BALAJI TIRUPATI BUILDCON LIMITED

OVERVIEW - BALAJI TIRUPATI BUILDCON LIMITED

Balaji Tirupati Buildcon Limited was an unlisted public company incorporated on 06 October, 1997. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 3.00 cr.

The current status of Balaji Tirupati Buildcon Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Balaji Tirupati Buildcon Limited, per our records, was held on 31 December, 2009.

The Corporate Identification Number (CIN) of Balaji Tirupati Buildcon Limited is U16008DL1997PLC090022. The registered office of Balaji Tirupati Buildcon Limited was at B-86/I OKHLA INDUSTRIAL AREAPHASE-II NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BALAJI TIRUPATI BUILDCON LIMITED

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Directors - BALAJI TIRUPATI BUILDCON 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The company is no longer active.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 Rajesh Galhotra who was appointed on 15 June, 2001. Rajesh Galhotra has been on the board for more than 22 years. The most recently appointed directors are Prem Adip Rishi and Dhiraj Suri, who were appointed on 23 May, 2009.

Prem Adip Rishi has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PREM ADIP RISHI	Director	23 May, 2009	Other directorships - MEDIA MAGNETIC CASSETTES LIMITED,  PAR REALTERS PRIVATE LIMITED,  MEDIA HOLDINGS PRIVATE LIMITED,  MAPPLEHILL CREDITS HOLDINGS AND LEASING LIMITED,  FALCON TECHNOSYSTEMS LIMITED,  BALAJI TIRUPATI PROPERTY DEVELOPERS PRIVATE LIMITED.,  CREATIVE POOLS DEVELOPERS PRIVATE LIMITED,  SMART BUILDWELL PRIVATE LIMITED,  UDYAN HORTICULTURES PRIVATE LIMITED,  CREATIVE POOLS ESTATES PRIVATE LIMITED,  SUFI CULTURE ENTERTAINMENT PRIVATE LIMITED,  CARDINAL INFRATECH LIMITED,  ICON SATELLITE LIMITED,  MVL SOLAR POWER LIMITED,  MEDIA INFRASTRUCTURE LIMITED,  VALLEYWILLOW CITY PRIVATE LIMITED,  PARISAR PROPERTY DEVELOPERS PRIVATE LIMITED,  MVL DEVELOPERS LIMITED,  AZURETECH SOLUTIONS & EQUIPMENTS PRIVATE LIMITED,  NOESIS INDUSTRIES LIMITED,  MVL LIMITED,
RAJESH GALHOTRA	Director	15 June, 2001	Other directorships - MEDIA MAGNETIC CASSETTES LIMITED,  MEDIA HOLDINGS PRIVATE LIMITED,  FALCON TECHNOSYSTEMS LIMITED,  ICON SATELLITE LIMITED,  NOESIS INDUSTRIES LIMITED,
DHIRAJ SURI	Director	23 May, 2009	Other directorships - PAR REALTERS PRIVATE LIMITED,  SMART BUILDWELL PRIVATE LIMITED,  ICON SATELLITE LIMITED,  MEDIA INFRASTRUCTURE LIMITED,  ANUKOOL REALTERS PRIVATE LIMITED,  ASTER AUTO PRIVATE LIMITED,
KALPANA GUPTA	Director	01 September, 2008	Other directorships - FALCON TECHNOSYSTEMS LIMITED,  CARDINAL INFRATECH LIMITED,  MVL SOLAR POWER LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PREM ADIP RISHI	Director	23 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDIA MAGNETIC CASSETTES LIMITED Director 28 October, 1999 Manufacturing (Machinery & Equipments) PAR REALTERS PRIVATE LIMITED Director 22 February, 2006 Construction MEDIA HOLDINGS PRIVATE LIMITED Director 09 November, 1993 Finance MAPPLEHILL CREDITS HOLDINGS AND LEASING LIMITED Director 31 July, 2007 Business Services FALCON TECHNOSYSTEMS LIMITED Director 22 December, 1994 Other service activites BALAJI TIRUPATI PROPERTY DEVELOPERS PRIVATE LIMITED. Director 26 October, 2009 Real Estate and Renting CREATIVE POOLS DEVELOPERS PRIVATE LIMITED Director 10 January, 2012 Real Estate and Renting SMART BUILDWELL PRIVATE LIMITED Director 11 March, 2006 Construction UDYAN HORTICULTURES PRIVATE LIMITED Director 10 January, 2012 Real Estate and Renting CREATIVE POOLS ESTATES PRIVATE LIMITED Director 26 December, 2011 Real Estate and Renting SUFI CULTURE ENTERTAINMENT PRIVATE LIMITED Director 01 November, 2006 Business Services CARDINAL INFRATECH LIMITED Director 31 January, 2008 Construction ICON SATELLITE LIMITED Director 17 May, 1991 Manufacturing (Machinery & Equipments) MVL SOLAR POWER LIMITED Director 24 April, 2008 Electricity, Gas & Water MEDIA INFRASTRUCTURE LIMITED Director 09 November, 2005 Construction VALLEYWILLOW CITY PRIVATE LIMITED Director 24 June, 2010 Real Estate and Renting PARISAR PROPERTY DEVELOPERS PRIVATE LIMITED Director 10 January, 2012 Real Estate and Renting MVL DEVELOPERS LIMITED Director 10 December, 2007 Construction AZURETECH SOLUTIONS & EQUIPMENTS PRIVATE LIMITED Director 31 March, 2007 Manufacturing (Metals & Chemicals and their products) NOESIS INDUSTRIES LIMITED Director 03 December, 1986 Manufacturing (Machinery & Equipments) MVL LIMITED Director 18 October, 2006 Construction
RAJESH GALHOTRA	Director	15 June, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDIA MAGNETIC CASSETTES LIMITED Director 28 October, 1999 Manufacturing (Machinery & Equipments) MEDIA HOLDINGS PRIVATE LIMITED Director 29 February, 2008 Finance FALCON TECHNOSYSTEMS LIMITED Director 01 February, 1995 Other service activites ICON SATELLITE LIMITED Director 25 March, 1992 Manufacturing (Machinery & Equipments) NOESIS INDUSTRIES LIMITED Director 12 January, 1995 Manufacturing (Machinery & Equipments)
DHIRAJ SURI	Director	23 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAR REALTERS PRIVATE LIMITED Director 22 February, 2006 Construction SMART BUILDWELL PRIVATE LIMITED Director 11 March, 2006 Construction ICON SATELLITE LIMITED Director 07 December, 1996 Manufacturing (Machinery & Equipments) MEDIA INFRASTRUCTURE LIMITED Director 10 March, 2010 Construction ANUKOOL REALTERS PRIVATE LIMITED Director 23 March, 2006 Community, Personal and Social Services ASTER AUTO PRIVATE LIMITED Director 15 June, 2006 Manufacture of motor vehicles, trailers and others
KALPANA GUPTA	Director	01 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FALCON TECHNOSYSTEMS LIMITED Director 23 February, 2010 Other service activites CARDINAL INFRATECH LIMITED Director 01 July, 2009 Construction MVL SOLAR POWER LIMITED Director 12 January, 2012 Electricity, Gas & Water