Directors of Dhunseri Overseas Private Limited

Directors - DHUNSERI OVERSEAS PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Kailash Kumar Tibrewalla who was appointed on 07 February, 2017. Kailash Kumar Tibrewalla has been on the board for more than 7 years. The most recently appointed directors are Aruna Dhanuka and Chandra Kumar Dhanuka, who were appointed on 26 February, 2020.

Chandra Kumar Dhanuka has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUNA DHANUKA	Director	26 February, 2020	Other directorships - LANDMARK FINANCE PVT LTD,  BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  LYONS & ROSES PRIVATE LIMITED,  PLENTY VALLEY INTRA LTD,  MINT INVESTMENTS LTD,  MAYFAIR INDIA LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI VENTURES LIMITED,
CHANDRA KUMAR DHANUKA	Director	26 February, 2020	Other directorships - DHUNSERI POLYCARBONATE LIMITED,  LANDMARK FINANCE PVT LTD,  ABC TEA WORKERS WELFARE SERVICES,  BELVEDERE PROPERTIES PRIVATE LIMITED,  TRIMPLEX INVESTMENTS LIMITED,  MADHUTING TEA PRIVATE LIMITED,  NAGA DHUNSERI GROUP LTD.,  SOUTH ASIAN PETROCHEM LIMITED,  PLENTY VALLEY INTRA LTD,  DHUNSERI INFRASTRUCTURE LIMITED,  MICRO POLYPET PRIVATE LIMITED,  TEZPORE TEA COMPANY LIMITED,  MINT INVESTMENTS LTD,  MAYFAIR INDIA LIMITED,  DHUNSERI INVESTMENTS LIMITED,  DHUNSERI POLY FILMS PRIVATE LIMITED,  DHUNSERI TEA & INDUSTRIES LIMITED,  DHUNSERI VENTURES LIMITED,  EMAMI LIMITED,  IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED,
KAILASH KUMAR TIBREWALLA	Director	07 February, 2017	Other directorships - KOLKATA IT PARK ASSOCIATION,  MADHUTING TEA PRIVATE LIMITED,  DHUNSERI INFRASTRUCTURE LIMITED,  JATAYU ESTATE PRIVATE LIMITED,
PRERANA TIBREWAL	KMP	03 August, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ARUNA DHANUKA	Director	26 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LANDMARK FINANCE PVT LTD Director 06 May, 2002 Finance BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 19 August, 2011 Finance MADHUTING TEA PRIVATE LIMITED Director 06 January, 2003 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 01 July, 2014 Agriculture and Allied Activities LYONS & ROSES PRIVATE LIMITED Director 16 March, 1978 Manufacturing (Metals & Chemicals and their products) PLENTY VALLEY INTRA LTD Director 29 April, 2003 Trading MINT INVESTMENTS LTD Director 29 June, 1995 Manufacturing (Food products and beverages) MAYFAIR INDIA LIMITED Director 01 April, 1995 Trading DHUNSERI INVESTMENTS LIMITED Director 24 January, 2001 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 09 December, 2016 Manufacturing (Food products and beverages)
CHANDRA KUMAR DHANUKA	Director	26 February, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHUNSERI POLYCARBONATE LIMITED Director 17 April, 2008 Manufacturing (Metals & Chemicals and their products) LANDMARK FINANCE PVT LTD Director 25 November, 2003 Finance ABC TEA WORKERS WELFARE SERVICES Director 18 January, 2001 Manufacturing (Food products and beverages) BELVEDERE PROPERTIES PRIVATE LIMITED Director 26 August, 2005 Real Estate and Renting TRIMPLEX INVESTMENTS LIMITED Director 27 September, 1993 Finance MADHUTING TEA PRIVATE LIMITED Director 23 March, 2002 Agriculture and Allied Activities NAGA DHUNSERI GROUP LTD. Director 31 August, 1974 Agriculture and Allied Activities SOUTH ASIAN PETROCHEM LIMITED Director 05 June, 1996 Trading PLENTY VALLEY INTRA LTD Director 31 January, 2003 Trading DHUNSERI INFRASTRUCTURE LIMITED Director 31 January, 2014 Construction MICRO POLYPET PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Metals & Chemicals and their products) TEZPORE TEA COMPANY LIMITED Director 29 December, 1993 Agriculture and Allied Activities MINT INVESTMENTS LTD Director 30 August, 1988 Manufacturing (Food products and beverages) MAYFAIR INDIA LIMITED Director 07 November, 1988 Trading DHUNSERI INVESTMENTS LIMITED Director 20 September, 2010 Manufacturing (Food products and beverages) DHUNSERI POLY FILMS PRIVATE LIMITED Director 28 November, 2020 Manufacturing (Metals & Chemicals and their products) DHUNSERI TEA & INDUSTRIES LIMITED Director 01 February, 2014 Manufacturing (Food products and beverages) DHUNSERI VENTURES LIMITED Director 01 July, 2010 Manufacturing (Food products and beverages) EMAMI LIMITED Director 02 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Metals & Chemicals and their products)
KAILASH KUMAR TIBREWALLA	Director	07 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOLKATA IT PARK ASSOCIATION Director 10 February, 2012 Community, Personal and Social Services MADHUTING TEA PRIVATE LIMITED Director 05 November, 2009 Agriculture and Allied Activities DHUNSERI INFRASTRUCTURE LIMITED Director 24 January, 2014 Construction JATAYU ESTATE PRIVATE LIMITED Director 28 January, 2021 Finance
PRERANA TIBREWAL	KMP	03 August, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY