ENVISION PROPERTIES PRIVATE LIMITED

OVERVIEW - ENVISION PROPERTIES PRIVATE LIMITED

Envision Properties Private Limited was an unlisted private company incorporated on 30 April, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 11.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Envision Properties Private Limited is - Amalgamated.

Details of the last annual general meeting of Envision Properties Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Envision Properties Private Limited is U45400MH2010PTC202621. The registered office of Envision Properties Private Limited was at O1 & O2, EDEN HALL, DR. A. B. ROAD, WORLI, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ENVISION PROPERTIES PRIVATE LIMITED

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Directors - ENVISION PROPERTIES PRIVATE LIMITED

The company is no longer active.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

The company has 8 directors and no reported key management personnel.

The longest serving directors currently on board are Ajaykumar Basantilal Malpani and Vidyavati Ajaykumar Malpani who were appointed on 30 April, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Tushar Madhuvandas Parikh, Sheela Garware Shashikant, Sonia Garware, Sarita Garware Ramsay, Monika Garware and Shashikant Bhalchandra Garware, who were appointed on 11 May, 2010.

Monika Garware has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAYKUMAR BASANTILAL MALPANI	Director	30 April, 2010	Other directorships - DFE PHARMA INDIA LLP,  SB FINANCIAL SOLUTIONS PARTNERS LLP,  VERREX INDIA TECHNOLOGIES PRIVATE LIMITED,  MONARCH MEDIA PROPERTIES PRIVATE LIMITED,  MRIGASYA INFRABUILD PRIVATE LIMITED,  MADHUR INVESTMENT PVT LTD,  MALPANI CONSULTANTS PRIVATE LIMITED,  CHEMICOAT LTD,
VIDYAVATI AJAYKUMAR MALPANI	Director	30 April, 2010	Other directorships - SB FINANCIAL SOLUTIONS PARTNERS LLP,  VERREX INDIA TECHNOLOGIES PRIVATE LIMITED,  MADHUR INVESTMENT PVT LTD,  MALPANI CONSULTANTS PRIVATE LIMITED,  CHEMICOAT LTD,
TUSHAR MADHUVANDAS PARIKH	Director	11 May, 2010	Other directorships - VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  SONIYA HOLDINGS PVT LTD,  SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  CHOKSI IMAGING LIMITED,  GARWARE HI-TECH FILMS LIMITED,  ORIENT TECHNOLOGIES LIMITED,
SHEELA GARWARE SHASHIKANT	Director	11 May, 2010	Other directorships - VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  SONIYA HOLDINGS PVT LTD,  SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  LUCKY TRADING AND EXPORTS LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,
SONIA GARWARE	Director	11 May, 2010	Other directorships - BEST DESIGN PROPERTIES PRIVATE LIMITED,  SONIYA HOLDINGS PVT LTD,  GARWARE INDUSTRIES LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED,  GARWARE HI-TECH FILMS LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,
SARITA GARWARE RAMSAY	Director	11 May, 2010	Other directorships - BEST DESIGN PROPERTIES PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  JEELO INFRASTRUCTURE PRIVATE LIMITED,  SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  GARWARE HI-TECH FILMS LIMITED,  GARWARE JEELO HOMES PRIVATE LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,
MONIKA GARWARE	Director	11 May, 2010	Other directorships - CPL HOLDINGS PRIVATE LIMITED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  IRM PROPERTIES PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  IRM BRANDS PRIVATE LIMITED,  CPL INFRASTRUCTURE PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  GARWARE HI-TECH FILMS LIMITED,  CASIL FINANCE PRIVATE LIMITED,  BREACH CANDY HOSPITAL TRUST,  GARWARE INDUSTRIEES PRIVATE LIMITED,
SHASHIKANT BHALCHANDRA GARWARE	Director	11 May, 2010	Other directorships - VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  SONIYA HOLDINGS PVT LTD,  SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  LUCKY TRADING AND EXPORTS LIMITED,  GARWARE CHEMICALS LIMITED,  B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED,  GARWARE HI-TECH FILMS LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJAYKUMAR BASANTILAL MALPANI	Director	30 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DFE PHARMA INDIA LLP Designated Partner 07 September, 2011 Manufacture of chemicals and chemical products SB FINANCIAL SOLUTIONS PARTNERS LLP Designated Partner 15 October, 2009 Real estate activities VERREX INDIA TECHNOLOGIES PRIVATE LIMITED Director 30 December, 2010 Business Services MONARCH MEDIA PROPERTIES PRIVATE LIMITED Director 14 July, 2010 Business Services MRIGASYA INFRABUILD PRIVATE LIMITED Director 04 June, 2019 Real Estate and Renting MADHUR INVESTMENT PVT LTD Director 08 December, 2007 Finance MALPANI CONSULTANTS PRIVATE LIMITED Director 10 April, 2001 Business Services CHEMICOAT LTD Director 14 January, 2017 Manufacturing (Chemicals and chemical products)
VIDYAVATI AJAYKUMAR MALPANI	Director	30 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SB FINANCIAL SOLUTIONS PARTNERS LLP Designated Partner 15 October, 2009 Real estate activities VERREX INDIA TECHNOLOGIES PRIVATE LIMITED Director 30 December, 2010 Business Services MADHUR INVESTMENT PVT LTD Director 08 December, 2007 Finance MALPANI CONSULTANTS PRIVATE LIMITED Director 10 April, 2001 Business Services CHEMICOAT LTD Director 14 January, 2017 Manufacturing (Chemicals and chemical products)
