BLUE NILES HOLDINGS LIMITED

OVERVIEW - BLUE NILES HOLDINGS LIMITED

Blue Niles Holdings Limited was an unlisted public company incorporated on 24 December, 1969. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 21.50 cr and the total paid-up capital was INR 21.50 cr.

The current status of Blue Niles Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Blue Niles Holdings Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Blue Niles Holdings Limited is U65990MH1969PLC014492. The registered office of Blue Niles Holdings Limited was at CEAT MAHAL 463DR AB ROAD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BLUE NILES HOLDINGS LIMITED

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Directors - BLUE NILES HOLDINGS 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The company is no longer active.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 Suresh Mathew who was appointed on 28 June, 2004. Suresh Mathew has been on the board for more than 19 years. The most recently appointed director is Raguraman Sundararaman, who was appointed on 29 April, 2011.

Lalit Kumar Chandalia has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 56 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH MATHEW	Director	28 June, 2004	Other directorships - MANTLE TRADING PRIVATE LIMITED,  CEAT FINANCE AND INVESTMENT LIMITED,  BLOSSOM TELECOM LIMITED,  RPG PROPERTIES PRIVATE LIMITED,  JBB DWELLINGS PRIVATE LIMITED,  SUMMIT SECURITIES LIMITED,  ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED,  CHI INVESTMENTS LIMITED,  OCTAV INVESTMENTS LIMITED,  KESTREL INVESTMENTS LIMITED,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  IDEA TRACOM PRIVATE LIMITED,  GOODHOPE SALES PRIVATE LIMITED,
ANIL KUMAR SANGANERIA	Director	29 August, 2005	Other directorships - CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED,  KOCILIM BREWERIES PVT LTD,  AMAX MERCANTILE PVT LTD,  ASTOR DEALERS PVT. LTD.,  BRENTWOOD INVESTMENTS LTD,  TRIKAYA GOODS SERVICES PVT LTD,  CELESTA PROPERTIES PVT. LTD.,  PCBL INDUSTRIAL FINANCE LTD,
LALIT KUMAR CHANDALIA	Director	03 November, 2010	Other directorships - ELPHINSTONE PROPERTIES PRIVATE LIMITED,  GOODLUCK DEALCOM PRIVATE LIMITED,  ARGOS SERVICES PRIVATE LIMITED,  PUFFIN INVESTMENTS LIMITED,  SAIRAM VINCOM PRIVATE LIMITED,  HYPER CONSULTANTS PRIVATE LIMITED,  BEST APARTMENTS PRIVATE LIMITED,  RPG HOSPITEX LTD.,  DUNCAN SERVICES LTD,  GRAND ROYALE ENTERPRISES LIMITED,  ALIPORE TOWERS PVT. LTD.,  SARALA REAL ESTATE LIMITED,  RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED,  SPOTBOY TRACOM PVT. LTD.,  TIRUMALA DEALTRADE PRIVATE LIMITED,  UJALA AGENCY PRIVATE LIMITED,  EASTERN AVIATION & INDUSTRIES PVT LTD,  RPG INDUSTRIES PRIVATE LIMITED,  RPG RESORTS LIMITED,  CASTOR INVESTMENTS LIMITED,  OFF-SHORE INDIA LTD,  BRABOURNE INVESTMENTS LTD,  SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  ARCO IMPEX LTD,
RAGURAMAN SUNDARARAMAN	Director	29 April, 2011	Other directorships - INDENT INVESTMENTS PRIVATE LIMITED,  SOUTH ASIA ELECTRICITY HOLDINGS LTD,  JBB DWELLINGS PRIVATE LIMITED,  RUBY GADGETS PRIVATE LIMITED,  SUMMIT SECURITIES LIMITED,  ORGANISED INVESTMENTS LTD.,  PETROCHEM INTERNATIONAL LTD,  GRAND ROYALE ENTERPRISES LIMITED,  OCTAV INVESTMENTS LIMITED,  SWALLOW ASSOCIATES LIMITED,  RPG LANDSCAPES LIMITED,  CARNIWAL INVESTMENTS LTD,  WONDER LAND LIMITED,  RPG INDUSTRIES PRIVATE LIMITED,  GOODHOPE SALES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURESH MATHEW	Director	28 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANTLE TRADING PRIVATE LIMITED Director 18 May, 2016 Trading CEAT FINANCE AND INVESTMENT LIMITED Director 17 May, 2008 Finance BLOSSOM TELECOM LIMITED Director 17 August, 2006 Business Services RPG PROPERTIES PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting JBB DWELLINGS PRIVATE LIMITED Director 21 October, 2011 Real Estate and Renting SUMMIT SECURITIES LIMITED Director 12 January, 2006 Manufacturing (Metals & Chemicals and their products) ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED Director 24 September, 2010 Real Estate and Renting CHI INVESTMENTS LIMITED Director 17 May, 2007 Finance OCTAV INVESTMENTS LIMITED Director 06 August, 2007 Electricity, Gas & Water KESTREL INVESTMENTS LIMITED Director 18 October, 2010 Finance JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED Director 06 March, 2007 Business Services RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance IDEA TRACOM PRIVATE LIMITED Director 30 November, 2010 Trading GOODHOPE SALES PRIVATE LIMITED Director 30 November, 2010 Trading
