AMI ESTATES PRIVATE LIMITED

OVERVIEW - AMI ESTATES PRIVATE LIMITED

Ami Estates Private Limited was an unlisted private company incorporated on 25 May, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Ami Estates Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Ami Estates Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Ami Estates Private Limited is U70101MH2005PTC153497. The registered office of Ami Estates Private Limited was at 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan, MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - AMI ESTATES PRIVATE LIMITED

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Directors - AMI ESTATES 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The company is no longer active.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 Rajen Nemichand Raisoni who was appointed on 10 October, 2006. Rajen Nemichand Raisoni has been on the board for more than 17 years. The most recently appointed director is Ami Sunil Kothari, who was appointed on 01 September, 2008.

Sanju Sudhir Kothari has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJEN NEMICHAND RAISONI	Director	10 October, 2006	Other directorships - RAJKUMAR PROPERTIES LLP,  CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED,
AMI SUNIL KOTHARI	Director	01 September, 2008	Other directorships - EVERSHINE GEMS LLP,  VERNA RESORTS & LIFESTYLE PRIVATE LIMITED,
SANJU SUDHIR KOTHARI	Director	29 March, 2007	Other directorships - RESPLENDENT ESTATES PRIVATE LIMITED,  LIVING EDGE ESTATES PRIVATE LIMITED,  STK ESTATE PRIVATE LIMITED,  BELLE-VUE ESTATES PRIVATE LIMITED,  POSH ESTATES PRIVATE LIMITED,  S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED,  SNEHA CONSTRUCTIONS PRIVATE LIMITED,  G&J KYC INFORMATION CENTRE,  ARMAAN ESTATES PRIVATE LIMITED,  PETRICIAN ESTATES PRIVATE LIMITED,  EVERSHINE GEMS PRIVATE LIMITED,  THE CRICKET CLUB OF INDIA LIMITED,  RED ROCKS ESTATES PRIVATE LIMITED,  INFINITE REALITIES PRIVATE LIMITED,  CANTHUS ESTATES PRIVATE LIMITED,  OCEAN VIEW ESTATES PRIVATE LIMITED,  VERNA RESORTS & LIFESTYLE PRIVATE LIMITED,  INDIA JEWELLERY PARK MUMBAI,  THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL,  SIDDS JEWELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJEN NEMICHAND RAISONI	Director	10 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJKUMAR PROPERTIES LLP Designated Partner 24 November, 2014 Other Business Activities CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED Director 15 November, 2007 Real Estate and Renting
AMI SUNIL KOTHARI	Director	01 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EVERSHINE GEMS LLP Designated Partner 05 February, 2015 Construction VERNA RESORTS & LIFESTYLE PRIVATE LIMITED Director 31 July, 2008 Hotels and Restaurants
SANJU SUDHIR KOTHARI	Director	29 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RESPLENDENT ESTATES PRIVATE LIMITED Director 22 July, 2013 Construction LIVING EDGE ESTATES PRIVATE LIMITED Director 22 July, 2013 Construction STK ESTATE PRIVATE LIMITED Director 29 March, 2007 Real Estate and Renting BELLE-VUE ESTATES PRIVATE LIMITED Director 29 March, 2007 Real Estate and Renting POSH ESTATES PRIVATE LIMITED Director 29 March, 2007 Real Estate and Renting S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED Director 29 March, 2007 Real Estate and Renting SNEHA CONSTRUCTIONS PRIVATE LIMITED Director 29 March, 2007 Construction G&J KYC INFORMATION CENTRE Director 18 July, 2018 Business Services ARMAAN ESTATES PRIVATE LIMITED Director 29 March, 2007 Real Estate and Renting PETRICIAN ESTATES PRIVATE LIMITED Director 29 March, 2007 Real Estate and Renting EVERSHINE GEMS PRIVATE LIMITED Director 29 March, 2007 Manufacturing (Others) THE CRICKET CLUB OF INDIA LIMITED Director 12 November, 2010 Recreational, cultural and sporting activities RED ROCKS ESTATES PRIVATE LIMITED Director 01 August, 2013 Construction INFINITE REALITIES PRIVATE LIMITED Director 29 March, 2007 Real Estate and Renting CANTHUS ESTATES PRIVATE LIMITED Director 01 August, 2013 Construction OCEAN VIEW ESTATES PRIVATE LIMITED Director 29 March, 2007 Real Estate and Renting VERNA RESORTS & LIFESTYLE PRIVATE LIMITED Director 31 July, 2008 Hotels and Restaurants INDIA JEWELLERY PARK MUMBAI Director 08 September, 2022 Business Services THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL Director 12 January, 2018 Community, Personal and Social Services SIDDS JEWELS PRIVATE LIMITED Director 03 March, 2020 Manufacturing (Others)