GRAND MEADOWS LIMITED

OVERVIEW - GRAND MEADOWS LIMITED

Grand Meadows Limited was an unlisted public company incorporated on 31 December, 1996. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 25.19 cr and the total paid-up capital was INR 5.43 lac.

The current status of Grand Meadows Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Grand Meadows Limited, per our records, was held on 19 July, 2006.

The Corporate Identification Number (CIN) of Grand Meadows Limited is U45201DL1996PLC084163. The registered office of Grand Meadows Limited was at H-65 CONNAUGHT CIRCUS NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - GRAND MEADOWS LIMITED

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Directors - GRAND MEADOWS 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The company is no longer active.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 directors currently on board are Amit Sarin, Aman . Sarin and Pankaj Nakra who were appointed on 31 December, 1996. They have been on the board for more than 27 years. The most recently appointed director is Anil Sarin, who was appointed on 15 April, 2005.

Amit Sarin has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIT SARIN	Director	31 December, 1996	Other directorships - ANANT RAJ AGENCIES PRIVATE LIMITED,  ECHO PROPERTIES PRIVATE LIMITED,  TOWN END PROPERTIES PRIVATE LIMITED,  ANANT RAJ POWER LIMITED,  GUJARAT ANANT RAJ VIDHYANAGAR LIMITED,  SHRI ASHOK SARIN ANANT RAJ LLP,  ANANT RAJ EXPORTS PRIVATE LIMITED,  MAYUR BUILDTECH PRIVATE LIMITED,  VICTOR PROMOTERS PRIVATE LIMITED,  SPRINGDALES ESTATES PRIVATE LIMITED,  REDSEA REALTY PRIVATE LIMITED,  WEST LAND BUILDTECH PRIVATE LIMITED,  AAKASHGANGA REALTY PRIVATE LIMITED,  WOODLAND PROMOTERS PRIVATE LIMITED,  ANANT RAJ GREEN ENERGY PRIVATE LIMITED,  GREEN WOOD PROMOTERS PRIVATE LIMITED,  B T ESTATES PRIVATE LIMITED,  KALINGA MEADOWS LIMITED,  COOL MONEY CAFE PRIVATE LIMITED,  SUNRISE BUILDTECH PRIVATE LIMITED,  ROLLING CONSTRUCTION PRIVATE LIMITED,  JASMINE PROMOTERS PRIVATE LIMITED,  PAPILLON ESTATES LIMITED,  NORTHLAND ESTATES PVT LTD,  ROSEVIEW ESTATES PRIVATE LIMITED,  PASUPATI ALUMINIUM LIMITED,  ROCKFIELD BUILDTECH PRIVATE LIMITED,  PARKLAND PROMOTERS PRIVATE LIMITED,  ELEGANT BBUILDTECH PRIVATE LIMITED,  ASHOK CLOUD PRIVATE LIMITED,  ANANT RAJ LIMITED,
AMAN . SARIN	Director	31 December, 1996	Other directorships - ANANT RAJ AGENCIES PRIVATE LIMITED,  ANANT RAJ POWER LIMITED,  GUJARAT ANANT RAJ VIDHYANAGAR LIMITED,  SHRI ASHOK SARIN ANANT RAJ LLP,  MAYUR BUILDTECH PRIVATE LIMITED,  TWO STAR REALTY PRIVATE LIMITED,  VICTOR PROMOTERS PRIVATE LIMITED,  CARNATION BUILDCON PRIVATE LIMITED,  SPRINGDALES ESTATES PRIVATE LIMITED,  WEST LAND BUILDTECH PRIVATE LIMITED,  ANANT RAJ GREEN ENERGY PRIVATE LIMITED,  GREEN WOOD PROMOTERS PRIVATE LIMITED,  AAA REALTY PRIVATE LIMITED,  KALINGA MEADOWS LIMITED,  COOL MONEY CAFE PRIVATE LIMITED,  SUNRISE BUILDTECH PRIVATE LIMITED,  ROCKFIELD HOMES PRIVATE