Directors of Dd Heritage Private Limited

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Directors - DD HERITAGE PRIVATE LIMITED

The company has 15 directors and no reported key management personnel.


The longest serving director currently on board is Johnson Eluvathingal Antony who was appointed on 23 September, 2013. Johnson Eluvathingal Antony has been on the board for more than 10 years. The most recently appointed directors are Palathingal Pavunny Anto, Varkey Alappat, Soja Mohanlal, Chazhoor Antony Francis and Jomon Augustine, who were appointed on 23 March, 2015.


Johnson Eluvathingal Antony has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PALATHINGAL PAVUNNY ANTO Director 23 March, 2015 Other directorships - JEEVODAYAM KURIES PRIVATE LIMITED, 
VARKEY ALAPPAT Director 23 March, 2015 Other directorships - J V VENTURES PRIVATE LIMITED, 
SOJA MOHANLAL Director 23 March, 2015 No other directorships
JOHNSON ELUVATHINGAL ANTONY Director 23 September, 2013 Other directorships - MIXWELL READY MIX CONCRETE PRIVATE LIMITED,  BHAVIBADRA KURIES PRIVATE LIMITED,  IVORY AGGREGATES PRIVATE LIMITED,  XYAN DEVELOPERS PRIVATE LIMITED,  BHAVIBADRA NIDHI LIMITED,  ANYTIME NIDHI LIMITED,  PURE AGGREGATES PRIVATE LIMITED,  KABANI REAL ESTATE PRIVATE LIMITED,  PURE ROCK SAND PRIVATE LIMITED, 
DAVIS ROBY Director 28 November, 2014 Other directorships - PEACELAND KURIES PRIVATE LIMITED,  THALAKKOTTUKARA KUTTIKAT WELFARE KURIES PRIVATE LIMITED, 
TONY MADATHUMPADY PORINCHU Director 28 November, 2014 No other directorships
VELLANNUKARAN THIMOTHY ROY Director 28 November, 2014 No other directorships
KURUTHUKULANGARA RAPPAI BIJU Director 28 November, 2014 No other directorships
SAJAN PORATHUKKARAN ANTONY Director 28 November, 2014 No other directorships
ANIL SEBASTIAN Director 28 November, 2014 No other directorships
SANTHOSH JOHN Director 28 November, 2014 No other directorships
SUNNY JOSEPH Director 28 November, 2014 Other directorships - ANYTIME NIDHI LIMITED, 
THAMBI CHERUVATHUR ITTOOP Director 28 November, 2014 No other directorships
CHAZHOOR ANTONY FRANCIS Director 23 March, 2015 No other directorships
JOMON AUGUSTINE Director 23 March, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PALATHINGAL PAVUNNY ANTO Director 23 March, 2015 View other directorships
VARKEY ALAPPAT Director 23 March, 2015 View other directorships
SOJA MOHANLAL Director 23 March, 2015 No other directorships
JOHNSON ELUVATHINGAL ANTONY Director 23 September, 2013 View other directorships
DAVIS ROBY Director 28 November, 2014 View other directorships
TONY MADATHUMPADY PORINCHU Director 28 November, 2014 No other directorships
VELLANNUKARAN THIMOTHY ROY Director 28 November, 2014 No other directorships
KURUTHUKULANGARA RAPPAI BIJU Director 28 November, 2014 No other directorships
SAJAN PORATHUKKARAN ANTONY Director 28 November, 2014 No other directorships
ANIL SEBASTIAN Director 28 November, 2014 No other directorships
SANTHOSH JOHN Director 28 November, 2014 No other directorships
SUNNY JOSEPH Director 28 November, 2014 View other directorships
THAMBI CHERUVATHUR ITTOOP Director 28 November, 2014 No other directorships
CHAZHOOR ANTONY FRANCIS Director 23 March, 2015 No other directorships
JOMON AUGUSTINE Director 23 March, 2015 No other directorships
23 September, 2013
28 November, 2014

DAVIS ROBY

Director

28 November, 2014
28 November, 2014
28 November, 2014
28 November, 2014
28 November, 2014

ANIL SEBASTIAN

Director

28 November, 2014

SANTHOSH JOHN

Director

28 November, 2014

SUNNY JOSEPH

Director

28 November, 2014
23 March, 2015
23 March, 2015

VARKEY ALAPPAT

Director

23 March, 2015

SOJA MOHANLAL

Director

23 March, 2015
23 March, 2015

JOMON AUGUSTINE

Director

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