EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D

OVERVIEW - EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D

Extraordinaire Properties Private Limite D was an unlisted private company incorporated on 13 April, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Extraordinaire Properties Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of Extraordinaire Properties Private Limite D, per our records, was held on 17 August, 2010.

The Corporate Identification Number (CIN) of Extraordinaire Properties Private Limite D is U70100MH2006PTC161139. The registered office of Extraordinaire Properties Private Limite D was at 70, NAGINDAS MASTER ROAD, FORT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D

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Directors - EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Adil Khambata and Manikant Rayshi Shah who were appointed on 19 April, 2006. They have been on the board for more than 18 years. The most recently appointed directors are Roshen Minocher Nentin and Firoze Kavshah Bhathena, who were appointed on 04 December, 2006.

Firoze Kavshah Bhathena has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROSHEN MINOCHER NENTIN	Director	04 December, 2006	Other directorships - ANAND INVESTMENT PRIVATE LIMITED,  GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED,  S P KAM SYNTHETICS PRIVATE LIMITED,  SHREE PROFILES PRIVATE LIMITED,  MAYFLOWER DEVELOPERS PRIVATE LIMITED,  SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED,  SHAPOORJI DATA PROCESSING PRIVATE LIMITED,  THE SWADESHI CHEMICALS PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  S C IMPEX PRIVATE LIMITED,  ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED,  PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED,  MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED,  S C FINANCE AND INVESTMENTS PRIVATE LIMITED,  GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  CYRUS INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,  FINVESTCO INVESTMENTS PRIVATE LIMITED,
ADIL KHAMBATA	Director	19 April, 2006	Other directorships - SHATRANJ PROPERTIES PRIVATE LIMITED,  GALLOPS DEVELOPERS PRIVATE LIMITED,  SHAYRUS VENTURES PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  DAY STAR TRADING PRIVATE LIMITED,  SMCM HOLDINGS PRIVATE LIMITED,  SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED,  BRACEWALL BUILDERS PRIVATE LIMITED,  CYRUS ENGINEERS PRIVATE LIMITED,  HERMES COMMERCE PRIVATE LIMITED,  NEIL PROPERTIES PRIVATE LIMITED,  S P FINANCE PRIVATE LIMITED,  BLUE ARROW FINANCE CO PRIVATE LIMITED,  S C MOTORS PRIVATE LIMITED,
MANIKANT RAYSHI SHAH	Director	19 April, 2006	Other directorships - THINK AHEAD PROPERTIES PRIVATE LIMITED,
FIROZE KAVSHAH BHATHENA	Director	04 December, 2006	Other directorships - GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED,  CPM NEXGEN VENTURES LLP,  SHREE PROFILES PRIVATE LIMITED,  MAYFLOWER DEVELOPERS PRIVATE LIMITED,  GLITTERING GOLD FINANCE PRIVATE LIMITED,  INTELLUS MEDIA AND PUBLISHING PRIVATE LIMITED,  GREEN LAWN FINANCE AND INVESTMENTS PVT LTD,  ARNA IMMUNO INGREDIENTS PRIVATE LIMITED,  SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED,  WALRUS TRADING COMPANY PRIVATE LIMITED,  CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED,  WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED,  HOSANNA INVESTMENTS PRIVATE LIMITED,  THE SWADESHI CHEMICALS PRIVATE LIMITED,  KAVISHA HOLDINGS PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED,  HEMINISHI INVESTMENT PRIVATE LIMITED,  SYNAPSE MOTORS PRIVATE LIMITED,  S P FINANCE PRIVATE LIMITED,  S C FINANCE AND INVESTMENTS PRIVATE LIMITED,  GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  CYRUS INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ROSHEN MINOCHER NENTIN	Director	04 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANAND INVESTMENT PRIVATE LIMITED Director 30 July, 1984 Finance GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED Director 23 October, 2012 Computer Related Services S P KAM SYNTHETICS PRIVATE LIMITED Director 27 September, 2002 Construction SHREE PROFILES PRIVATE LIMITED Director 12 March, 2003 Manufacturing (Metals & Chemicals and their products) MAYFLOWER DEVELOPERS PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED Director 18 October, 1984 Trading SHAPOORJI DATA PROCESSING PRIVATE LIMITED Director 28 July, 1988 Business Services THE SWADESHI CHEMICALS PRIVATE LIMITED Director 01 February, 2001 Manufacturing (Chemicals and chemical products) CYRUS CHEMICALS PRIVATE LIMITED Director 02 September, 1999 Manufacturing (Chemicals and chemical products) S C IMPEX PRIVATE LIMITED Director 28 August, 1992 Trading ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED Director 30 August, 2002 Business Services PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED Director 17 April, 1997 Construction MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED Director 03 October, 2018 Manufacturing (Food products and beverages) S C FINANCE AND INVESTMENTS PRIVATE LIMITED Director 29 August, 2011 Finance GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting STERLING INVESTMENT CORPORATION PRIVATE LIMITED Director 17 November, 1995 Real Estate and Renting CYRUS INVESTMENTS PRIVATE LIMITED Director 10 November, 2008 Finance SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 19 March, 2020 Construction FINVESTCO INVESTMENTS PRIVATE LIMITED Director 30 December, 1998 Finance
ADIL KHAMBATA	Director	19 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHATRANJ PROPERTIES PRIVATE LIMITED Director 29 July, 2010 Real Estate and Renting GALLOPS DEVELOPERS PRIVATE LIMITED Director 12 November, 2007 Construction SHAYRUS VENTURES PRIVATE LIMITED Director 13 May, 2021 Business Services CYRUS CHEMICALS PRIVATE LIMITED Director 21 March, 2011 Manufacturing (Chemicals and chemical products) DAY STAR TRADING PRIVATE LIMITED Director 01 February, 2018 Finance SMCM HOLDINGS PRIVATE LIMITED Director 26 May, 2023 Finance SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED Director 31 January, 2023 Manufacturing (Metals & Chemicals and their products) BRACEWALL BUILDERS PRIVATE LIMITED Director 11 November, 2005 Construction CYRUS ENGINEERS PRIVATE LIMITED Director 01 October, 2007 Manufacturing (Metals & Chemicals and their products) HERMES COMMERCE PRIVATE LIMITED Director 09 February, 2007 Trading NEIL PROPERTIES PRIVATE LIMITED Director 31 August, 2023 Real Estate and Renting S P FINANCE PRIVATE LIMITED Director 19 April, 2012 Finance BLUE ARROW FINANCE CO PRIVATE LIMITED Director 21 May, 2012 Finance S C MOTORS PRIVATE LIMITED Director 17 January, 2008 Manufacture of motor vehicles, trailers and others
MANIKANT RAYSHI SHAH	Director	19 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THINK AHEAD PROPERTIES PRIVATE LIMITED Director 16 January, 2008 Construction
FIROZE KAVSHAH BHATHENA	Director	04 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED Director 23 October, 2012 Computer Related Services CPM NEXGEN VENTURES LLP Director 26 April, 2018 Other Service activities SHREE PROFILES PRIVATE LIMITED Director 03 February, 1999 Manufacturing (Metals & Chemicals and their products) MAYFLOWER DEVELOPERS PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting GLITTERING GOLD FINANCE PRIVATE LIMITED Director 17 May, 1989 Finance INTELLUS MEDIA AND PUBLISHING PRIVATE LIMITED Director 10 May, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GREEN LAWN FINANCE AND INVESTMENTS PVT LTD Director 14 August, 1991 Finance ARNA IMMUNO INGREDIENTS PRIVATE LIMITED Director 07 May, 2018 Manufacturing (Food products and beverages) SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED Director 26 February, 2007 Trading WALRUS TRADING COMPANY PRIVATE LIMITED Director 25 February, 1999 Trading CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED Director 30 July, 1984 Finance WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED Director 13 June, 2011 Finance SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED Director 15 November, 1999 Community, Personal and Social Services HOSANNA INVESTMENTS PRIVATE LIMITED Director 15 October, 2001 Finance THE SWADESHI CHEMICALS PRIVATE LIMITED Director 27 July, 1984 Manufacturing (Chemicals and chemical products) KAVISHA HOLDINGS PRIVATE LIMITED Director 19 August, 1993 Finance CYRUS CHEMICALS PRIVATE LIMITED Director 01 July, 1980 Manufacturing (Chemicals and chemical products) ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED Director 30 September, 1997 Business Services HEMINISHI INVESTMENT PRIVATE LIMITED Director 12 June, 1989 Finance SYNAPSE MOTORS PRIVATE LIMITED Director 06 July, 2017 Manufacture of motor vehicles, trailers and others S P FINANCE PRIVATE LIMITED Director 17 May, 1989 Finance S C FINANCE AND INVESTMENTS PRIVATE LIMITED Director 06 August, 1984 Finance GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting STERLING INVESTMENT CORPORATION PRIVATE LIMITED Director 03 August, 2005 Real Estate and Renting CYRUS INVESTMENTS PRIVATE LIMITED Director 23 February, 2007 Finance SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 18 July, 1984 Construction