LIMITED,  MONICA SARIN FOUNDATION,  JASMINE PROMOTERS PRIVATE LIMITED,  PAPILLON ESTATES LIMITED,  NORTHLAND ESTATES PVT LTD,  ANANT RAJ HOUSING LIMITED,  MONICA SARIN ENTERPRISES LIMITED,  ROSEVIEW ESTATES PRIVATE LIMITED,  TOWNSEND PROMOTERS PRIVATE LIMITED,  ROCKFIELD BUILDTECH PRIVATE LIMITED,  PARKLAND PROMOTERS PRIVATE LIMITED,  GREENPOLIS RESOURCES PRIVATE LIMITED,  SARVODYA BUILDERS PRIVATE LIMITED,  ASHOK CLOUD PRIVATE LIMITED,  ANANT RAJ LIMITED,
ANIL SARIN	Director	15 April, 2005	Other directorships - ANANT RAJ AGENCIES PRIVATE LIMITED,  CONSORTIUM HOLDINGS PRIVATE LIMITED,  CARNATION PROMOTERS PRIVATE LIMITED,  GREEN VIEW BUILDWELL PRIVATE LIMITED,  ACQUAINTED REALTORS PRIVATE LIMITED,  ANANT RAJ EXPORTS PRIVATE LIMITED,  MAYUR BUILDTECH PRIVATE LIMITED,  PAGODA DEVELOPER PRIVATE LIMITED,  DEEP PROMOTERS PRIVATE LIMITED,  SUNRISE BUILDTECH PRIVATE LIMITED,  GAGAN PROMOTERS PRIVATE LIMITED,  ORIENTAL MEADOWS LIMITED,  ANANT RAJ FARMS PRIVATE LIMITED,  ASYLUM ESTATE PRIVATE LIMITED,  ASYLUM ESTATE LLP,  GAGAN PROMOTERS LLP,  TARC LIMITED,
PANKAJ NAKRA	Director	31 December, 1996	Other directorships - ANANT RAJ AGENCIES PRIVATE LIMITED,  ROCK FIELD DEVELOPERS PRIVATE LIMITED,  TOWN END PROPERTIES PRIVATE LIMITED,  CARNATION PROMOTERS PRIVATE LIMITED,  ELEGENT ESTATES PVT LTD,  MAYUR BUILDTECH PRIVATE LIMITED,  CARNATION BUILDCON PRIVATE LIMITED,  B T ESTATES PRIVATE LIMITED,  GOODWILL MEADOWS LIMITED,  KALINGA MEADOWS LIMITED,  SUNRISE BUILDTECH PRIVATE LIMITED,  PAPILLON ESTATES LIMITED,  ELEGANT BBUILDTECH PRIVATE LIMITED,  SARVODYA BUILDERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMIT SARIN	Director	31 December, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANT RAJ AGENCIES PRIVATE LIMITED Director 01 April, 1992 Business Services ECHO PROPERTIES PRIVATE LIMITED Director 16 January, 2003 Business Services TOWN END PROPERTIES PRIVATE LIMITED Director 16 January, 2003 Business Services ANANT RAJ POWER LIMITED Director 24 September, 2009 Electricity, Gas & Water GUJARAT ANANT RAJ VIDHYANAGAR LIMITED Director 26 February, 2009 Education SHRI ASHOK SARIN ANANT RAJ LLP Director 16 November, 2021 Real estate activities ANANT RAJ EXPORTS PRIVATE LIMITED Director 27 May, 1994 Business Services MAYUR BUILDTECH PRIVATE LIMITED Director 23 August, 2004 Construction VICTOR PROMOTERS PRIVATE LIMITED Director 15 January, 1996 Real Estate and Renting SPRINGDALES ESTATES PRIVATE LIMITED Director 02 February, 1996 Real Estate and Renting REDSEA REALTY PRIVATE LIMITED Director 28 June, 2018 Construction WEST LAND BUILDTECH PRIVATE LIMITED Director 01 June, 2005 Construction AAKASHGANGA REALTY PRIVATE LIMITED Director 28 June, 2018 Construction WOODLAND PROMOTERS PRIVATE LIMITED Director 01 December, 1994 Business Services ANANT RAJ GREEN ENERGY PRIVATE LIMITED Director 29 November, 2022 Electricity, Gas & Water GREEN WOOD PROMOTERS PRIVATE LIMITED Director 16 February, 1996 Real Estate and Renting