AMENITY SOFTWARE PRIVATE LIMITED

OVERVIEW - AMENITY SOFTWARE PRIVATE LIMITED

Amenity Software Private Limited was an unlisted private company incorporated on 12 February, 2004. 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 5.00 lac.

The current status of Amenity Software Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Amenity Software Private Limited, per our records, was held on 26 September, 2019.

The Corporate Identification Number (CIN) of Amenity Software Private Limited is U72900MH2004PTC144491. The registered office of Amenity Software Private Limited was at 404,CORPORATE CENTRE ANDHERI-KURLA ROAD,ANDHERI (EAST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMENITY SOFTWARE PRIVATE LIMITED

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Directors - AMENITY SOFTWARE 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The company is no longer active.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 Rachana Vipul Hingarajia who was appointed on 28 May, 2016. Rachana Vipul Hingarajia has been on the board for more than 7 years. The most recently appointed director is Prashant Chaubey, who was appointed on 30 June, 2018.

Prashant Chaubey has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RACHANA VIPUL HINGARAJIA	Director	28 May, 2016	Other directorships - SUNTECK LIFESPACE PRIVATE LIMITED,  STARTECK LIFESTYLE PRIVATE LIMITED,  MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED,  SUNTECK INFRACON PRIVATE LIMITED,  RUSEL MULTIVENTURES PRIVATE LIMITED,  SUNTECK REALTORS PRIVATE LIMITED,  RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED,  SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED,  PRIJA TRADING PRIVATE LIMITED,  SUNTECK REALTY LIMITED,  SATGURU INFOCORP SERVICES PRIVATE LIMITED,
PRASHANT CHAUBEY	Director	30 June, 2018	Other directorships - NEXTREND MANAGEMENT SERVICES LLP,  MITHRA BUILDCON LLP,  SHIVAY BROKERS PRIVATE LIMITED,  SUNTECK INFRAPROJECTS PRIVATE LIMITED,  MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED,  RUSEL MULTIVENTURES PRIVATE LIMITED,  INDUSTELE PROPERTY PRIVATE LIMITED,  SUNTECK REAL ESTATES PRIVATE LIMITED,  PIRAMAL SUNTECK REALTY PRIVATE LIMITED,  UNIWORTH REALTY LLP,  STARLIGHT SYSTEMS (I) LLP,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SKYSTAR BUILDCON PRIVATE LIMITED,  STARLIGHT SYSTEMS PRIVATE LIMITED,  SUNTECK REALTY HOLDINGS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RACHANA VIPUL HINGARAJIA	Director	28 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNTECK LIFESPACE PRIVATE LIMITED Director 02 November, 2021 Real Estate and Renting STARTECK LIFESTYLE PRIVATE LIMITED Director 20 April, 2022 Business Services MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED Director 28 May, 2016 Computer Related Services SUNTECK INFRACON PRIVATE LIMITED Director 30 March, 2022 Real Estate and Renting RUSEL MULTIVENTURES PRIVATE LIMITED Director 02 September, 2022 Real Estate and Renting SUNTECK REALTORS PRIVATE LIMITED Director 26 April, 2022 Real Estate and Renting RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED Director 18 February, 2022 Business Services SUNTECK PROPERTY HOLDINGS PRIVATE LIMITED Director 01 February, 2017 Real Estate and Renting PRIJA TRADING PRIVATE LIMITED Director 18 February, 2022 Trading SUNTECK REALTY LIMITED Director 31 March, 2015 Manufacturing (Machinery & Equipments) SATGURU INFOCORP SERVICES PRIVATE LIMITED Director 28 May, 2016 Business Services
PRASHANT CHAUBEY	Director	30 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEXTREND MANAGEMENT SERVICES LLP Designated Partner 18 June, 2016 Other Business Activities MITHRA BUILDCON LLP Director 03 August, 2018 Real estate activities SHIVAY BROKERS PRIVATE LIMITED Director 23 December, 2020 Trading SUNTECK INFRAPROJECTS PRIVATE LIMITED Director 30 June, 2018 Business Services MAGENTA COMPUTER SOFTWARE PRIVATE LIMITED Director 30 June, 2018 Computer Related Services RUSEL MULTIVENTURES PRIVATE LIMITED Director 02 September, 2022 Real Estate and Renting INDUSTELE PROPERTY PRIVATE LIMITED Director 15 November, 2021 Real Estate and Renting SUNTECK REAL ESTATES PRIVATE LIMITED Director 30 June, 2018 Business Services PIRAMAL SUNTECK REALTY PRIVATE LIMITED Director 22 December, 2022 Real Estate and Renting UNIWORTH REALTY LLP Director 01 June, 2023 STARLIGHT SYSTEMS (I) LLP Director 18 October, 2018 STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 29 April, 2022 Real Estate and Renting SKYSTAR BUILDCON PRIVATE LIMITED Director 28 November, 2022 Real Estate and Renting STARLIGHT SYSTEMS PRIVATE LIMITED Director 30 June, 2018 Real Estate and Renting SUNTECK REALTY HOLDINGS PRIVATE LIMITED Director 30 June, 2018 Real Estate and Renting