VARUN GAS INFRASTRUCTURE LIMITED

OVERVIEW - VARUN GAS INFRASTRUCTURE LIMITED

Varun Gas Infrastructure Limited was an unlisted public company incorporated on 08 April, 2011. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Varun Gas Infrastructure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Varun Gas Infrastructure Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Varun Gas Infrastructure Limited is U61200MH2011PLC215986. The registered office of Varun Gas Infrastructure Limited was at Laxmi Building 6, Shoorji Vallabhdas Marg, Ballard Estate Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VARUN GAS INFRASTRUCTURE LIMITED

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Directors - VARUN GAS INFRASTRUCTURE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Khurshed Meherwanji Thanawalla who was appointed on 08 April, 2011. Khurshed Meherwanji Thanawalla has been on the board for more than 13 years. The most recently appointed director is Srinivasagopalan Ara Amudan, who was appointed on 26 November, 2014.

Khurshed Meherwanji Thanawalla has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KHURSHED MEHERWANJI THANAWALLA	Director	08 April, 2011	Other directorships - SAFFRON FINVEST AND TRADING PVT LTD,  GALAXY SECURITIES PRIVATE LIMITED,  ALLMA MACHINES PRIVATE LIMITED,  BARMAG MACHINES PRIVATE LIMITED,  NEUMAG MACHINES PRIVATE LIMITED,  VOLKMANN MACHINES PRIVATE LIMITED,  PALLAS GAS SHIPPING PRIVATE LIMITED,  PALLAS GAS LOGISTICS PRIVATE LIMITED,  BIRCHER SENSORS INDIA PRIVATE LIMITED,  OERLIKON TEXTILE COMPONENTS INDIA PRIVAT E LIMITED,  NYSA LPG LOGISTICS PRIVATE LIMITED,  SAURER PRECICOMP PRIVATE LIMITED,  BIMAG MACHINES PRIVATE LIMITED,  AHURA HOLDINGS PRIVATE LIMITED,  GASLITE ADVISORY PRIVATE LIMITED,  NYSA MARINE SERVICES PRIVATE LIMITED,  STANDARD SALT WORKS LTD,  GASLITE SHIPPING PRIVATE LIMITED,  HILTI MANUFACTURING INDIA PRIVATE LIMITED,  BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED,  STANDARD INDUSTRIES LIMITED,  STOVEC INDUSTRIES LIMITED,  SANATHAN TEXTILES LIMITED,
SUMEGH PRAFULL MODI	Director	21 April, 2011	Other directorships - HARBOUR FRONT REALTECH LLP,
GLEN DAMACIANO SIMOENS	Director	17 February, 2014	Other directorships - SAFFRON FINVEST AND TRADING PVT LTD,  GALAXY SECURITIES PRIVATE LIMITED,  TARUN SHIPPING AND INDUSTRIES LIMITED,  VARUN CORPORATION LIMITED,  VARUN LPG CARRIERS PRIVATE LIMITED,  VARUN GAS LOGISTICS PRIVATE LIMITED,
ARMIN FALI PARDIWALA	Director	17 February, 2014	Other directorships - VARUN MARITIME LIMITED,  VARUN SHIPPING COMPANY LIMITED,
SRINIVASAGOPALAN ARA AMUDAN	Director	26 November, 2014	Other directorships - BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED,  BENTHIC GAS TRANSPORTATION PRIVATE LIMITED,  VARUN RESOURCES LIMITED,  VARUN MARITIME LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KHURSHED MEHERWANJI THANAWALLA	Director	08 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAFFRON FINVEST AND TRADING PVT LTD Director 22 April, 2019 Finance GALAXY SECURITIES PRIVATE LIMITED Director 22 April, 2019 Finance ALLMA MACHINES PRIVATE LIMITED Director 26 September, 2007 Manufacturing (Machinery & Equipments) BARMAG MACHINES PRIVATE LIMITED Director 19 December, 2007 Manufacturing (Machinery & Equipments) NEUMAG MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) VOLKMANN MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) PALLAS GAS SHIPPING PRIVATE LIMITED Director 13 December, 2019 Transport and Storage PALLAS GAS LOGISTICS PRIVATE LIMITED Director 03 January, 2020 Transport and Storage BIRCHER SENSORS INDIA PRIVATE LIMITED Director 04 February, 2022 Manufacturing (Machinery & Equipments) OERLIKON TEXTILE COMPONENTS INDIA PRIVAT E LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) NYSA LPG LOGISTICS PRIVATE LIMITED Director 12 March, 2018 Transport and Storage SAURER PRECICOMP PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Machinery & Equipments) BIMAG MACHINES PRIVATE LIMITED Director 24 November, 1988 Manufacturing (Machinery & Equipments) AHURA HOLDINGS PRIVATE LIMITED Director 24 August, 1984 Business Services GASLITE ADVISORY PRIVATE LIMITED Director 22 April, 2019 Transport and Storage NYSA MARINE SERVICES PRIVATE LIMITED Director 15 February, 2018 Transport and Storage STANDARD SALT WORKS LTD Director 27 May, 2022 Manufacturing (Chemicals and chemical products) GASLITE SHIPPING PRIVATE LIMITED Director 12 March, 2018 Transport and Storage HILTI MANUFACTURING INDIA PRIVATE LIMITED Director 04 December, 2015 Manufacturing (Machinery & Equipments) BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED Director 09 November, 2018 Business Services STANDARD INDUSTRIES LIMITED Director 19 May, 2022 Manufacture of textiles STOVEC INDUSTRIES LIMITED Director 28 January, 2005 Construction SANATHAN TEXTILES LIMITED Director 22 November, 2021 Manufacture of textiles
SUMEGH PRAFULL MODI	Director	21 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARBOUR FRONT REALTECH LLP Director 06 October, 2021 Real estate activities
GLEN DAMACIANO SIMOENS	Director	17 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAFFRON FINVEST AND TRADING PVT LTD Director 10 August, 2017 Finance GALAXY SECURITIES PRIVATE LIMITED Director 10 August, 2017 Finance TARUN SHIPPING AND INDUSTRIES LIMITED Director 15 December, 2011 Manufacture of motor vehicles, trailers and others VARUN CORPORATION LIMITED Director 10 June, 2014 Trading VARUN LPG CARRIERS PRIVATE LIMITED Director 25 March, 2022 Transport and Storage VARUN GAS LOGISTICS PRIVATE LIMITED Director 01 November, 2022 Transport and Storage
ARMIN FALI PARDIWALA	Director	17 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARUN MARITIME LIMITED Director 29 April, 2014 Transport and Storage VARUN SHIPPING COMPANY LIMITED Director 29 July, 2013 Transport and Storage
SRINIVASAGOPALAN ARA AMUDAN	Director	26 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED Director 09 August, 2016 Transport and Storage BENTHIC GAS TRANSPORTATION PRIVATE LIMITED Director 30 April, 2016 Transport and Storage VARUN RESOURCES LIMITED Director 01 February, 2015 Transport and Storage VARUN MARITIME LIMITED Director 01 February, 2015 Transport and Storage