BSEL TECHPARK COMMERCIAL COMPLEX LIMITED

OVERVIEW - BSEL TECHPARK COMMERCIAL COMPLEX LIMITED

Bsel Techpark Commercial Complex Limited was an unlisted public company incorporated on 20 September, 2011. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 7.00 lac.

The current status of Bsel Techpark Commercial Complex Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Bsel Techpark Commercial Complex Limited, per our records, was held on 19 September, 2015.

The Corporate Identification Number (CIN) of Bsel Techpark Commercial Complex Limited is U74120MH2011PLC222191. The registered office of Bsel Techpark Commercial Complex Limited was at BSEL TECH PARK, Plot No. 39/5 & 39/5A, Sector 30A, Opp. Vashi International Infotech Park, Vashi, Navi Mumbai , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - BSEL TECHPARK COMMERCIAL COMPLEX LIMITED

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Directors - BSEL TECHPARK COMMERCIAL COMPLEX LIMITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Kamal Kishore Jain, Kaushik Bharatchandra Shah and Sharad Narayan Mandewal who were appointed on 20 September, 2011. They have been on the board for more than 12 years. The most recently appointed directors are Pankaj Mukundray Sheth, Vishwajeet Singh Jadon, Sebastian Jacob Poovakott and Ravindran Krishnan Kochazhikalayil, who were appointed on 18 October, 2011.

Kamal Kishore Jain has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KISHORE JAIN	Director	20 September, 2011	Other directorships - MANGO FINANCE (INDIA) PRIVATE LIMITED,  STARDOM ESTATES AND INVESTMENTS LLP,  XEON LEASING AND INFOTECH PRIVATE LIMITE D,  STARDOM ESTATES AND INVESTMENTS PRIVATE LIMITED,  MAHRSHI ENTERPRISES PRIVATE LIMITED,  ZETA LEASING AND INFOTECH PRIVATE LIMITE D,  LIBERAL ESTATES AND INVESTMENTS PRIVATE LIMITED,  SOFTY TRADERS PRIVATE LIMITED,  NATIONAL REALTY PRIVATE LIMITED,
KAUSHIK BHARATCHANDRA SHAH	Director	20 September, 2011	Other directorships - MARS ENCLAVE PRIVATE LIMITED,  MARS SOFTECH PRIVATE LIMITED,  SRS BOX PRIVATE LIMITED,
PANKAJ MUKUNDRAY SHETH	Director	18 October, 2011	Other directorships - SRS BOX PRIVATE LIMITED,  H G MEHTA AND COMPANY P LTD,  VIRGO DISTRIPARKS PRIVATE LIMITED,
SHARAD NARAYAN MANDEWAL	Director	20 September, 2011	Other directorships - Q1CODE TECHNOLOGIES PRIVATE LIMITED,  CHOICE CONSULTANCY PRIVATE LIMITED,
VISHWAJEET SINGH JADON	Director	18 October, 2011	Other directorships - V S JADON AND CO. VALUERS LLP,  JADON INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED,
SEBASTIAN JACOB POOVAKOTT	Director	18 October, 2011	No other directorships
RAVINDRAN KRISHNAN KOCHAZHIKALAYIL	Director	18 October, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KISHORE JAIN	Director	20 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANGO FINANCE (INDIA) PRIVATE LIMITED Director 13 January, 2015 Community, Personal and Social Services STARDOM ESTATES AND INVESTMENTS LLP Designated Partner 19 December, 2014 Real estate activities XEON LEASING AND INFOTECH PRIVATE LIMITE D Director 13 February, 2006 Community, Personal and Social Services STARDOM ESTATES AND INVESTMENTS PRIVATE LIMITED Director 22 June, 2010 Real Estate and Renting MAHRSHI ENTERPRISES PRIVATE LIMITED Director 11 August, 1988 Construction ZETA LEASING AND INFOTECH PRIVATE LIMITE D Director 13 February, 2006 Real Estate and Renting LIBERAL ESTATES AND INVESTMENTS PRIVATE LIMITED Director 23 August, 1990 Finance SOFTY TRADERS PRIVATE LIMITED Director 16 August, 1996 Trading NATIONAL REALTY PRIVATE LIMITED Director 30 May, 1983 Real Estate and Renting
KAUSHIK BHARATCHANDRA SHAH	Director	20 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARS ENCLAVE PRIVATE LIMITED Director 23 December, 2009 Real Estate and Renting MARS SOFTECH PRIVATE LIMITED Director 05 September, 2005 Computer Related Services SRS BOX PRIVATE LIMITED Director 18 November, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
PANKAJ MUKUNDRAY SHETH	Director	18 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRS BOX PRIVATE LIMITED Director 18 November, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) H G MEHTA AND COMPANY P LTD Director 01 April, 1997 Supporting and auxiliary transport activities, activities of travel agencies VIRGO DISTRIPARKS PRIVATE LIMITED Director 11 May, 2005 Supporting and auxiliary transport activities, activities of travel agencies
SHARAD NARAYAN MANDEWAL	Director	20 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Q1CODE TECHNOLOGIES PRIVATE LIMITED Director 24 August, 2016 Computer Related Services CHOICE CONSULTANCY PRIVATE LIMITED Director 27 January, 2003 Business Services
VISHWAJEET SINGH JADON	Director	18 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY V S JADON AND CO. VALUERS LLP Designated Partner 29 November, 2011 Other Business Activities JADON INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED Director 01 August, 2009 Business Services
SEBASTIAN JACOB POOVAKOTT	Director	18 October, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAVINDRAN KRISHNAN KOCHAZHIKALAYIL	Director	18 October, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY