AGRE PROPERTIES & SERVICES LIMITED

OVERVIEW - AGRE PROPERTIES & SERVICES LIMITED

Agre Properties & Services Limited was an unlisted public company incorporated on 10 March, 2008. It is classified as a public limited company and is located in , Maharashtra. 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 Agre Properties & Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Agre Properties & Services Limited, per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of Agre Properties & Services Limited is U45201MH2008PLC179913. The registered office of Agre Properties & Services Limited was at Knowledge House, Off. Shyam Nagar, Jogesheari Vikhroli Link Road, Jogeshwari (East), Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AGRE PROPERTIES & SERVICES LIMITED

---

---

---

---

Directors - AGRE PROPERTIES & SERVICES LIMITED

The company is no longer active.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 Rahul Saraf and Rampal Laddha who were appointed on 16 October, 2010. They have been on the board for more than 13 years. The most recently appointed director is Pawan Kumar Agarwal, who was appointed on 30 August, 2012.

Rahul Saraf has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL SARAF	Director	16 October, 2010	Other directorships - FORUM HOMES PRIVATE LIMITED,  HIND CERAMICS PVT. LTD,  TECHNOPOLIS INFRASTRUCTURE PVT LTD,  URBANUS INFRASTRUCTURE DEVELOPMENT PRIVA TE LIMITED,  BENGAL FORUM HOUSING DEVELOPMENT LIMITED,  FORUM PROJECTS PRIVATE LIMITED,  HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD.,  TITANIUM MINERAL PRODUCTS LIMITED,  SARAF SERVICES PRIVATE LIMITED,  FORUM SHOPPING MALL PRIVATE LIMITED,  FORUM INFRASTRUCTURE PRIVATE LIMITED,  FORUM RETAIL PRIVATE LIMITED,  TITANIUM PRODUCTS PRIVATE LIMITED,  PRACTICE DESIGN PRIVATE LIMITED,  FORUM REALTY PRIVATE LIMITED,  FORUM VENTURES PRIVATE LIMITED,  SARAF AGENCIES PRIVATE LIMITED,  FORUM PROJECT HOLDINGS PRIVATE LIMITED,  FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED,
PAWAN KUMAR AGARWAL	Director	30 August, 2012	Other directorships - FUTURE RETAIL DESTINATION LIMITED,  AASHIRWAD MALLS PRIVATE LIMITED,  RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED,  KNITTED SHIRTS PRIVATE LIMITED,  JEREMIA REAL ESTATE PRIVATE LIMITED,  KB MALL MANAGEMENT COMPANY LIMITED,
RAMPAL LADDHA	Director	16 October, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL SARAF	Director	16 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORUM HOMES PRIVATE LIMITED Director 23 November, 2012 Construction HIND CERAMICS PVT. LTD Director 18 December, 2001 Manufacturing (Metals & Chemicals and their products) TECHNOPOLIS INFRASTRUCTURE PVT LTD Director 19 January, 2006 Construction URBANUS INFRASTRUCTURE DEVELOPMENT PRIVA TE LIMITED Director 21 January, 2010 Real Estate and Renting BENGAL FORUM HOUSING DEVELOPMENT LIMITED Director 11 January, 2011 Real Estate and Renting FORUM PROJECTS PRIVATE LIMITED Director 02 April, 2018 Real Estate and Renting HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. Director 01 October, 2001 Finance TITANIUM MINERAL PRODUCTS LIMITED Director 21 January, 2013 Manufacturing (Chemicals and chemical products) SARAF SERVICES PRIVATE LIMITED Director 20 July, 2004 Business Services FORUM SHOPPING MALL PRIVATE LIMITED Director 27 December, 2002 Trading FORUM INFRASTRUCTURE PRIVATE LIMITED Director 24 January, 2007 Construction FORUM RETAIL PRIVATE LIMITED Director 30 March, 2007 Construction TITANIUM PRODUCTS PRIVATE LIMITED Director 27 March, 2008 Manufacturing (Metals & Chemicals and their products) PRACTICE DESIGN PRIVATE LIMITED Director 19 June, 2012 Business Services FORUM REALTY PRIVATE LIMITED Director 24 April, 2008 Real Estate and Renting FORUM VENTURES PRIVATE LIMITED Director 27 June, 2007 Construction SARAF AGENCIES PRIVATE LIMITED Director 02 May, 1988 Manufacturing (Metals & Chemicals and their products) FORUM PROJECT HOLDINGS PRIVATE LIMITED Director 02 April, 2018 Education FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED Director 08 April, 2008 Construction
PAWAN KUMAR AGARWAL	Director	30 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FUTURE RETAIL DESTINATION LIMITED Director 30 March, 2013 Trading AASHIRWAD MALLS PRIVATE LIMITED Director 19 December, 2017 Real Estate and Renting RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED Director 05 March, 2018 Real Estate and Renting KNITTED SHIRTS PRIVATE LIMITED Director 12 January, 2015 Real Estate and Renting JEREMIA REAL ESTATE PRIVATE LIMITED Director 28 August, 2018 Business Services KB MALL MANAGEMENT COMPANY LIMITED Director 30 December, 2008 Construction
RAMPAL LADDHA	Director	16 October, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY