GOA VINYLS LIMITED

OVERVIEW - GOA VINYLS LIMITED

Goa Vinyls Limited was an unlisted public company incorporated on 03 February, 1995. 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 40.01 lac.

The current status of Goa Vinyls Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Goa Vinyls Limited, per our records, was held on 28 September, 2006.

The Corporate Identification Number (CIN) of Goa Vinyls Limited is U40101MH1995PLC085237. The registered office of Goa Vinyls Limited was at 159-C S T ROADKALINA SANTACRUZ EAST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GOA VINYLS LIMITED

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Directors - GOA VINYLS LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is George Joseph who was appointed on 29 September, 2000. George Joseph has been on the board for more than 23 years. The most recently appointed directors are Rajesh Matasevak Dubey, Khushi Ram Gupta and Ramessh Kr Khaitan, who were appointed on 15 April, 2008.

Khushi Ram Gupta has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH MATASEVAK DUBEY	Director	15 April, 2008	Other directorships - BADHIRA LEASING AND FINANCE PRIVATE LTD,  TIMITA LEASING AND FINANCE PVT LTD,  YOGINI LEASING AND FINANCE PVT LTD,  PIPLESHWAR HOLDING PRIVATE LIMITED,  VARIJA LEASING AND FINANCE LIMITED,  LUPIN PHARMACARE LIMITED,
KHUSHI RAM GUPTA	Director	15 April, 2008	Other directorships - BADHIRA LEASING AND FINANCE PRIVATE LTD,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ZUARI LEATHERS PRIVATE LIMITED,  TIMITA LEASING AND FINANCE PVT LTD,  VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED,  YOGINI LEASING AND FINANCE PVT LTD,  GOODYEAR INVESTMENT P. LTD,  SANTOSH LEASINGS PRIVATE LIMITED,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  NOVAMED PHARMACEUTICALS PRIVATE LIMITED,  PIPLESHWAR HOLDING PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  VARIJA LEASING AND FINANCE LIMITED,  SYNCHEM INVESTMENTS PRIVATE LIMITED,  FRIGID LEASING AND FINANCE PVT LTD,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN SECURITIES LIMITED,  SAMIKSH INVESTMENT PRIVATE LIMITED,
PRADEEP SANGANERIA	Director	28 October, 2002	No other directorships
GEORGE JOSEPH	Director	29 September, 2000	No other directorships
ROQUE ANTHONY DIAS	Director	26 March, 2002	No other directorships
RAMESSH KR KHAITAN	Director	15 April, 2008	Other directorships - BADHIRA LEASING AND FINANCE PRIVATE LTD,  TIMITA LEASING AND FINANCE PVT LTD,  YOGINI LEASING AND FINANCE PVT LTD,  PIPLESHWAR HOLDING PRIVATE LIMITED,  VARIJA LEASING AND FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH MATASEVAK DUBEY	Director	15 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BADHIRA LEASING AND FINANCE PRIVATE LTD Director 15 April, 2008 Finance TIMITA LEASING AND FINANCE PVT LTD Director 15 April, 2008 Finance YOGINI LEASING AND FINANCE PVT LTD Director 15 April, 2008 Finance PIPLESHWAR HOLDING PRIVATE LIMITED Director 15 April, 2008 Finance VARIJA LEASING AND FINANCE LIMITED Director 15 April, 2008 Finance LUPIN PHARMACARE LIMITED Director 10 January, 2007 Manufacturing (Chemicals and chemical products)
KHUSHI RAM GUPTA	Director	15 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BADHIRA LEASING AND FINANCE PRIVATE LTD Director 26 September, 1996 Finance NOVAMED INVESTMENTS PRIVATE LIMITED Director 27 April, 2001 Manufacturing (Chemicals and chemical products) ZUARI LEATHERS PRIVATE LIMITED Director 05 January, 2005 Manufacturing (Leather and Leather Products) TIMITA LEASING AND FINANCE PVT LTD Director 21 November, 1994 Finance VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 March, 2001 Finance YOGINI LEASING AND FINANCE PVT LTD Director 10 March, 1995 Finance GOODYEAR INVESTMENT P. LTD Director 25 July, 1997 Finance SANTOSH LEASINGS PRIVATE LIMITED Director 09 December, 1993 Finance LUPIN PROPERTIES LIMITED Director 28 June, 1995 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 09 March, 2002 Manufacturing (Chemicals and chemical products) NOVAMED PHARMACEUTICALS PRIVATE LIMITED Director 27 April, 2001 Manufacturing (Chemicals and chemical products) PIPLESHWAR HOLDING PRIVATE LIMITED Director 20 January, 1995 Finance RAHAS INVESTMENTS PRIVATE LIMITED Director 30 November, 2006 Finance VARIJA LEASING AND FINANCE LIMITED Director 28 September, 2004 Finance SYNCHEM INVESTMENTS PRIVATE LIMITED Director 10 May, 1995 Manufacturing (Chemicals and chemical products) FRIGID LEASING AND FINANCE PVT LTD Director 01 July, 1994 Finance CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 03 December, 1998 Manufacturing (Chemicals and chemical products) POLYNOVA INDUSTRIES LIMITED Director 31 December, 1999 Manufacturing (Metals & Chemicals and their products) LUPIN SECURITIES LIMITED Director 09 March, 2002 Finance SAMIKSH INVESTMENT PRIVATE LIMITED Director 30 October, 1996 Finance
PRADEEP SANGANERIA	Director	28 October, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GEORGE JOSEPH	Director	29 September, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROQUE ANTHONY DIAS	Director	26 March, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMESSH KR KHAITAN	Director	15 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BADHIRA LEASING AND FINANCE PRIVATE LTD Director 15 April, 2008 Finance TIMITA LEASING AND FINANCE PVT LTD Director 15 April, 2008 Finance YOGINI LEASING AND FINANCE PVT LTD Director 15 April, 2008 Finance PIPLESHWAR HOLDING PRIVATE LIMITED Director 15 April, 2008 Finance VARIJA LEASING AND FINANCE LIMITED Director 15 April, 2008 Finance