BANDRA CONSTRUCTION PRIVATE LIMITED

OVERVIEW - BANDRA CONSTRUCTION PRIVATE LIMITED

Bandra Construction Private Limited was an unlisted private company incorporated on 15 July, 1977. 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 2.25 lac.

The current status of Bandra Construction Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bandra Construction Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Bandra Construction Private Limited is U45200MH1977PTC019753. The registered office of Bandra Construction Private Limited was at 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BANDRA CONSTRUCTION PRIVATE LIMITED

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Directors - BANDRA CONSTRUCTION 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The company is no longer active.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 Madhu Nirmal Jain who was appointed on 23 June, 2014. Madhu Nirmal Jain has been on the board for more than 9 years. The most recently appointed directors are Rakesh Roshan and Hrithik Rakesh Roshan, who were appointed on 19 December, 2016.

Hrithik Rakesh Roshan has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH ROSHAN	Director	19 December, 2016	Other directorships - RB REALTORS LLP,  SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED,  BANDRA PROPERTIES PRIVATE LIMITED,  ROSHAN CREATIONS LLP,  FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED,  HRX DIGITECH LLP,
HRITHIK RAKESH ROSHAN	Director	19 December, 2016	Other directorships - EXTREME BRANDS LLP,  SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED,  BANDRA PROPERTIES PRIVATE LIMITED,  FILMKUNJ ( BOMBAY) PRIVATE LIMITED,  FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED,  HRX DIGITECH LLP,  FILMYUG PRIVATE LIMITED,
MADHU NIRMAL JAIN	Director	23 June, 2014	Other directorships - SUNDER BHAWAR VENTURES PRIVATE LIMITED,  BANDRA PROPERTIES PRIVATE LIMITED,  ARDENT IMPEX PRIVATE LIMITED,  ORPHEUS TRADING PRIVATE LIMITED,  MNJ CONSULTANTS PRIVATE LIMITED,  CHINTAMANI PROPERTIES PRIVATE LIMITED,  INDIA INFOLINE FOUNDATION,
HARSHITA NIRMAL JAIN	Director	09 September, 2015	Other directorships - SUNDER BHAWAR VENTURES PRIVATE LIMITED,  BANDRA PROPERTIES PRIVATE LIMITED,  ARDENT IMPEX PRIVATE LIMITED,  ORPHEUS TRADING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH ROSHAN	Director	19 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RB REALTORS LLP Director 22 February, 2018 Real estate activities SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED Director 19 December, 2016 Construction BANDRA PROPERTIES PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting ROSHAN CREATIONS LLP Director 01 June, 2023 FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED Director 02 September, 1999 Recreational, cultural and sporting activities HRX DIGITECH LLP Director 01 September, 2017 Recreational, cultural and sporting activities
HRITHIK RAKESH ROSHAN	Director	19 December, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXTREME BRANDS LLP Designated Partner 13 May, 2016 Other Business Activities SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED Director 19 December, 2016 Construction BANDRA PROPERTIES PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting FILMKUNJ ( BOMBAY) PRIVATE LIMITED Director 01 August, 2020 Recreational, cultural and sporting activities FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED Director 02 September, 1999 Recreational, cultural and sporting activities HRX DIGITECH LLP Director 01 September, 2017 Recreational, cultural and sporting activities FILMYUG PRIVATE LIMITED Director 01 August, 2020 Recreational, cultural and sporting activities
MADHU NIRMAL JAIN	Director	23 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNDER BHAWAR VENTURES PRIVATE LIMITED Director 07 September, 2015 Construction BANDRA PROPERTIES PRIVATE LIMITED Director 23 June, 2014 Real Estate and Renting ARDENT IMPEX PRIVATE LIMITED Director 09 September, 2015 Trading ORPHEUS TRADING PRIVATE LIMITED Director 09 September, 2015 Trading MNJ CONSULTANTS PRIVATE LIMITED Director 24 January, 2018 Business Services CHINTAMANI PROPERTIES PRIVATE LIMITED Director 30 December, 2006 Construction INDIA INFOLINE FOUNDATION Director 26 October, 2016 Education
HARSHITA NIRMAL JAIN	Director	09 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNDER BHAWAR VENTURES PRIVATE LIMITED Director 02 March, 2016 Construction BANDRA PROPERTIES PRIVATE LIMITED Director 09 September, 2015 Real Estate and Renting ARDENT IMPEX PRIVATE LIMITED Director 09 September, 2015 Trading ORPHEUS TRADING PRIVATE LIMITED Director 09 September, 2015 Trading