AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED

OVERVIEW - AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED

Amit Talati Builders & Promoters Private Limited is an unlisted private company incorporated on 10 February, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Amit Talati Builders & Promoters Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Amit Talati Builders & Promoters Private Limited, per our records, was held on 30 September, 2011.

Amit Talati Builders & Promoters Private Limited has four directors - Kishor Govind Pate, Sanjeev Govind Pate, and others.

The Corporate Identification Number (CIN) of Amit Talati Builders & Promoters Private Limited is U45200PN2010PTC135516. The registered office of Amit Talati Builders & Promoters Private Limited is at Amit house, 1902, Sadashiv Peth, Bajirao Road, Pune Pune , Maharashtra.

REGISTERED DETAILS - AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED

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Directors - AMIT TALATI BUILDERS & PROMOTERS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Kishor Govind Pate, Sanjeev Govind Pate and Rajendra Govind Pate who were appointed on 10 February, 2010. They have been on the board for more than 14 years. The most recently appointed director is Xerxes Noshir Talati, who was appointed on 18 February, 2010.

Xerxes Noshir Talati has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 61 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KISHOR GOVIND PATE	Director	10 February, 2010	Other directorships - ROHAN CRICKET GALLERIA & ENTERTAINMENT PRIVATE LIMITED,  AMIT TALATI METRO PROJECTS LLP,  AMIT VILLAGE LLP,  SKP CORP AGRO LLP,  OS LUXURY DESIGNS LLP,  DYNAMIC LANDMARKS LLP,  AMIT RESIDENTIAL VENTURES LLP,  AMIT HOME MAKERS LLP,  AMIT TOWNSHIPS PRIVATE LIMITED,  AMIT SUBURBAN DEVELOPMENT PRIVATE LIMITED,  AMIT SANKUL PRIVATE LIMITED,  ANADI REALTIES LLP,  NEW MORN VENTURES LLP,  AMIT GHARKUL PRIVATE LIMITED,  AMIT SOCIAL FOUNDATION,  AMIT VASTU VENTURES LLP,  ROHAN PATE GROUP OF CONSTRUCTIONS LLP,  MEGH REALTORS PRIVATE LIMITED,  SANJEEV REALTY PRIVATE LIMITED,  AMIT TOWERS PRIVATE LIMITED,  SAHASRAJIT REALTY PRIVATE LIMITED,  AMIT ENTERPRISES HOUSING LIMITED,  AMIT RESIDENTIAL TOWNSHIP LLP,  AMIT TALATI BUILDERS & PROMOTERS LLP,
SANJEEV GOVIND PATE	Director	10 February, 2010	Other directorships - MALVIKA REAL ESTATE LLP,  AMIT HOME MAKERS LLP,  AMIT SUBURBAN DEVELOPMENT PRIVATE LIMITED,  AMIT SANKUL PRIVATE LIMITED,  NEW MORN VENTURES LLP,  AMIT GHARKUL PRIVATE LIMITED,  AMIT SOCIAL FOUNDATION,  MEGH REALTORS PRIVATE LIMITED,  SANJEEV REALTY PRIVATE LIMITED,  AMIT TOWERS PRIVATE LIMITED,  AMIT ENTERPRISES HOUSING LIMITED,  AMIT TALATI BUILDERS & PROMOTERS LLP,
XERXES NOSHIR TALATI	Director	18 February, 2010	Other directorships - RNX MOTION PICTURES LLP,  SEAFACE TARA REALTY LLP,  AMIT TALATI METRO PROJECTS LLP,  VIGYANAND NATURAL STONES LLP,  SHANDILYA PROPERTIES LLP,  KHUBCHANDANI LEISURE PARKS LLP,  KHUBCHANDANI HEALTH PARKS LLP,  AX REALTY LLP,  ZENRIBA ESTATES AND INVESTMENTS PVT LTD.,  ADRIAN HOTELS PRIVATE LIMITED,  AROGYA BHARATI HOSPITALS PRIVATE LIMITED,  PATMOS REALTY PRIVATE LIMITED,  TALATI AND PARTNERS LLP,  RNX MOTION PICTURES PRIVATE LIMITED,  ZARCON ENGINEERING PRIVATE LIMITED,  CHESTERTON HOTELS PRIVATE LIMITED,  NEBARA PROPERTY PRIVATE LIMITED,  CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED,  PRIMEARTH PROPERTIES PRIVATE LIMITED,  AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED,  LALANA LEASING AND FINANCE PVT.LTD.,  TALENT DESIGNERS LLP,  AIRYAMAN DEVELOPERS LLP,  TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP,  HUBCOM TECHNO SYSTEM LLP,  TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED,  VIGYANAND INVESTMENT P.LTD.,  SAI GANESHA DEVELOPERS PRIVATE LIMITED,  TANGENT HOTELS PRIVATE LIMITED,
RAJENDRA GOVIND PATE	Director	10 February, 2010	Other directorships - NOW REALTY VENTURES LLP,  NAREDCO PUNE FOUNDATION,  NOW REALTY PRIVATE LIMITED,  NOW REALTY LANDMARKS PRIVATE LIMITED,  NOW REALTY PROMOTERS AND BUILDERS PRIVATE LIMITED,  RGP REALTY PRIVATE LIMITED,  PANCHARATNA REALTY AND HOSPITALITY LLP,  NOW REALTY PROMOTERS & BUILDERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KISHOR GOVIND PATE	Director	10 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROHAN CRICKET GALLERIA & ENTERTAINMENT PRIVATE LIMITED Director 27 April, 2012 Recreational, cultural and sporting activities AMIT TALATI METRO PROJECTS LLP Designated Partner 26 May, 2011 Construction AMIT VILLAGE LLP Designated Partner 14 June, 2013 Construction SKP CORP AGRO LLP Director 08 February, 2017 Activities Agriculture, Hunting and related Service activities OS LUXURY DESIGNS LLP Designated Partner 16 July, 2014 Other Service activities DYNAMIC LANDMARKS LLP Director 06 July, 2018 Real estate activities AMIT RESIDENTIAL VENTURES LLP Designated Partner 14 June, 2013 Construction AMIT HOME MAKERS LLP Designated Partner 02 September, 2011 Construction AMIT TOWNSHIPS PRIVATE LIMITED Director 29 November, 2010 Construction AMIT SUBURBAN DEVELOPMENT PRIVATE LIMITED Director 29 September, 2011 Construction AMIT SANKUL PRIVATE LIMITED Director 04 February, 2011 Construction ANADI REALTIES LLP Director 17 February, 2021 Construction NEW MORN VENTURES LLP Director 09 February, 2022 Construction AMIT GHARKUL PRIVATE LIMITED Director 21 June, 2010 Construction AMIT SOCIAL FOUNDATION Director 09 January, 2019 Other service activites AMIT VASTU VENTURES LLP Director 14 June, 2013 Construction ROHAN PATE GROUP OF CONSTRUCTIONS LLP Director 18 March, 2016 Construction MEGH REALTORS PRIVATE LIMITED Director 21 August, 2008 Real Estate and Renting SANJEEV REALTY PRIVATE LIMITED Director 20 May, 2010 Construction AMIT TOWERS PRIVATE LIMITED Director 05 July, 2010 Construction SAHASRAJIT REALTY PRIVATE LIMITED Director 28 September, 2006 Real Estate and Renting AMIT ENTERPRISES HOUSING LIMITED Director 01 April, 2008 Construction AMIT RESIDENTIAL TOWNSHIP LLP Director 19 July, 2011 Construction AMIT TALATI BUILDERS & PROMOTERS LLP Director 02 December, 2011 Construction
SANJEEV GOVIND PATE	Director	10 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALVIKA REAL ESTATE LLP Designated Partner 22 September, 2014 Real estate activities AMIT HOME MAKERS LLP Designated Partner 02 September, 2011 Construction AMIT SUBURBAN DEVELOPMENT PRIVATE LIMITED Director 29 September, 2011 Construction AMIT SANKUL PRIVATE LIMITED Director 04 February, 2011 Construction NEW MORN VENTURES LLP Director 09 February, 2022 Construction AMIT GHARKUL PRIVATE LIMITED Director 21 June, 2010 Construction AMIT SOCIAL FOUNDATION Director 09 January, 2019 Other service activites MEGH REALTORS PRIVATE LIMITED Director 21 August, 2008 Real Estate and Renting SANJEEV REALTY PRIVATE LIMITED Director 20 May, 2010 Construction AMIT TOWERS PRIVATE LIMITED Director 05 July, 2010 Construction AMIT ENTERPRISES HOUSING LIMITED Director 01 April, 2008 Construction AMIT TALATI BUILDERS & PROMOTERS LLP Director 31 October, 2014 Construction
