APANA BUILDCON PRIVATE LIMITED

OVERVIEW - APANA BUILDCON PRIVATE LIMITED

Apana Buildcon Private Limited was an unlisted private company incorporated on 16 September, 2010. 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 Apana Buildcon Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Apana Buildcon Private Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Apana Buildcon Private Limited is U45201MH2010PTC207712. The registered office of Apana Buildcon Private Limited was at C-201, INNOVA, MARATHON NEXT GEN, OFF G.K MARG OPP. PENINSULA CORPORATE PARK, LOWER PAREL (W) MUMBAI Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - APANA BUILDCON PRIVATE LIMITED

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Directors - APANA BUILDCON PRIVATE LIMITED

The company is no longer active.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

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

The longest serving directors currently on board are Sanjay Damji Shah and Brijesh Niranjanbhai Doshi who were appointed on 16 September, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Heena Sanjay Shah and Usha Atul Shah, who were appointed on 02 March, 2015.

Sanjay Damji Shah has the largest number of other directorships with a seat at a total of 44 companies. In total, the company is connected to 67 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY DAMJI SHAH	Director	16 September, 2010	Other directorships - ALL WELL LANDSCAPES LLP,  ALMIGHTY LIFESPACES LLP,  DIAGENIC DIAGNOSTIC LLP,  ALPINE LANDSCAPES LLP,  APEX LANDSCAPES LLP,  ATRIUM LANDSCAPES LLP,  LAXMI ELECTRO PLAST LLP,  AAROTIC BUILDERS LLP,  APANA BUILDCON LLP,  TRIKESTRA SOFTWARE SOLUTIONS LLP,  AVENZA LANDSCAPES LLP,  ANCHOR DIGITAL SOFTWARE LLP,  ALPINE LANDSCAPES PRIVATE LIMITED,  ALMIGHTY LIFESPACES PRIVATE LIMITED,  BISHAKHA DIAMONDS PRIVATE LIMITED,  AVIVA BUILDERS LLP,  ACTON ELECTRONICS AND ELECTRICALS LLP,  METROPOLITAN PROPERTIES LLP,  AVENTO HABITATS LLP,  ANCHOR LIGHTINGS PRIVATE LIMITED,  ACTON ELECTRONICS AND ELECTRICALS PRIVATE LIMITED,  AVENTA PROPERTIES LLP,  ETAH MINES PRIVATE LIMITED,  INDRAJEET EXPORTS PRIVATE LIMITED,  ASSOCIATION OF ELECTRICALS & ELECTRONICS GOODS MANUFACTURERS,  REAL VALUE LEASING PRIVATE LIMITED,  SHAH CONSTRUCTION COMPANY LIMITED,  GOOD VALUE BUILDERS PRIVATE LIMITED,  PRATUL SHARE CUSTODIAN PRIVATE LIMITED,  KOCHI CRICKET PRIVATE LIMITED,  GODESHWAR ESTATES PRIVATE LIMITED,  TRIPLE SECURITIES PRIVATE LIMITED,  BASUSHREE DIE CASTINGS PVT LTD,  ANABELLA COMPUTER LLP,  ANCHOR EARTH LLP,  SHANTABEN DAMJI SHAH ANCHORWALA FOUNDATION,  ANCHOR (INDIA) PRIVATE LIMITED,  SPENTA BUILDCON PRIVATE LIMITED,  ANABELLA COMPUTER PRIVATE LIMITED,  DIAGENIC DIAGNOSTIC PRIVATE LIMITED,  KUTCHI ANGEL NETWORK PRIVATE LIMITED,  ANCHOR CONSUMER PRODUCTS PRIVATE LIMITED,  COGENSYS SOFTWARE SOLUTIONS LLP,
BRIJESH NIRANJANBHAI DOSHI	Director	16 September, 2010	No other directorships
HEENA SANJAY SHAH	Director	02 March, 2015	Other directorships - ANCHOR LIGHTINGS LLP,  LAXMI ELECTRO PLAST LLP,  APANA BUILDCON LLP,  TRIKESTRA SOFTWARE SOLUTIONS LLP,  ANCHOR DIGITAL SOFTWARE LLP,  ANCHOR E-LIFE TECHNOLOGIES PRIVATE LIMITED,  SONALI ESTATES AND INVESTMENTS PRIVATE LIMITED,  ALMIGHTY LIFESPACES PRIVATE LIMITED,  BISHAKHA DIAMONDS PRIVATE LIMITED,  AVENUE E-LIFE TECHNOLOGIES PRIVATE LIMITED,  ANCHOR COSMETICS (INDIA) PVT LTD,  AVENTA REALTY PRIVATE LIMITED,  DAMINI TEXTILES PRIVATE LIMITED,  ANCHOR HERBALS PRIVATE LIMITED,  ANCHOR GLOBAL FINE ART PRIVATE LIMITED,  REAL VALUE LEASING PRIVATE LIMITED,  SWAPANA LANDSCAPES PRIVATE LIMITED,  ANCHOR DENTAL PRODUCTS PRIVATE LIMITED,  ANCHOR HEALTHCARE PRIVATE LIMITED,  DIAGENIC DIAGNOSTIC PRIVATE LIMITED,  ANCHOR HEALTH PRODUCTS PRIVATE LIMITED,  COGENSYS SOFTWARE SOLUTIONS LLP,
USHA ATUL SHAH	Director	02 March, 2015	Other directorships - ALL WELL LANDSCAPES LLP,  ALMIGHTY LIFESPACES LLP,  DIAGENIC DIAGNOSTIC LLP,  ALPINE LANDSCAPES LLP,  ANCHOR LIGHTINGS LLP,  APEX LANDSCAPES LLP,  ATRIUM LANDSCAPES LLP,  LAXMI ELECTRO PLAST LLP,  AAROTIC BUILDERS LLP,  APANA BUILDCON LLP,  DUPONT TRADING AND INVESTMENTS LLP,  AVENZA LANDSCAPES LLP,  ANCHOR DIGITAL SOFTWARE LLP,  ANCHOR WORLD PRIVATE LIMITED,  ANCHOR HOMES PRIVATE LIMITED,  ANCHOR SOLAR PRIVATE LIMITED,  BISHAKHA DIAMONDS PRIVATE LIMITED,  AVENUE E-LIFE TECHNOLOGIES PRIVATE LIMITED,  ANCHOR UNIVERSE PRIVATE LIMITED,  ANCHOR INTERNATIONAL PRIVATE LIMITED,  AVENTA REALTY PRIVATE LIMITED,  ENGENIA TRADERS PVT LTD,  FLOUROCENT ELECTRICALS PRIVATE LIMITED,  AVIVA BUILDERS LLP,  ACTON ELECTRONICS AND ELECTRICALS LLP,  AVENTO HABITATS LLP,  ANCHOR CORPORATION LIMITED,  ANCHOR S.A. PRIVATE LIMITED,  REAL VALUE LEASING PRIVATE LIMITED,  KOCHI CRICKET PRIVATE LIMITED,  ANABELLA COMPUTER LLP,  ANCHOR EARTH LLP,  SHANTABEN DAMJI SHAH ANCHORWALA FOUNDATION,  ANCHOR (INDIA) PRIVATE LIMITED,  ANCHOR CERAVISION (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY DAMJI SHAH	Director	16 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALL WELL LANDSCAPES LLP Designated Partner 24 July, 2015 Construction ALMIGHTY LIFESPACES LLP Designated Partner 04 June, 2015 Construction DIAGENIC DIAGNOSTIC LLP Designated Partner 15 July, 2015 Manufacture of medical, precision and optical instruments, watches and clocks ALPINE LANDSCAPES LLP Designated Partner 27 July, 2015 Construction APEX LANDSCAPES LLP Designated Partner 15 April, 2011 Construction ATRIUM LANDSCAPES LLP Designated Partner 19 April, 2011 Construction LAXMI ELECTRO PLAST LLP Designated Partner 12 February, 2015 Other Business Activities AAROTIC BUILDERS LLP Designated Partner 03 August, 2015 Construction APANA BUILDCON LLP Designated Partner 05 June, 2015 Construction TRIKESTRA SOFTWARE SOLUTIONS LLP Designated Partner 15 April, 2011 Computer and related activities AVENZA LANDSCAPES LLP Designated Partner 15 April, 2011 Construction ANCHOR DIGITAL SOFTWARE LLP Designated Partner 15 April, 2011 Other Business Activities ALPINE LANDSCAPES PRIVATE LIMITED Director 11 June, 2015 Construction ALMIGHTY LIFESPACES PRIVATE LIMITED Director 05 March, 2015 Construction BISHAKHA DIAMONDS PRIVATE LIMITED Director 02 May, 2011 Manufacturing (Others) AVIVA BUILDERS LLP Director 15 April, 2011 Construction ACTON ELECTRONICS AND ELECTRICALS LLP Director 27 July, 2015 Manufacture of electrical machinery and apparatus N.E.C."; METROPOLITAN PROPERTIES LLP Director 09 April, 2014 Construction AVENTO HABITATS LLP Director 15 April, 2011 Construction ANCHOR LIGHTINGS PRIVATE LIMITED Director 15 April, 2009 Manufacturing (Machinery & Equipments) ACTON ELECTRONICS AND ELECTRICALS PRIVATE LIMITED Director 11 June, 2015 Business Services AVENTA PROPERTIES LLP Director 18 December, 2012 ETAH MINES PRIVATE LIMITED Director 15 April, 2009 Trading INDRAJEET EXPORTS PRIVATE LIMITED Director 23 September, 1993 Trading ASSOCIATION OF ELECTRICALS & ELECTRONICS GOODS MANUFACTURERS Director 12 September, 2008 Manufacturing (Machinery & Equipments) REAL VALUE LEASING PRIVATE LIMITED Director 16 October, 2008 Finance SHAH CONSTRUCTION COMPANY LIMITED Director 22 February, 2008 Construction GOOD VALUE BUILDERS PRIVATE LIMITED Director 01 April, 2010 Construction PRATUL SHARE CUSTODIAN PRIVATE LIMITED Director 22 May, 2017 Finance KOCHI CRICKET PRIVATE LIMITED Director 25 March, 2011 Recreational, cultural and sporting activities GODESHWAR ESTATES PRIVATE LIMITED Director 30 May, 2011 Real Estate and Renting TRIPLE SECURITIES PRIVATE LIMITED Director 05 February, 2000 Finance BASUSHREE DIE CASTINGS PVT LTD Director 01 August, 2023 Manufacturing (Metals & Chemicals and their products) ANABELLA COMPUTER LLP Director 04 August, 2015 ANCHOR EARTH LLP Director 14 December, 2017 Construction SHANTABEN DAMJI SHAH ANCHORWALA FOUNDATION Director 30 January, 2024 Health and Social Work ANCHOR (INDIA) PRIVATE LIMITED Director 16 June, 2011 Business Services SPENTA BUILDCON PRIVATE LIMITED Director 23 December, 2009 Construction ANABELLA COMPUTER PRIVATE LIMITED Director 11 June, 2015 Business Services DIAGENIC DIAGNOSTIC PRIVATE LIMITED Director 11 June, 2015 Health and Social Work KUTCHI ANGEL NETWORK PRIVATE LIMITED Director 20 January, 2011 Business Services ANCHOR CONSUMER PRODUCTS PRIVATE LIMITED Director 07 February, 2000 Manufacturing (Chemicals and chemical products) COGENSYS SOFTWARE SOLUTIONS LLP Director 26 April, 2011
BRIJESH NIRANJANBHAI DOSHI	Director	16 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HEENA SANJAY SHAH	Director	02 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANCHOR LIGHTINGS LLP Designated Partner 22 December, 2014 Other Business Activities LAXMI ELECTRO PLAST LLP Designated Partner 12 February, 2015 Other Business Activities APANA BUILDCON LLP Designated Partner 05 June, 2015 Construction TRIKESTRA SOFTWARE SOLUTIONS LLP Designated Partner 15 April, 2011 Computer and related activities ANCHOR DIGITAL SOFTWARE LLP Director 10 August, 2015 Other Business Activities ANCHOR E-LIFE TECHNOLOGIES PRIVATE LIMITED Director 06 January, 2015 Computer Related Services SONALI ESTATES AND INVESTMENTS PRIVATE LIMITED Director 30 December, 2015 Finance ALMIGHTY LIFESPACES PRIVATE LIMITED Director 06 January, 2015 Construction BISHAKHA DIAMONDS PRIVATE LIMITED Director 02 March, 2015 Manufacturing (Others) AVENUE E-LIFE TECHNOLOGIES PRIVATE LIMITED Director 06 January, 2015 Computer Related Services ANCHOR COSMETICS (INDIA) PVT LTD Director 06 January, 2015 Trading AVENTA REALTY PRIVATE LIMITED Director 06 January, 2015 Construction DAMINI TEXTILES PRIVATE LIMITED Director 30 December, 2015 Manufacture of textiles ANCHOR HERBALS PRIVATE LIMITED Director 06 January, 2015 Manufacturing (Chemicals and chemical products) ANCHOR GLOBAL FINE ART PRIVATE LIMITED Director 06 January, 2015 Business Services REAL VALUE LEASING PRIVATE LIMITED Director 08 May, 2014 Finance SWAPANA LANDSCAPES PRIVATE LIMITED