SHACK INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - SHACK INFRASTRUCTURE PRIVATE LIMITED

Shack Infrastructure Private Limited is an unlisted private company incorporated on 09 July, 2013. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Shack Infrastructure Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Shack Infrastructure Private Limited, per our records, was held on 06 September, 2016.

Shack Infrastructure Private Limited has three directors - Bharat Kumar Modi, Vinay Kumar, and others.

The Corporate Identification Number (CIN) of Shack Infrastructure Private Limited is U45201HR2013PTC049766. The registered office of Shack Infrastructure Private Limited is at Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I, Gurgaon, Gurgaon, Haryana.

REGISTERED DETAILS - SHACK INFRASTRUCTURE PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - SHACK INFRASTRUCTURE PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - SHACK INFRASTRUCTURE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Vinay Kumar who was appointed on 16 November, 2013. Vinay Kumar has been on the board for more than 10 years. The most recently appointed director is Bharat Kumar Modi, who was appointed on 24 June, 2015.

Bharat Kumar Modi has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHARAT KUMAR MODI	Director	24 June, 2015	Other directorships - BONDI BUILDERS & DEVELOPERS PRIVATE LIMITED,  PARTHSARTHI MEGAMALLS PRIVATE LIMITED,  ABL WORLD LIMITED,  ARYARTH REAL ESTATE PRIVATE LIMITED,  ADARSH ASSET RECONSTRUCTION COMPANY LIMITED,  ARYARTH INN PRIVATE LIMITED,  ADARSH LUXURY RESORTS PRIVATE LIMITED,  CHAPEL BUILDCREATIONS PRIVATE LIMITED,  ARYARTH FARM HOUSE PRIVATE LIMITED,  ADARSH DREAM FARMS PRIVATE LIMITED,  UTTRANCHAL DIAGNOSTIC CENTRE LIMITED,  ADARSH LEISURE RESORTS PRIVATE LIMITED,  AADITYA MEGA PROJECTS PRIVATE LIMITED,  BONDI BUILDERS & DEVELOPERS PRIVATE LIMITED,  ARYARTH HOSPITALITY PRIVATE LIMITED,  APPLIQUE BUILDESTATE PRIVATE LIMITED,  ADARSH GREEN FARMS PRIVATE LIMITED,  NIKISH COMPUTER SYSTEMS PRIVATE LIMITED,  ENDURANCE OVERSEAS PRIVATE LIMITED,  ADARSH PRODUCER COMPANY LIMITED,  RAMAPATI PAPIRES UDYOG PRIVATE LIMITED,  TECTONIC INFRASTRUCTURE PRIVATE LIMITED,  PAN INFRATECH PRIVATE LIMITED,  PRIMETIME INFRA PROJECTS PRIVATE LIMITED,
VINAY KUMAR	Director	16 November, 2013	Other directorships - BONDI BUILDERS & DEVELOPERS PRIVATE LIMITED,  PARTHSARTHI MEGAMALLS PRIVATE LIMITED,  SKY PROPERTYBAARISH PRIVATE LIMITED,  GLORIOUS BUILDESTATES PRIVATE LIMITED,  ABL WORLD LIMITED,  DAISY BUILDTECH PRIVATE LIMITED,  NIRWANA BUILDCON PRIVATE LIMITED,  AADITYA MEGA PROJECTS PRIVATE LIMITED,  SHIVA MEGA PROJECTS PRIVATE LIMITED,  MAISONETTE INFRA ESTATES PRIVATE LIMITED,  BONDI BUILDERS & DEVELOPERS PRIVATE LIMITED,  APPLIQUE BUILDESTATE PRIVATE LIMITED,  NIKISH COMPUTER SYSTEMS PRIVATE LIMITED,  ENDURANCE OVERSEAS PRIVATE LIMITED,  TECTONIC INFRASTRUCTURE PRIVATE LIMITED,  FORELAND REALESTATE PRIVATE LIMITED,  PAN INFRATECH PRIVATE LIMITED,  PRIMETIME INFRA PROJECTS PRIVATE LIMITED,
VIVEK PUROHIT	Director	14 June, 2014	Other directorships - DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED,  TECTONIC REALESTATE PRIVATE LIMITED,  MARVELLOUS BUILDESTATES PRIVATE LIMITED,  SHACK BUILDCREATIONS PRIVATE LIMITED,  GROW INFINITUM TECHNOLOGY SOLUTION PRIVATE LIMITED,  SAMBHAV ENERGY LIMITED,  VISTA DREAM HOMES PRIVATE LIMITED,  ENDURANCE OVERSEAS PRIVATE LIMITED,  RAMAPATI PAPIRES UDYOG PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BHARAT KUMAR MODI	Director	24 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BONDI BUILDERS & DEVELOPERS PRIVATE LIMITED Director 24 June, 2015 Construction PARTHSARTHI MEGAMALLS PRIVATE LIMITED Director 24 June, 2015 Construction ABL WORLD LIMITED Director 05 August, 2015 Construction ARYARTH REAL ESTATE PRIVATE LIMITED Director 27 November, 2013 Construction ADARSH ASSET RECONSTRUCTION COMPANY LIMITED Director 29 May, 2012 Finance ARYARTH INN PRIVATE LIMITED Director 27 November, 2013 Hotels and Restaurants ADARSH LUXURY RESORTS PRIVATE LIMITED Director 27 November, 2013 Hotels and Restaurants CHAPEL BUILDCREATIONS PRIVATE LIMITED Director 25 June, 2015 Construction ARYARTH FARM HOUSE PRIVATE LIMITED Director 27 November, 2013 Hotels and Restaurants ADARSH DREAM FARMS PRIVATE LIMITED Director 27 November, 2013 Hotels and Restaurants UTTRANCHAL DIAGNOSTIC CENTRE LIMITED Director 26 June, 2015 Business Services ADARSH LEISURE RESORTS PRIVATE LIMITED Director 27 November, 2013 Hotels and Restaurants AADITYA MEGA PROJECTS PRIVATE LIMITED Director 24 June, 2015 Construction BONDI BUILDERS & DEVELOPERS PRIVATE LIMITED Director 24 June, 2015 Construction ARYARTH HOSPITALITY PRIVATE LIMITED Director 27 November, 2013 Hotels and Restaurants APPLIQUE BUILDESTATE PRIVATE LIMITED Director 24 June, 2015 Construction ADARSH GREEN FARMS PRIVATE LIMITED Director 27 November, 2013 Hotels and Restaurants NIKISH COMPUTER SYSTEMS PRIVATE LIMITED Director 24 June, 2015 Computer Related Services ENDURANCE OVERSEAS PRIVATE LIMITED Director 24 June, 2015 Trading ADARSH PRODUCER COMPANY LIMITED Director 02 September, 2008 Agriculture and Allied Activities RAMAPATI PAPIRES UDYOG PRIVATE LIMITED Director 28 June, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TECTONIC INFRASTRUCTURE PRIVATE LIMITED Director 24 June, 2015 Construction PAN INFRATECH PRIVATE LIMITED Director 24 June, 2015 Construction PRIMETIME INFRA PROJECTS PRIVATE LIMITED Director 24 June, 2015 Construction
VINAY KUMAR	Director	16 November, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BONDI BUILDERS & DEVELOPERS PRIVATE LIMITED Director 26 October, 2013 Construction PARTHSARTHI MEGAMALLS PRIVATE LIMITED Director 08 January, 2015 Construction SKY PROPERTYBAARISH PRIVATE LIMITED Director 04 January, 2014 Construction GLORIOUS BUILDESTATES PRIVATE LIMITED Director 04 January, 2014 Construction ABL WORLD LIMITED Director 01 October, 2013 Construction DAISY BUILDTECH PRIVATE LIMITED Director 15 November, 2013 Construction NIRWANA BUILDCON PRIVATE LIMITED Director 26 October, 2013 Real Estate and Renting AADITYA MEGA PROJECTS PRIVATE LIMITED Director 26 October, 2013 Construction SHIVA MEGA PROJECTS PRIVATE LIMITED Director 17 June, 2014 Construction MAISONETTE INFRA ESTATES PRIVATE LIMITED Director 19 July, 2014 Real Estate and Renting BONDI BUILDERS & DEVELOPERS PRIVATE LIMITED Director 26 October, 2013 Construction APPLIQUE BUILDESTATE PRIVATE LIMITED Director 15 February, 2014 Construction NIKISH COMPUTER SYSTEMS PRIVATE LIMITED Director 11 November, 2013 Computer Related Services ENDURANCE OVERSEAS PRIVATE LIMITED Director 17 March, 2014 Trading TECTONIC INFRASTRUCTURE PRIVATE LIMITED Director 16 November, 2013 Construction FORELAND REALESTATE PRIVATE LIMITED Director 08 March, 2014 Construction PAN INFRATECH PRIVATE LIMITED Director 01 July, 2014 Construction PRIMETIME INFRA PROJECTS PRIVATE LIMITED Director 05 February, 2008 Construction
VIVEK PUROHIT	Director	14 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED Director 17 June, 2014 Construction TECTONIC REALESTATE PRIVATE LIMITED Director 14 June, 2014 Construction MARVELLOUS BUILDESTATES PRIVATE LIMITED Director 16 June, 2014 Construction SHACK BUILDCREATIONS PRIVATE LIMITED Director 14 June, 2014 Construction GROW INFINITUM TECHNOLOGY SOLUTION PRIVATE LIMITED Director 07 November, 2017 Business Services SAMBHAV ENERGY LIMITED Director 30 March, 2015 Electricity, Gas & Water VISTA DREAM HOMES PRIVATE LIMITED Director 26 June, 2014 Construction ENDURANCE OVERSEAS PRIVATE LIMITED Director 16 June, 2014 Trading RAMAPATI PAPIRES UDYOG PRIVATE LIMITED Director 28 June, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)