B T ESTATES PRIVATE LIMITED Director 16 April, 2005 Business Services KALINGA MEADOWS LIMITED Director 02 January, 1997 Construction COOL MONEY CAFE PRIVATE LIMITED Director 05 October, 2018 Finance SUNRISE BUILDTECH PRIVATE LIMITED Director 23 August, 2004 Construction ROLLING CONSTRUCTION PRIVATE LIMITED Director 27 July, 2018 Construction JASMINE PROMOTERS PRIVATE LIMITED Director 06 February, 1996 Business Services PAPILLON ESTATES LIMITED Director 03 February, 1997 Business Services NORTHLAND ESTATES PVT LTD Director 17 April, 1995 Business Services ROSEVIEW ESTATES PRIVATE LIMITED Director 13 August, 2004 Construction PASUPATI ALUMINIUM LIMITED Director 15 March, 2005 Manufacturing (Metals & Chemicals and their products) ROCKFIELD BUILDTECH PRIVATE LIMITED Director 11 July, 2005 Construction PARKLAND PROMOTERS PRIVATE LIMITED Director 25 March, 1996 Business Services ELEGANT BBUILDTECH PRIVATE LIMITED Director 23 August, 2004 Construction ASHOK CLOUD PRIVATE LIMITED Director 11 October, 2021 Computer Related Services ANANT RAJ LIMITED Director 01 January, 2021 Construction
AMAN . SARIN	Director	31 December, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANT RAJ AGENCIES PRIVATE LIMITED Director 01 April, 1992 Business Services ANANT RAJ POWER LIMITED Director 24 September, 2009 Electricity, Gas & Water GUJARAT ANANT RAJ VIDHYANAGAR LIMITED Director 26 February, 2009 Education SHRI ASHOK SARIN ANANT RAJ LLP Director 16 November, 2021 Real estate activities MAYUR BUILDTECH PRIVATE LIMITED Director 23 August, 2004 Construction TWO STAR REALTY PRIVATE LIMITED Director 31 January, 2011 Real Estate and Renting VICTOR PROMOTERS PRIVATE LIMITED Director 15 January, 1996 Real Estate and Renting CARNATION BUILDCON PRIVATE LIMITED Director 26 August, 2004 Construction SPRINGDALES ESTATES PRIVATE LIMITED Director 02 February, 1996 Real Estate and Renting WEST LAND BUILDTECH PRIVATE LIMITED Director 01 June, 2005 Construction ANANT RAJ GREEN ENERGY PRIVATE LIMITED Director 29 November, 2022 Electricity, Gas & Water GREEN WOOD PROMOTERS PRIVATE LIMITED Director 16 February, 1996 Real Estate and Renting AAA REALTY PRIVATE LIMITED Director 09 September, 2006 Construction KALINGA MEADOWS LIMITED Director 02 January, 1997 Construction COOL MONEY CAFE PRIVATE LIMITED Director 05 November, 2018 Finance SUNRISE BUILDTECH PRIVATE LIMITED Director 23 August, 2004 Construction ROCKFIELD HOMES PRIVATE LIMITED Director 28 March, 2015 Construction MONICA SARIN FOUNDATION Director 23 July, 2021 Health and Social Work JASMINE PROMOTERS PRIVATE LIMITED Director 06 February, 1996 Business Services PAPILLON ESTATES LIMITED Director 03 February, 1997 Business Services NORTHLAND ESTATES PVT LTD Director 17 April, 1995 Business Services ANANT RAJ HOUSING LIMITED Director 03 August, 2010 Real Estate and Renting MONICA SARIN ENTERPRISES LIMITED Director 27 July, 2023 Unknown ROSEVIEW ESTATES PRIVATE LIMITED Director 13 August, 2004 Construction TOWNSEND PROMOTERS PRIVATE LIMITED Director 06 October, 2006 Real Estate and Renting ROCKFIELD BUILDTECH PRIVATE LIMITED Director 11 July, 2005 Construction PARKLAND PROMOTERS PRIVATE LIMITED Director 25 March, 1996 Business Services GREENPOLIS RESOURCES PRIVATE LIMITED Director 04 December, 2023 Manufacture of motor vehicles, trailers and others SARVODYA BUILDERS PRIVATE LIMITED Director 09 October, 2003 Business Services ASHOK CLOUD PRIVATE LIMITED Director 11 October, 2021 Computer Related Services ANANT RAJ LIMITED Director 21 April, 2021 Construction
ANIL SARIN	Director	15 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANT RAJ AGENCIES PRIVATE LIMITED Director 13 August, 1979 Business Services CONSORTIUM HOLDINGS PRIVATE LIMITED Director 20 September, 1985 Business Services CARNATION PROMOTERS PRIVATE LIMITED Director 06 July, 2005 Construction GREEN VIEW BUILDWELL PRIVATE LIMITED Director 09 August, 2007 Construction ACQUAINTED REALTORS PRIVATE LIMITED Director 05 April, 2005 Real Estate and Renting ANANT RAJ EXPORTS PRIVATE LIMITED Director 17 September, 1992 Business Services MAYUR BUILDTECH PRIVATE LIMITED Director 28 October, 2005 Construction PAGODA DEVELOPER PRIVATE LIMITED Director 28 April, 2005 Construction DEEP PROMOTERS PRIVATE LIMITED Director 20 March, 2005 Construction SUNRISE BUILDTECH PRIVATE LIMITED Director 28 October, 2005 Construction GAGAN PROMOTERS PRIVATE LIMITED Director 20 March, 2005 Construction ORIENTAL MEADOWS LIMITED Director 29 March, 2003 Real Estate and Renting ANANT RAJ FARMS PRIVATE LIMITED Director 30 March, 2005 Construction ASYLUM ESTATE PRIVATE LIMITED Director 28 April, 2005 Construction ASYLUM ESTATE LLP Director 01 August, 2019 Construction GAGAN PROMOTERS LLP Director 01 August, 2019 TARC LIMITED Director 01 September, 2016 Real Estate and Renting
PANKAJ NAKRA	Director	31 December, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANT RAJ AGENCIES PRIVATE LIMITED Director 12 October, 1987 Business Services ROCK FIELD DEVELOPERS PRIVATE LIMITED Director 08 June, 1989 Business Services TOWN END PROPERTIES PRIVATE LIMITED Director 20 April, 1989 Business Services CARNATION PROMOTERS PRIVATE LIMITED Director 13 August, 2004 Construction ELEGENT ESTATES PVT LTD Director 11 January, 1989 Business Services MAYUR BUILDTECH PRIVATE LIMITED Director 15 February, 2006 Construction CARNATION BUILDCON PRIVATE LIMITED Director 26 August, 2004 Construction B T ESTATES PRIVATE LIMITED Director 16 April, 2005 Business Services GOODWILL MEADOWS LIMITED Director 02 January, 1997 Real Estate and Renting KALINGA MEADOWS LIMITED Director 02 January, 1997 Construction SUNRISE BUILDTECH PRIVATE LIMITED Director 15 February, 2006 Construction PAPILLON ESTATES LIMITED Director 03 February, 1997 Business Services ELEGANT BBUILDTECH PRIVATE LIMITED Director 23 August, 2004 Construction SARVODYA BUILDERS PRIVATE LIMITED Director 09 October, 2003 Business Services