CARAVELLE CONSTRUCTIONS PRIVATE LIMITED

OVERVIEW - CARAVELLE CONSTRUCTIONS PRIVATE LIMITED

Caravelle Constructions Private Limited was an unlisted private company incorporated on 10 March, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Caravelle Constructions Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Caravelle Constructions Private Limited, per our records, was held on 29 September, 2005.

The Corporate Identification Number (CIN) of Caravelle Constructions Private Limited is U45200MH1995PTC086314. The registered office of Caravelle Constructions Private Limited was at 4 VASANT BLDGPEDDAR RD MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - CARAVELLE CONSTRUCTIONS PRIVATE LIMITED

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Directors - CARAVELLE CONSTRUCTIONS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Mini Rajkumar Gulati and Rajkumar Jamanlal Gulati who were appointed on 10 March, 1995. They have been on the board for more than 29 years. The most recently appointed directors are Hemant Kumar Jamanlal Gulati and Rakesh Batra, who were appointed on 01 April, 1995.

Rajkumar Jamanlal Gulati has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MINI RAJKUMAR GULATI	Director	10 March, 1995	Other directorships - HELIOS NATURAL RESORCES PRIVATE LIMITED,  TAKILA CONSTRUCTIONS PRIVATE LIMITED,  MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED,  YENOM CONSTRUCTIONS PRIVATE LIMITED,  MAXWELL COMMERCIAL CREDITS LTD.,
RAJKUMAR JAMANLAL GULATI	Director	10 March, 1995	Other directorships - ANUBANDH INFRASTRUCTURE PRIVATE LIMITED,  ETERNITY RESORTS PRIVATE LIMITED,  SWIKAR PROPERTIES PRIVATE LIMITED,  HELIOS NATURAL RESORCES PRIVATE LIMITED,  TAKILA CONSTRUCTIONS PRIVATE LIMITED,  MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED,  YENOM CONSTRUCTIONS PRIVATE LIMITED,  HOLIAC REALTY PRIVATE LIMITED,  MAXWELL COMMERCIAL CREDITS LTD.,  NENNI BUILDERS AND DEVELOPERS PRIVATE LIMITED,  SPACELINE PROJECTS PRIVATE LIMITED,  MONEYBUILD CONSTRUCTION LLP,  BATRA GULATI PROJECTS LIMITED,
HEMANT KUMAR JAMANLAL GULATI	Director	01 April, 1995	Other directorships - ETERNITY RESORTS PRIVATE LIMITED,  TAKILA CONSTRUCTIONS PRIVATE LIMITED,  KANAGHA BUILDERS PRIVATE LIMITED,  MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED,  YENOM CONSTRUCTIONS PRIVATE LIMITED,  HOLIAC REALTY PRIVATE LIMITED,  MAXWELL COMMERCIAL CREDITS LTD.,  NENNI BUILDERS AND DEVELOPERS PRIVATE LIMITED,  SPACELINE PROJECTS PRIVATE LIMITED,  HIND IMPEX AND INVESTMENTS PRIVATE LIMITED,  YANTTI BUILDCON PRIVATE LIMITED,  BATRA GULATI PROJECTS LIMITED,
RAKESH BATRA	Director	01 April, 1995	Other directorships - V. R. WEALTH MANAGERS LLP,  WEALTH MATTERS LLP,  ETERNITY RESORTS PRIVATE LIMITED,  TAKILA CONSTRUCTIONS PRIVATE LIMITED,  MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED,  YENOM CONSTRUCTIONS PRIVATE LIMITED,  SHERIDAN RESORTS DEVELOPMENTS INDIA PRIVATE LIMITED,  SHERIDAN RESORTS PRIVATE LIMITED,  MANJRAK RESORTS PRIVATE LIMITED,  B.N.G. TRAVELS PRIVATE LIMITED,  MANJRAK MARKETING LLP,  BATRA BUILDERS PRIVATE LIMITED,  BATRA GULATI PROJECTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MINI RAJKUMAR GULATI	Director	10 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HELIOS NATURAL RESORCES PRIVATE LIMITED Director 01 January, 2009 Mining and Quarrying TAKILA CONSTRUCTIONS PRIVATE LIMITED Director 05 May, 1995 Real Estate and Renting MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED Director 10 March, 1995 Construction YENOM CONSTRUCTIONS PRIVATE LIMITED Director 13 March, 1995 Real Estate and Renting MAXWELL COMMERCIAL CREDITS LTD. Director 16 February, 2012 Community, Personal and Social Services
RAJKUMAR JAMANLAL GULATI	Director	10 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANUBANDH INFRASTRUCTURE PRIVATE LIMITED Director 12 November, 2010 Real Estate and Renting ETERNITY RESORTS PRIVATE LIMITED Director 07 June, 1991 Hotels and Restaurants SWIKAR PROPERTIES PRIVATE LIMITED Director 12 November, 2010 Real Estate and Renting HELIOS NATURAL RESORCES PRIVATE LIMITED Director 01 January, 2009 Mining and Quarrying TAKILA CONSTRUCTIONS PRIVATE LIMITED Director 05 May, 1995 Real Estate and Renting MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED Director 10 March, 1995 Construction YENOM CONSTRUCTIONS PRIVATE LIMITED Director 13 March, 1995 Real Estate and Renting HOLIAC REALTY PRIVATE LIMITED Director 14 September, 1995 Real Estate and Renting MAXWELL COMMERCIAL CREDITS LTD. Director 26 September, 1986 Community, Personal and Social Services NENNI BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 01 December, 1994 Community, Personal and Social Services SPACELINE PROJECTS PRIVATE LIMITED Director 02 June, 2010 Real Estate and Renting MONEYBUILD CONSTRUCTION LLP Director 10 August, 2010 Construction BATRA GULATI PROJECTS LIMITED Director 15 February, 1995 Health and Social Work
HEMANT KUMAR JAMANLAL GULATI	Director	01 April, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ETERNITY RESORTS PRIVATE LIMITED Director 07 June, 1991 Hotels and Restaurants TAKILA CONSTRUCTIONS PRIVATE LIMITED Director 08 May, 1995 Real Estate and Renting KANAGHA BUILDERS PRIVATE LIMITED Director 25 July, 2015 Construction MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED Director 01 April, 1995 Construction YENOM CONSTRUCTIONS PRIVATE LIMITED Director 01 April, 1995 Real Estate and Renting HOLIAC REALTY PRIVATE LIMITED Director 04 March, 2010 Real Estate and Renting MAXWELL COMMERCIAL CREDITS LTD. Director 20 August, 2014 Community, Personal and Social Services NENNI BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 01 December, 1994 Community, Personal and Social Services SPACELINE PROJECTS PRIVATE LIMITED Director 02 December, 2005 Real Estate and Renting HIND IMPEX AND INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Trading YANTTI BUILDCON PRIVATE LIMITED Director 31 December, 2009 Construction BATRA GULATI PROJECTS LIMITED Director 15 February, 1995 Health and Social Work
RAKESH BATRA	Director	01 April, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY V. R. WEALTH MANAGERS LLP Director 01 March, 2018 Activities auxiliary to financial intermediation WEALTH MATTERS LLP Director 13 August, 2018 Activities auxiliary to financial intermediation ETERNITY RESORTS PRIVATE LIMITED Director 07 June, 1991 Hotels and Restaurants TAKILA CONSTRUCTIONS PRIVATE LIMITED Director 08 May, 1995 Real Estate and Renting MASTERBUILD CONSTRUCTIONS PRIVATE LIMITED Director 01 April, 1995 Construction YENOM CONSTRUCTIONS PRIVATE LIMITED Director 01 May, 1995 Real Estate and Renting SHERIDAN RESORTS DEVELOPMENTS INDIA PRIVATE LIMITED Director 08 October, 1996 Health and Social Work SHERIDAN RESORTS PRIVATE LIMITED Director 28 September, 1995 Hotels and Restaurants MANJRAK RESORTS PRIVATE LIMITED Director 13 December, 1995 Hotels and Restaurants B.N.G. TRAVELS PRIVATE LIMITED Director 29 August, 1994 Supporting and auxiliary transport activities, activities of travel agencies MANJRAK MARKETING LLP Director 16 February, 2016 Other Business Activities BATRA BUILDERS PRIVATE LIMITED Director 21 June, 2007 Real Estate and Renting BATRA GULATI PROJECTS LIMITED Director 15 February, 1995 Health and Social Work