BURLINGTON BUSINESS SOLUTIONS LIMITED

OVERVIEW - BURLINGTON BUSINESS SOLUTIONS LIMITED

Burlington Business Solutions Limited was an unlisted public company incorporated on 31 October, 2014. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 21.00 cr and the total paid-up capital was INR 18.21 cr.

The current status of Burlington Business Solutions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Burlington Business Solutions Limited, per our records, was held on 17 August, 2017.

The Corporate Identification Number (CIN) of Burlington Business Solutions Limited is U74999MH2014PLC259023. The registered office of Burlington Business Solutions Limited was at Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BURLINGTON BUSINESS SOLUTIONS LIMITED

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Directors - BURLINGTON BUSINESS SOLUTIONS LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Kaushik Hirji Karani, Prashant Shashikant Mody and Deepak Mundra who were appointed on 31 October, 2014. They have been on the board for more than 9 years. The most recently appointed directors are Kulbir Singh Rana and Sarika Vaibhav Samant, who were appointed on 21 March, 2016.

Prashant Shashikant Mody has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAUSHIK HIRJI KARANI	Director	31 October, 2014	Other directorships - NEO MARKETS SERVICES PRIVATE LIMITED,
PRASHANT SHASHIKANT MODY	Director	31 October, 2014	Other directorships - FALCOM REALTY PRIVATE LIMITED,  EDELWEISS INVESTMENT ADVISER LIMITED,  PICKRIGHT TECHNOLOGIES PRIVATE LIMITED,  EDELWEISS FINANCIAL ADVISORS LIMITED,  NUVAMA WEALTH AND INVESTMENT LIMITED,
KULBIR SINGH RANA	Director	21 March, 2016	No other directorships
DEEPAK MUNDRA	Director	31 October, 2014	Other directorships - EDEL INVESTMENTS LIMITED,
RAJEEV KHANDAL	KMP	03 August, 2015	No other directorships
SARIKA VAIBHAV SAMANT	Director	21 March, 2016	Other directorships - EDEL COMMODITIES LIMITED,
GUNJAN CHAUHAN	KMP	03 August, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAUSHIK HIRJI KARANI	Director	31 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEO MARKETS SERVICES PRIVATE LIMITED Director 02 December, 2021 Finance
PRASHANT SHASHIKANT MODY	Director	31 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FALCOM REALTY PRIVATE LIMITED Director 21 January, 2015 Real Estate and Renting EDELWEISS INVESTMENT ADVISER LIMITED Director 22 January, 2020 Business Services PICKRIGHT TECHNOLOGIES PRIVATE LIMITED Director 13 March, 2023 Computer Related Services EDELWEISS FINANCIAL ADVISORS LIMITED Director 01 August, 2011 Finance NUVAMA WEALTH AND INVESTMENT LIMITED Director 27 April, 2016 Finance
KULBIR SINGH RANA	Director	21 March, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEEPAK MUNDRA	Director	31 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDEL INVESTMENTS LIMITED Director 12 November, 2013 Finance
RAJEEV KHANDAL	KMP	03 August, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SARIKA VAIBHAV SAMANT	Director	21 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDEL COMMODITIES LIMITED Director 16 March, 2016 Trading
GUNJAN CHAUHAN	KMP	03 August, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY