCIAL COMPLEX MAINTENANCE COMPANY LIMITED,  RELIANCE TECHNOLOGIES PRIVATE LIMITED,  NAVI MUMBAI IIA PRIVATE LIMITED,  RELIANCE RESEARCH INSTITUTE PRIVATE LIMITED,  URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,
SATYANARAYANAMURTHY VEERA VENKATA KORLEPARA	Director	14 November, 2005	Other directorships - MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED,  RELIANCE UNIVERSAL ENTERPRISES LIMITED,  RELIANCE POLYSILICON PRIVATE LIMITED,  PEPINO FARMS PRIVATE LIMITED,  LPG INFRASTRUCTURE (INDIA) LIMITED,  RELIANCE OIL AND GAS PRIVATE LIMITED,  CENTURA AGRO PRIVATE LIMITED,  ATRI EXPORTS PRIVATE LIMITED,  RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED,  NOVELTECH AGRO PRIVATE LIMITED,  RELIANCE SOLAR SYSTEMS PRIVATE LIMITED,  RELIANCE POLYOLEFINS LIMITED,  RELIANCE PETROMARKETING INFRASTRUCTURE P RIVATE LIMITED,  RELIANCE POLYMERS (INDIA) LIMITED,  CARIN COMMERCIALS PRIVATE LIMITED,  NETRAVATI COMMERCIALS PRIVATE LIMITED,  CASSIOPEIA COMMERCIAL PRIVATE LIMITED,  RELIANCE LOGISTICS PRIVATE LIMITED,  RELIANCE PHOTO VOLTAIC PRIVATE LIMITED,  RELIANCE WORLD TRADE PVT LTD,  AVALANCHE FUELS PRIVATE LIMITED,  RELIANCE CHEMICALS LIMITED,  CHANDER COMMERCIALS PRIVATE LIMITED,  ASHWANI COMMERCIALS PRIVATE LIMITED,  HONEYWELL PROPERTIES PRIVATE LIMITED,  RELIANCE SOLAR PRIVATE LIMITED,  STARFISH COMMERCIALS PRIVATE LIMITED,  ANAGH COMMERCIALS PRIVATE LIMITED,
RAJINDER DHADDA KUMAR	Director	22 January, 2008	No other directorships
RINA JIGAR GODA	KMP	21 March, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT CHHANNALAL SHAH	Director	23 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENNEXT VENTURES INVESTMENT ADVISERS LLP Designated Partner 13 April, 2011 Activities auxiliary to financial intermediation URBAN BUSINESS MANAGEMENT PRIVATE LIMITED Director 15 March, 2007 Business Services SINDHUDURG SEZ PRIVATE LIMITED Director 26 December, 2007 Construction RENO OPTICAL COMMUNICATIONS PRIVATE LIMI TED Director 27 March, 2000 Finance URBAN SEZ PRIVATE LIMITED Director 11 November, 2005 Construction RELIANCE LNG LIMITED Director 24 July, 2000 Manufacturing (Metals & Chemicals and their products) URBAN TELECOM PRIVATE LIMITED Director 21 December, 2007 Other service activites URBAN SEZ INFRASTRUCTURE PRIVATE LIMITED Director 10 November, 2005 Construction URBAN INFRASTRUCTURE PROPERTIES PRIVATE LIMITED Director 26 December, 2005 Real Estate and Renting RELIANCE HYDROGEN FUEL CELL LIMITED Director 29 September, 2021 Electricity, Gas & Water GENNEXT VENTURES PRIVATE LIMITED Director 30 July, 2010 Finance URBAN TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED Director 12 February, 2009 Construction RELIANCE NEW ENERGY HYDROGEN FUEL CELL LIMITED Director 05 August, 2021 Electricity, Gas & Water SKIL SEZ PROJECT DEVELOPMENT COMPANY LIM ITED Director 15 October, 2005 Real Estate and Renting AARTHIK COMMERCIALS PRIVATE LIMITED Director 30 September, 2002 Post and Telecommunications GENNEXT INNOVATION VENTURES LIMITED Director 20 September, 2010 Finance RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED Director 25 February, 2002 Construction RELIANCE NEW ENERGY CARBON FIBRE CYLINDER LIMITED Director 24 June, 2021 Electricity, Gas & Water DRONAGIRI COMMERCIAL COMPLEX MAINTENANCE COMPANY LIMITED Director 16 February, 2006 Supporting and auxiliary transport activities, activities of travel agencies RELIANCE TECHNOLOGIES PRIVATE LIMITED Director 05 May, 1999 Manufacturing (Machinery & Equipments) NAVI MUMBAI IIA PRIVATE LIMITED Director 29 June, 2018 Construction RELIANCE RESEARCH INSTITUTE PRIVATE LIMITED Director 02 April, 2002 Research and Development URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 10 May, 2007 Construction
SATYANARAYANAMURTHY VEERA VENKATA KORLEPARA	Director	14 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED Director 31 March, 2009 Construction RELIANCE UNIVERSAL ENTERPRISES LIMITED Director 25 September, 2009 Trading RELIANCE POLYSILICON PRIVATE LIMITED Director 06 February, 2009 Finance PEPINO FARMS PRIVATE LIMITED Director 31 March, 2009 Agriculture and Allied Activities LPG INFRASTRUCTURE (INDIA) LIMITED Director 25 August, 2009 Finance RELIANCE OIL AND GAS PRIVATE LIMITED Director 09 November, 2005 Mining and Quarrying CENTURA AGRO PRIVATE LIMITED Director 31 March, 2009 Agriculture and Allied Activities ATRI EXPORTS PRIVATE LIMITED Director 31 March, 2009 Manufacturing (Metals & Chemicals and their products) RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED Director 20 August, 2009 Construction NOVELTECH AGRO PRIVATE LIMITED Director 31 March, 2009 Agriculture and Allied Activities RELIANCE SOLAR SYSTEMS PRIVATE LIMITED Director 06 February, 2009 Electricity, Gas & Water RELIANCE POLYOLEFINS LIMITED Director 02 September, 2008 Community, Personal and Social Services RELIANCE PETROMARKETING INFRASTRUCTURE P RIVATE LIMITED Director 14 November, 2005 Post and Telecommunications RELIANCE POLYMERS (INDIA) LIMITED Director 25 October, 2008 Manufacturing (Chemicals and chemical products) CARIN COMMERCIALS PRIVATE LIMITED Director 31 March, 2009 Trading NETRAVATI COMMERCIALS PRIVATE LIMITED Director 31 March, 2009 Trading CASSIOPEIA COMMERCIAL PRIVATE LIMITED Director 09 November, 2005 Trading RELIANCE LOGISTICS PRIVATE LIMITED Director 20 October, 2008 Manufacture of textiles RELIANCE PHOTO VOLTAIC PRIVATE LIMITED Director 06 February, 2009 Electricity, Gas & Water RELIANCE WORLD TRADE PVT LTD Director 14 November, 2005 Trading AVALANCHE FUELS PRIVATE LIMITED Director 09 November, 2005 Computer Related Services RELIANCE CHEMICALS LIMITED Director 16 January, 2010 Manufacturing (Chemicals and chemical products) CHANDER COMMERCIALS PRIVATE LIMITED Director 31 March, 2009 Trading ASHWANI COMMERCIALS PRIVATE LIMITED Director 01 August, 2018 Trading HONEYWELL PROPERTIES PRIVATE LIMITED Director 04 December, 2017 Construction RELIANCE SOLAR PRIVATE LIMITED Director 06 February, 2009 Electricity, Gas & Water STARFISH COMMERCIALS PRIVATE LIMITED Director 29 June, 2013 Trading ANAGH COMMERCIALS PRIVATE LIMITED Director 29 June, 2013 Trading
RAJINDER DHADDA KUMAR	Director	22 January, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RINA JIGAR GODA	KMP	21 March, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY