Our Company was originally incorporated as “Starleads Consultants Private Limited” as a private limited company under the provisions of the Companies Act 1956 vide Certificate of Incorporation dated May 20 2009 issued by the Assistant Registrar of Companies Gujarat Dadra and Nagar Haveli. Subsequently the name of our Company was changed from “Starleads Consultants Private Limited” to “Airan Infrastructure Private Limited” pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on January 6 2012 vide Certificate of Incorporation dated January 24 2012 issued by the Registrar of Companies Gujarat Dadra and Nagar Havelli. Thereafter the name of our Company was changed from “Airan Infrastructure Private Limited” to “Indifra Private Limited” pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on December 24 2022 vide Certificate of Incorporation dated December 26 2022 issued by the Registrar of Companies Ahmedabad. Further our Company was converted from a private limited company to public limited company pursuant to special resolution passed in the ExtraOrdinary General Meeting of the company dated May 11 2023 and consequently the name of our Company was changed to “Indifra Limited” and a fresh certificate of incorporation dated May 18 2023 was issued to our Company by the Registrar of Companies Ahmedabad. The Corporate Identification Number of our Company is U45200GJ2009PLC056995.MAJOR EVENTS2022-Awarded with Outstanding Performance Water Heaters by V-Guard Industries Ltd.2023-The name of our Company was changed from “Indifra Private Limited” to “Indifra Limited” consequent to conversion of company from private limited to public limited.
| Name | Position |
|---|---|
| Mr. Abhishek Sandeepkumar Agrawal | Chairman & Managing Director |
| Mrs. Poonam Sandeepkumar Agrawal | Non Executive Director |
| Mr. Ajit Gyanchand Jain | Independent Director |
| Mr. Siddharth Sampatji Dugar | Independent Director |