AMILIA EXPORTS AND INVESTMENTS PVT LTD

OVERVIEW - AMILIA EXPORTS AND INVESTMENTS PVT LTD

Amilia Exports And Investments Pvt Ltd was an unlisted private company incorporated on 16 November, 1987. 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 Amilia Exports And Investments Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Amilia Exports And Investments Pvt Ltd, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Amilia Exports And Investments Pvt Ltd is U51900MH1987PTC045295. The registered office of Amilia Exports And Investments Pvt Ltd was at A Block, 8th Floor,Shivsagar Estate, Shivsagar Estate Dr. A. B. Road, Worli Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMILIA EXPORTS AND INVESTMENTS PVT LTD

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Directors - AMILIA EXPORTS AND INVESTMENTS PVT LTD

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Ameeta Jagdish Thackersey who was appointed on 16 November, 1987. Ameeta Jagdish Thackersey has been on the board for more than 36 years. The most recently appointed directors are Mayur Krishnadas Ramaiya and Rishika Abhimanyu Thackersey, who were appointed on 25 April, 2019.

Jagdish Udaikant Thackersey has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISH UDAIKANT THACKERSEY	Director	12 May, 2009	Other directorships - ELLORA INVESTMENT COMPANY PRIVATE LIMITED,  HOME GOODS COMPANY PRIVATE LIMITED,  SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED,  PALOMAR PROPERTIES PRIVATE LIMITED,  HRISHIKESH INVESTMENTS PRIVATE LIMITED,  EARNEST HOLDINGS LIMITED,  PREFERENTIAL INVESTMENTS PRIVATE LIMITED,  JAGRUK INVESTMENTS PRIVATE LIMITED,  ARISTOCRAT INVESTMENTS LIMITED,  BINTEX INVESTMENT LIMITED,  SUKTA INVESTMENT LTD,  BINLEATH INVESTMENT PRIVATE LIMITED,  ART LEATHER LIMITED,  ASSURED INVESTMENTS LIMITED,  PRUDENTIAL HOLDINGS LIMITED,  HINDOOSTAN TECHNICAL FABRICS LIMITED,  WESTERN HOLDINGS LTD.,  ABHIMANYU INVESTMENTS PRIVATE LIMITED,  PUSHYA TRADING PRIVATE LIMITED,  LEATHBIND INVESTMENT PRIVATE LIMITED,  THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED,
ABHIMANYU JAGDISH THACKERSEY	Director	28 June, 2004	Other directorships - BOMBAY RACE CLUB LLP,  ELLORA INVESTMENT COMPANY PRIVATE LIMITED,  SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED,  PALOMAR PROPERTIES PRIVATE LIMITED,  HRISHIKESH INVESTMENTS PRIVATE LIMITED,  PREFERENTIAL INVESTMENTS PRIVATE LIMITED,  JAGRUK INVESTMENTS PRIVATE LIMITED,  BINLEATH INVESTMENT PRIVATE LIMITED,  THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED,  HINDOOSTAN TECHNICAL FABRICS LIMITED,  ABHIMANYU INVESTMENTS PRIVATE LIMITED,  PUSHYA TRADING PRIVATE LIMITED,  HINDOOSTAN MILLS LIMITED,  THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED,
HRISHIKESH THACKERSEY JAGDISH	Director	19 December, 2001	Other directorships - ELLORA INVESTMENT COMPANY PRIVATE LIMITED,  SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED,  HRISHIKESH INVESTMENTS PRIVATE LIMITED,  JAGRUK INVESTMENTS PRIVATE LIMITED,  ABHIMANYU INVESTMENTS PRIVATE LIMITED,  PUSHYA TRADING PRIVATE LIMITED,  THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED,
AMEETA JAGDISH THACKERSEY	Director	16 November, 1987	Other directorships - ELLORA INVESTMENT COMPANY PRIVATE LIMITED,  SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED,  HRISHIKESH INVESTMENTS PRIVATE LIMITED,  JAGRUK INVESTMENTS PRIVATE LIMITED,  ABHIMANYU INVESTMENTS PRIVATE LIMITED,  PUSHYA TRADING PRIVATE LIMITED,
MAYUR KRISHNADAS RAMAIYA	Director	25 April, 2019	Other directorships - HOME GOODS COMPANY PRIVATE LIMITED,  SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED,  PALOMAR PROPERTIES PRIVATE LIMITED,  HRISHIKESH INVESTMENTS PRIVATE LIMITED,  PREFERENTIAL INVESTMENTS PRIVATE LIMITED,  JAGRUK INVESTMENTS PRIVATE LIMITED,  BINLEATH INVESTMENT PRIVATE LIMITED,  ABHIMANYU INVESTMENTS PRIVATE LIMITED,  PUSHYA TRADING PRIVATE LIMITED,  THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED,
RISHIKA ABHIMANYU THACKERSEY	Director	25 April, 2019	Other directorships - HOME GOODS COMPANY PRIVATE LIMITED,  SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED,  PALOMAR PROPERTIES PRIVATE LIMITED,  HRISHIKESH INVESTMENTS PRIVATE LIMITED,  PREFERENTIAL INVESTMENTS PRIVATE LIMITED,  JAGRUK INVESTMENTS PRIVATE LIMITED,  BINLEATH INVESTMENT PRIVATE LIMITED,  ABHIMANYU INVESTMENTS PRIVATE LIMITED,  PUSHYA TRADING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISH UDAIKANT THACKERSEY	Director	12 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELLORA INVESTMENT COMPANY PRIVATE LIMITED Director 06 January, 1975 Community, Personal and Social Services HOME GOODS COMPANY PRIVATE LIMITED Director 21 May, 2007 Trading SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED Director 25 March, 2008 Trading PALOMAR PROPERTIES PRIVATE LIMITED Director 20 June, 2018 Real Estate and Renting HRISHIKESH INVESTMENTS PRIVATE LIMITED Director 08 December, 1993 Finance EARNEST HOLDINGS LIMITED Director 16 December, 1993 Finance PREFERENTIAL INVESTMENTS PRIVATE LIMITED Director 28 December, 1989 Finance JAGRUK INVESTMENTS PRIVATE LIMITED Director 27 January, 1994 Finance ARISTOCRAT INVESTMENTS LIMITED Director 11 March, 1996 Finance BINTEX INVESTMENT LIMITED Director 08 December, 1993 Finance SUKTA INVESTMENT LTD Director 11 March, 1996 Finance BINLEATH INVESTMENT PRIVATE LIMITED Director 15 December, 1993 Finance ART LEATHER LIMITED Director 06 June, 2005 Manufacturing (Metals & Chemicals and their products) ASSURED INVESTMENTS LIMITED Director 23 October, 2002 Finance PRUDENTIAL HOLDINGS LIMITED Director 23 October, 2002 Finance HINDOOSTAN TECHNICAL FABRICS LIMITED Director 08 August, 2012 Manufacture of textiles WESTERN HOLDINGS LTD. Director 08 December, 1993 Finance ABHIMANYU INVESTMENTS PRIVATE LIMITED Director 22 November, 1989 Finance PUSHYA TRADING PRIVATE LIMITED Director 12 December, 1996 Trading LEATHBIND INVESTMENT PRIVATE LIMITED Director 22 December, 1993 Finance THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED Director 15 December, 1993 Business Services
ABHIMANYU JAGDISH THACKERSEY	Director	28 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOMBAY RACE CLUB LLP Director 31 March, 2017 Recreational, cultural and sporting activities ELLORA INVESTMENT COMPANY PRIVATE LIMITED Director 28 June, 2004 Community, Personal and Social Services SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED Director 27 February, 2008 Trading PALOMAR PROPERTIES PRIVATE LIMITED Director 19 June, 2018 Real Estate and Renting HRISHIKESH INVESTMENTS PRIVATE LIMITED Director 24 June, 2004 Finance PREFERENTIAL INVESTMENTS PRIVATE LIMITED Director 14 September, 2018 Finance JAGRUK INVESTMENTS PRIVATE LIMITED Director 24 June, 2004 Finance BINLEATH INVESTMENT PRIVATE LIMITED Director 14 September, 2018 Finance THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED Director 01 August, 2009 Manufacture of textiles HINDOOSTAN TECHNICAL FABRICS LIMITED Director 08 July, 2010 Manufacture of textiles ABHIMANYU INVESTMENTS PRIVATE LIMITED Director 24 June, 2004 Finance PUSHYA TRADING PRIVATE LIMITED Director 28 June, 2004 Trading HINDOOSTAN MILLS LIMITED Director 26 June, 2020 Manufacture of textiles THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED Director 30 November, 2017 Business Services
HRISHIKESH THACKERSEY JAGDISH	Director	19 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELLORA INVESTMENT COMPANY PRIVATE LIMITED Director 19 December, 2001 Community, Personal and Social Services SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED Director 27 February, 2008 Trading HRISHIKESH INVESTMENTS PRIVATE LIMITED Director 19 December, 2001 Finance JAGRUK INVESTMENTS PRIVATE LIMITED Director 19 December, 2001 Finance ABHIMANYU INVESTMENTS PRIVATE LIMITED Director 19 December, 2001 Finance PUSHYA TRADING PRIVATE LIMITED Director 19 November, 2001 Trading THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED Director 30 November, 2017 Business Services
AMEETA JAGDISH THACKERSEY	Director	16 November, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELLORA INVESTMENT COMPANY PRIVATE LIMITED Director 08 December, 1993 Community, Personal and Social Services SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED Director 25 March, 2008 Trading HRISHIKESH INVESTMENTS PRIVATE LIMITED Director 05 September, 1980 Finance JAGRUK INVESTMENTS PRIVATE LIMITED Director 21 March, 2001 Finance ABHIMANYU INVESTMENTS PRIVATE LIMITED Director 08 December, 1993 Finance PUSHYA TRADING PRIVATE LIMITED Director 12 December, 1996 Trading
MAYUR KRISHNADAS RAMAIYA	Director	25 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOME GOODS COMPANY PRIVATE LIMITED Director 25 April, 2019 Trading SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED Director 25 April, 2019 Trading PALOMAR PROPERTIES PRIVATE LIMITED Director 25 April, 2019 Real Estate and Renting HRISHIKESH INVESTMENTS PRIVATE LIMITED Director 25 April, 2019 Finance PREFERENTIAL INVESTMENTS PRIVATE LIMITED Director 25 April, 2019 Finance JAGRUK INVESTMENTS PRIVATE LIMITED Director 25 April, 2019 Finance BINLEATH INVESTMENT PRIVATE LIMITED Director 25 April, 2019 Finance ABHIMANYU INVESTMENTS PRIVATE LIMITED Director 25 April, 2019 Finance PUSHYA TRADING PRIVATE LIMITED Director 25 April, 2019 Trading THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED Director 25 April, 2019 Business Services
RISHIKA ABHIMANYU THACKERSEY	Director	25 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOME GOODS COMPANY PRIVATE LIMITED Director 25 April, 2019 Trading SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED Director 25 April, 2019 Trading PALOMAR PROPERTIES PRIVATE LIMITED Director 25 April, 2019 Real Estate and Renting HRISHIKESH INVESTMENTS PRIVATE LIMITED Director 25 April, 2019 Finance PREFERENTIAL INVESTMENTS PRIVATE LIMITED Director 25 April, 2019 Finance JAGRUK INVESTMENTS PRIVATE LIMITED Director 25 April, 2019 Finance BINLEATH INVESTMENT PRIVATE LIMITED Director 25 April, 2019 Finance ABHIMANYU INVESTMENTS PRIVATE LIMITED Director 25 April, 2019 Finance PUSHYA TRADING PRIVATE LIMITED Director 25 April, 2019 Trading