DUKE PROPERTIES PVT LTD

OVERVIEW - DUKE PROPERTIES PVT LTD

Duke Properties Pvt Ltd was an unlisted private company incorporated on 03 December, 1993. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 17.00 lac and the total paid-up capital was INR 16.60 lac.

The current status of Duke Properties Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Duke Properties Pvt Ltd, per our records, was held on 20 August, 2014.

The Corporate Identification Number (CIN) of Duke Properties Pvt Ltd is U45202WB1993PTC060937. The registered office of Duke Properties Pvt Ltd was at 304 CHANDAN NIKETAN, THIRD FLOOR 52A, SHAKESPEARE SARANI KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - DUKE PROPERTIES PVT LTD

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Directors - DUKE PROPERTIES PVT LTD

The company is no longer active.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 Shyam Lal Kajaria who was appointed on 03 December, 1993. Shyam Lal Kajaria has been on the board for more than 30 years. The most recently appointed director is Mahesh Karnani, who was appointed on 02 January, 2006.

Mahesh Karnani has the largest number of other directorships with a seat at a total of 53 companies. In total, the company is connected to 59 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH KARNANI	Director	02 January, 2006	Other directorships - KARNANI ESTATES LTD,  ISHA VILLA LLP,  MICRA REALTY LLP,  ANTRAY DEVELOPERS LLP,  HONEYBIRD DEVELOPERS LLP,  KARNANI ESTATES LLP,  BANGBHUMI AGENCY LLP,  FASTSPEED TIE-UP LLP,  GOODPOINT PROJECTS LLP,  HEMANG DISTRIBUTORS LLP,  KALYANKARI REALTORS LLP,  KOTIRATAN MERCANTILE LLP,  OVERSURE TRADELINKS LLP,  RUDRAMALA EXPORTS LLP,  TOPFLOW COMMODITIES LLP,  VIEWMORE TRADELINK LLP,  BLUEMOTION TRADING LLP,  PANCHSHREE DEALER LLP,  KARNI INFRA PROPERTIES LLP,  ROSCO VINIMAY LLP,  HONEYBIRD DEVELOPERS PRIVATE LIMITED,  ISHA ACRES LLP,  ISHA ENCLAVE LLP,  S K HOUSING DEVELOPMENT COMPANY PVT LTD,  MAMTAMAYEE BUILDERS PRIVATE LIMITED,  KAMALRAAJ DEVELOPERS PRIVATE LIMITED,  SWASTIK BUYERS PVT LTD,  NEXTEL REALTY PRIVATE LIMITED,  PONTIAC DISTRIBUTORS PRIVATE LIMITED,  SHIVPARIWAR VINCOM PRIVATE LIMITED,  KARNANI PROMOTERS PVT.LTD.,  WISE VINIMAY PRIVATE LIMITED,  PETUNIA HOME PRIVATE LIMITED,  MADANLAL AVENUE LLP,  MADANLAL BUILDERS LLP,  MIRACLE RETAILS PRIVATE LIMITED,  MADANLAL MALL LLP,  MADANLAL FACADES LLP,  MADANLAL WAREHOUSING LLP,  MADANLAL ROCKS LLP,  MADANLAL SPACES LLP,  MADANLAL PROPERTIES LLP,  SNAM CONSTRUCTION PVT LTD,  ISHA PROJECTS PRIVATE LIMITED,  PROGRESSIVE COMMERCE & INVERSTMENT PVT L TD,  ANTRAY DEVELOPERS PRIVATE LIMITED,  MICRA REALTY PRIVATE LIMITED,  BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED,  KARNANI ESTATES (MK) PRIVATE LIMITED,  ISHA HOLDINGS LTD.,  VENUS FUNDS MANAGEMENT LTD,  RIZ APARTMENTS LLP,
SHYAM LAL KAJARIA	Director	03 December, 1993	Other directorships - OVERSURE TRADELINKS PRIVATE LIMITED,  BANGBHUMI AGENCY PRIVATE LIMITED,  ROSCO VINIMAY PRIVATE LIMITED,  BLUEMOTION TRADING PRIVATE LIMITED,  PANCHSHREE DEALER PRIVATE LIMITED,  NAMO ESTATE PRIVATE LIMITED,  ARYAN ECOBRICKS PRIVATE LIMITED,  ISHA PROJECTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH KARNANI	Director	02 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KARNANI ESTATES LTD Director 30 August, 1986 Manufacturing (Metals & Chemicals and their products) ISHA VILLA LLP Director 14 February, 2019 Construction MICRA REALTY LLP Director 15 February, 2021 Construction ANTRAY DEVELOPERS LLP Director 11 June, 2015 Construction HONEYBIRD DEVELOPERS LLP Director 14 February, 2019 Construction KARNANI ESTATES LLP Director 07 June, 2021 Construction BANGBHUMI AGENCY LLP Director 09 November, 2021 Construction FASTSPEED TIE-UP LLP Director 09 November, 2021 Construction GOODPOINT PROJECTS LLP Director 09 November, 2021 Construction HEMANG DISTRIBUTORS LLP Director 09 November, 2021 Construction KALYANKARI REALTORS LLP Director 09 November, 2021 Construction KOTIRATAN MERCANTILE LLP Director 09 November, 2021 Construction OVERSURE TRADELINKS LLP Director 09 November, 2021 Construction RUDRAMALA EXPORTS LLP Director 09 November, 2021 Construction TOPFLOW COMMODITIES LLP Director 09 November, 2021 Construction VIEWMORE TRADELINK LLP Director 09 November, 2021 Construction BLUEMOTION TRADING LLP Director 10 November, 2021 Construction PANCHSHREE DEALER LLP Director 10 November, 2021 Construction KARNI INFRA PROPERTIES LLP Director 12 November, 2021 Construction ROSCO VINIMAY LLP Director 02 December, 2021 Construction HONEYBIRD DEVELOPERS PRIVATE LIMITED Director 12 April, 2016 Construction ISHA ACRES LLP Director 18 February, 2022 Construction ISHA ENCLAVE LLP Director 18 February, 2022 Construction S K HOUSING DEVELOPMENT COMPANY PVT LTD Director 23 April, 2003 Construction MAMTAMAYEE BUILDERS PRIVATE LIMITED Director 12 April, 2016 Real Estate and Renting KAMALRAAJ DEVELOPERS PRIVATE LIMITED Director 30 March, 2013 Real Estate and Renting SWASTIK BUYERS PVT LTD Director 03 October, 2005 Business Services NEXTEL REALTY PRIVATE LIMITED Director 27 December, 2019 Business Services PONTIAC DISTRIBUTORS PRIVATE LIMITED Director 28 March, 1997 Trading SHIVPARIWAR VINCOM PRIVATE LIMITED Director 20 June, 2013 Business Services KARNANI PROMOTERS PVT.LTD. Director 01 April, 1997 Construction WISE VINIMAY PRIVATE LIMITED Director 01 March, 2012 Trading PETUNIA HOME PRIVATE LIMITED Director 22 July, 2013 Construction MADANLAL AVENUE LLP Director 11 May, 2023 MADANLAL BUILDERS LLP Director 11 May, 2023 MIRACLE RETAILS PRIVATE LIMITED Director 01 July, 2011 Trading MADANLAL MALL LLP Director 12 May, 2023 MADANLAL FACADES LLP Director 13 May, 2023 MADANLAL WAREHOUSING LLP Director 13 May, 2023 MADANLAL ROCKS LLP Director 14 May, 2023 MADANLAL SPACES LLP Director 14 May, 2023 MADANLAL PROPERTIES LLP Director 14 May, 2023 SNAM CONSTRUCTION PVT LTD Director 01 January, 1993 Business Services ISHA PROJECTS PRIVATE LIMITED Director 01 March, 2003 Trading PROGRESSIVE COMMERCE & INVERSTMENT PVT L TD Director 28 January, 1983 Trading ANTRAY DEVELOPERS PRIVATE LIMITED Director 19 November, 2012 Construction MICRA REALTY PRIVATE LIMITED Director 26 July, 2013 Construction BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED Director 01 April, 2018 Finance KARNANI ESTATES (MK) PRIVATE LIMITED Director 01 April, 1997 Trading ISHA HOLDINGS LTD. Director 03 May, 2006 Finance VENUS FUNDS MANAGEMENT LTD Director 14 March, 2019 Finance RIZ APARTMENTS LLP Director 11 April, 2013
SHYAM LAL KAJARIA	Director	03 December, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OVERSURE TRADELINKS PRIVATE LIMITED Director 05 February, 2015 Trading BANGBHUMI AGENCY PRIVATE LIMITED Director 15 October, 2018 Trading ROSCO VINIMAY PRIVATE LIMITED Director 05 February, 2015 Trading BLUEMOTION TRADING PRIVATE LIMITED Director 05 February, 2015 Trading PANCHSHREE DEALER PRIVATE LIMITED Director 05 February, 2015 Trading NAMO ESTATE PRIVATE LIMITED Director 01 March, 2008 Real Estate and Renting ARYAN ECOBRICKS PRIVATE LIMITED Director 15 June, 2012 Manufacturing (Metals & Chemicals and their products) ISHA PROJECTS PRIVATE LIMITED Director 17 March, 2022 Trading