XERXES NOSHIR TALATI	Director	18 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RNX MOTION PICTURES LLP Designated Partner 13 November, 2014 Recreational, cultural and sporting activities SEAFACE TARA REALTY LLP Designated Partner 11 March, 2013 Construction AMIT TALATI METRO PROJECTS LLP Designated Partner 26 May, 2011 Construction VIGYANAND NATURAL STONES LLP Designated Partner 02 April, 2012 Other Mining and Quarrying SHANDILYA PROPERTIES LLP Designated Partner 21 February, 2015 Construction KHUBCHANDANI LEISURE PARKS LLP Director 27 November, 2018 Health and Social Work KHUBCHANDANI HEALTH PARKS LLP Director 28 November, 2018 Health and Social Work AX REALTY LLP Director 13 February, 2019 Other Business Activities ZENRIBA ESTATES AND INVESTMENTS PVT LTD. Director 10 August, 2018 Real Estate and Renting ADRIAN HOTELS PRIVATE LIMITED Director 16 December, 2019 Hotels and Restaurants AROGYA BHARATI HOSPITALS PRIVATE LIMITED Director 27 August, 2018 Health and Social Work PATMOS REALTY PRIVATE LIMITED Director 20 November, 2017 Real Estate and Renting TALATI AND PARTNERS LLP Director 16 July, 2020 Construction RNX MOTION PICTURES PRIVATE LIMITED Director 19 December, 2013 Recreational, cultural and sporting activities ZARCON ENGINEERING PRIVATE LIMITED Director 27 August, 2018 Manufacturing (Metals & Chemicals and their products) CHESTERTON HOTELS PRIVATE LIMITED Director 16 December, 2019 Hotels and Restaurants NEBARA PROPERTY PRIVATE LIMITED Director 20 February, 2017 Real Estate and Renting CALCITE PROPERTIES DEVELOPERS PRIVATE LIMITED Director 14 August, 2018 Community, Personal and Social Services PRIMEARTH PROPERTIES PRIVATE LIMITED Director 06 August, 2021 Real Estate and Renting AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED Director 27 August, 2018 Health and Social Work LALANA LEASING AND FINANCE PVT.LTD. Director 01 October, 2020 Finance TALENT DESIGNERS LLP Director 10 January, 2017 Other Business Activities AIRYAMAN DEVELOPERS LLP Director 09 July, 2012 Construction TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP Director 20 May, 2022 Other Business Activities HUBCOM TECHNO SYSTEM LLP Director 28 February, 2019 TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED Director 03 April, 2023 Manufacturing (Metals & Chemicals and their products) VIGYANAND INVESTMENT P.LTD. Director 04 July, 2011 Community, Personal and Social Services SAI GANESHA DEVELOPERS PRIVATE LIMITED Director 21 April, 2008 Construction TANGENT HOTELS PRIVATE LIMITED Director 16 December, 2019 Hotels and Restaurants
RAJENDRA GOVIND PATE	Director	10 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOW REALTY VENTURES LLP Designated Partner 16 November, 2011 Construction NAREDCO PUNE FOUNDATION Director 08 August, 2020 Health and Social Work NOW REALTY PRIVATE LIMITED Director 28 July, 2014 Construction NOW REALTY LANDMARKS PRIVATE LIMITED Director 05 August, 2015 Construction NOW REALTY PROMOTERS AND BUILDERS PRIVATE LIMITED Director 29 September, 2014 Construction RGP REALTY PRIVATE LIMITED Director 18 September, 2013 Construction PANCHARATNA REALTY AND HOSPITALITY LLP Director 02 June, 2023 NOW REALTY PROMOTERS & BUILDERS PRIVATE LIMITED Director 28 November, 2016 Construction