E-RPG VENTURES LIMITED

OVERVIEW - E-RPG VENTURES LIMITED

E-Rpg Ventures Limited was an unlisted public company incorporated on 21 March, 2000. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of E-Rpg Ventures Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of E-Rpg Ventures Limited, per our records, was held on 15 September, 2009.

The Corporate Identification Number (CIN) of E-Rpg Ventures Limited is U72900MH2000PLC125081. The registered office of E-Rpg Ventures Limited was at 214, Bezzola Complex B 71, Sion-Trombay Road, Chembur Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - E-RPG VENTURES LIMITED

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Directors - E-RPG VENTURES LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Tehmtan Elavia who was appointed on 30 June, 2000. Tehmtan Elavia has been on the board for more than 23 years. The most recently appointed director is Hari Narain Singh Rajpoot, who was appointed on 23 May, 2006.

Hari Narain Singh Rajpoot has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TEHMTAN ELAVIA	Director	30 June, 2000	Other directorships - CEAT FINANCE AND INVESTMENT LIMITED,  SUMMIT SECURITIES LIMITED,  CHI INVESTMENTS LIMITED,  OCTAV INVESTMENTS LIMITED,  BRABOURNE ENTERPRISES LIMITED,
HARI NARAIN SINGH RAJPOOT	Director	23 May, 2006	Other directorships - KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED,  MANTLE TRADING PRIVATE LIMITED,  CEAT FINANCE AND INVESTMENT LIMITED,  BLOSSOM TELECOM LIMITED,  JANPRAGATI ELECTORAL TRUST,  SUMMIT SECURITIES LIMITED,  INSTANT HOLDINGS LIMITED,  CHI INVESTMENTS LIMITED,  PETROCHEM INTERNATIONAL LTD,  KESTREL INVESTMENTS LIMITED,  BASIC TELE SERVICES LTD.,  MALABAR COASTAL HOLDINGS LIMITED,  SWALLOW ASSOCIATES LIMITED,  BRABOURNE ENTERPRISES LIMITED,  SUDARSHAN ELECTRONICS AND T.V. LIMITED,  CARNIWAL INVESTMENTS LTD,  F G P LIMITED,  SUMMIT SECURITIES LIMITED,  RPG VENTURES LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  IDEA TRACOM PRIVATE LIMITED,  ELASTO CONSULTING PRIVATE LIMITED,  DUNCAN INVESTMENTS AND INDUSTRIES LIMITED,  RPG INDUSTRIES PRIVATE LIMITED,
AMARENDRA NATH MISRA	Director	20 April, 2005	Other directorships - INDENT INVESTMENTS PRIVATE LIMITED,  RPG PROPERTIES PRIVATE LIMITED,  JBB DWELLINGS PRIVATE LIMITED,  CHATTARPATI APARTMENTS LIMITED,  FPL PROPERTY DEVELOPERS PRIVATE LIMITED,  B N ELIAS & CO PRIVATE LIMITED,  ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED,  CHI INVESTMENTS LIMITED,  PETROCHEM INTERNATIONAL LTD,  MALABAR COASTAL HOLDINGS LIMITED,  RPG LANDSCAPES LIMITED,  BRABOURNE ENTERPRISES LIMITED,  ALLWIN APARTMENTS PRIVATE LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  ELASTO CONSULTING PRIVATE LIMITED,  DUNCAN INVESTMENTS AND INDUSTRIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TEHMTAN ELAVIA	Director	30 June, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CEAT FINANCE AND INVESTMENT LIMITED Director 17 May, 2008 Finance SUMMIT SECURITIES LIMITED Director 12 January, 2006 Manufacturing (Metals & Chemicals and their products) CHI INVESTMENTS LIMITED Director 17 May, 2007 Finance OCTAV INVESTMENTS LIMITED Director 06 August, 2007 Electricity, Gas & Water BRABOURNE ENTERPRISES LIMITED Director 16 June, 2008 Manufacturing (Chemicals and chemical products)
HARI NARAIN SINGH RAJPOOT	Director	23 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED Director 12 October, 2016 Electricity, Gas & Water MANTLE TRADING PRIVATE LIMITED Director 18 May, 2016 Trading CEAT FINANCE AND INVESTMENT LIMITED Director 17 May, 2008 Finance BLOSSOM TELECOM LIMITED Director 04 October, 2008 Business Services JANPRAGATI ELECTORAL TRUST Director 24 March, 2014 Health and Social Work SUMMIT SECURITIES LIMITED Director 25 May, 2009 Manufacturing (Metals & Chemicals and their products) INSTANT HOLDINGS LIMITED Director 30 July, 2008 Finance CHI INVESTMENTS LIMITED Director 17 May, 2007 Finance PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) KESTREL INVESTMENTS LIMITED Director 18 October, 2010 Finance BASIC TELE SERVICES LTD. Director 29 December, 2003 Post and Telecommunications MALABAR COASTAL HOLDINGS LIMITED Director 17 August, 2005 Real Estate and Renting SWALLOW ASSOCIATES LIMITED Director 18 October, 2010 Business Services BRABOURNE ENTERPRISES LIMITED Director 16 June, 2008 Manufacturing (Chemicals and chemical products) SUDARSHAN ELECTRONICS AND T.V. LIMITED Director 23 February, 2018 Manufacturing (Machinery & Equipments) CARNIWAL INVESTMENTS LTD Director 28 March, 2019 Finance F G P LIMITED Director 27 October, 2005 Manufacturing (Metals & Chemicals and their products) SUMMIT SECURITIES LIMITED Director 11 February, 2010 Finance RPG VENTURES LIMITED Director 24 September, 2015 Business Services RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance IDEA TRACOM PRIVATE LIMITED Director 19 October, 2010 Trading ELASTO CONSULTING PRIVATE LIMITED Director 26 August, 2016 Business Services DUNCAN INVESTMENTS AND INDUSTRIES LIMITED Director 14 February, 2005 Finance RPG INDUSTRIES PRIVATE LIMITED Director 29 March, 2017 Finance
AMARENDRA NATH MISRA	Director	20 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDENT INVESTMENTS PRIVATE LIMITED Director 29 April, 2011 Finance RPG PROPERTIES PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting JBB DWELLINGS PRIVATE LIMITED Director 21 October, 2011 Real Estate and Renting CHATTARPATI APARTMENTS LIMITED Director 19 October, 2010 Real Estate and Renting FPL PROPERTY DEVELOPERS PRIVATE LIMITED Director 21 December, 2016 Real Estate and Renting B N ELIAS & CO PRIVATE LIMITED Director 19 October, 2010 Real Estate and Renting ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED Director 24 September, 2010 Real Estate and Renting CHI INVESTMENTS LIMITED Director 20 October, 2008 Finance PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) MALABAR COASTAL HOLDINGS LIMITED Director 24 September, 2010 Real Estate and Renting RPG LANDSCAPES LIMITED Director 13 October, 2010 Real Estate and Renting BRABOURNE ENTERPRISES LIMITED Director 13 September, 2008 Manufacturing (Chemicals and chemical products) ALLWIN APARTMENTS PRIVATE LIMITED Director 02 December, 2010 Real Estate and Renting RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance ELASTO CONSULTING PRIVATE LIMITED Director 24 August, 2017 Business Services DUNCAN INVESTMENTS AND INDUSTRIES LIMITED Director 19 November, 2007 Finance