GERMANE HOLDINGS PRIVATE LIMITED

OVERVIEW - GERMANE HOLDINGS PRIVATE LIMITED

Germane Holdings Private Limited was an unlisted private company incorporated on 05 September, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.88 cr and the total paid-up capital was INR 2.88 cr.

The current status of Germane Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Germane Holdings Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Germane Holdings Private Limited is U65993MH2006PTC164348. The registered office of Germane Holdings Private Limited was at 5th Floor, Sunteck Centre Subhash Road, Vile Parle( East) Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GERMANE HOLDINGS PRIVATE LIMITED

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Directors - GERMANE HOLDINGS PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Manisha Kamal Khetan who was appointed on 01 June, 2009. Manisha Kamal Khetan has been on the board for more than 14 years. The most recently appointed director is Shanti Shrigopal Khetan, who was appointed on 30 March, 2011.

Manisha Kamal Khetan has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANISHA KAMAL KHETAN	Director	01 June, 2009	Other directorships - BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED,  NIYAMIT MERCANTILE AND TRADING LLP,  PATHWAY BUILDCON LLP,  DAYLIGHT FINVEST PVT LTD,  SUNTECK FOUNDATION,  MAY FLOWER HOLDINGS P LTD,  AKSHUNYA ENERGY PRIVATE LIMITED,  SAMAGRA WEALTHMAX PRIVATE LIMITED,  AMAZON METALS PRIVATE LIMITED,  ABHISAR SECURITIES SERVICES PRIVATE LIMITED,  SATGURU CORPORATE SERVICES PRIVATE LIMIT ED,  AMRUT CONSULTANCY PRIVATE LIMITED,  ACRO EXPORTS TRADE PRIVATE LIMITED,  ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  LUTON FINANCE AND INVESTMENTS PVT.LTD.,  GLINT INFRAPROJECTS PRIVATE LIMITED,  BUTEO INVESTMENT PRIVATE LIMITED,  SANCHIT DERIVATIVES PRIVATE LIMITED,  ELEANOR PROPERTIES PRIVATE LIMITED,  PALI FABRICS PRIVATE LIMITED,  ASSABLE BUILDCON LLP,  PENTACLE FACILITY MANAGEMENT PRIVATE LIM ITED,  MINTECK SOLUTIONS PRIVATE LIMITED,  GANDHAR YARN PRIVATE LIMITED,  KEYSTONE STOCKFIN PRIVATE LIMITED,  BELL FABRICS PRIVATE LIMITED,
SHANTI SHRIGOPAL KHETAN	Director	30 March, 2011	Other directorships - BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED,  SATGURU CONSTRUCTIONS COMPANY PRIVATE LIMITED,  DAYLIGHT FINVEST PVT LTD,  SATGURU SECURITIES (INDIA) LIMITED,  MAY FLOWER HOLDINGS P LTD,  ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  GLINT INFRAPROJECTS PRIVATE LIMITED,  BUTEO INVESTMENT PRIVATE LIMITED,  VIGYA INVESTMENTS P LTD,

NAME	DESIGNATION	APPOINTMENT DATE
MANISHA KAMAL KHETAN	Director	01 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED Director 22 November, 1995 Finance NIYAMIT MERCANTILE AND TRADING LLP Director 26 November, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles PATHWAY BUILDCON LLP Director 25 March, 2017 Real estate activities DAYLIGHT FINVEST PVT LTD Director 14 June, 1997 Finance SUNTECK FOUNDATION Director 20 July, 2021 Health and Social Work MAY FLOWER HOLDINGS P LTD Director 14 June, 1997 Finance AKSHUNYA ENERGY PRIVATE LIMITED Director 06 August, 2012 Electricity, Gas & Water SAMAGRA WEALTHMAX PRIVATE LIMITED Director 28 November, 2011 Finance AMAZON METALS PRIVATE LIMITED Director 06 August, 2012 Manufacturing (Metals & Chemicals and their products) ABHISAR SECURITIES SERVICES PRIVATE LIMITED Director 02 August, 2013 Finance SATGURU CORPORATE SERVICES PRIVATE LIMIT ED Director 10 July, 2002 Business Services AMRUT CONSULTANCY PRIVATE LIMITED Director 03 May, 2007 Business Services ACRO EXPORTS TRADE PRIVATE LIMITED Director 06 August, 2012 Trading ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 28 February, 2002 Construction LUTON FINANCE AND INVESTMENTS PVT.LTD. Director 07 March, 2015 Community, Personal and Social Services GLINT INFRAPROJECTS PRIVATE LIMITED Director 11 September, 2009 Construction BUTEO INVESTMENT PRIVATE LIMITED Director 01 June, 2009 Finance SANCHIT DERIVATIVES PRIVATE LIMITED Director 28 November, 2011 Trading ELEANOR PROPERTIES PRIVATE LIMITED Director 13 June, 2019 Construction PALI FABRICS PRIVATE LIMITED Director 06 August, 2012 Manufacture of textiles ASSABLE BUILDCON LLP Director 25 March, 2017 PENTACLE FACILITY MANAGEMENT PRIVATE LIM ITED Director 28 December, 2011 Other service activites MINTECK SOLUTIONS PRIVATE LIMITED Director 09 July, 2016 Business Services GANDHAR YARN PRIVATE LIMITED Director 06 August, 2012 Manufacture of textiles KEYSTONE STOCKFIN PRIVATE LIMITED Director 19 March, 2010 Finance BELL FABRICS PRIVATE LIMITED Director 06 August, 2012 Manufacture of textiles
SHANTI SHRIGOPAL KHETAN	Director	30 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BESTLINK FINTRADE AND INVESTMENT PRIVATE LIMITED Director 22 November, 1995 Finance SATGURU CONSTRUCTIONS COMPANY PRIVATE LIMITED Director 20 November, 2012 Real Estate and Renting DAYLIGHT FINVEST PVT LTD Director 14 June, 1997 Finance SATGURU SECURITIES (INDIA) LIMITED Director 16 January, 2004 Finance MAY FLOWER HOLDINGS P LTD Director 14 June, 1997 Finance ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 30 March, 2011 Construction GLINT INFRAPROJECTS PRIVATE LIMITED Director 30 March, 2011 Construction BUTEO INVESTMENT PRIVATE LIMITED Director 30 March, 2011 Finance VIGYA INVESTMENTS P LTD Director 14 June, 1994 Finance