SHANTIUDAY INFRAHEIGHTS PRIVATE LIMITED

OVERVIEW - SHANTIUDAY INFRAHEIGHTS PRIVATE LIMITED

Shantiuday Infraheights Private Limited was an unlisted private company incorporated on 12 June, 2013. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Shantiuday Infraheights Private Limited is - Strike Off.

Details of the last annual general meeting of Shantiuday Infraheights Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Shantiuday Infraheights Private Limited is U70102UP2013PTC057673. The registered office of Shantiuday Infraheights Private Limited was at A-806, KAMLA NAGAR AGRA Agra , Uttar Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - SHANTIUDAY INFRAHEIGHTS PRIVATE LIMITED

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Directors - SHANTIUDAY INFRAHEIGHTS PRIVATE LIMITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Rashmi Chaudhry, Anurag Agrawal, Shashank Chaudhri and Komal Agarwal who were appointed on 12 June, 2013. They have been on the board for more than 11 years. The most recently appointed directors are Tulsi Das Goyal, Mukul Garg and Pushpa Rani Goyal, who were appointed on 10 March, 2015.

Tulsi Das Goyal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TULSI DAS GOYAL	Additional director	10 March, 2015	Other directorships - MOOL CHAND FOODS PRIVATE LIMITED,
RASHMI CHAUDHRY	Director	12 June, 2013	Other directorships - AWAGARH CONSTRUCTIONS PRIVATE LIMITED,
ANURAG AGRAWAL	Director	12 June, 2013	Other directorships - AWAGARH CONSTRUCTIONS PRIVATE LIMITED,
SHASHANK CHAUDHRI	Director	12 June, 2013	No other directorships
KOMAL AGARWAL	Director	12 June, 2013	No other directorships
MUKUL GARG	Additional director	10 March, 2015	No other directorships
PUSHPA RANI GOYAL	Additional director	10 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
TULSI DAS GOYAL	Additional director	10 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOOL CHAND FOODS PRIVATE LIMITED Director 06 February, 1989 Manufacturing (Food products and beverages)
RASHMI CHAUDHRY	Director	12 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AWAGARH CONSTRUCTIONS PRIVATE LIMITED Director 04 October, 2011 Real Estate and Renting
ANURAG AGRAWAL	Director	12 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AWAGARH CONSTRUCTIONS PRIVATE LIMITED Additional Director 20 October, 2012 Real Estate and Renting
SHASHANK CHAUDHRI	Director	12 June, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KOMAL AGARWAL	Director	12 June, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MUKUL GARG	Additional director	10 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PUSHPA RANI GOYAL	Additional director	10 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY