DHALIA INVESTMENTS AND TRADING PRIVATE L IMITED

OVERVIEW - DHALIA INVESTMENTS AND TRADING PRIVATE L IMITED

Dhalia Investments And Trading Private L Imited was an unlisted private company incorporated on 17 August, 1981. It is classified as a private limited company and is located in , Goa. It's authorized share capital was INR 7.00 lac and the total paid-up capital was INR 4.18 lac.

The current status of Dhalia Investments And Trading Private L Imited is - Strike Off.

The last reported AGM (Annual General Meeting) of Dhalia Investments And Trading Private L Imited, per our records, was held on 11 August, 2009.

The Corporate Identification Number (CIN) of Dhalia Investments And Trading Private L Imited is U65993GA1981PTC000461. The registered office of Dhalia Investments And Trading Private L Imited was at GABMAR APARTMENTS, ,VASCO-DA-GAMA, GOA , Goa. The status of the company is now Strike Off.

REGISTERED DETAILS - DHALIA INVESTMENTS AND TRADING PRIVATE L IMITED

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Directors - DHALIA INVESTMENTS AND TRADING PRIVATE L IMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Laxmikant Vinayak Dandekar who was appointed on 30 July, 1984. Laxmikant Vinayak Dandekar has been on the board for more than 39 years. The most recently appointed director is Cesar Mariamo Pinto, who was appointed on 01 February, 1997.

Cesar Mariamo Pinto has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CESAR MARIAMO PINTO	Director	01 February, 1997	Other directorships - UVC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  LIGHT INVESTMENTS AND TRADING PRIVATE LIMITED,  SPARROW INVESTMENTS AND TRADING PRIVATE LIMITED,  DONAPAULA INVESTMENTS COMPANY,  MARGAO INVESTMENT COMPANY,  COLVA INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  CHICALIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  BICHOLIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  ZEBRA INVESTMENTS AND TRADING PRIVATE LIMITED,  CANNON INVESTMENTS AND TRADING PRIVATE LIMITED,  ALTINO INVESTMENTS COMPANY.(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  SECTOR INVESTMENTS AND TRADING PRIVATE LIMITED,  APPLE INVESTMENTS AND TRADING PRIVATE LIMITED,  PARVATIBAI INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  PYTHON INVESTMENTS AND TRADING PRIVATE LIMITED,  DYC INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  ILC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  L.V.Y.INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  KONKAN FISHERIES PRIVATE LIMITED,  VASCO INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  JYC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  GRAPE INVESTMENTS AND TRADING PRIVATE LIMITED,  HAY INVESTMENTS AND TRADING PRIVATE LIMITED,  BAINA INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  S L C INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  HOPPER INVESTMENTS AND TRADING PRIVATE LIMITED,  SYC INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  DATTAJI INVESTMENTS COMPANY (A PRIVATE C OMPANY WITH UNLIMITED LIABILITY).,  ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED.,  PALE INVESTMENTS COMPANY .(A PRIVATE COM PANY WITH UNLIMITED LIABILITY),  AIM INVESTMENTS AND TRADING PRIVATE LIMI TED,  MANGOR INVESTMENTS COMPANY(A PRIVATE COM PANY WITH UNLIMITED LIABILITY).,  BULK INVESTMENTS AND TRADING PRIVATE LIM ITED,  CACTUS INVESTMENTS AND TRADING PRIVATE L IMITED,  PENGUIN INVESTMENTS PRIVATE LIMITED,  SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED,  MANSBAL INVESTMENT AND TRADING PRIVATE L IMITED,  COSTI INVESTMENTS COMPANY .(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY),  L.D.C.INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY),  CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY).,  CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED.,  PVC INVESTMENTS COMPANY (A PRIVATE COMPA NY WITH UNLIMITED LIABILITY),  ARROW INVESTMENTS AND TRADING PRIVATE LI MITED,  V V C INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY),
LAXMIKANT VINAYAK DANDEKAR	Director	30 July, 1984	Other directorships - CANNON INVESTMENTS AND TRADING PRIVATE LIMITED,  APPLE INVESTMENTS AND TRADING PRIVATE LIMITED,  GRAPE INVESTMENTS AND TRADING PRIVATE LIMITED,  HAY INVESTMENTS AND TRADING PRIVATE LIMITED,  ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED.,  AIM INVESTMENTS AND TRADING PRIVATE LIMI TED,  BULK INVESTMENTS AND TRADING PRIVATE LIM ITED,  ARROW INVESTMENTS AND TRADING PRIVATE LI MITED,

NAME	DESIGNATION	APPOINTMENT DATE
CESAR MARIAMO PINTO	Director	01 February, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UVC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). Director 20 July, 1984 Finance LIGHT INVESTMENTS AND TRADING PRIVATE LIMITED Director 26 August, 1991 Finance SPARROW INVESTMENTS AND TRADING PRIVATE LIMITED Director 26 August, 1991 Finance DONAPAULA INVESTMENTS COMPANY Director 07 September, 1992 Finance MARGAO INVESTMENT COMPANY Director 20 July, 1984 Finance COLVA INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 20 July, 1989 Finance CHICALIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 20 July, 1984 Finance BICHOLIM INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). Director 26 August, 1991 Finance ZEBRA INVESTMENTS AND TRADING PRIVATE LIMITED Director 26 August, 1981 Finance CANNON INVESTMENTS AND TRADING PRIVATE LIMITED Director 01 February, 1997 Finance ALTINO INVESTMENTS COMPANY.(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 26 August, 1991 Finance SECTOR INVESTMENTS AND TRADING PRIVATE LIMITED Director 26 August, 1981 Finance APPLE INVESTMENTS AND TRADING PRIVATE LIMITED Director 01 February, 1997 Finance PARVATIBAI INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 20 July, 1984 Finance PYTHON INVESTMENTS AND TRADING PRIVATE LIMITED Director 26 August, 1981 Finance DYC INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 20 July, 1984 Finance ILC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 20 July, 1984 Finance L.V.Y.INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 26 August, 1981 Finance KONKAN FISHERIES PRIVATE LIMITED Director 06 May, 2004 Agriculture and Allied Activities VASCO INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). Director 26 August, 1991 Finance JYC INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). Director 20 July, 1984 Finance GRAPE INVESTMENTS AND TRADING PRIVATE LIMITED Director 01 February, 1997 Finance HAY INVESTMENTS AND TRADING PRIVATE LIMITED Director 01 February, 1997 Finance BAINA INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY). Director 30 July, 1984 Finance S L C INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 20 July, 1984 Finance HOPPER INVESTMENTS AND TRADING PRIVATE LIMITED Director 26 August, 1991 Finance SYC INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY). Director 20 July, 1984 Finance DATTAJI INVESTMENTS COMPANY (A PRIVATE C OMPANY WITH UNLIMITED LIABILITY). Director 20 July, 1984 Finance ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED. Director 01 February, 1997 Finance PALE INVESTMENTS COMPANY .(A PRIVATE COM PANY WITH UNLIMITED LIABILITY) Director 26 August, 1991 Finance AIM INVESTMENTS AND TRADING PRIVATE LIMI TED Director 01 February, 1997 Finance MANGOR INVESTMENTS COMPANY(A PRIVATE COM PANY WITH UNLIMITED LIABILITY). Director 26 August, 1991 Finance BULK INVESTMENTS AND TRADING PRIVATE LIM ITED Director 01 February, 1997 Finance CACTUS INVESTMENTS AND TRADING PRIVATE L IMITED Director 26 August, 1991 Finance PENGUIN INVESTMENTS PRIVATE LIMITED Director 21 January, 1997 Finance SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED Director 21 January, 1997 Finance MANSBAL INVESTMENT AND TRADING PRIVATE L IMITED Director 21 January, 1997 Finance COSTI INVESTMENTS COMPANY .(A PRIVATE CO MPANY WITH UNLIMITED LIABILITY) Director 30 January, 1997 Finance L.D.C.INVESTMENTS COMPANY(A PRIVATE COMP ANY WITH UNLIMITED LIABILITY) Director 26 August, 1991 Finance CALANGUTE INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). Director 30 January, 1997 Finance CHESHMASHAHI INVESTMENT AND TRADING PRIV ATE LIMITED. Director 21 January, 1997 Finance PVC INVESTMENTS COMPANY (A PRIVATE COMPA NY WITH UNLIMITED LIABILITY) Director 20 July, 1984 Finance ARROW INVESTMENTS AND TRADING PRIVATE LI MITED Director 01 February, 1997 Finance V V C INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY) Director 20 July, 1984 Finance
LAXMIKANT VINAYAK DANDEKAR	Director	30 July, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CANNON INVESTMENTS AND TRADING PRIVATE LIMITED Director 30 July, 1984 Finance APPLE INVESTMENTS AND TRADING PRIVATE LIMITED Director 30 July, 1984 Finance GRAPE INVESTMENTS AND TRADING PRIVATE LIMITED Director 30 July, 1984 Finance HAY INVESTMENTS AND TRADING PRIVATE LIMITED Director 30 July, 1984 Finance ELEPHANT INVESTMENTS AND TRADING PRIVATE LIMITED. Director 30 July, 1984 Finance AIM INVESTMENTS AND TRADING PRIVATE LIMI TED Director 30 July, 1984 Finance BULK INVESTMENTS AND TRADING PRIVATE LIM ITED Director 30 July, 1984 Finance ARROW INVESTMENTS AND TRADING PRIVATE LI MITED Director 30 July, 1984 Finance