Directors of Amber Apartment Makers

Directors - AMBER APARTMENT MAKERS PRIVATE LIMITED

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

The longest serving directors currently on board are Suresh Brahmadutt Mittal and Arun Maliram Mittal who were appointed on 15 March, 1989. They have been on the board for more than 35 years. The most recently appointed director is Raj Kumar Thadhani, who was appointed on 31 December, 2021.

Akshay Rajan Raheja has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 116 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIREN RAJAN RAHEJA	Director	24 March, 2015	Other directorships - GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED,  TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  AMEETA GRIHNIRMAN PRIVATE LIMITED,  KAUNTEYA BUILDERS PRIVATE LIMITED,  LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  ASCONA PROPERTIES LLP,  R. RAHEJA REALTY LLP,  R B R ESTATES AND FINANCE PVT LTD,  COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  R. RAHEJA PROPERTIES PRIVATE LIMITED,  WINDSOR REALTY PRIVATE LIMITED,  INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  ASIANET SATELLITE COMMUNICATIONS LIMITED,  HEALTH & GLOW RETAILING PRIVATE LIMITED,  SONATA SOFTWARE LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,  ABU DEVELOPERS P LTD,
SURESH BRAHMADUTT MITTAL	Director	15 March, 1989	Other directorships - MITTAL UNIVERSAL BUILTECH LLP,  MITTAL BEAUTY PRIVATE LIMITED,  VISHWABHARATI HOLDINGS PRIVATE LIMITED,  AGANI INVESTMENT PRIVATE LIMITED,  PAPILLON TRADING PRIVATE LIMITED,  AGANI EXPORTS PRIVATE LIMITED,  MITTAL CERATILES PRIVATE LIMITED,  GOLD SEAL HOLDINGS PVT LTD,  PRAKRITI TRADING P LTD,  MITTAL M. G. REAL ESTATE PRIVATE LIMITED,  BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED,  ANANYA TRADING PRIVATE LIMITED,  ESKAYS CONSTRUCTIONS PVT LTD,  COASTAL INVESTMENTS AND FINANCE PVT LTD,  RUBY AGENCIES (DELHI) PRIVATE LIMITED,  M.U. LANDSCAPES LLP,  ORGANIC TRADERS LLP,  CHRISTCHURCH HOSPITALITY LLP,  BRAHMA DEVELOPERS PRIVATE LIMITED,  MAKE WAVES SEA RESORT PRIVATE LIMITED,
ARUN MALIRAM MITTAL	Director	15 March, 1989	Other directorships - NIWAS INVESTMENT PRIVATE LIMITED,  ADITDEV TRADERS LLP,  ADITDEV BUILDERS LLP,  MITTAL BEAUTY LLP,  M. G. MITTAL CONSTRUCTIONS LLP,  MITTAL UNIVERSAL CONSTRUCTIONS LLP,  VEDAANG BUILDERS LLP,  T. D. MITTAL BUILDERS LLP,  MITTAL UNIVERSAL BUILTECH LLP,  MITTAL BEAUTY PRIVATE LIMITED,  AGANI INVESTMENT PRIVATE LIMITED,  BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED,  RAMESHWAR ESTATES DEVELOPERS PRIVATE LIMITED,  GOLD SEAL HOLDINGS PVT LTD,  PRAKRITI TRADING P LTD,  MITTAL M. G. REAL ESTATE PRIVATE LIMITED,  VISHWADEEP INVESTMENTS AND FINANCE PVT LTD,  MITTAL UNIVERSAL LIFESTYLES PRIVATE LIMITED,  ESKAYS CONSTRUCTIONS PVT LTD,  PUSHPA PROJECTS LLP,  MITTAL UNIVERSAL ENTERPRISES LLP,  MEGA HOUSING & FINANCE PRIVATE LIMITED,  CHRISTCHURCH HOSPITALITY LLP,  MATRUSHREE DEVELOPERS PVT LTD,
AKSHAY RAJAN RAHEJA	Director	24 March, 2015	Other directorships - VILLA CAPRI ESTATES LLP,  MANALI INVESTMENT AND FINANCE PVT LTD,  COLONNADE HOUSING PRIVATE LIMITED,  ARJUN HOUSING PRIVATE LIMITED,  BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED,  ZILLION CONTRACTORS AND DEVELOPERS LLP,  MANALI ESTATES LLP,  ANANYA CONSTRUCTION LLP,  ASCONA PROPERTIES LLP,  BAY- SIDE CONSTRUCTIONS LLP,  MATSYAGANDHA ESTATES LLP,  SUCHETAN CONSTRUCTION LLP,  R. RAHEJA REALTY LLP,  KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  BAY-SIDE EXPORTS PRIVATE LIMITED,  AKALPITAM LAND DEVELOPERS LLP,  RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED,  WINDSOR REALTY PRIVATE LIMITED,  INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  EIH ASSOCIATED HOTELS LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  H. & R. JOHNSON (INDIA) LIMITED,  PRISM JOHNSON LIMITED,  GLOBUS STORES PRIVATE LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,  ABU DEVELOPERS P LTD,
