CPL INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - CPL INFRASTRUCTURE PRIVATE LIMITED

Cpl Infrastructure Private Limited was an unlisted private company incorporated on 03 May, 1995. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Cpl Infrastructure Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Cpl Infrastructure Private Limited, per our records, was held on 31 December, 2009.

The Corporate Identification Number (CIN) of Cpl Infrastructure Private Limited is U67120GJ1995PTC025713. The registered office of Cpl Infrastructure Private Limited was at CADILA CORPORATE CAMPUS 708,SARKHEJ DHOLKA ROAD BHAT AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - CPL INFRASTRUCTURE PRIVATE LIMITED

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Directors - CPL INFRASTRUCTURE PRIVATE 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The company is no longer active.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 directors currently on board are Indravadan Ambalal Modi and Rajiv Indravadan Modi who were appointed on 03 May, 1995. They have been on the board for more than 29 years. The most recently appointed directors are Monika Garware and Shilaben Indravadan Modi, who were appointed on 10 August, 1996.

Rajiv Indravadan Modi has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
INDRAVADAN AMBALAL MODI	Director	03 May, 1995	Other directorships - CADINDIA INSURANCE COMPANY LIMITED,  SIV GOVIND PLANTATIONS PRIVATE LIMITED,  SATH GOVIND PLANTATIONS PRIVATE LIMITED,  DEVALA PLANTATIONS PRIVATE LIMITED,  ROUSDONMULLAI TEA ESTATES PRIVATE LIMITE D,  MEDTEK ASIA PRIVATE LIMITED,  CLONAL PLANTATIONS PRIVATE LIMITED,  CASIL FINANCE PRIVATE LIMITED,
MONIKA GARWARE	Director	10 August, 1996	Other directorships - CPL HOLDINGS PRIVATE LIMITED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  IRM PROPERTIES PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  IRM BRANDS PRIVATE LIMITED,  ENVISION PROPERTIES PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  CASIL FINANCE PRIVATE LIMITED,  BREACH CANDY HOSPITAL TRUST,  GARWARE HI-TECH FILMS LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,
RAJIV INDRAVADAN MODI	Director	03 May, 1995	Other directorships - CPL HOLDINGS PRIVATE LIMITED,  GREEN CHANNEL LOGI-SOLUTIONS LIMITED,  CASIL HEALTH PRODUCTS LIMITED,  LA VIE AGRICARE PRIVATE LIMITED,  CADINDIA INSURANCE COMPANY LIMITED,  IRM PROPERTIES PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  IRM BRANDS PRIVATE LIMITED,  MEDTEK ASIA PRIVATE LIMITED,  CPL INFRASTRUCTURE PRIVATE LIMITED,  GIG - IRM GLASS INSULATORS PRIVATE LIMITED,  KARNAVATI ENGINEERING PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  CPL HOLDINGS LLP,  CADILA LABORATORIES PRIVATE LIMITED,  CASIL BG MEDICAL DEVICES PRIVATE LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  IRM ENTERPRISES PRIVATE LIMITED,  CASIL FINANCE PRIVATE LIMITED,  APOLLO CVHF LIMITED,  IRM ENERGY LIMITED,  APOLLO HOSPITALS INTERNATIONAL LIMITED,  CPL BIOLOGICALS PRIVATE LIMITED,  CADILA PHARMACEUTICALS LIMITED,  IRM PRIVATE LIMITED,
SHILABEN INDRAVADAN MODI	Director	10 August, 1996	Other directorships - CADINDIA INSURANCE COMPANY LIMITED,  IRM PROPERTIES PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  CASIL INDUSTRIES LIMITED,  CASIL FINANCE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
INDRAVADAN AMBALAL MODI	Director	03 May, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CADINDIA INSURANCE COMPANY LIMITED Director 04 October, 2000 Computer Related Services SIV GOVIND PLANTATIONS PRIVATE LIMITED Director 15 April, 2005 Agriculture and Allied Activities SATH GOVIND PLANTATIONS PRIVATE LIMITED Director 15 April, 2005 Agriculture and Allied Activities DEVALA PLANTATIONS PRIVATE LIMITED Director 15 April, 2005 Agriculture and Allied Activities ROUSDONMULLAI TEA ESTATES PRIVATE LIMITE D Director 15 April, 2005 Agriculture and Allied Activities MEDTEK ASIA PRIVATE LIMITED Director 24 March, 1999 Manufacturing (Machinery & Equipments) CLONAL PLANTATIONS PRIVATE LIMITED Director 15 April, 2005 Agriculture and Allied Activities CASIL FINANCE PRIVATE LIMITED Director 15 April, 1997 Finance
