BRABOURNE ENTERPRISES LIMITED

OVERVIEW - BRABOURNE ENTERPRISES LIMITED

Brabourne Enterprises Limited was a listed public company incorporated on 12 May, 1967. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 35.00 cr and the total paid-up capital was INR 14.39 cr.

The current status of Brabourne Enterprises Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Brabourne Enterprises Limited, per our records, was held on 02 September, 2008.

The Corporate Identification Number (CIN) of Brabourne Enterprises Limited is L24239MH1967PLC013739. The registered office of Brabourne Enterprises Limited was at CEAT MAHAL 463DR A B ROAD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BRABOURNE ENTERPRISES LIMITED

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Directors - BRABOURNE ENTERPRISES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 2 reported key management personnel.

The longest serving directors currently on board are Tehmtan Elavia and Hari Narain Singh Rajpoot who were appointed on 16 June, 2008. They have been on the board for more than 15 years. The most recently appointed director is Pallavur Ananthakrishnan Krishnamoorthy, who was appointed on 20 March, 2009.

Hari Narain Singh Rajpoot has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TEHMTAN ELAVIA	Director	16 June, 2008	Other directorships - CEAT FINANCE AND INVESTMENT LIMITED,  SUMMIT SECURITIES LIMITED,  CHI INVESTMENTS LIMITED,  OCTAV INVESTMENTS LIMITED,  E-RPG VENTURES LIMITED,
HARI NARAIN SINGH RAJPOOT	Director	16 June, 2008	Other directorships - KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED,  MANTLE TRADING PRIVATE LIMITED,  CEAT FINANCE AND INVESTMENT LIMITED,  BLOSSOM TELECOM LIMITED,  JANPRAGATI ELECTORAL TRUST,  SUMMIT SECURITIES LIMITED,  INSTANT HOLDINGS LIMITED,  CHI INVESTMENTS LIMITED,  PETROCHEM INTERNATIONAL LTD,  KESTREL INVESTMENTS LIMITED,  BASIC TELE SERVICES LTD.,  MALABAR COASTAL HOLDINGS LIMITED,  SWALLOW ASSOCIATES LIMITED,  E-RPG VENTURES LIMITED,  SUDARSHAN ELECTRONICS AND T.V. LIMITED,  CARNIWAL INVESTMENTS LTD,  F G P LIMITED,  SUMMIT SECURITIES LIMITED,  RPG INDUSTRIES PRIVATE LIMITED,  RPG VENTURES LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  IDEA TRACOM PRIVATE LIMITED,  ELASTO CONSULTING PRIVATE LIMITED,  DUNCAN INVESTMENTS AND INDUSTRIES LIMITED,
AMARENDRA NATH MISRA	Director	13 September, 2008	Other directorships - INDENT INVESTMENTS PRIVATE LIMITED,  RPG PROPERTIES PRIVATE LIMITED,  JBB DWELLINGS PRIVATE LIMITED,  CHATTARPATI APARTMENTS LIMITED,  FPL PROPERTY DEVELOPERS PRIVATE LIMITED,  B N ELIAS & CO PRIVATE LIMITED,  ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED,  CHI INVESTMENTS LIMITED,  PETROCHEM INTERNATIONAL LTD,  MALABAR COASTAL HOLDINGS LIMITED,  RPG LANDSCAPES LIMITED,  E-RPG VENTURES LIMITED,  ALLWIN APARTMENTS PRIVATE LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  ELASTO CONSULTING PRIVATE LIMITED,  DUNCAN INVESTMENTS AND INDUSTRIES LIMITED,
PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY	Director	20 March, 2009	Other directorships - RESONANCE PLANTATIONS LIMITED,  CONCORD PLANTATIONS LIMITED,  SOUTH ASIA ELECTRICITY HOLDINGS LTD,  SUMMIT SECURITIES LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  ELASTO CONSULTING PRIVATE LIMITED,
ARCHANA BANSAL	KMP	31 December, 2008	No other directorships
ARCHANA BANSAL	KMP	01 January, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
TEHMTAN ELAVIA	Director	16 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CEAT FINANCE AND INVESTMENT LIMITED Director 17 May, 2008 Finance SUMMIT SECURITIES LIMITED Director 12 January, 2006 Manufacturing (Metals & Chemicals and their products) CHI INVESTMENTS LIMITED Director 17 May, 2007 Finance OCTAV INVESTMENTS LIMITED Director 06 August, 2007 Electricity, Gas & Water E-RPG VENTURES LIMITED Director 30 June, 2000 Computer Related Services
HARI NARAIN SINGH RAJPOOT	Director	16 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED Director 12 October, 2016 Electricity, Gas & Water MANTLE TRADING PRIVATE LIMITED Director 18 May, 2016 Trading CEAT FINANCE AND INVESTMENT LIMITED Director 17 May, 2008 Finance BLOSSOM TELECOM LIMITED Director 04 October, 2008 Business Services JANPRAGATI ELECTORAL TRUST Director 24 March, 2014 Health and Social Work SUMMIT SECURITIES LIMITED Director 25 May, 2009 Manufacturing (Metals & Chemicals and their products) INSTANT HOLDINGS LIMITED Director 30 July, 2008 Finance CHI INVESTMENTS LIMITED Director 17 May, 2007 Finance PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) KESTREL INVESTMENTS LIMITED Director 18 October, 2010 Finance BASIC TELE SERVICES LTD. Director 29 December, 2003 Post and Telecommunications MALABAR COASTAL HOLDINGS LIMITED Director 17 August, 2005 Real Estate and Renting SWALLOW ASSOCIATES LIMITED Director 18 October, 2010 Business Services E-RPG VENTURES LIMITED Director 23 May, 2006 Computer Related Services SUDARSHAN ELECTRONICS AND T.V. LIMITED Director 23 February, 2018 Manufacturing (Machinery & Equipments) CARNIWAL INVESTMENTS LTD Director 28 March, 2019 Finance F G P LIMITED Director 27 October, 2005 Manufacturing (Metals & Chemicals and their products) SUMMIT SECURITIES LIMITED Director 11 February, 2010 Finance RPG INDUSTRIES PRIVATE LIMITED Director 29 March, 2017 Finance RPG VENTURES LIMITED Director 24 September, 2015 Business Services RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance IDEA TRACOM PRIVATE LIMITED Director 19 October, 2010 Trading ELASTO CONSULTING PRIVATE LIMITED Director 26 August, 2016 Business Services DUNCAN INVESTMENTS AND INDUSTRIES LIMITED Director 14 February, 2005 Finance
AMARENDRA NATH MISRA	Director	13 September, 2008	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 B N ELIAS & CO PRIVATE LIMITED Director 19 October, 2010 Real Estate and Renting 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 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 DUNCAN INVESTMENTS AND INDUSTRIES LIMITED Director 19 November, 2007 Finance
PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY	Director	20 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RESONANCE PLANTATIONS LIMITED Director 21 February, 2012 Agriculture and Allied Activities CONCORD PLANTATIONS LIMITED Director 09 February, 2012 Agriculture and Allied Activities SOUTH ASIA ELECTRICITY HOLDINGS LTD Director 30 November, 2010 Finance SUMMIT SECURITIES LIMITED Director 30 March, 2009 Manufacturing (Metals & Chemicals and their products) RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance ELASTO CONSULTING PRIVATE LIMITED Director 24 August, 2017 Business Services
ARCHANA BANSAL	KMP	31 December, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARCHANA BANSAL	KMP	01 January, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY