DIPAREENA ELECTRICALS PRIVATE LIMITED

OVERVIEW - DIPAREENA ELECTRICALS PRIVATE LIMITED

Dipareena Electricals Private Limited was an unlisted private company incorporated on 01 November, 1971. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 24.00 lac.

The current status of Dipareena Electricals Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dipareena Electricals Private Limited, per our records, was held on 05 September, 2011.

The Corporate Identification Number (CIN) of Dipareena Electricals Private Limited is U65990MH1971PTC015413. The registered office of Dipareena Electricals Private Limited was at 61/62 Kalpataru Square, 6th Floor, off. Andheri- Kurla Road, Andheri- East Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DIPAREENA ELECTRICALS PRIVATE LIMITED

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Directors - DIPAREENA ELECTRICALS PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Urvashi Morarji who was appointed on 01 November, 1971. Urvashi Morarji has been on the board for more than 52 years. The most recently appointed director is Antoine Didier Marie Burel, who was appointed on 13 July, 2009.

Urvashi Morarji has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
URVASHI MORARJI	Director	01 November, 1971	Other directorships - U D MORARJI INVESTMENT PRIVATE LIMITED,  MAANRAJ TRADING PRIVATE LIMITED,  LEGRAND (INDIA) PRIVATE LIMITED,  NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED,
OLIVIER MARIE HENRI BAZIL	Director	30 April, 2007	No other directorships
YVES DANIEL RAYMOND MARTINEZ	Director	15 June, 2009	Other directorships - LEGRAND (INDIA) PRIVATE LIMITED,
MUKESH OMPRAKASH CHAWLA	Director	24 March, 2009	Other directorships - LEGRAND (INDIA) PRIVATE LIMITED,
ANTOINE DIDIER MARIE BUREL	Director	13 July, 2009	Other directorships - RARITAN INTERNATIONAL INDIA PRIVATE LIMITED,  LEGRAND (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
URVASHI MORARJI	Director	01 November, 1971	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U D MORARJI INVESTMENT PRIVATE LIMITED Director 02 May, 1989 Trading MAANRAJ TRADING PRIVATE LIMITED Director 12 July, 1990 Trading LEGRAND (INDIA) PRIVATE LIMITED Director 14 August, 1988 Community, Personal and Social Services NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED Director 30 March, 2021 Manufacturing (Machinery & Equipments)
OLIVIER MARIE HENRI BAZIL	Director	30 April, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
YVES DANIEL RAYMOND MARTINEZ	Director	15 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEGRAND (INDIA) PRIVATE LIMITED Director 15 June, 2009 Community, Personal and Social Services
MUKESH OMPRAKASH CHAWLA	Director	24 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEGRAND (INDIA) PRIVATE LIMITED Director 24 March, 2009 Community, Personal and Social Services
ANTOINE DIDIER MARIE BUREL	Director	13 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RARITAN INTERNATIONAL INDIA PRIVATE LIMITED Director 27 May, 2016 Computer Related Services LEGRAND (INDIA) PRIVATE LIMITED Director 13 July, 2009 Community, Personal and Social Services