ESSAR RETAIL OUTLETS LIMITED

OVERVIEW - ESSAR RETAIL OUTLETS LIMITED

Essar Retail Outlets Limited was an unlisted public company incorporated on 19 October, 2005. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Essar Retail Outlets Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Essar Retail Outlets Limited, per our records, was held on 28 September, 2011.

The Corporate Identification Number (CIN) of Essar Retail Outlets Limited is U23209MH2005PLC156861. The registered office of Essar Retail Outlets Limited was at ESSAR HOUSE,11 K K MARG MAHALAXMI MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - ESSAR RETAIL OUTLETS LIMITED

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Directors - ESSAR RETAIL OUTLETS 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The company is no longer active.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 directors currently on board are Srinivasan Shankaranarayanan and Manishkumar Satyanarayan Kedia who were appointed on 19 October, 2005. They have been on the board for more than 18 years. The most recently appointed director is Dilip Atmaram Deokar, who was appointed on 11 May, 2009.

Manishkumar Satyanarayan Kedia has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVASAN SHANKARANARAYANAN	Director	19 October, 2005	Other directorships - IPSHA COMMERCIAL (INDIA) LTD,  ESSAR TELECOM TOWER HOLDINGS LIMITED,  CLICKFORSTEEL SERVICES LIMITED,  S K COMMERCIALS INDIA LTD,  KAUSER ENGINEERS PVT LTD,  HAZIRA BIZNESS PROCESSES LIMITED,  ESSAR SEZ JAMNAGAR LIMITED,  MAHATI CORPORATE SERVICES PRIVATE LIMITED,  ESSAR TELECOM INVESTMENTS LIMITED,  INDSEC HOLDINGS LTD,  TRIKAYA INVESTMENTS LIMITED,  ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED,
MANISHKUMAR SATYANARAYAN KEDIA	Director	19 October, 2005	Other directorships - ESSAR INVESTMENTS LIMITED,  ESSAR STEEL KARNATAKA LIMITED.,  ESSAR BIOFUELS LIMITED,  TELETECH INVESTMENTS (INDIA) LIMITED,  ESSAR SERVICES LIMITED,  ESSAR SEZ JAMNAGAR LIMITED,  BRIGHT LAMP EDUCATION LIMITED,  IMPACT RETAIL PRIVATE LIMITED,  PRAJKTA FINANCE AND TRADING LIMITED,  SHUBHANGI INVESTMENT AND TRADING LIMITED,  ESSAR SERVICES INDIA PRIVATE LIMITED,  ESSAR ADVISORY SERVICES LIMITED,  EDWELL INFRASTRUCTURE HAZIRA LIMITED,  RECLAME COMMERCIALS AND SECURITIES PRIVA TE LIMITED,  FUTURA TRAVELS LIMITED,  ARKAY SEA LOGISTICS LIMITED,
DILIP ATMARAM DEOKAR	Director	11 May, 2009	Other directorships - YASH HOTELS PVT LTD,  IPSHA COMMERCIAL (INDIA) LTD,  S K COMMERCIALS INDIA LTD,  KRONER INVESTMENTS LIMITED,  INDSEC HOLDINGS LTD,  BEST BEARING COMPANY LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVASAN SHANKARANARAYANAN	Director	19 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IPSHA COMMERCIAL (INDIA) LTD Director 31 August, 1998 Trading ESSAR TELECOM TOWER HOLDINGS LIMITED Director 26 November, 2009 Finance CLICKFORSTEEL SERVICES LIMITED Director 27 June, 2005 Computer Related Services S K COMMERCIALS INDIA LTD Director 22 August, 2005 Finance KAUSER ENGINEERS PVT LTD Director 01 September, 2005 Business Services HAZIRA BIZNESS PROCESSES LIMITED Director 01 February, 2007 Computer Related Services ESSAR SEZ JAMNAGAR LIMITED Director 21 March, 2006 Real Estate and Renting MAHATI CORPORATE SERVICES PRIVATE LIMITED Director 10 March, 2012 Business Services ESSAR TELECOM INVESTMENTS LIMITED Director 16 August, 2007 Finance INDSEC HOLDINGS LTD Director 20 February, 2001 Finance TRIKAYA INVESTMENTS LIMITED Director 12 July, 2005 Finance ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED Director 02 September, 2003 Finance
MANISHKUMAR SATYANARAYAN KEDIA	Director	19 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSAR INVESTMENTS LIMITED Additional Director 01 December, 2015 Community, Personal and Social Services ESSAR STEEL KARNATAKA LIMITED. Director 07 April, 2010 Manufacturing (Metals & Chemicals and their products) ESSAR BIOFUELS LIMITED Director 08 September, 2008 Agriculture and Allied Activities TELETECH INVESTMENTS (INDIA) LIMITED Director 16 August, 2006 Supporting and auxiliary transport activities, activities of travel agencies ESSAR SERVICES LIMITED Director 13 July, 2005 Other service activites ESSAR SEZ JAMNAGAR LIMITED Director 21 March, 2006 Real Estate and Renting BRIGHT LAMP EDUCATION LIMITED Director 20 October, 2008 Education IMPACT RETAIL PRIVATE LIMITED Director 05 May, 2010 Business Services PRAJKTA FINANCE AND TRADING LIMITED Director 28 April, 2006 Finance SHUBHANGI INVESTMENT AND TRADING LIMITED Director 28 April, 2006 Finance ESSAR SERVICES INDIA PRIVATE LIMITED Director 21 May, 2019 Business Services ESSAR ADVISORY SERVICES LIMITED Director 21 May, 2019 Manufacturing (Chemicals and chemical products) EDWELL INFRASTRUCTURE HAZIRA LIMITED Director 18 December, 2015 Real Estate and Renting RECLAME COMMERCIALS AND SECURITIES PRIVA TE LIMITED Director 02 September, 2001 Trading FUTURA TRAVELS LIMITED Director 12 October, 2012 Supporting and auxiliary transport activities, activities of travel agencies ARKAY SEA LOGISTICS LIMITED Director 29 April, 2011 Transport and Storage
DILIP ATMARAM DEOKAR	Director	11 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YASH HOTELS PVT LTD Director 31 August, 2009 Hotels and Restaurants IPSHA COMMERCIAL (INDIA) LTD Additional director 01 November, 2009 Trading S K COMMERCIALS INDIA LTD Director 31 August, 2010 Finance KRONER INVESTMENTS LIMITED Director 01 June, 2009 Finance INDSEC HOLDINGS LTD Director 01 June, 2009 Finance BEST BEARING COMPANY LTD Director 01 April, 2016 Manufacturing (Machinery & Equipments)