AMEETA GRIHNIRMAN PRIVATE LIMITED

OVERVIEW - AMEETA GRIHNIRMAN PRIVATE LIMITED

Ameeta Grihnirman Private Limited was an unlisted private company incorporated on 11 June, 1982. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 15.00 lac.

The current status of Ameeta Grihnirman Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ameeta Grihnirman Private Limited, per our records, was held on 29 November, 2021.

The Corporate Identification Number (CIN) of Ameeta Grihnirman Private Limited is U45205MH1982PTC027403. The registered office of Ameeta Grihnirman Private Limited was at RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZ WEST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMEETA GRIHNIRMAN PRIVATE LIMITED

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Directors - AMEETA GRIHNIRMAN PRIVATE 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The company is no longer active.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 director currently on board is Viren Rajan Raheja who was appointed on 05 November, 2004. Viren Rajan Raheja has been on the board for more than 19 years. The most recently appointed directors are Aneesha Akshay Raheja and Roselyn Linus Chettiar, who were appointed on 25 March, 2015.

Viren Rajan Raheja has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIREN RAJAN RAHEJA	Director	05 November, 2004	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,  KAUNTEYA BUILDERS PRIVATE LIMITED,  LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  AMBER APARTMENT MAKERS 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,
ANEESHA AKSHAY RAHEJA	Director	25 March, 2015	Other directorships - GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED,  CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  ALA-MONA PROPERTIES PVT LTD,  KAUNTEYA BUILDERS PRIVATE LIMITED,  LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  EXCELSIOR CONSTRUCTION PRIVATE LIMITED,  SHIRAZ REALTORS PRIVATE LIMITED,  PANCHALI BUILDERS PRIVATE LIMITED,  R B R ESTATES AND FINANCE PVT LTD,  COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  PENINSULA ESTATES PRIVATE LIMITED,  SHORELINE EXPORTS PRIVATE LIMITED,
ROSELYN LINUS CHETTIAR	Director	25 March, 2015	Other directorships - MANALI BUILDERS PVT LTD,  BLOOMINGDALE TRADING COMPANY PVT LTD,  R.B.R. CONSTRUCTIONS PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED,  SPUR CABLE AND DATACOM PRIVATE LIMIITED,  PEREGRINE CAPITAL INDIA PRIVATE LIMITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  MANALI INVESTMENT AND FINANCE PVT LTD,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  POSITANO REALTY PRIVATE LIMITED,  EXCELSIOR CONSTRUCTION PRIVATE LIMITED,  KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  GSTAAD ESTATES PRIVATE LIMITED,  ANNAPURNA CONSTRUCTION PRIVATE LIMITED,  BRINDABAN LAND DEVELOPMENT PVT LTD,  BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED,  R B R ESTATES AND FINANCE PVT LTD,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  CORONET INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIREN RAJAN RAHEJA	Director	05 November, 2004	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 KAUNTEYA BUILDERS PRIVATE LIMITED Director 05 November, 2004 Construction LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 05 November, 2004 Finance AMBER APARTMENT MAKERS PRIVATE LIMITED Director 24 March, 2015 Real Estate and Renting 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
ANEESHA AKSHAY RAHEJA	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED Director 11 March, 2015 Finance CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED Director 18 March, 2015 Real Estate and Renting BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction ALA-MONA PROPERTIES PVT LTD Director 25 March, 2015 Business Services KAUNTEYA BUILDERS PRIVATE LIMITED Director 25 March, 2015 Construction LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 17 March, 2015 Finance EXCELSIOR CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Construction SHIRAZ REALTORS PRIVATE LIMITED Director 17 March, 2015 Finance PANCHALI BUILDERS PRIVATE LIMITED Director 25 March, 2015 Construction R B R ESTATES AND FINANCE PVT LTD Director 17 March, 2015 Construction COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 17 March, 2015 Finance VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance PENINSULA ESTATES PRIVATE LIMITED Director 18 March, 2015 Real Estate and Renting SHORELINE EXPORTS PRIVATE LIMITED Director 18 March, 2015 Trading
ROSELYN LINUS CHETTIAR	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANALI BUILDERS PVT LTD Director 14 March, 2015 Construction BLOOMINGDALE TRADING COMPANY PVT LTD Director 25 March, 2015 Trading R.B.R. CONSTRUCTIONS PRIVATE LIMITED Director 17 March, 2015 Community, Personal and Social Services BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED Director 06 May, 2022 Finance SPUR CABLE AND DATACOM PRIVATE LIMIITED Director 19 August, 2022 Finance PEREGRINE CAPITAL INDIA PRIVATE LIMITED Director 06 May, 2022 Finance MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance MANALI INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction POSITANO REALTY PRIVATE LIMITED Director 25 March, 2015 Construction EXCELSIOR CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Construction KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 18 March, 2015 Finance GSTAAD ESTATES PRIVATE LIMITED Director 25 March, 2015 Construction ANNAPURNA CONSTRUCTION PRIVATE LIMITED Director 06 May, 2022 Construction BRINDABAN LAND DEVELOPMENT PVT LTD Director 17 March, 2015 Real Estate and Renting BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED Director 17 March, 2015 Agriculture and Allied Activities R B R ESTATES AND FINANCE PVT LTD Director 17 March, 2015 Construction VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance R RAHEJA INVESTMENTS PRIVATE LIMITED Director 11 March, 2015 Finance R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 06 May, 2022 Real Estate and Renting BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance CORONET INVESTMENTS PRIVATE LIMITED Director 14 January, 2015 Finance