TUSHAR MADHUVANDAS PARIKH	Director	11 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED Director 04 September, 2000 Trading BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction SONIYA HOLDINGS PVT LTD Director 15 April, 1997 Finance SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 15 April, 1997 Finance MONIKA HOLDINGS PRIVATE LIMITED Director 15 April, 1997 Finance GARWARE INDUSTRIES LIMITED Director 20 January, 1999 Business Services SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 15 April, 1997 Finance VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 16 December, 2008 Construction SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED Director 15 April, 1997 Real Estate and Renting GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 10 February, 2003 Manufacturing (Chemicals and chemical products) CHOKSI IMAGING LIMITED Director 01 October, 1992 Manufacturing (Chemicals and chemical products) GARWARE HI-TECH FILMS LIMITED Director 27 December, 2013 Mining and Quarrying ORIENT TECHNOLOGIES LIMITED Director 22 August, 2023 Post and Telecommunications
SHEELA GARWARE SHASHIKANT	Director	11 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED Director 04 September, 2000 Trading BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction SONIYA HOLDINGS PVT LTD Director 07 January, 1999 Finance SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance MONIKA HOLDINGS PRIVATE LIMITED Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 16 December, 2008 Construction GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 24 June, 2011 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 12 September, 2012 Real Estate and Renting LUCKY TRADING AND EXPORTS LIMITED Director 18 January, 2001 Trading GARWARE INDUSTRIEES PRIVATE LIMITED Director 12 September, 2012 Business Services
SONIA GARWARE	Director	11 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction SONIYA HOLDINGS PVT LTD Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 09 April, 2012 Construction GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 09 April, 2012 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 10 January, 2013 Real Estate and Renting B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED Director 14 March, 2018 Community, Personal and Social Services GARWARE HI-TECH FILMS LIMITED Director 31 January, 2007 Mining and Quarrying GARWARE INDUSTRIEES PRIVATE LIMITED Director 10 January, 2013 Business Services
SARITA GARWARE RAMSAY	Director	11 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services JEELO INFRASTRUCTURE PRIVATE LIMITED Director 16 November, 2019 Construction SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 09 April, 2012 Construction SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED Director 30 June, 2007 Real Estate and Renting GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 09 April, 2012 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 10 January, 2013 Real Estate and Renting GARWARE HI-TECH FILMS LIMITED Director 26 May, 2022 Mining and Quarrying GARWARE JEELO HOMES PRIVATE LIMITED Director 28 January, 2015 Real Estate and Renting GARWARE INDUSTRIEES PRIVATE LIMITED Director 11 November, 2022 Business Services
MONIKA GARWARE	Director	11 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CPL HOLDINGS PRIVATE LIMITED Director 01 June, 2013 Finance BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction MONIKA HOLDINGS PRIVATE LIMITED Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 29 June, 2012 Construction GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting IRM PROPERTIES PRIVATE LIMITED Director 21 March, 2013 Real Estate and Renting CASIL INDUSTRIES LIMITED Director 04 July, 2003 Manufacturing (Chemicals and chemical products) NAIGAON CHEMICALS PRIVATE LIMITED Director 29 June, 2012 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 10 January, 2013 Real Estate and Renting IRM BRANDS PRIVATE LIMITED Director 03 May, 2016 Business Services CPL INFRASTRUCTURE PRIVATE LIMITED Director 10 August, 1996 Finance CASIL INDUSTRIES LIMITED Director 08 December, 2012 Manufacturing (Chemicals and chemical products) GARWARE HI-TECH FILMS LIMITED Director 31 March, 1989 Mining and Quarrying CASIL FINANCE PRIVATE LIMITED Director 15 April, 1997 Finance BREACH CANDY HOSPITAL TRUST Director 20 June, 2017 Health and Social Work GARWARE INDUSTRIEES PRIVATE LIMITED Director 10 January, 2013 Business Services
SHASHIKANT BHALCHANDRA GARWARE	Director	11 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED Director 04 September, 2000 Trading BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction SONIYA HOLDINGS PVT LTD Director 07 January, 1999 Finance SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance MONIKA HOLDINGS PRIVATE LIMITED Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 16 December, 2008 Construction SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED Director 07 January, 1999 Real Estate and Renting GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 24 June, 2011 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 12 September, 2012 Real Estate and Renting LUCKY TRADING AND EXPORTS LIMITED Director 18 January, 2001 Trading GARWARE CHEMICALS LIMITED Director 13 July, 1995 Manufacturing (Chemicals and chemical products) B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED Director 27 August, 1991 Community, Personal and Social Services GARWARE HI-TECH FILMS LIMITED Director 06 June, 1957 Mining and Quarrying GARWARE INDUSTRIEES PRIVATE LIMITED Director 12 September, 2012 Business Services