BULLFINCH HOLDINGS LIMITED

OVERVIEW - BULLFINCH HOLDINGS LIMITED

Bullfinch Holdings Limited was an unlisted public company incorporated on 26 February, 1987. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 12.00 lac and the total paid-up capital was INR 11.67 lac.

The current status of Bullfinch Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bullfinch Holdings Limited, per our records, was held on 29 September, 2010.

The Corporate Identification Number (CIN) of Bullfinch Holdings Limited is U67120MH1987PLC042728. The registered office of Bullfinch Holdings Limited was at 18/20 K DUBASH MARG KALAGHODA,FORT MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BULLFINCH HOLDINGS LIMITED

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Directors - BULLFINCH HOLDINGS 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The company is no longer active.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 Shailendra Parmeshwarji Mittal who was appointed on 18 February, 1989. Shailendra Parmeshwarji Mittal has been on the board for more than 35 years. The most recently appointed director is Ajay Karanmal Vageria, who was appointed on 15 February, 2008.

Ajay Karanmal Vageria has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAILENDRA PARMESHWARJI MITTAL	Director	18 February, 1989	Other directorships - TRADE WINGS INFOTECH LIMITED,  ABI EXPRESS PRIVATE LIMITED,  S.ROSE AND COMPANY LIMITED,  R J TRADE WINGS PRIVATE LIMITED,  TRADE WINGS HOTELS LIMITED.,  TRADE WINGS LIMITED,  NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED,  TRADE WINGS TOURS PRIVATE LIMITED,
AJAY KARANMAL VAGERIA	Director	15 February, 2008	Other directorships - ABI EXPRESS PRIVATE LIMITED,  TRADE WINGS LOGISTICS (INDIA) PRIVATE LIMITED,  MITTAL REALTY PRIVATE LIMITED,  TRADE WINGS CARGO PRIVATE LIMITED,  TRADE WINGS SECURITIES PRIVATE LIMITED,  TRADE WINGS HOTELS LIMITED.,  TRADE WINGS SERVICES PRIVATE LIMITED,  TRADE WINGS INFO NET PRIVATE LIMITED,  SEA RIDERS LOGISTICS PRIVATE LIMITED,
KIRTI SHAH	Director	20 February, 2001	Other directorships - TRADE WINGS SECURITIES PRIVATE LIMITED,  TRADE WINGS SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHAILENDRA PARMESHWARJI MITTAL	Director	18 February, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRADE WINGS INFOTECH LIMITED Director 13 March, 2000 Education ABI EXPRESS PRIVATE LIMITED Director 14 March, 1995 Post and Telecommunications S.ROSE AND COMPANY LIMITED Director 26 April, 2004 Manufacturing (Machinery & Equipments) R J TRADE WINGS PRIVATE LIMITED Director 01 September, 2019 Supporting and auxiliary transport activities, activities of travel agencies TRADE WINGS HOTELS LIMITED. Director 01 October, 1996 Hotels and Restaurants TRADE WINGS LIMITED Director 30 June, 1988 Supporting and auxiliary transport activities, activities of travel agencies NARAYANI HOSPITALITY & ACADEMIC INSTITUTION PRIVATE LIMITED Director 09 October, 2006 Education TRADE WINGS TOURS PRIVATE LIMITED Director 02 June, 2000 Supporting and auxiliary transport activities, activities of travel agencies
AJAY KARANMAL VAGERIA	Director	15 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABI EXPRESS PRIVATE LIMITED Director 01 September, 2007 Post and Telecommunications TRADE WINGS LOGISTICS (INDIA) PRIVATE LIMITED Director 26 April, 2001 Supporting and auxiliary transport activities, activities of travel agencies MITTAL REALTY PRIVATE LIMITED Director 27 October, 1998 Real Estate and Renting TRADE WINGS CARGO PRIVATE LIMITED Director 22 January, 2007 Supporting and auxiliary transport activities, activities of travel agencies TRADE WINGS SECURITIES PRIVATE LIMITED Director 30 September, 2004 Finance TRADE WINGS HOTELS LIMITED. Director 10 October, 2000 Hotels and Restaurants TRADE WINGS SERVICES PRIVATE LIMITED Director 05 June, 2000 Hotels and Restaurants TRADE WINGS INFO NET PRIVATE LIMITED Director 03 October, 2004 Computer Related Services SEA RIDERS LOGISTICS PRIVATE LIMITED Director 26 December, 1995 Supporting and auxiliary transport activities, activities of travel agencies
KIRTI SHAH	Director	20 February, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRADE WINGS SECURITIES PRIVATE LIMITED Director 07 September, 1998 Finance TRADE WINGS SERVICES PRIVATE LIMITED Director 22 December, 2001 Hotels and Restaurants