Director 06 January, 2015 Construction ANCHOR DENTAL PRODUCTS PRIVATE LIMITED Director 06 January, 2015 Manufacturing (Chemicals and chemical products) ANCHOR HEALTHCARE PRIVATE LIMITED Director 23 March, 2015 Manufacturing (Chemicals and chemical products) DIAGENIC DIAGNOSTIC PRIVATE LIMITED Director 06 January, 2015 Health and Social Work ANCHOR HEALTH PRODUCTS PRIVATE LIMITED Director 23 March, 2015 Manufacturing (Chemicals and chemical products) COGENSYS SOFTWARE SOLUTIONS LLP Director 26 April, 2011
USHA ATUL SHAH	Director	02 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALL WELL LANDSCAPES LLP Designated Partner 24 July, 2015 Construction ALMIGHTY LIFESPACES LLP Designated Partner 04 June, 2015 Construction DIAGENIC DIAGNOSTIC LLP Designated Partner 15 July, 2015 Manufacture of medical, precision and optical instruments, watches and clocks ALPINE LANDSCAPES LLP Designated Partner 27 July, 2015 Construction ANCHOR LIGHTINGS LLP Designated Partner 22 December, 2014 Other Business Activities APEX LANDSCAPES LLP Designated Partner 15 April, 2011 Construction ATRIUM LANDSCAPES LLP Designated Partner 19 April, 2011 Construction LAXMI ELECTRO PLAST LLP Designated Partner 12 February, 2015 Other Business Activities AAROTIC BUILDERS LLP Designated Partner 03 August, 2015 Construction APANA BUILDCON LLP Designated Partner 05 June, 2015 Construction DUPONT TRADING AND INVESTMENTS LLP Designated Partner 19 January, 2015 Other Business Activities AVENZA LANDSCAPES LLP Designated Partner 15 April, 2011 Construction ANCHOR DIGITAL SOFTWARE LLP Designated Partner 15 April, 2011 Other Business Activities ANCHOR WORLD PRIVATE LIMITED Director 06 July, 2011 Business Services ANCHOR HOMES PRIVATE LIMITED Director 23 March, 2015 Construction ANCHOR SOLAR PRIVATE LIMITED Director 07 July, 2011 Electricity, Gas & Water BISHAKHA DIAMONDS PRIVATE LIMITED Director 02 March, 2015 Manufacturing (Others) AVENUE E-LIFE TECHNOLOGIES PRIVATE LIMITED Director 18 January, 2011 Computer Related Services ANCHOR UNIVERSE PRIVATE LIMITED Director 11 August, 2011 Business Services ANCHOR INTERNATIONAL PRIVATE LIMITED Director 06 July, 2011 Business Services AVENTA REALTY PRIVATE LIMITED Director 23 December, 2010 Construction ENGENIA TRADERS PVT LTD Director 10 August, 2010 Trading FLOUROCENT ELECTRICALS PRIVATE LIMITED Director 30 December, 2015 Manufacturing (Machinery & Equipments) AVIVA BUILDERS LLP Director 15 April, 2011 Construction ACTON ELECTRONICS AND ELECTRICALS LLP Director 27 July, 2015 Manufacture of electrical machinery and apparatus N.E.C."; AVENTO HABITATS LLP Director 15 April, 2011 Construction ANCHOR CORPORATION LIMITED Director 07 October, 2011 Business Services ANCHOR S.A. PRIVATE LIMITED Director 22 June, 2011 Business Services REAL VALUE LEASING PRIVATE LIMITED Director 08 May, 2014 Finance KOCHI CRICKET PRIVATE LIMITED Director 25 March, 2011 Recreational, cultural and sporting activities ANABELLA COMPUTER LLP Director 04 August, 2015 ANCHOR EARTH LLP Director 14 December, 2017 Construction SHANTABEN DAMJI SHAH ANCHORWALA FOUNDATION Director 30 January, 2024 Health and Social Work ANCHOR (INDIA) PRIVATE LIMITED Director 16 June, 2011 Business Services ANCHOR CERAVISION (INDIA) PRIVATE LIMITED Director 06 January, 2015 Business Services