GARWARE ELASTOMERICS LIMITED

OVERVIEW - GARWARE ELASTOMERICS LIMITED

Garware Elastomerics Limited was an unlisted public company incorporated on 25 October, 1975. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 4.43 cr.

The current status of Garware Elastomerics Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Garware Elastomerics Limited, per our records, was held on 15 July, 2013.

The Corporate Identification Number (CIN) of Garware Elastomerics Limited is U17113MH1975PLC018620. The registered office of Garware Elastomerics Limited was at PLOT 11 BLOCK D-1 MIDCCHINCHAWAD PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GARWARE ELASTOMERICS LIMITED

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Directors - GARWARE ELASTOMERICS LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Ganesh Pandharinath Jategaonkar who was appointed on 26 June, 1997. Ganesh Pandharinath Jategaonkar has been on the board for more than 26 years. The most recently appointed director is Ramesh Bhalchandra Garware, who was appointed on 15 October, 2012.

Vayu Ramesh Garware has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GANESH PANDHARINATH JATEGAONKAR	Director	26 June, 1997	No other directorships
SUDHIR RAJARAM PITRE	Director	01 May, 2011	Other directorships - GARTEX INDUSTRIES LIMITED,  INVENTION TEXTILES PRIVATE LIMITED,  SINGLE POINT DISTRIBUTION LIMITED,  GARWARE HEALTHCARE INDIA PRIVATE LIMITED,  GARWARE HEALTHCARE LIMITED,  LEAFLAND AGRO TOURISM PRIVATE LIMITED,  GARWARE HOLDINGS LIMITED,  GARWARE BESTRETCH LIMITED,  GARWARE FULFLEX INDIA PRIVATE LIMITED,
SHREECHANDRA PANDURANG RAYKAR	KMP	16 November, 2004	No other directorships
VAYU RAMESH GARWARE	Director	03 October, 2012	Other directorships - MANMIT INVESTMENTS AND TRADING CO PVT LTD,  STARSHINE COMTRADE PRIVATE LIMITED,  GARWARE RESEARCH INSTITUTE,  SUKUKAR HOLDINGS AND TRDG.CO PVT LTD,  GARWARE ENVIRONMENTAL SERVICES PRIVATE LIMITED,  MOONSHINE INVESTMENTS AND TRADING CO PVT LTD,  GARWARE INFRASTRUCTURE PRIVATE LIMITED,  GARWARE CAPITAL MARKETS LIMITED,  VMIR INVESTMENT LIMITED,  VRG INVESTMENTS LIMITED,  SANAND INVESTMENTS AND TRADING CO PVT LTD,  GURUKRUPA COMTRADE PRIVATE LIMITED,  GARWARE TECHNICAL FIBRES FOUNDATION,  GARWARE TECHNICAL TEXTILE PRIVATE LIMITED,  GARWARE MEDITECH PRIVATE LIMITED,  CONSOLIDATED AGRICULTURAL AND DAIRY FARMING CO PVT LTD,  VIMLABAI GARWARE RESEARCH INSTITUTE PRIVATE LIMITED,  GARWARE TECHNICAL FIBRES LIMITED,
RAMESH BHALCHANDRA GARWARE	Director	15 October, 2012	Other directorships - CEEBEEGEE INVESTMENT CO. PVT. LTD.,  RSDV FINANCE CO PVT LTD,  RSDV INVESTMENTS PRIVATE LIMITED,  GARWARE SECURITIES BROKING LIMITED,
DIYA GARWARE IBANEZ	Director	03 October, 2012	Other directorships - GARTEX INDUSTRIES LIMITED,  GARWARE APPAREL PRIVATE LIMITED,  GARWARE HEALTHCARE LIMITED,  CONSOLIDATED AGRICULTURAL AND DAIRY FARMING CO PVT LTD,  IMPERIO RUBBER POLYMERS & ADVISORY SERVI CES LLP,  GARWARE HOLDINGS LIMITED,  GARWARE BESTRETCH LIMITED,  GARWARE FULFLEX INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GANESH PANDHARINATH JATEGAONKAR	Director	26 June, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUDHIR RAJARAM PITRE	Director	01 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GARTEX INDUSTRIES LIMITED Additional director 14 May, 2014 Manufacture of wearing apparel, dressing and dyeing of fur INVENTION TEXTILES PRIVATE LIMITED Director 05 September, 2009 Manufacture of wearing apparel, dressing and dyeing of fur SINGLE POINT DISTRIBUTION LIMITED Director 10 June, 2005 Transport and Storage GARWARE HEALTHCARE INDIA PRIVATE LIMITED Director 28 May, 2020 Business Services GARWARE HEALTHCARE LIMITED Director 14 May, 2014 Business Services LEAFLAND AGRO TOURISM PRIVATE LIMITED Director 11 July, 2023 Agriculture and Allied Activities GARWARE HOLDINGS LIMITED Director 31 May, 2014 Finance GARWARE BESTRETCH LIMITED Director 04 November, 2013 Manufacturing (Chemicals and chemical products) GARWARE FULFLEX INDIA PRIVATE LIMITED Director 30 March, 2020 Manufacturing (Metals & Chemicals and their products)
SHREECHANDRA PANDURANG RAYKAR	KMP	16 November, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VAYU RAMESH GARWARE	Director	03 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANMIT INVESTMENTS AND TRADING CO PVT LTD Director 28 February, 2014 Finance STARSHINE COMTRADE PRIVATE LIMITED Director 28 February, 2014 Finance GARWARE RESEARCH INSTITUTE Director 07 December, 1999 Research and Development SUKUKAR HOLDINGS AND TRDG.CO PVT LTD Director 28 February, 2014 Finance GARWARE ENVIRONMENTAL SERVICES PRIVATE LIMITED Director 11 September, 2007 Business Services MOONSHINE INVESTMENTS AND TRADING CO PVT LTD Director 28 February, 2014 Finance GARWARE INFRASTRUCTURE PRIVATE LIMITED Director 11 September, 2007 Construction GARWARE CAPITAL MARKETS LIMITED Director 01 March, 2014 Business Services VMIR INVESTMENT LIMITED Director 28 February, 2014 Finance VRG INVESTMENTS LIMITED Director 28 February, 2014 Finance SANAND INVESTMENTS AND TRADING CO PVT LTD Director 28 February, 2014 Finance GURUKRUPA COMTRADE PRIVATE LIMITED Director 28 April, 2014 Finance GARWARE TECHNICAL FIBRES FOUNDATION Director 03 August, 2021 Health and Social Work GARWARE TECHNICAL TEXTILE PRIVATE LIMITED Director 14 October, 2020 Manufacture of textiles GARWARE MEDITECH PRIVATE LIMITED Director 02 December, 2011 Manufacture of wearing apparel, dressing and dyeing of fur CONSOLIDATED AGRICULTURAL AND DAIRY FARMING CO PVT LTD Director 28 February, 2014 Manufacturing (Food products and beverages) VIMLABAI GARWARE RESEARCH INSTITUTE PRIVATE LIMITED Director 07 December, 1999 Research and Development GARWARE TECHNICAL FIBRES LIMITED Director 01 December, 1995 Manufacturing (Metals & Chemicals and their products)
RAMESH BHALCHANDRA GARWARE	Director	15 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CEEBEEGEE INVESTMENT CO. PVT. LTD. Director 03 October, 2012 Finance RSDV FINANCE CO PVT LTD Director 03 October, 2012 Finance RSDV INVESTMENTS PRIVATE LIMITED Director 03 October, 2012 Finance GARWARE SECURITIES BROKING LIMITED Director 03 October, 2012 Finance
DIYA GARWARE IBANEZ	Director	03 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GARTEX INDUSTRIES LIMITED Director 05 September, 2005 Manufacture of wearing apparel, dressing and dyeing of fur GARWARE APPAREL PRIVATE LIMITED Director 29 October, 2010 Manufacture of wearing apparel, dressing and dyeing of fur GARWARE HEALTHCARE LIMITED Director 26 September, 2009 Business Services CONSOLIDATED AGRICULTURAL AND DAIRY FARMING CO PVT LTD Director 28 February, 2014 Manufacturing (Food products and beverages) IMPERIO RUBBER POLYMERS & ADVISORY SERVI CES LLP Director 11 April, 2019 Other Business Activities GARWARE HOLDINGS LIMITED Director 26 March, 2013 Finance GARWARE BESTRETCH LIMITED Director 04 October, 2004 Manufacturing (Chemicals and chemical products) GARWARE FULFLEX INDIA PRIVATE LIMITED Director 10 March, 2021 Manufacturing (Metals & Chemicals and their products)