EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED

OVERVIEW - EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED

Earthstone Natural Resources Private Limited was an unlisted private company incorporated on 23 October, 2012. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.50 lac.

The current status of Earthstone Natural Resources Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Earthstone Natural Resources Private Limited, per our records, was held on 08 November, 2021.

The Corporate Identification Number (CIN) of Earthstone Natural Resources Private Limited is U14200MH2012PTC237163. The registered office of Earthstone Natural Resources Private Limited was at 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED

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Directors - EARTHSTONE NATURAL RESOURCES PRIVATE 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The company is no longer active.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 Vimal Kumar Sharma who was appointed on 12 December, 2012. Vimal Kumar Sharma has been on the board for more than 11 years. The most recently appointed director is Ashok Kumar Ratanlal Agarwal, who was appointed on 22 January, 2016.

Ashok Kumar Ratanlal Agarwal has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 51 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR RATANLAL AGARWAL	Director	22 January, 2016	Other directorships - YAGNAKAYA DEVELOPERS PRIVATE LIMITED,  MEGHRAJ PROPERTIES PRIVATE LIMITED,  REALTY CHECK PROPERTIES PRIVATE LIMITED,  TERRAIN PROPERTIES PRIVATE LIMITED,  DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED,  EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED,  CAPRI FINSERV ADVISORS LLP,  GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED,  STROLL PROPERTIES PRIVATE LIMITED,  ASMITA BROKING (INDIA) PRIVATE LIMITED,  CAPRI GLOBAL RESEARCH PRIVATE LIMITED,  PARIJAT PROPERTIES PRIVATE LIMITED,  MONEY MATTERS PROPERTIES PRIVATE LIMITED,  CAPRI GLOBAL FINANCE PRIVATE LIMITED,  NEELAMBAR MINING PRIVATE LIMITED,  CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED,  BLACK SAND MINES AND MINERALS PRIVATE LIMITED,  CAPRI GLOBAL RESOURCES PRIVATE LIMITED,  PARSHWANATH BUILDCON PRIVATE LIMITED,  CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED,  BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED,  SITILITE PROPERTIES PRIVATE LIMITED,  CAPRI GLOBAL FINANCE PRIVATE LIMITED,  SHASHIVARNAM PROPERTIES PRIVATE LIMITED,  SWEET MEMORIES PROPERTY PRIVATE LIMITED,  CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED,  ANMOL RESOURCES PRIVATE LIMITED,
VIMAL KUMAR SHARMA	Director	12 December, 2012	Other directorships - WOLLMINE INDIA PRIVATE LIMITED,  RODIC COFFEE ESTATES PRIVATE LIMITED,  PRABHAT STOCK SHARE BROKERS PRIVATE LIMITED,  SULABH ENGINEERS AND SERVICES LIMITED,  VKS FINCAP PRIVATE LIMITED,
RAMGOPAL RAMESHCHANDRA BANSAL	Director	31 March, 2015	Other directorships - MEGHRAJ PROPERTIES PRIVATE LIMITED,  EMERGING MARKETS CAPITAL ADVISORS PRIVATE LIMITED,  VARADRAJ PROPERTIES PRIVATE LIMITED,  LAMBAKARNA DEVELOPERS PRIVATE LIMITED,  SIDDHIDHATA PROPERTIES PRIVATE LIMITED,  INDIA INVESTMENT ADVISORS PRIVATE LIMITED,  EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED,  VISHWAMUKHA DEVELOPERS PRIVATE LIMITED,  DURJA DEVELOPERS PRIVATE LIMITED,  HI-FI PROPERTIES PRIVATE LIMITED,  SPACE COMMERCIALS PRIVATE LIMITED,  EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED,  NEELAMBAR MINING PRIVATE LIMITED,  AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED,  GORDHAN PROPERTIES PRIVATE LIMITED,  SWADHINTA COMMERCIALS PRIVATE LIMITED,  MAKE PEACE PROPERTIES PRIVATE LIMITED,  INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED,  OVERVIEW PROPERTIES PRIVATE LIMITED,  ROLESOFT PROPERTIES LLP,  SHASHIVARNAM PROPERTIES PRIVATE LIMITED,  EMERGING DEVELOPERS PRIVATE LIMITED,  CAPRI GLOBAL HOLDINGS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR RATANLAL AGARWAL	Director	22 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YAGNAKAYA DEVELOPERS PRIVATE LIMITED Director 17 July, 2012 Real Estate and Renting MEGHRAJ PROPERTIES PRIVATE LIMITED Director 25 July, 2017 Construction REALTY CHECK PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting TERRAIN PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED Director 11 January, 2014 Finance EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED Additional Director 22 January, 2016 Mining and Quarrying CAPRI FINSERV ADVISORS LLP Director 10 November, 2020 Activities auxiliary to financial intermediation GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED Director 11 January, 2014 Construction STROLL PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting ASMITA BROKING (INDIA) PRIVATE LIMITED Director 30 December, 1999 Finance CAPRI GLOBAL RESEARCH PRIVATE LIMITED Director 08 January, 2014 Finance PARIJAT PROPERTIES PRIVATE LIMITED Director 24 February, 2021 Real Estate and Renting MONEY MATTERS PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Business Services CAPRI GLOBAL FINANCE PRIVATE LIMITED Director 08 January, 2014 Finance NEELAMBAR MINING PRIVATE LIMITED Director 18 June, 2022 Mining and Quarrying CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED Director 08 January, 2014 Finance BLACK SAND MINES AND MINERALS PRIVATE LIMITED Director 07 March, 2022 Mining and Quarrying CAPRI GLOBAL RESOURCES PRIVATE LIMITED Director 08 January, 2014 Finance PARSHWANATH BUILDCON PRIVATE LIMITED Director 11 January, 2014 Construction CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED Director 08 January, 2014 Finance BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED Director 20 October, 2022 Recreational, cultural and sporting activities SITILITE PROPERTIES PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting CAPRI GLOBAL FINANCE PRIVATE LIMITED Director 05 January, 2022 Finance SHASHIVARNAM PROPERTIES PRIVATE LIMITED Director 24 December, 2013 Real Estate and Renting SWEET MEMORIES PROPERTY PRIVATE LIMITED Director 11 January, 2014 Real Estate and Renting CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED Director 11 January, 2014 Business Services ANMOL RESOURCES PRIVATE LIMITED Director 03 August, 2022 Mining and Quarrying
VIMAL KUMAR SHARMA	Director	12 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOLLMINE INDIA PRIVATE LIMITED Director 08 December, 2014 Business Services RODIC COFFEE ESTATES PRIVATE LIMITED Director 27 June, 2012 Agriculture and Allied Activities PRABHAT STOCK SHARE BROKERS PRIVATE LIMITED Director 26 July, 1996 Finance SULABH ENGINEERS AND SERVICES LIMITED Director 13 October, 2020 Manufacturing (Metals & Chemicals and their products) VKS FINCAP PRIVATE LIMITED Director 31 October, 2013 Business Services
RAMGOPAL RAMESHCHANDRA BANSAL	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEGHRAJ PROPERTIES PRIVATE LIMITED Director 26 July, 2017 Construction EMERGING MARKETS CAPITAL ADVISORS PRIVATE LIMITED Director 31 March, 2015 Finance VARADRAJ PROPERTIES PRIVATE LIMITED Additional director 30 March, 2015 Real Estate and Renting LAMBAKARNA DEVELOPERS PRIVATE LIMITED Additional director 30 March, 2015 Real Estate and Renting SIDDHIDHATA PROPERTIES PRIVATE LIMITED Additional director 30 March, 2015 Real Estate and Renting INDIA INVESTMENT ADVISORS PRIVATE LIMITED Additional director 31 March, 2015 Finance EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED Director 31 March, 2015 Mining and Quarrying VISHWAMUKHA DEVELOPERS PRIVATE LIMITED Director 31 March, 2015 Real Estate and Renting DURJA DEVELOPERS PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting HI-FI PROPERTIES PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting SPACE COMMERCIALS PRIVATE LIMITED Director 30 March, 2015 Finance EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED Director 31 March, 2015 Finance NEELAMBAR MINING PRIVATE LIMITED Director 18 June, 2022 Mining and Quarrying AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED Director 30 March, 2015 Construction GORDHAN PROPERTIES PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting SWADHINTA COMMERCIALS PRIVATE LIMITED Director 30 March, 2015 Business Services MAKE PEACE PROPERTIES PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED Director 30 March, 2015 Finance OVERVIEW PROPERTIES PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting ROLESOFT PROPERTIES LLP Director 31 March, 2023 SHASHIVARNAM PROPERTIES PRIVATE LIMITED Director 01 September, 2019 Real Estate and Renting EMERGING DEVELOPERS PRIVATE LIMITED Director 04 January, 2022 Real Estate and Renting CAPRI GLOBAL HOLDINGS PRIVATE LIMITED Director 01 January, 2024 Business Services