FIORA SERVICES LIMITED

OVERVIEW - FIORA SERVICES LIMITED

Fiora Services Limited was an unlisted public company incorporated on 05 December, 1989. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.52 cr.

The current status of Fiora Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Fiora Services Limited, per our records, was held on 11 May, 2019.

The Corporate Identification Number (CIN) of Fiora Services Limited is U74990PN1989PLC020632. The registered office of Fiora Services Limited was at GAT NO. 810/811 AT VILLAGEWAGHOLI, TALUKA HAWELI, PUNE NAGAR ROAD, PUNE - 412 207 Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - FIORA SERVICES LIMITED

---

---

---

---

Directors - FIORA SERVICES 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The company is no longer active.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 Venkatesalu Palaniswamy who was appointed on 13 August, 2008. Venkatesalu Palaniswamy has been on the board for more than 15 years. The most recently appointed director is Pradeep Kumar Anand, who was appointed on 27 July, 2019.

Venkatesalu Palaniswamy has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR ANAND	Director	27 July, 2019	Other directorships - OPTIM ESTATES PRIVATE LIMITED,  LANDMARK ETAIL LIMITED,  COMMON WEALTH DEVELOPERS LIMITED,  SATNAM REALTORS PRIVATE LIMITED,  LANDMARK LIMITED (PART IX),  BOOKER INDIA LIMITED,  TRENT BRANDS LIMITED,
KALPANA VITHALDAS MERCHANT	Director	10 September, 2016	Other directorships - COMMON WEALTH DEVELOPERS LIMITED,  THPL SUPPORT SERVICES LIMITED,  HITECH CORPORATION LIMITED,  BOOKER INDIA LIMITED,  TRENT BRANDS LIMITED,
VENKATESALU PALANISWAMY	Director	13 August, 2008	Other directorships - NAHAR RETAIL TRADING SERVICES LIMITED,  SATNAM DEVELOPERS AND FINANCE PRIVATE LT D,  FIORA LINK ROAD PROPERTIES LIMITED,  SIMTO INVESTMENT CO LTD,  TREXA ADMC PRIVATE LIMITED,  TRENT MAS FASHION PRIVATE LIMITED,  LANDMARK LIMITED (PART IX),  MASSIMO DUTTI INDIA PRIVATE LIMITED,  FIORA ONLINE LIMITED,  BOOKER INDIA LIMITED,  TRENT BRANDS LIMITED,  TRENT LIMITED,  TRENT HYPERMARKET PRIVATE LIMITED,  INDITEX TRENT RETAIL INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR ANAND	Director	27 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OPTIM ESTATES PRIVATE LIMITED Director 30 April, 2010 Real Estate and Renting LANDMARK ETAIL LIMITED Director 31 December, 2012 Computer Related Services COMMON WEALTH DEVELOPERS LIMITED Director 15 February, 2020 Construction SATNAM REALTORS PRIVATE LIMITED Director 08 December, 2009 Real Estate and Renting LANDMARK LIMITED (PART IX) Director 31 March, 2006 Real Estate and Renting BOOKER INDIA LIMITED Director 28 September, 2023 Business Services TRENT BRANDS LIMITED Director 27 May, 2010 Business Services
KALPANA VITHALDAS MERCHANT	Director	10 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMMON WEALTH DEVELOPERS LIMITED Director 24 August, 2020 Construction THPL SUPPORT SERVICES LIMITED Director 22 November, 2016 Business Services HITECH CORPORATION LIMITED Director 27 February, 2020 Manufacturing (Metals & Chemicals and their products) BOOKER INDIA LIMITED Director 28 September, 2019 Business Services TRENT BRANDS LIMITED Director 11 August, 2019 Business Services
VENKATESALU PALANISWAMY	Director	13 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAHAR RETAIL TRADING SERVICES LIMITED Director 23 September, 2008 Business Services SATNAM DEVELOPERS AND FINANCE PRIVATE LT D Director 24 September, 2008 Real Estate and Renting FIORA LINK ROAD PROPERTIES LIMITED Director 22 September, 2008 Real Estate and Renting SIMTO INVESTMENT CO LTD Director 24 October, 2013 Finance TREXA ADMC PRIVATE LIMITED Director 14 November, 2008 Finance TRENT MAS FASHION PRIVATE LIMITED Director 22 May, 2023 Mining and Quarrying LANDMARK LIMITED (PART IX) Director 25 June, 2008 Real Estate and Renting MASSIMO DUTTI INDIA PRIVATE LIMITED Director 12 December, 2013 Trading FIORA ONLINE LIMITED Director 28 December, 2017 Business Services BOOKER INDIA LIMITED Director 28 September, 2019 Business Services TRENT BRANDS LIMITED Director 23 September, 2008 Business Services TRENT LIMITED Director 07 August, 2015 Manufacturing (Chemicals and chemical products) TRENT HYPERMARKET PRIVATE LIMITED Director 01 July, 2008 Trading INDITEX TRENT RETAIL INDIA PRIVATE LIMITED Director 27 October, 2009 Business Services