IL&FS URBAN INFRASTRUCTURE SERVICES LIMI TED

OVERVIEW - IL&FS URBAN INFRASTRUCTURE SERVICES LIMI TED

Il&Fs Urban Infrastructure Services Limi Ted was an unlisted public company incorporated on 22 January, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Il&Fs Urban Infrastructure Services Limi Ted is - Amalgamated.

The last reported AGM (Annual General Meeting) of Il&Fs Urban Infrastructure Services Limi Ted, per our records, was held on 22 June, 2010.

The Corporate Identification Number (CIN) of Il&Fs Urban Infrastructure Services Limi Ted is U45400DL2008PLC172980. The registered office of Il&Fs Urban Infrastructure Services Limi Ted was at D-64, Defence Colony New Delhi South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - IL&FS URBAN INFRASTRUCTURE SERVICES LIMI TED

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Directors - IL&FS URBAN INFRASTRUCTURE SERVICES LIMI TED

The company is no longer active.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 directors currently on board are Monisha Prabhu Macedo and Govindaswamy Mahesh Babu who were appointed on 22 January, 2008. They have been on the board for more than 16 years. The most recently appointed director is Pradeep Puri, who was appointed on 23 January, 2008.

Govindaswamy Mahesh Babu has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP PURI	Director	23 January, 2008	Other directorships - IL AND FS ECOSMART LIMITED,  IIDC LIMITED,  KATP ADVISORS LLP,  DND FLYWAY LIMITED,
MONISHA PRABHU MACEDO	Director	22 January, 2008	Other directorships - K P PORTFOLIO PRIVATE LIMITED,  MINERVA RESOLUTIONS LLP,  MONISHA MACEDO CONSULTANTS PRIVATE LIMITED,  DND FLYWAY LIMITED,  INTERISE INVESTMENT MANAGERS LIMITED,  DYERS STONE LIME COMPANY PRIVATE LIMITED,
GOVINDASWAMY MAHESH BABU	Director	22 January, 2008	Other directorships - ENVIRO ENABLERS INDIA PRIVATE LIMITED,  SARVSHUDDH FOUNDATION,  INTEGRATED RUBPLAS WASTE SOLUTIONS LIMIT ED,  INTEGRATED ELECTRONIC WASTE MANAGEMENT & RECYCLING LIMITED,  SSA RECYCLERS PRIVATE LIMITED,  SCALE AND SUSTAINABILITY ASSOCIATES PRIVATE LIMITED,  IIDC LIMITED,  INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP PURI	Director	23 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IL AND FS ECOSMART LIMITED Director 15 September, 2005 Computer Related Services IIDC LIMITED Director 04 March, 2004 Construction KATP ADVISORS LLP Director 24 April, 2018 Other Business Activities DND FLYWAY LIMITED Director 17 February, 2004 Construction
MONISHA PRABHU MACEDO	Director	22 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY K P PORTFOLIO PRIVATE LIMITED Director 20 June, 2006 Business Services MINERVA RESOLUTIONS LLP Director 30 September, 2021 Other Business Activities MONISHA MACEDO CONSULTANTS PRIVATE LIMITED Director 04 September, 2009 Agriculture and Allied Activities DND FLYWAY LIMITED Director 21 March, 2007 Construction INTERISE INVESTMENT MANAGERS LIMITED Director 28 June, 2018 Construction DYERS STONE LIME COMPANY PRIVATE LIMITED Director 31 May, 1990 Business Services
GOVINDASWAMY MAHESH BABU	Director	22 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENVIRO ENABLERS INDIA PRIVATE LIMITED Director 21 October, 2021 Manufacturing (Others) SARVSHUDDH FOUNDATION Director 15 December, 2022 Health and Social Work INTEGRATED RUBPLAS WASTE SOLUTIONS LIMIT ED Director 18 August, 2008 Computer Related Services INTEGRATED ELECTRONIC WASTE MANAGEMENT & RECYCLING LIMITED Director 16 July, 2008 Business Services SSA RECYCLERS PRIVATE LIMITED Director 26 April, 2023 Unknown SCALE AND SUSTAINABILITY ASSOCIATES PRIVATE LIMITED Director 22 October, 2021 Manufacturing (Others) IIDC LIMITED Director 31 March, 2016 Construction INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED Director 19 March, 2012 Business Services