BRANDHOUSE OVIESSE LIMITED

OVERVIEW - BRANDHOUSE OVIESSE LIMITED

Brandhouse Oviesse Limited is an unlisted public company incorporated on 29 July, 2009. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 49.97 cr.

The current status of Brandhouse Oviesse Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Brandhouse Oviesse Limited, per our records, was held on 27 September, 2012.

Brandhouse Oviesse Limited has five directors - Bhumesh Verma, Ajay Agarwal, and others.

The Corporate Identification Number (CIN) of Brandhouse Oviesse Limited is U52100MH2009PLC194418. The registered office of Brandhouse Oviesse Limited is at B-2, 5TH FLOOR, MARATHON NEXTGEN, OFF G. K. MARG, LOWER PAREL, MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - BRANDHOUSE OVIESSE LIMITED

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Directors - BRANDHOUSE OVIESSE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Daniele Piatto who was appointed on 12 May, 2010. Daniele Piatto has been on the board for more than 13 years. The most recently appointed director is Ajay Agarwal, who was appointed on 16 November, 2012.

Ajay Agarwal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHUMESH VERMA	Director	06 April, 2011	Other directorships - ADBOARD SIGN & DISPLAY INDIA PRIVATE LIMITED,  VENTANA SERRA INDIA PRIVATE LIMITED,  SICIS INDIA PRIVATE LIMITED,
AJAY AGARWAL	Director	16 November, 2012	Other directorships - LEGGIUNO INDIA PRIVATE LIMITED,  DIGJAM LIMITED,  DIGGERS PROPERTIES PRIVATE LIMITED,  KRIHAAN TEXCHEM PRIVATE LIMITED,
ANIL KUMAR CHANNA	Director	03 December, 2011	Other directorships - N'ESSENCE HOLDINGS LIMITED,
DANIELE PIATTO	Director	12 May, 2010	Other directorships - DELROMA RETAIL PRIVATE LIMITED,  ITSTYLE HOME SOLUTIONS PRIVATE LIMITED,
GUIDO PULLINI	Director	17 January, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BHUMESH VERMA	Director	06 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADBOARD SIGN & DISPLAY INDIA PRIVATE LIMITED Director 18 October, 2010 Business Services VENTANA SERRA INDIA PRIVATE LIMITED Director 10 July, 2009 Supporting and auxiliary transport activities, activities of travel agencies SICIS INDIA PRIVATE LIMITED Director 04 March, 2009 Manufacturing (Metals & Chemicals and their products)
AJAY AGARWAL	Director	16 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEGGIUNO INDIA PRIVATE LIMITED Director 26 July, 2022 Manufacture of textiles DIGJAM LIMITED Director 26 May, 2022 Manufacture of textiles DIGGERS PROPERTIES PRIVATE LIMITED Director 20 April, 2023 Real Estate and Renting KRIHAAN TEXCHEM PRIVATE LIMITED Director 20 November, 2020 Business Services
ANIL KUMAR CHANNA	Director	03 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY N'ESSENCE HOLDINGS LIMITED Director 05 January, 2009 Finance
DANIELE PIATTO	Director	12 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELROMA RETAIL PRIVATE LIMITED Director 22 August, 2017 Trading ITSTYLE HOME SOLUTIONS PRIVATE LIMITED Director 23 August, 2017 Manufacturing (Others)
GUIDO PULLINI	Director	17 January, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY