BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED

OVERVIEW - BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED

Brindaban Agro Industries Private Limited was an unlisted private company incorporated on 01 June, 1990. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 15.01 lac.

The current status of Brindaban Agro Industries Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Brindaban Agro Industries Private Limited, per our records, was held on 19 August, 2022.

The Corporate Identification Number (CIN) of Brindaban Agro Industries Private Limited is U01110MH1990PTC056727. The registered office of Brindaban Agro Industries Private Limited was at RAHEJAS CORNER NOF MAN AVENUE& V P RD SANTACRUZ(W) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED

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Directors - BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Akshay Rajan Raheja who was appointed on 20 July, 2006. Akshay Rajan Raheja has been on the board for more than 17 years. The most recently appointed director is Roselyn Linus Chettiar, who was appointed on 17 March, 2015.

Akshay Rajan Raheja has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUMAN RAJAN RAHEJA	Director	27 February, 2015	Other directorships - KUNTIPUTRA PROPERTIES PRIVATE LIMITED,  R.B.R. CONSTRUCTIONS PRIVATE LIMITED,  SHALINI CONSTRUCTION PRIVATE LIMITED,  VILLA CAPRI DEVELOPERS PRIVATE LIMITED,  PRERANA BUILDERS PVT LTD,  KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  SHIRAZ REALTORS PRIVATE LIMITED,  ANNAPURNA CONSTRUCTION PRIVATE LIMITED,  GSTAAD TRADING COMPANY PVT LTD,  BRINDABAN LAND DEVELOPMENT PVT LTD,  CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED,  BAY-SIDE EXPORTS PRIVATE LIMITED,  SHORELINE EXPORTS PRIVATE LIMITED,
AKSHAY RAJAN RAHEJA	Director	20 July, 2006	Other directorships - VILLA CAPRI ESTATES LLP,  MANALI INVESTMENT AND FINANCE PVT LTD,  COLONNADE HOUSING PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  ARJUN HOUSING PRIVATE LIMITED,  ZILLION CONTRACTORS AND DEVELOPERS LLP,  MANALI ESTATES LLP,  ANANYA CONSTRUCTION LLP,  ASCONA PROPERTIES LLP,  BAY- SIDE CONSTRUCTIONS LLP,  MATSYAGANDHA ESTATES LLP,  SUCHETAN CONSTRUCTION LLP,  R. RAHEJA REALTY LLP,  KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  BAY-SIDE EXPORTS PRIVATE LIMITED,  AKALPITAM LAND DEVELOPERS LLP,  RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED,  WINDSOR REALTY PRIVATE LIMITED,  INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  EIH ASSOCIATED HOTELS LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  H. & R. JOHNSON (INDIA) LIMITED,  PRISM JOHNSON LIMITED,  GLOBUS STORES PRIVATE LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,  ABU DEVELOPERS P LTD,
ROSELYN LINUS CHETTIAR	Director	17 March, 2015	Other directorships - MANALI BUILDERS PVT LTD,  BLOOMINGDALE TRADING COMPANY PVT LTD,  R.B.R. CONSTRUCTIONS PRIVATE LIMITED,  BELLVNE CONSTRUCTIONS PRIVATE LIMITED,  PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED,  SPUR CABLE AND DATACOM PRIVATE LIMIITED,  PEREGRINE CAPITAL INDIA PRIVATE LIMITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  MANALI INVESTMENT AND FINANCE PVT LTD,  VIDUR CONSTRUCTIONS PRIVATE LIMITED,  AMEETA GRIHNIRMAN PRIVATE LIMITED,  POSITANO REALTY PRIVATE LIMITED,  EXCELSIOR CONSTRUCTION PRIVATE LIMITED,  KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  GSTAAD ESTATES PRIVATE LIMITED,  ANNAPURNA CONSTRUCTION PRIVATE LIMITED,  BRINDABAN LAND DEVELOPMENT PVT LTD,  R B R ESTATES AND FINANCE PVT LTD,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  CORONET INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUMAN RAJAN RAHEJA	Director	27 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUNTIPUTRA PROPERTIES PRIVATE LIMITED Director 16 January, 2015 Finance R.B.R. CONSTRUCTIONS PRIVATE LIMITED Director 27 February, 2015 Community, Personal and Social Services SHALINI CONSTRUCTION PRIVATE LIMITED Director 09 February, 2015 Real Estate and Renting VILLA CAPRI DEVELOPERS PRIVATE LIMITED Director 16 January, 2015 Finance PRERANA BUILDERS PVT LTD Director 16 January, 2015 Construction KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 09 February, 2015 Finance SHIRAZ REALTORS PRIVATE LIMITED Director 26 February, 2015 Finance ANNAPURNA CONSTRUCTION PRIVATE LIMITED Director 15 September, 1994 Construction GSTAAD TRADING COMPANY PVT LTD Director 27 February, 2015 Trading BRINDABAN LAND DEVELOPMENT PVT LTD Director 27 February, 2015 Real Estate and Renting CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED Director 16 January, 2015 Construction BAY-SIDE EXPORTS PRIVATE LIMITED Director 27 February, 2015 Trading SHORELINE EXPORTS PRIVATE LIMITED Director 25 February, 2015 Trading
AKSHAY RAJAN RAHEJA	Director	20 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VILLA CAPRI ESTATES LLP Director 12 September, 2019 Real estate activities MANALI INVESTMENT AND FINANCE PVT LTD Director 05 February, 2001 Finance COLONNADE HOUSING PRIVATE LIMITED Director 27 March, 2001 Construction AMBER APARTMENT MAKERS PRIVATE LIMITED Director 24 March, 2015 Real Estate and Renting ARJUN HOUSING PRIVATE LIMITED Director 05 June, 2000 Real Estate and Renting ZILLION CONTRACTORS AND DEVELOPERS LLP Director 12 September, 2019 MANALI ESTATES LLP Director 27 August, 2019 ANANYA CONSTRUCTION LLP Director 22 January, 2020 ASCONA PROPERTIES LLP Director 13 January, 2020 BAY- SIDE CONSTRUCTIONS LLP Director 27 August, 2019 MATSYAGANDHA ESTATES LLP Director 18 September, 2019 SUCHETAN CONSTRUCTION LLP Director 14 January, 2020 R. RAHEJA REALTY LLP Director 22 May, 2014 Construction KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 20 July, 2006 Finance VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 27 March, 2001 Finance BAY-SIDE EXPORTS PRIVATE LIMITED Director 20 July, 2006 Trading AKALPITAM LAND DEVELOPERS LLP Director 14 August, 2019 RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED Director 14 August, 2007 Insurance WINDSOR REALTY PRIVATE LIMITED Director 24 August, 2001 Finance INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED Director 29 September, 2022 Manufacturing (Chemicals and chemical products) R RAHEJA INVESTMENTS PRIVATE LIMITED Director 23 October, 2002 Finance EIH ASSOCIATED HOTELS LIMITED Director 28 May, 2015 Recreational, cultural and sporting activities R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 11 September, 2023 Real Estate and Renting RMC READYMIX (INDIA) PRIVATE LIMITED Director 01 February, 2001 Manufacturing (Metals & Chemicals and their products) BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 23 December, 2000 Finance H. & R. JOHNSON (INDIA) LIMITED Director 20 August, 2002 Manufacturing (Metals & Chemicals and their products) PRISM JOHNSON LIMITED Director 05 March, 2022 Manufacturing (Metals & Chemicals and their products) GLOBUS STORES PRIVATE LIMITED Director 05 June, 2000 Construction HATHWAY INVESTMENTS PRIVATE LIMITED Director 05 June, 2000 Finance CORONET INVESTMENTS PRIVATE LIMITED Director 27 March, 2001 Finance HATHWAY CABLE AND DATACOM LIMITED Director 07 September, 2000 Post and Telecommunications ABU DEVELOPERS P LTD Director 20 July, 2006 Construction
ROSELYN LINUS CHETTIAR	Director	17 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANALI BUILDERS PVT LTD Director 14 March, 2015 Construction BLOOMINGDALE TRADING COMPANY PVT LTD Director 25 March, 2015 Trading R.B.R. CONSTRUCTIONS PRIVATE LIMITED Director 17 March, 2015 Community, Personal and Social Services BELLVNE CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED Director 06 May, 2022 Finance SPUR CABLE AND DATACOM PRIVATE LIMIITED Director 19 August, 2022 Finance PEREGRINE CAPITAL INDIA PRIVATE LIMITED Director 06 May, 2022 Finance MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance MANALI INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance VIDUR CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction AMEETA GRIHNIRMAN PRIVATE LIMITED Director 25 March, 2015 Construction POSITANO REALTY PRIVATE LIMITED Director 25 March, 2015 Construction EXCELSIOR CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Construction KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 18 March, 2015 Finance GSTAAD ESTATES PRIVATE LIMITED Director 25 March, 2015 Construction ANNAPURNA CONSTRUCTION PRIVATE LIMITED Director 06 May, 2022 Construction BRINDABAN LAND DEVELOPMENT PVT LTD Director 17 March, 2015 Real Estate and Renting R B R ESTATES AND FINANCE PVT LTD Director 17 March, 2015 Construction VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 January, 2015 Finance R RAHEJA INVESTMENTS PRIVATE LIMITED Director 11 March, 2015 Finance R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 06 May, 2022 Real Estate and Renting BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 14 January, 2015 Finance CORONET INVESTMENTS PRIVATE LIMITED Director 14 January, 2015 Finance