GODREJ PREMIUM BUILDERS PRIVATE LIMITED

OVERVIEW - GODREJ PREMIUM BUILDERS PRIVATE LIMITED

Godrej Premium Builders Private Limited was an unlisted private company incorporated on 18 February, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Godrej Premium Builders Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Godrej Premium Builders Private Limited, per our records, was held on 30 July, 2014.

The Corporate Identification Number (CIN) of Godrej Premium Builders Private Limited is U70102MH2011PTC213784. The registered office of Godrej Premium Builders Private Limited was at Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GODREJ PREMIUM BUILDERS PRIVATE LIMITED

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Directors - GODREJ PREMIUM BUILDERS PRIVATE LIMITED

The company is no longer active.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 director currently on board is Karat Tazhtetil Jithendran who was appointed on 18 February, 2011. Karat Tazhtetil Jithendran has been on the board for more than 13 years. The most recently appointed director is Mohit Malhotra, who was appointed on 20 January, 2015.

Amit Biren Choudhury has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASPY DADY COOPER	Director	28 July, 2014	Other directorships - GODREJ BUILDCON PRIVATE LIMITED,  GODREJ PROJECTS DEVELOPMENT LIMITED,  LANDMARK LIMITED (PART IX),  GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED,  GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED,
AMIT BIREN CHOUDHURY	Director	28 July, 2014	Other directorships - GODREJ BUILDCON PRIVATE LIMITED,  GODREJ PROJECTS DEVELOPMENT LIMITED,  SWADESHI DETERGENTS LIMITED,  WADALA COMMODITIES LIMITED,  GODREJ WATERSIDE PROPERTIES PRIVATE LIMI TED,  WONDER CITY BUILDCON LIMITED,  GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED,  GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED,  GIL VIKHROLI REAL ESTATE LIMITED,
KARAT TAZHTETIL JITHENDRAN	Director	18 February, 2011	Other directorships - GODREJ SEA VIEW PROPERTIES LIMITED,  GODREJ NANDHI HILLS PROJECT PRIVATE LIMI TED,  GODREJ BUILDWELL PRIVATE LIMITED,  GODREJ ESTATE DEVELOPERS LIMITED,  GODREJ DEVELOPERS PRIVATE LIMITED,  GODREJ WATERSIDE PROPERTIES PRIVATE LIMI TED,  BIRLA ESTATES PRIVATE LIMITED,
MOHIT MALHOTRA	Director	20 January, 2015	Other directorships - GODREJ VIKHROLI PROPERTIES LLP,  NEOLIV CAPITAL ADVISORY PRIVATE LIMITED,  NEOLIV PROPERTY HOLDING PRIVATE LIMITED,  NEOLIV PROJECTS & SERVICES LLP,  NEOLIV REAL ESTATE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASPY DADY COOPER	Director	28 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODREJ BUILDCON PRIVATE LIMITED Director 26 February, 2015 Real Estate and Renting GODREJ PROJECTS DEVELOPMENT LIMITED Director 09 February, 2017 Real Estate and Renting LANDMARK LIMITED (PART IX) Director 31 March, 2006 Real Estate and Renting GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED Director 30 July, 2014 Real Estate and Renting GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting
AMIT BIREN CHOUDHURY	Director	28 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODREJ BUILDCON PRIVATE LIMITED Director 31 July, 2014 Real Estate and Renting GODREJ PROJECTS DEVELOPMENT LIMITED Director 09 February, 2017 Real Estate and Renting SWADESHI DETERGENTS LIMITED Director 12 August, 2004 Manufacturing (Chemicals and chemical products) WADALA COMMODITIES LIMITED Director 24 October, 2005 Manufacturing (Food products and beverages) GODREJ WATERSIDE PROPERTIES PRIVATE LIMI TED Director 01 February, 2010 Real Estate and Renting WONDER CITY BUILDCON LIMITED Director 08 August, 2019 Real Estate and Renting GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED Director 30 July, 2014 Real Estate and Renting GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting GIL VIKHROLI REAL ESTATE LIMITED Director 04 December, 2015 Real Estate and Renting
KARAT TAZHTETIL JITHENDRAN	Director	18 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODREJ SEA VIEW PROPERTIES LIMITED Director 14 March, 2007 Construction GODREJ NANDHI HILLS PROJECT PRIVATE LIMI TED Director 07 March, 2011 Unknown GODREJ BUILDWELL PRIVATE LIMITED Director 21 September, 2010 Real Estate and Renting GODREJ ESTATE DEVELOPERS LIMITED Director 11 July, 2008 Real Estate and Renting GODREJ DEVELOPERS PRIVATE LIMITED Director 15 March, 2007 Construction GODREJ WATERSIDE PROPERTIES PRIVATE LIMI TED Director 01 May, 2007 Real Estate and Renting BIRLA ESTATES PRIVATE LIMITED Director 01 January, 2019 Real Estate and Renting
MOHIT MALHOTRA	Director	20 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODREJ VIKHROLI PROPERTIES LLP Director 15 December, 2015 Real estate activities NEOLIV CAPITAL ADVISORY PRIVATE LIMITED Director 29 November, 2022 Finance NEOLIV PROPERTY HOLDING PRIVATE LIMITED Director 29 November, 2022 Real Estate and Renting NEOLIV PROJECTS & SERVICES LLP Director 03 May, 2023 NEOLIV REAL ESTATE PRIVATE LIMITED Director 05 December, 2022 Real Estate and Renting