RAMESH MOHANLAL VALECHA	Director	07 October, 2021	Other directorships - CARIN HOTELS PRIVATE LIMITED,  EXPANSE PROPERTIES PRIVATE LIMITED,  CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED,  KRINFRA POWER COMPANY PRIVATE LIMITED,  LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED,  PROTECT PROPERTIES PRIVATE LIMITED,  FRESCO PROPERTIES PRIVATE LIMITED,  K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED,  STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  GLEAMER PROPERTIES PRIVATE LIMITED,  STRENGTH REAL ESTATE PRIVATE LIMITED,  ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  REGIONAL AIRPORTS INDIA PRIVATE LIMITED,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED,  PACT REAL ESTATE PRIVATE LIMITED,  TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  ANBEE CONSTRUCTIONS PRIVATE LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  CAPE TRADING PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  ENORMOUS PROPERTIES PRIVATE LIMITED,  GENEXT HARDWARE & PARKS PRIVATE LIMITED,  K RAHEJA CORP PRIVATE LIMITED,
ANANYA MITTAL AJAY	Director	24 March, 2017	Other directorships - ARSHIYA DATA CENTRE PRIVATE LIMITED,  LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED,  ESKAYS CONSTRUCTIONS PVT LTD,  AVREO CORPORATION LLP,  MBTS SKYNCARE PRIVATE LIMITED,  ESKAYS LAND DEVELOPERS PRIVATE LIMITED,  SEALINK CONSTRUCTION CO.PVT.LTD.,
RAJ KUMAR THADHANI	Director	31 December, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIREN RAJAN RAHEJA	Director	24 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED Director 05 November, 2004 Finance TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED Director 24 August, 2002 Finance BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 05 November, 2004 Construction MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 23 October, 2002 Finance VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 03 October, 2002 Construction AMEETA GRIHNIRMAN PRIVATE LIMITED Director 05 November, 2004 Construction KAUNTEYA BUILDERS PRIVATE LIMITED Director 05 November, 2004 Construction LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 05 November, 2004 Finance BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 23 August, 2002 Finance ASCONA PROPERTIES LLP Director 13 January, 2020 R. RAHEJA REALTY LLP Director 22 May, 2014 Construction R B R ESTATES AND FINANCE PVT LTD Director 06 November, 2004 Construction COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 03 October, 2002 Finance R. RAHEJA PROPERTIES PRIVATE LIMITED Director 23 October, 2002 Construction WINDSOR REALTY PRIVATE LIMITED Director 09 March, 2005 Finance INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED Director 25 June, 2008 Manufacturing (Chemicals and chemical products) R RAHEJA INVESTMENTS PRIVATE LIMITED Director 23 October, 2002 Finance ASIANET SATELLITE COMMUNICATIONS LIMITED Director 21 December, 2006 Recreational, cultural and sporting activities HEALTH & GLOW RETAILING PRIVATE LIMITED Director 12 February, 2020 Trading SONATA SOFTWARE LIMITED Director 17 April, 2008 Computer Related Services HATHWAY INVESTMENTS PRIVATE LIMITED Director 09 November, 2023 Finance HATHWAY CABLE AND DATACOM LIMITED Director 28 March, 2008 Post and Telecommunications ABU DEVELOPERS P LTD Director 23 August, 2002 Construction
SURESH BRAHMADUTT MITTAL	Director	15 March, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MITTAL UNIVERSAL BUILTECH LLP Director 06 August, 2013 Real estate activities MITTAL BEAUTY PRIVATE LIMITED Director 01 May, 2007 Other service activites VISHWABHARATI HOLDINGS PRIVATE LIMITED Director 23 September, 2021 Finance AGANI INVESTMENT PRIVATE LIMITED Director 09 September, 1985 Finance PAPILLON TRADING PRIVATE LIMITED Director 24 November, 2001 Trading AGANI EXPORTS PRIVATE LIMITED Director 25 July, 2006 Trading MITTAL CERATILES PRIVATE LIMITED Director 01 April, 2006 Manufacturing (Metals & Chemicals and their products) GOLD SEAL HOLDINGS PVT LTD Director 25 February, 2009 Finance PRAKRITI TRADING P LTD Director 01 December, 2005 Trading MITTAL M. G. REAL ESTATE PRIVATE LIMITED Director 31 March, 2017 Construction BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED Director 08 August, 2019 Finance ANANYA TRADING PRIVATE LIMITED Director 20 June, 1994 Trading ESKAYS CONSTRUCTIONS PVT LTD Director 26 December, 2008 Construction COASTAL INVESTMENTS AND FINANCE PVT LTD Director 01 November, 1997 Finance RUBY AGENCIES (DELHI) PRIVATE LIMITED Director 23 May, 1988 Business Services M.U. LANDSCAPES LLP Director 04 October, 2011 Construction ORGANIC TRADERS LLP Director 29 July, 2020 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods CHRISTCHURCH HOSPITALITY LLP Director 02 March, 2015 Other Service activities BRAHMA DEVELOPERS PRIVATE LIMITED Director 30 June, 2015 Construction MAKE WAVES SEA RESORT PRIVATE LIMITED Director 26 June, 1987 Hotels and Restaurants
ARUN MALIRAM MITTAL	Director	15 March, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIWAS INVESTMENT PRIVATE LIMITED Director 01 March, 2017 Finance ADITDEV TRADERS LLP Director 21 September, 2011 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods ADITDEV BUILDERS LLP Director 22 February, 2010 Construction MITTAL BEAUTY LLP Director 29 July, 2020 Other Business Activities M. G. MITTAL CONSTRUCTIONS LLP Director 25 May, 2010 Construction MITTAL UNIVERSAL CONSTRUCTIONS LLP Director 23 September, 2011 Construction VEDAANG BUILDERS LLP Director 25 October, 2010 Construction T. D. MITTAL BUILDERS LLP Director 25 May, 2010 Construction MITTAL UNIVERSAL BUILTECH LLP Director 06 August, 2013 Real estate activities MITTAL BEAUTY PRIVATE LIMITED Director 08 May, 2009 Other service activites AGANI INVESTMENT PRIVATE LIMITED Director 24 July, 2008 Finance BLUE YELLOW HOUSING FINANCE PRIVATE LIMITED Director 15 October, 2008 Finance RAMESHWAR ESTATES DEVELOPERS PRIVATE LIMITED Director 25 April, 2000 Real Estate and Renting GOLD SEAL HOLDINGS PVT LTD Director 15 September, 1988 Finance PRAKRITI TRADING P LTD Director 01 December, 2005 Trading MITTAL M. G. REAL ESTATE PRIVATE LIMITED Director 01 April, 2008 Construction VISHWADEEP INVESTMENTS AND FINANCE PVT LTD Director 11 May, 1982 Finance MITTAL UNIVERSAL LIFESTYLES PRIVATE LIMITED Director 02 March, 2017 Construction ESKAYS CONSTRUCTIONS PVT LTD Director 03 November, 2005 Construction PUSHPA PROJECTS LLP Director 11 April, 2011 Construction MITTAL UNIVERSAL ENTERPRISES LLP Director 17 November, 2011 Other Business Activities MEGA HOUSING & FINANCE PRIVATE LIMITED Director 05 October, 2007 Finance CHRISTCHURCH HOSPITALITY LLP Director 02 March, 2015 Other Service activities MATRUSHREE DEVELOPERS PVT LTD Director 18 November, 1991 Real Estate and Renting
AKSHAY RAJAN RAHEJA	Director	24 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VILLA CAPRI ESTATES LLP Director 12 September, 2019 Real estate activities MANALI INVESTMENT AND FINANCE PVT LTD Director 05 February, 2001 Finance COLONNADE HOUSING PRIVATE LIMITED Director 27 March, 2001 Construction ARJUN HOUSING PRIVATE LIMITED Director 05 June, 2000 Real Estate and Renting BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED Director 20 July, 2006 Agriculture and Allied Activities ZILLION CONTRACTORS AND DEVELOPERS LLP Director 12 September, 2019 MANALI ESTATES LLP Director 27 August, 2019 ANANYA CONSTRUCTION LLP Director 22 January, 2020 ASCONA PROPERTIES LLP Director 13 January, 2020 BAY- SIDE CONSTRUCTIONS LLP Director 27 August, 2019 MATSYAGANDHA ESTATES LLP Director 18 September, 2019 SUCHETAN CONSTRUCTION LLP Director 14 January, 2020 R. RAHEJA REALTY LLP Director 22 May, 2014 Construction KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 20 July, 2006 Finance VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 27 March, 2001 Finance BAY-SIDE EXPORTS PRIVATE LIMITED Director 20 July, 2006 Trading AKALPITAM LAND DEVELOPERS LLP Director 14 August, 2019 RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED Director 14 August, 2007 Insurance WINDSOR REALTY PRIVATE LIMITED Director 24 August, 2001 Finance INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED Director 29 September, 2022 Manufacturing (Chemicals and chemical products) R RAHEJA INVESTMENTS PRIVATE LIMITED Director 23 October, 2002 Finance EIH ASSOCIATED HOTELS LIMITED