MONIKA GARWARE	Director	10 August, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CPL HOLDINGS PRIVATE LIMITED Director 01 June, 2013 Finance BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction MONIKA HOLDINGS PRIVATE LIMITED Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 29 June, 2012 Construction GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting IRM PROPERTIES PRIVATE LIMITED Director 21 March, 2013 Real Estate and Renting CASIL INDUSTRIES LIMITED Director 04 July, 2003 Manufacturing (Chemicals and chemical products) NAIGAON CHEMICALS PRIVATE LIMITED Director 29 June, 2012 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 10 January, 2013 Real Estate and Renting IRM BRANDS PRIVATE LIMITED Director 03 May, 2016 Business Services ENVISION PROPERTIES PRIVATE LIMITED Director 11 May, 2010 Construction CASIL INDUSTRIES LIMITED Director 08 December, 2012 Manufacturing (Chemicals and chemical products) CASIL FINANCE PRIVATE LIMITED Director 15 April, 1997 Finance BREACH CANDY HOSPITAL TRUST Director 20 June, 2017 Health and Social Work GARWARE HI-TECH FILMS LIMITED Director 31 March, 1989 Mining and Quarrying GARWARE INDUSTRIEES PRIVATE LIMITED Director 10 January, 2013 Business Services
RAJIV INDRAVADAN MODI	Director	03 May, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CPL HOLDINGS PRIVATE LIMITED Director 01 April, 2009 Finance GREEN CHANNEL LOGI-SOLUTIONS LIMITED Director 05 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies CASIL HEALTH PRODUCTS LIMITED Director 17 October, 1995 Trading LA VIE AGRICARE PRIVATE LIMITED Director 20 April, 2009 Agriculture and Allied Activities CADINDIA INSURANCE COMPANY LIMITED Director 04 October, 2000 Computer Related Services IRM PROPERTIES PRIVATE LIMITED Director 21 March, 2013 Real Estate and Renting CASIL INDUSTRIES LIMITED Director 07 July, 2000 Manufacturing (Chemicals and chemical products) IRM BRANDS PRIVATE LIMITED Director 03 May, 2016 Business Services MEDTEK ASIA PRIVATE LIMITED Director 24 March, 1999 Manufacturing (Machinery & Equipments) CPL INFRASTRUCTURE PRIVATE LIMITED Director 08 October, 2010 Construction GIG - IRM GLASS INSULATORS PRIVATE LIMITED Director 22 August, 2019 Manufacturing (Metals & Chemicals and their products) KARNAVATI ENGINEERING PRIVATE LIMITED Director 26 March, 1990 Manufacturing (Machinery & Equipments) CASIL INDUSTRIES LIMITED Director 19 July, 2012 Manufacturing (Chemicals and chemical products) CPL HOLDINGS LLP Director 04 December, 2017 Other Business Activities CADILA LABORATORIES PRIVATE LIMITED Director 05 October, 1991 Manufacturing (Chemicals and chemical products) CASIL BG MEDICAL DEVICES PRIVATE LIMITED Director 28 February, 2012 Manufacturing (Chemicals and chemical products) PHD CHAMBER OF COMMERCE AND INDUSTRY Director 20 July, 2022 Business Services IRM ENTERPRISES PRIVATE LIMITED Director 04 August, 2011 Business Services CASIL FINANCE PRIVATE LIMITED Director 15 April, 1997 Finance APOLLO CVHF LIMITED Director 15 March, 2016 Business Services IRM ENERGY LIMITED Director 01 December, 2015 Electricity, Gas & Water APOLLO HOSPITALS INTERNATIONAL LIMITED Director 31 July, 2006 Health and Social Work CPL BIOLOGICALS PRIVATE LIMITED Director 24 March, 2009 Agriculture and Allied Activities CADILA PHARMACEUTICALS LIMITED Director 28 February, 1991 Manufacturing (Chemicals and chemical products) IRM PRIVATE LIMITED Director 11 October, 1994 Business Services
SHILABEN INDRAVADAN MODI	Director	10 August, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CADINDIA INSURANCE COMPANY LIMITED Director 04 October, 2000 Computer Related Services IRM PROPERTIES PRIVATE LIMITED Director 21 March, 2013 Real Estate and Renting CASIL INDUSTRIES LIMITED Director 04 July, 2003 Manufacturing (Chemicals and chemical products) CASIL INDUSTRIES LIMITED Director 19 July, 2012 Manufacturing (Chemicals and chemical products) CASIL FINANCE PRIVATE LIMITED Director 15 April, 1997 Finance