AITAN CONSTRUCTIONS PRIVATE LIMITED

OVERVIEW - AITAN CONSTRUCTIONS PRIVATE LIMITED

Aitan Constructions Private Limited was an unlisted private company incorporated on 15 October, 2009. It is classified as a private 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 1.00 lac.

The current status of Aitan Constructions Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Aitan Constructions Private Limited, per our records, was held on 30 August, 2014.

The Corporate Identification Number (CIN) of Aitan Constructions Private Limited is U45202MH2009PTC196485. The registered office of Aitan Constructions Private Limited was at Beena Apts CHS Ltd. Plot No.44, Prof Almedia Park Rd, Bandra West, Mumbai Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - AITAN CONSTRUCTIONS PRIVATE LIMITED

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Directors - AITAN CONSTRUCTIONS PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Mohamed Yusuf Balwa who was appointed on 04 February, 2012. Mohamed Yusuf Balwa has been on the board for more than 12 years. The most recently appointed director is Ebrahim Ishaq Balwa, who was appointed on 12 April, 2013.

Mohamed Yusuf Balwa has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHAMED YUSUF BALWA	Director	04 February, 2012	Other directorships - NEELKAMAL CENTRAL APPARTMENT LLP,  NEELKAMAL TOWER CONSTRUCTION LLP,  AIM PROPERTIES AND INVESTMENTS LLP,  BARAMATI WAREHOUSING DEVELOPERS & BUILDERS LLP,  AITAN CONSTRUCTIONS LLP,  SB LODGE LLP,  NEW GRID BUILDCON LLP,  TWELVE SEASONS HOTELS PRIVATE LIMITED,  AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED,  NEELKAMAL CITY SHOPPING MALL INDIA LIMITED,  THANKS INN HOTELS PRIVATE LIMITED,  OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP,  SUNDAY INN HOTELS PRIVATE LIMITED,  YADGAR HOTELS PRIVATE LIMITED,  IJB HOTELS PRIVATE LIMITED,  Y B REAL ESTATES LLP,  NEW GRID BUILDCON PRIVATE LIMITED,  SATARA WARHOUSING DEVELOPERS & BUILDERS LLP,  NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED,  VEER JIJAMATA NAGAR REALTY LLP,
EBRAHIM ISHAQ BALWA	Director	12 April, 2013	Other directorships - AITAN CONSTRUCTIONS LLP,  DB CONTRACTORS & BUILDERS PRIVATE LIMITED,  SAIFEE BUCKET FACTORY PRIVATE LIMITED,  Y B REAL ESTATES PRIVATE LIMITED,  FAIR BROTHERS REALTIES PRIVATE LIMITED,  ANDROMEDA TECH PRIVATE LIMITED,  IJB HOTELS PRIVATE LIMITED,  Y B REAL ESTATES LLP,  YBG DEVELOPERS AND REALTORS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
MOHAMED YUSUF BALWA	Director	04 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEELKAMAL CENTRAL APPARTMENT LLP Designated Partner 11 October, 2010 Construction NEELKAMAL TOWER CONSTRUCTION LLP Designated Partner 26 October, 2010 Construction AIM PROPERTIES AND INVESTMENTS LLP Designated Partner 28 October, 2014 Construction BARAMATI WAREHOUSING DEVELOPERS & BUILDERS LLP Designated Partner 22 October, 2010 Supporting and auxiliary transport activities, activities of travel agencies AITAN CONSTRUCTIONS LLP Designated Partner 24 September, 2014 Construction SB LODGE LLP Designated Partner 25 August, 2015 Hotels and Restaurants NEW GRID BUILDCON LLP Designated Partner 07 October, 2014 Construction TWELVE SEASONS HOTELS PRIVATE LIMITED Director 31 August, 2009 Hotels and Restaurants AIM PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 28 September, 2001 Real Estate and Renting NEELKAMAL TOWER CONSTRUCTION PRIVATE LIMITED Director 11 November, 2005 Construction NEELKAMAL CITY SHOPPING MALL INDIA LIMITED Director 21 February, 2018 Real Estate and Renting THANKS INN HOTELS PRIVATE LIMITED Director 23 April, 2009 Hotels and Restaurants OSMANABAD WAREHOUSING DEVELOPERS & BUILD ERS LLP Director 22 October, 2010 Supporting and auxiliary transport activities, activities of travel agencies SUNDAY INN HOTELS PRIVATE LIMITED Director 10 March, 2015 Hotels and Restaurants YADGAR HOTELS PRIVATE LIMITED Director 01 April, 2017 Hotels and Restaurants IJB HOTELS PRIVATE LIMITED Director 12 February, 2018 Hotels and Restaurants Y B REAL ESTATES LLP Director 28 November, 2018 Construction NEW GRID BUILDCON PRIVATE LIMITED Director 01 December, 2009 Construction SATARA WARHOUSING DEVELOPERS & BUILDERS LLP Director 27 October, 2010 Supporting and auxiliary transport activities, activities of travel agencies NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED Director 19 November, 2004 Real Estate and Renting VEER JIJAMATA NAGAR REALTY LLP Director 31 August, 2012 Construction
EBRAHIM ISHAQ BALWA	Director	12 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AITAN CONSTRUCTIONS LLP Designated Partner 24 September, 2014 Construction DB CONTRACTORS & BUILDERS PRIVATE LIMITED Director 02 December, 2013 Construction SAIFEE BUCKET FACTORY PRIVATE LIMITED Director 02 December, 2013 Manufacturing (Metals & Chemicals and their products) Y B REAL ESTATES PRIVATE LIMITED Director 12 April, 2013 Construction FAIR BROTHERS REALTIES PRIVATE LIMITED Director 02 December, 2013 Construction ANDROMEDA TECH PRIVATE LIMITED Director 28 June, 2016 Business Services IJB HOTELS PRIVATE LIMITED Director 12 February, 2018 Hotels and Restaurants Y B REAL ESTATES LLP Director 09 December, 2014 Construction YBG DEVELOPERS AND REALTORS LLP Director 21 August, 2023