UNISOL INFRASERVICES PRIVATE LIMITED

OVERVIEW - UNISOL INFRASERVICES PRIVATE LIMITED

Unisol Infraservices Private Limited was an unlisted private company incorporated on 13 September, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 30.00 lac.

The current status of Unisol Infraservices Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Unisol Infraservices Private Limited, per our records, was held on 27 September, 2012.

The Corporate Identification Number (CIN) of Unisol Infraservices Private Limited is U74140MH1995PTC092674. The registered office of Unisol Infraservices Private Limited was at Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada, Malad (West) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - UNISOL INFRASERVICES PRIVATE LIMITED

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Directors - UNISOL INFRASERVICES 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The company is no longer active.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 director currently on board is Nicolas Albert Japy who was appointed on 31 August, 2009. Nicolas Albert Japy has been on the board for more than 14 years. The most recently appointed director is Shaista Ismail Shaikh, who was appointed on 03 August, 2012.

Stephan Manfred Pascal Konig has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAISTA ISMAIL SHAIKH	Director	03 August, 2012	No other directorships
NICOLAS ALBERT JAPY	Director	31 August, 2009	Other directorships - SKYLINE CATERERS PRIVATE LIMITED,
STEPHAN MANFRED PASCAL KONIG	Director	08 October, 2010	Other directorships - SKYLINE CATERERS PRIVATE LIMITED,  SODEXO PROJECT MANAGEMENT SERVICES INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHAISTA ISMAIL SHAIKH	Director	03 August, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NICOLAS ALBERT JAPY	Director	31 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKYLINE CATERERS PRIVATE LIMITED Director 31 August, 2009 Hotels and Restaurants
STEPHAN MANFRED PASCAL KONIG	Director	08 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKYLINE CATERERS PRIVATE LIMITED Director 08 October, 2010 Hotels and Restaurants SODEXO PROJECT MANAGEMENT SERVICES INDIA PRIVATE LIMITED Director 16 July, 2012 Business Services