ANIL KUMAR SANGANERIA	Director	29 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 17 November, 2003 Finance CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED Director 23 June, 2003 Finance KOCILIM BREWERIES PVT LTD Director 29 July, 2005 Community, Personal and Social Services AMAX MERCANTILE PVT LTD Director 15 March, 2002 Trading ASTOR DEALERS PVT. LTD. Director 15 March, 2002 Trading BRENTWOOD INVESTMENTS LTD Director 31 October, 2002 Finance TRIKAYA GOODS SERVICES PVT LTD Director 15 March, 2002 Trading CELESTA PROPERTIES PVT. LTD. Director 04 December, 2000 Real Estate and Renting PCBL INDUSTRIAL FINANCE LTD Director 14 June, 2004 Finance
LALIT KUMAR CHANDALIA	Director	03 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELPHINSTONE PROPERTIES PRIVATE LIMITED Director 04 February, 2012 Real Estate and Renting GOODLUCK DEALCOM PRIVATE LIMITED Director 09 August, 2010 Trading ARGOS SERVICES PRIVATE LIMITED Director 09 February, 2009 Health and Social Work PUFFIN INVESTMENTS LIMITED Director 10 February, 2011 Finance SAIRAM VINCOM PRIVATE LIMITED Director 25 July, 2022 Trading HYPER CONSULTANTS PRIVATE LIMITED Director 17 June, 2014 Trading BEST APARTMENTS PRIVATE LIMITED Director 24 January, 2022 Real Estate and Renting RPG HOSPITEX LTD. Director 09 February, 2009 Health and Social Work DUNCAN SERVICES LTD Director 30 December, 2021 Business Services GRAND ROYALE ENTERPRISES LIMITED Director 03 January, 2022 Supporting and auxiliary transport activities, activities of travel agencies ALIPORE TOWERS PVT. LTD. Director 27 October, 2014 Real Estate and Renting SARALA REAL ESTATE LIMITED Director 27 October, 2014 Manufacturing (Chemicals and chemical products) RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED Director 27 October, 2014 Finance SPOTBOY TRACOM PVT. LTD. Director 17 April, 2014 Trading TIRUMALA DEALTRADE PRIVATE LIMITED Director 09 August, 2010 Trading UJALA AGENCY PRIVATE LIMITED Director 09 August, 2010 Trading EASTERN AVIATION & INDUSTRIES PVT LTD Director 27 January, 2014 Supporting and auxiliary transport activities, activities of travel agencies RPG INDUSTRIES PRIVATE LIMITED Director 27 January, 2014 Finance RPG RESORTS LIMITED Director 03 November, 2010 Recreational, cultural and sporting activities CASTOR INVESTMENTS LIMITED Director 30 January, 2015 Finance OFF-SHORE INDIA LTD Director 01 July, 2010 Trading BRABOURNE INVESTMENTS LTD Director 07 April, 2008 Finance SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED Director 10 June, 2014 Business Services ARCO IMPEX LTD Director 09 February, 2009 Finance
RAGURAMAN SUNDARARAMAN	Director	29 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDENT INVESTMENTS PRIVATE LIMITED Director 29 April, 2011 Finance SOUTH ASIA ELECTRICITY HOLDINGS LTD Director 18 October, 2010 Finance JBB DWELLINGS PRIVATE LIMITED Director 21 October, 2011 Real Estate and Renting RUBY GADGETS PRIVATE LIMITED Director 08 January, 2014 Computer Related Services SUMMIT SECURITIES LIMITED Director 30 March, 2009 Manufacturing (Metals & Chemicals and their products) ORGANISED INVESTMENTS LTD. Director 29 April, 2011 Finance PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) GRAND ROYALE ENTERPRISES LIMITED Director 23 November, 2020 Supporting and auxiliary transport activities, activities of travel agencies OCTAV INVESTMENTS LIMITED Director 13 March, 2009 Electricity, Gas & Water SWALLOW ASSOCIATES LIMITED Director 18 October, 2010 Business Services RPG LANDSCAPES LIMITED Director 13 October, 2010 Real Estate and Renting CARNIWAL INVESTMENTS LTD Director 19 December, 2016 Finance WONDER LAND LIMITED Director 11 April, 2011 Hotels and Restaurants RPG INDUSTRIES PRIVATE LIMITED Director 28 March, 2011 Finance GOODHOPE SALES PRIVATE LIMITED Director 19 October, 2010 Trading