ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED

OVERVIEW - ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED

Ashok Piramal Enterprises Private Limited was an unlisted private company incorporated on 21 December, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Ashok Piramal Enterprises Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ashok Piramal Enterprises Private Limited, per our records, was held on 22 September, 2015.

The Corporate Identification Number (CIN) of Ashok Piramal Enterprises Private Limited is U74140MH2005PTC158232. The registered office of Ashok Piramal Enterprises Private Limited was at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED

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Directors - ASHOK PIRAMAL ENTERPRISES 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The company is no longer active.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 director currently on board is Urvi Ashok Piramal who was appointed on 21 December, 2005. Urvi Ashok Piramal has been on the board for more than 18 years. The most recently appointed directors are Reshma Harshvadhan Piramal, Roopali Rajeev Piramal and Anjali Nandan Piramal, who were appointed on 05 March, 2015.

Urvi Ashok Piramal has the largest number of other directorships with a seat at a total of 54 companies. In total, the company is connected to 61 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	21 December, 2005	Other directorships - PENINSULA TRUSTEE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  WESTGATE REAL ESTATE DEVELOPERS LLP,  EASTGATE REAL ESTATE DEVELOPERS LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  PIRAMAL POLYMERS LTD,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  MIRANDA TOOLS PRIVATE LIMITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  MIRANDA TOOLS PRIVATE LIMITED,
RESHMA HARSHVADHAN PIRAMAL	Director	05 March, 2015	Other directorships - HIGHPOINT AGRO STAR PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,
ROOPALI RAJEEV PIRAMAL	Director	05 March, 2015	Other directorships - ARGENTO HOME PRODUCTS LLP,  INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,
ANJALI NANDAN PIRAMAL	Director	05 March, 2015	Other directorships - YANKY TRADING LLP,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  ACE PLASTICS PRIVATE LIMITED,  MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED,  VANRAJ AND COMPANY PRIVATE LIMITED,  MERGERMARKET (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	21 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENINSULA TRUSTEE LIMITED Director 14 December, 2005 Finance APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Director 26 November, 2010 Construction AGP INFRA PRIVATE LIMITED Director 23 August, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 26 November, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 24 August, 2010 Transport and Storage AGP EDUCATION AND ACADEMY PRIVATE LIMITE D Director 26 November, 2010 Education APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Director 26 November, 2010 Construction APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Director 26 November, 2010 Electricity, Gas & Water APG PORTS INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2010 Construction WESTGATE REAL ESTATE DEVELOPERS LLP Director 01 September, 2010 Real estate activities EASTGATE REAL ESTATE DEVELOPERS LLP Director 11 November, 2010 Real estate activities MAXPLAZA TRADING COMPANY PRIVATE LIMITED Director 31 January, 2005 Trading SUREWIN TRADING COMAPNY PRIVATE LIMITED Director 24 January, 2005 Trading NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading MIRANDA FEW TOOLS PRIVATE LIMITED Director 03 February, 2005 Trading ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED Director 18 January, 2005 Trading HIGHPOINT AGRO STAR PRIVATE LIMITED Director 01 November, 2007 Agriculture and Allied Activities PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Director 19 August, 2010 Electricity, Gas & Water TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 01 February, 2005 Trading ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Director 23 March, 2018 Construction PIRAMAL POLYMERS LTD Director 18 August, 1994 Manufacturing (Chemicals and chemical products) PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 10 February, 2005 Trading GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED Director 14 January, 2005 Trading ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading CROSS WORLD TRADE AND MERCANTILE LLP Director 18 March, 2010 Other Business Activities SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED Director 14 January, 2005 Trading TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Director 14 January, 2005 Trading ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 16 December, 2005 Business Services LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction CINELINE TRADING COMPANY PRIVATE LIMITED Director 18 January, 2005 Trading TOPFLAG TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED Director 26 September, 2012 Finance NEWONE TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 02 August, 2007 Trading SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED Director 19 January, 2005 Trading MIRANDA TOOLS PRIVATE LIMITED Director 09 July, 2008 Manufacturing (Machinery & Equipments) NHUR TRADING AND MERCANTILE LLP Director 03 June, 2010 Other Business Activities APG RENEWABLE ENERGY PRIVATE LIMITED Director 26 November, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 14 September, 2010 Transport and Storage DAWN MILLS COMPANY LIMITED Director 13 March, 2006 Business Services PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Director 31 October, 2012 Finance APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2010 Construction ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction KROMA TRADE AND MERCANTILE LLP Director 02 June, 2010 Other Business Activities SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PENINSULA LAND LIMITED Director 06 September, 1984 Manufacture of textiles HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading MIRANDA TOOLS PRIVATE LIMITED Director 30 December, 1996 Manufacture of motor vehicles, trailers and others
RESHMA HARSHVADHAN PIRAMAL	Director	05 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIGHPOINT AGRO STAR PRIVATE LIMITED Director 05 March, 2015 Agriculture and Allied Activities TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 05 March, 2015 Trading SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED Director 14 January, 2005 Trading TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Director 14 January, 2005 Trading MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED Director 05 March, 2015 Manufacture of textiles TOPFLAG TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED Director 19 January, 2005 Trading
ROOPALI RAJEEV PIRAMAL	Director	05 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARGENTO HOME PRODUCTS LLP Designated Partner 24 June, 2013 Other Business Activities INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED Director 05 March, 2015 Business Services NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED Director 05 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies HIGHPOINT AGRO STAR PRIVATE LIMITED Director 05 March, 2015 Agriculture and Allied Activities PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Director 05 March, 2015 Electricity, Gas & Water TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 05 March, 2015 Trading GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED Director 14 January, 2005 Trading ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 05 March, 2015 Business Services MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED Director 05 March, 2015 Manufacture of textiles CINELINE TRADING COMPANY PRIVATE LIMITED Director 18 January, 2005 Trading HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading
ANJALI NANDAN PIRAMAL	Director	05 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YANKY TRADING LLP Director 09 December, 2020 Other Business Activities HIGHPOINT AGRO STAR PRIVATE LIMITED Director 05 March, 2015 Agriculture and Allied Activities TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 05 March, 2015 Trading ACE PLASTICS PRIVATE LIMITED Director 07 January, 2009 Manufacturing (Metals & Chemicals and their products) MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED Director 05 March, 2015 Manufacture of textiles VANRAJ AND COMPANY PRIVATE LIMITED Director 25 March, 2010 Manufacture of textiles MERGERMARKET (INDIA) PRIVATE LIMITED Director 11 November, 2013 Business Services