B N ELIAS & CO PRIVATE LIMITED

OVERVIEW - B N ELIAS & CO PRIVATE LIMITED

B N Elias & Co Private Limited was an unlisted private company incorporated on 30 September, 1926. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 17.00 cr and the total paid-up capital was INR 20.03 lac.

The current status of B N Elias & Co Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of B N Elias & Co Private Limited, per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of B N Elias & Co Private Limited is U70109MH1926PTC217202. The registered office of B N Elias & Co Private Limited was at 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - B N ELIAS & CO PRIVATE LIMITED

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Directors - B N ELIAS & CO 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The company is no longer active.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 directors currently on board are Amarendra Nath Misra and Paras Mal Rakhecha who were appointed on 19 October, 2010. They have been on the board for more than 13 years. The most recently appointed director is Shruti Ratnakar Joshi, who was appointed on 29 April, 2012.

Paras Mal Rakhecha has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMARENDRA NATH MISRA	Director	19 October, 2010	Other directorships - INDENT INVESTMENTS PRIVATE LIMITED,  RPG PROPERTIES PRIVATE LIMITED,  JBB DWELLINGS PRIVATE LIMITED,  CHATTARPATI APARTMENTS LIMITED,  FPL PROPERTY DEVELOPERS PRIVATE LIMITED,  DUNCAN INVESTMENTS AND INDUSTRIES LIMITED,  ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED,  CHI INVESTMENTS LIMITED,  PETROCHEM INTERNATIONAL LTD,  MALABAR COASTAL HOLDINGS LIMITED,  RPG LANDSCAPES LIMITED,  E-RPG VENTURES LIMITED,  BRABOURNE ENTERPRISES LIMITED,  ALLWIN APARTMENTS PRIVATE LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  ELASTO CONSULTING PRIVATE LIMITED,
PARAS MAL RAKHECHA	Director	19 October, 2010	Other directorships - RPG PROPERTIES PRIVATE LIMITED,  JBB DWELLINGS PRIVATE LIMITED,  JANPRAGATI ELECTORAL TRUST,  ORGANISED INVESTMENTS LTD.,  BASIC TELE SERVICES LTD.,  PALACINO PROPERTIES PRIVATE LIMITED,  VAYU UDAAN AIRCRAFT PRIVATE LIMITED,  SAMUDRA SECURITIES LIMITED,  RPG LANDSCAPES LIMITED,  SUDARSHAN ELECTRONICS AND T.V. LIMITED,  CARNIWAL INVESTMENTS LTD,  RPG INDUSTRIES PRIVATE LIMITED,  DOON DOOARS PLANTATIONS LTD.,  INSTANT HOLDINGS LIMITED,  ALLWIN APARTMENTS PRIVATE LIMITED,  IDEA TRACOM PRIVATE LIMITED,  ARCO IMPEX LTD,
SHRUTI RATNAKAR JOSHI	Director	29 April, 2012	Other directorships - BLUESTONE KRYSTAL TRADING PRIVATE LIMITED,  WOODWINDS CONSTRUCTIONS PRIVATE LIMITED,  BLISS COMTRADE PRIVATE LIMITED,  OTTIMO COMTRADE PRIVATE LIMITED,  RUBY GADGETS PRIVATE LIMITED,  CHATTARPATI APARTMENTS LIMITED,  MALABAR COASTAL HOLDINGS LIMITED,  SWALLOW ASSOCIATES LIMITED,  SZWW GENERAL TRADING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMARENDRA NATH MISRA	Director	19 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDENT INVESTMENTS PRIVATE LIMITED Director 29 April, 2011 Finance RPG PROPERTIES PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting JBB DWELLINGS PRIVATE LIMITED Director 21 October, 2011 Real Estate and Renting CHATTARPATI APARTMENTS LIMITED Director 19 October, 2010 Real Estate and Renting FPL PROPERTY DEVELOPERS PRIVATE LIMITED Director 21 December, 2016 Real Estate and Renting DUNCAN INVESTMENTS AND INDUSTRIES LIMITED Director 19 November, 2007 Finance ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED Director 24 September, 2010 Real Estate and Renting CHI INVESTMENTS LIMITED Director 20 October, 2008 Finance PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) MALABAR COASTAL HOLDINGS LIMITED Director 24 September, 2010 Real Estate and Renting RPG LANDSCAPES LIMITED Director 13 October, 2010 Real Estate and Renting E-RPG VENTURES LIMITED Director 20 April, 2005 Computer Related Services BRABOURNE ENTERPRISES LIMITED Director 13 September, 2008 Manufacturing (Chemicals and chemical products) ALLWIN APARTMENTS PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance ELASTO CONSULTING PRIVATE LIMITED Director 24 August, 2017 Business Services
PARAS MAL RAKHECHA	Director	19 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RPG PROPERTIES PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting JBB DWELLINGS PRIVATE LIMITED Director 21 October, 2011 Real Estate and Renting JANPRAGATI ELECTORAL TRUST Director 27 June, 2022 Health and Social Work ORGANISED INVESTMENTS LTD. Director 29 April, 2011 Finance BASIC TELE SERVICES LTD. Director 01 December, 2010 Post and Telecommunications PALACINO PROPERTIES PRIVATE LIMITED Director 13 March, 2012 Real Estate and Renting VAYU UDAAN AIRCRAFT PRIVATE LIMITED Director 11 April, 2011 Supporting and auxiliary transport activities, activities of travel agencies SAMUDRA SECURITIES LIMITED Director 28 December, 2020 Finance RPG LANDSCAPES LIMITED Director 13 October, 2010 Real Estate and Renting SUDARSHAN ELECTRONICS AND T.V. LIMITED Director 01 April, 2011 Manufacturing (Machinery & Equipments) CARNIWAL INVESTMENTS LTD Director 28 December, 2020 Finance RPG INDUSTRIES PRIVATE LIMITED Director 28 March, 2011 Finance DOON DOOARS PLANTATIONS LTD. Director 06 February, 2017 Agriculture and Allied Activities INSTANT HOLDINGS LIMITED Director 29 March, 2018 Finance ALLWIN APARTMENTS PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting IDEA TRACOM PRIVATE LIMITED Director 19 October, 2010 Trading ARCO IMPEX LTD Director 29 April, 2011 Finance
SHRUTI RATNAKAR JOSHI	Director	29 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUESTONE KRYSTAL TRADING PRIVATE LIMITED Director 10 October, 2012 Trading WOODWINDS CONSTRUCTIONS PRIVATE LIMITED Director 17 October, 2012 Construction BLISS COMTRADE PRIVATE LIMITED Director 10 October, 2012 Trading OTTIMO COMTRADE PRIVATE LIMITED Director 08 October, 2012 Trading RUBY GADGETS PRIVATE LIMITED Director 16 October, 2012 Computer Related Services CHATTARPATI APARTMENTS LIMITED Director 06 March, 2014 Real Estate and Renting MALABAR COASTAL HOLDINGS LIMITED Director 29 April, 2012 Real Estate and Renting SWALLOW ASSOCIATES LIMITED Director 02 May, 2012 Business Services SZWW GENERAL TRADING PRIVATE LIMITED Director 20 October, 2023 Construction