Director 28 May, 2015 Recreational, cultural and sporting activities R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 11 September, 2023 Real Estate and Renting RMC READYMIX (INDIA) PRIVATE LIMITED Director 01 February, 2001 Manufacturing (Metals & Chemicals and their products) BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 23 December, 2000 Finance H. & R. JOHNSON (INDIA) LIMITED Director 20 August, 2002 Manufacturing (Metals & Chemicals and their products) PRISM JOHNSON LIMITED Director 05 March, 2022 Manufacturing (Metals & Chemicals and their products) GLOBUS STORES PRIVATE LIMITED Director 05 June, 2000 Construction HATHWAY INVESTMENTS PRIVATE LIMITED Director 05 June, 2000 Finance CORONET INVESTMENTS PRIVATE LIMITED Director 27 March, 2001 Finance HATHWAY CABLE AND DATACOM LIMITED Director 07 September, 2000 Post and Telecommunications ABU DEVELOPERS P LTD Director 20 July, 2006 Construction
RAMESH MOHANLAL VALECHA	Director	07 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARIN HOTELS PRIVATE LIMITED Director 27 September, 2011 Hotels and Restaurants EXPANSE PROPERTIES PRIVATE LIMITED Director 11 January, 2008 Construction CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED Director 19 July, 2011 Agriculture and Allied Activities KRINFRA POWER COMPANY PRIVATE LIMITED Director 08 July, 2011 Electricity, Gas & Water LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED Director 21 April, 2008 Finance PROTECT PROPERTIES PRIVATE LIMITED Director 07 July, 2011 Real Estate and Renting FRESCO PROPERTIES PRIVATE LIMITED Director 19 April, 2007 Real Estate and Renting K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED Director 07 July, 2011 Finance STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED Director 08 July, 2011 Supporting and auxiliary transport activities, activities of travel agencies GLEAMER PROPERTIES PRIVATE LIMITED Director 08 July, 2011 Business Services STRENGTH REAL ESTATE PRIVATE LIMITED Director 08 July, 2011 Real Estate and Renting ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 19 July, 2011 Real Estate and Renting REGIONAL AIRPORTS INDIA PRIVATE LIMITED Director 26 February, 2007 Construction CYBERCITY HOTELS (INDIA) PRIVATE LIMITED Director 02 May, 2008 Hotels and Restaurants MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED Director 18 August, 2006 Transport and Storage PACT REAL ESTATE PRIVATE LIMITED Director 07 July, 2011 Real Estate and Renting TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED Director 04 April, 2007 Construction PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 July, 2011 Construction CASA MARIA PROPERTIES PRIVATE LIMITED Director 19 July, 2011 Construction RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED Director 07 July, 2011 Construction ANBEE CONSTRUCTIONS PRIVATE LIMITED Director 19 July, 2011 Construction IVORY PROPERTIES AND HOTELS PRIVATE LIMITED Director 19 July, 2011 Real Estate and Renting CAPE TRADING PRIVATE LIMITED Director 19 July, 2011 Trading CAPSTAN TRADING PRIVATE LIMITED Director 19 July, 2011 Trading ENORMOUS PROPERTIES PRIVATE LIMITED Director 19 October, 2007 Construction GENEXT HARDWARE & PARKS PRIVATE LIMITED Director 07 March, 2019 Computer Related Services K RAHEJA CORP PRIVATE LIMITED Director 07 July, 2011 Hotels and Restaurants
ANANYA MITTAL AJAY	Director	24 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARSHIYA DATA CENTRE PRIVATE LIMITED Director 07 February, 2019 Computer Related Services LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED Director 30 September, 2022 Business Services ESKAYS CONSTRUCTIONS PVT LTD Director 06 March, 2017 Construction AVREO CORPORATION LLP Director 18 August, 2023 MBTS SKYNCARE PRIVATE LIMITED Director 14 June, 2021 Manufacturing (Chemicals and chemical products) ESKAYS LAND DEVELOPERS PRIVATE LIMITED Director 06 March, 2017 Real Estate and Renting SEALINK CONSTRUCTION CO.PVT.LTD. Director 06 March, 2017 Community, Personal and Social Services
RAJ KUMAR THADHANI	Director	31 December, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY