WELSPUN INFRATECH LIMITED

OVERVIEW - WELSPUN INFRATECH LIMITED

Welspun Infratech Limited was an unlisted public company incorporated on 26 April, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 48.64 cr.

The current status of Welspun Infratech Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Welspun Infratech Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Welspun Infratech Limited is U45400MH2007PLC170350. The registered office of Welspun Infratech Limited was at B-9, TRADE WORLD, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WELSPUN INFRATECH LIMITED

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Directors - WELSPUN INFRATECH LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Utsav Baijal who was appointed on 29 February, 2012. Utsav Baijal has been on the board for more than 12 years. The most recently appointed directors are Sandeep Garg, Apurba Kumar Dasgupta and Shriniwas Manohar Kargutkar, who were appointed on 30 September, 2014.

Utsav Baijal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANDEEP GARG	Director	30 September, 2014	Other directorships - U45200GJ2011PTC064912,  MACHILIPATNAM POWER PRIVATE LIMITED,  WELSPUN ENTERPRISES LIMITED,  MAYTAS FERRO INDUSTRIES PRIVATE LIMITED,  DARDU POWER PRIVATE LIMITED,  PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED,  MAYTAS MINERAL RESOURCES LIMITED,  WELSPUN FINANCIAL SERVICES LIMITED,  WELSPUN PLASTICS PRIVATE LIMITED,  ADANI WELSPUN EXPLORATION LIMITED,  WELSPUN NEW ENERGY LIMITED,  WELSPUN ENTERPRISES LIMITED,  WELSPUN MICHIGAN ENGINEERS PRIVATE LIMITED,
APURBA KUMAR DASGUPTA	Director	30 September, 2014	Other directorships - WELSPUN ENTERPRISES LIMITED,  WELSPUN PLASTICS PRIVATE LIMITED,  WELSPUN INFRA DEVELOPERS LIMITED,  WELSPUN ENERGY PRIVATE LIMITED,
UTSAV BAIJAL	Director	29 February, 2012	Other directorships - AION ALTERNATIVE INVESTMENTS MANAGER PRIVATE LIMITED,  SOCIAL ENTREPRENEURS FOUNDATION INDIA,  WELSPUN ENTERPRISES LIMITED,  PLANETCAST BROADCASTING SERVICES LIMITED,  LM MEDIA SERVICES PRIVATE LIMITED,  AGM INDIA ADVISORS PRIVATE LIMITED,  PLANETCAST TECHNOLOGIES LIMITED,  CLOUDCAST DIGITAL LIMITED,  INCRED APPLICATIONS PRIVATE LIMITED,  JSW CEMENT LIMITED,  CLIX CAPITAL SERVICES PRIVATE LIMITED,  AIP INVESTMENT ADVISORS PRIVATE LIMITED,  CLIX FINANCE INDIA PRIVATE LIMITED,  WHOLSUM FOODS PRIVATE LIMITED,  PLANETCAST MEDIA SERVICES LIMITED,
SHRINIWAS MANOHAR KARGUTKAR	Director	30 September, 2014	Other directorships - WELSPUN INFRA PROJECTS PRIVATE LIMITED,  WELSPUN PLASTICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANDEEP GARG	Director	30 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U45200GJ2011PTC064912 Director 18 December, 2012 Construction MACHILIPATNAM POWER PRIVATE LIMITED Director 14 June, 2010 Electricity, Gas & Water WELSPUN ENTERPRISES LIMITED Director 21 February, 2014 Trading MAYTAS FERRO INDUSTRIES PRIVATE LIMITED Director 14 June, 2010 Business Services DARDU POWER PRIVATE LIMITED Director 03 May, 2010 Electricity, Gas & Water PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED Director 03 May, 2010 Electricity, Gas & Water MAYTAS MINERAL RESOURCES LIMITED Director 14 June, 2010 Mining and Quarrying WELSPUN FINANCIAL SERVICES LIMITED Director 27 July, 2017 Finance WELSPUN PLASTICS PRIVATE LIMITED Director 30 September, 2014 Manufacturing (Metals & Chemicals and their products) ADANI WELSPUN EXPLORATION LIMITED Director 06 February, 2015 Electricity, Gas & Water WELSPUN NEW ENERGY LIMITED Director 31 January, 2023 Electricity, Gas & Water WELSPUN ENTERPRISES LIMITED Director 08 August, 2022 Construction WELSPUN MICHIGAN ENGINEERS PRIVATE LIMITED Director 21 August, 2023 Construction
APURBA KUMAR DASGUPTA	Director	30 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELSPUN ENTERPRISES LIMITED Director 21 February, 2014 Trading WELSPUN PLASTICS PRIVATE LIMITED Director 30 September, 2014 Manufacturing (Metals & Chemicals and their products) WELSPUN INFRA DEVELOPERS LIMITED Director 31 March, 2015 Real Estate and Renting WELSPUN ENERGY PRIVATE LIMITED Director 22 January, 2014 Trading
UTSAV BAIJAL	Director	29 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AION ALTERNATIVE INVESTMENTS MANAGER PRIVATE LIMITED Director 20 June, 2018 Business Services SOCIAL ENTREPRENEURS FOUNDATION INDIA Director 22 September, 2018 Other service activites WELSPUN ENTERPRISES LIMITED Director 18 August, 2014 Trading PLANETCAST BROADCASTING SERVICES LIMITED Director 14 June, 2019 Post and Telecommunications LM MEDIA SERVICES PRIVATE LIMITED Director 24 January, 2018 Post and Telecommunications AGM INDIA ADVISORS PRIVATE LIMITED Director 21 March, 2009 Construction PLANETCAST TECHNOLOGIES LIMITED Director 14 June, 2019 Post and Telecommunications CLOUDCAST DIGITAL LIMITED Director 14 June, 2019 Post and Telecommunications INCRED APPLICATIONS PRIVATE LIMITED Director 16 June, 2017 Computer Related Services JSW CEMENT LIMITED Director 30 August, 2021 Manufacturing (Metals & Chemicals and their products) CLIX CAPITAL SERVICES PRIVATE LIMITED Director 01 October, 2020 Finance AIP INVESTMENT ADVISORS PRIVATE LIMITED Director 08 June, 2020 Business Services CLIX FINANCE INDIA PRIVATE LIMITED Director 01 October, 2020 Finance WHOLSUM FOODS PRIVATE LIMITED Director 28 October, 2021 Trading PLANETCAST MEDIA SERVICES LIMITED Director 14 June, 2019 Post and Telecommunications
SHRINIWAS MANOHAR KARGUTKAR	Director	30 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELSPUN INFRA PROJECTS PRIVATE LIMITED Director 04 November, 2014 Construction WELSPUN PLASTICS PRIVATE LIMITED Director 09 June, 2014 Manufacturing (Metals & Chemicals and their products)