CYNERA INVESTMENTS & HOLDINGS LIMITED

OVERVIEW - CYNERA INVESTMENTS & HOLDINGS LIMITED

Cynera Investments & Holdings Limited was an unlisted public company incorporated on 24 February, 1984. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 9.00 cr and the total paid-up capital was INR 8.30 cr.

The current status of Cynera Investments & Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Cynera Investments & Holdings Limited, per our records, was held on 03 September, 2009.

The Corporate Identification Number (CIN) of Cynera Investments & Holdings Limited is U67120WB1984PLC037223. The registered office of Cynera Investments & Holdings Limited was at THAPAR HOUSE, 25, BRABOURNE ROAD, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - CYNERA INVESTMENTS & HOLDINGS LIMITED

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Directors - CYNERA INVESTMENTS & 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The company is no longer active.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 1 reported key management personnel.

The longest serving director currently on board is Vikramaditya Mohan Thapar who was appointed on 16 July, 1984. Vikramaditya Mohan Thapar has been on the board for more than 39 years. The most recently appointed director is Varun Aditya Thapar, who was appointed on 26 May, 2009.

Varun Aditya Thapar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAMADITYA MOHAN THAPAR	Director	16 July, 1984	Other directorships - KCT HOLDINGS PRIVATE LIMITED,  T H E SILKBASE COMPANY LIMITED,  BHARAT WESTFALIA ENGINEERING LIMITED,  BARBUS FIDUCIARY SERVICES PRIVATE LIMITED,  KCT COAL LIMITED,  INDIAN CITY PROPERTIES LTD,
SHASHI KANT MAHAJAN	Director	10 December, 1985	Other directorships - PINNAE FEEDS LIMITED,
VARUN ADITYA THAPAR	Director	26 May, 2009	Other directorships - KCT HOLDINGS PRIVATE LIMITED,  BHARAT WESTFALIA ENGINEERING LIMITED,  THAPAR INFRA CONSTRUCTION INDIA LLP,  NAV SRIJIT SHAKTI TELANGANA PRIVATE LIMITED,  PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED,  ICP DEVELOPMENTS PRIVATE LIMITED,  VASUDHA SAMPADA PRIVATE LIMITED,  DELHI GREEN ESTATE PRIVATE LIMITED,  KARAM CHAND THAPAR & BROS (COAL SALES ) LTD,  THE WATERBASE LIMITED,  INDIAN CITY PROPERTIES LTD,
NANDA KUMAR GHOSH	KMP	01 April, 2001	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAMADITYA MOHAN THAPAR	Director	16 July, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KCT HOLDINGS PRIVATE LIMITED Director 06 November, 2015 Finance T H E SILKBASE COMPANY LIMITED Director 23 January, 1995 Business Services BHARAT WESTFALIA ENGINEERING LIMITED Director 06 November, 2012 Manufacturing (Machinery & Equipments) BARBUS FIDUCIARY SERVICES PRIVATE LIMITED Director 28 February, 2017 Business Services KCT COAL LIMITED Director 28 September, 2004 Mining and Quarrying INDIAN CITY PROPERTIES LTD Director 30 October, 2000 Real Estate and Renting
SHASHI KANT MAHAJAN	Director	10 December, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINNAE FEEDS LIMITED Director 05 July, 2012 Agriculture and Allied Activities
VARUN ADITYA THAPAR	Director	26 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KCT HOLDINGS PRIVATE LIMITED Director 06 November, 2015 Finance BHARAT WESTFALIA ENGINEERING LIMITED Director 06 November, 2012 Manufacturing (Machinery & Equipments) THAPAR INFRA CONSTRUCTION INDIA LLP Director 04 August, 2017 Construction NAV SRIJIT SHAKTI TELANGANA PRIVATE LIMITED Director 26 December, 2019 Business Services PIANO FORTE FIDUCIARY SERVICES PRIVATE LIMITED Director 28 February, 2017 Business Services ICP DEVELOPMENTS PRIVATE LIMITED Director 09 October, 2012 Real Estate and Renting VASUDHA SAMPADA PRIVATE LIMITED Director 04 April, 2019 Business Services DELHI GREEN ESTATE PRIVATE LIMITED Director 24 April, 2023 Unknown KARAM CHAND THAPAR & BROS (COAL SALES ) LTD Director 29 August, 2008 Trading THE WATERBASE LIMITED Director 05 February, 2014 Agriculture and Allied Activities INDIAN CITY PROPERTIES LTD Director 24 December, 2020 Real Estate and Renting
NANDA KUMAR GHOSH	KMP	01 April, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY