Directors of Gretel Systems And Development

Directors - GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Roshen Minocher Nentin and Firoze Kavshah Bhathena who were appointed on 23 October, 2012. They have been on the board for more than 11 years. The most recently appointed directors are Jimmy Jehangir Parakh and Veera Jimmy Parakh, who were appointed on 19 November, 2012.

Firoze Kavshah Bhathena has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JIMMY JEHANGIR PARAKH	Director	19 November, 2012	Other directorships - GREEN EARTH TRADING PRIVATE LIMITED,  HEMINISHI INVESTMENT PRIVATE LIMITED,  UNI-ABEX ALLOY PRODUCTS LIMITED,  NETERSON TECHNOLOGIES PRIVATE LIMITED,  UNI DERITEND LIMITED,  FINVESTCO INVESTMENTS PRIVATE LIMITED,
VEERA JIMMY PARAKH	Director	19 November, 2012	No other directorships
ROSHEN MINOCHER NENTIN	Director	23 October, 2012	Other directorships - ANAND INVESTMENT PRIVATE LIMITED,  S P KAM SYNTHETICS PRIVATE LIMITED,  SHREE PROFILES PRIVATE LIMITED,  MAYFLOWER DEVELOPERS PRIVATE LIMITED,  SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED,  SHAPOORJI DATA PROCESSING PRIVATE LIMITED,  THE SWADESHI CHEMICALS PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  S C IMPEX PRIVATE LIMITED,  ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED,  PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED,  MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED,  EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D,  S C FINANCE AND INVESTMENTS PRIVATE LIMITED,  GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  CYRUS INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,  FINVESTCO INVESTMENTS PRIVATE LIMITED,
FIROZE KAVSHAH BHATHENA	Director	23 October, 2012	Other directorships - CPM NEXGEN VENTURES LLP,  SHREE PROFILES PRIVATE LIMITED,  MAYFLOWER DEVELOPERS PRIVATE LIMITED,  GLITTERING GOLD FINANCE PRIVATE LIMITED,  INTELLUS MEDIA AND PUBLISHING PRIVATE LIMITED,  GREEN LAWN FINANCE AND INVESTMENTS PVT LTD,  ARNA IMMUNO INGREDIENTS PRIVATE LIMITED,  SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED,  WALRUS TRADING COMPANY PRIVATE LIMITED,  CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED,  WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED,  HOSANNA INVESTMENTS PRIVATE LIMITED,  THE SWADESHI CHEMICALS PRIVATE LIMITED,  KAVISHA HOLDINGS PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED,  HEMINISHI INVESTMENT PRIVATE LIMITED,  EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D,  SYNAPSE MOTORS PRIVATE LIMITED,  S P FINANCE PRIVATE LIMITED,  S C FINANCE AND INVESTMENTS PRIVATE LIMITED,  GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  CYRUS INVESTMENTS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JIMMY JEHANGIR PARAKH	Director	19 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEN EARTH TRADING PRIVATE LIMITED Director 30 October, 2018 Trading HEMINISHI INVESTMENT PRIVATE LIMITED Director 12 June, 1989 Finance UNI-ABEX ALLOY PRODUCTS LIMITED Director 10 February, 2017 Manufacturing (Metals & Chemicals and their products) NETERSON TECHNOLOGIES PRIVATE LIMITED Director 19 December, 2016 Manufacturing (Chemicals and chemical products) UNI DERITEND LIMITED Director 29 September, 2016 Manufacturing (Metals & Chemicals and their products) FINVESTCO INVESTMENTS PRIVATE LIMITED Director 15 March, 1989 Finance
VEERA JIMMY PARAKH	Director	19 November, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROSHEN MINOCHER NENTIN	Director	23 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANAND INVESTMENT PRIVATE LIMITED Director 30 July, 1984 Finance S P KAM SYNTHETICS PRIVATE LIMITED Director 27 September, 2002 Construction SHREE PROFILES PRIVATE LIMITED Director 12 March, 2003 Manufacturing (Metals & Chemicals and their products) MAYFLOWER DEVELOPERS PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED Director 18 October, 1984 Trading SHAPOORJI DATA PROCESSING PRIVATE LIMITED Director 28 July, 1988 Business Services THE SWADESHI CHEMICALS PRIVATE LIMITED Director 01 February, 2001 Manufacturing (Chemicals and chemical products) CYRUS CHEMICALS PRIVATE LIMITED Director 02 September, 1999 Manufacturing (Chemicals and chemical products) S C IMPEX PRIVATE LIMITED Director 28 August, 1992 Trading ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED Director 30 August, 2002 Business Services PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED Director 17 April, 1997 Construction MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED Director 03 October, 2018 Manufacturing (Food products and beverages) EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D Director 04 December, 2006 Real Estate and Renting S C FINANCE AND INVESTMENTS PRIVATE LIMITED Director 29 August, 2011 Finance GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting STERLING INVESTMENT CORPORATION PRIVATE LIMITED Director 17 November, 1995 Real Estate and Renting CYRUS INVESTMENTS PRIVATE LIMITED Director 10 November, 2008 Finance SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 19 March, 2020 Construction FINVESTCO INVESTMENTS PRIVATE LIMITED Director 30 December, 1998 Finance
FIROZE KAVSHAH BHATHENA	Director	23 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CPM NEXGEN VENTURES LLP Director 26 April, 2018 Other Service activities SHREE PROFILES PRIVATE LIMITED Director 03 February, 1999 Manufacturing (Metals & Chemicals and their products) MAYFLOWER DEVELOPERS PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting GLITTERING GOLD FINANCE PRIVATE LIMITED Director 17 May, 1989 Finance INTELLUS MEDIA AND PUBLISHING PRIVATE LIMITED Director 10 May, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GREEN LAWN FINANCE AND INVESTMENTS PVT LTD Director 14 August, 1991 Finance ARNA IMMUNO INGREDIENTS PRIVATE LIMITED Director 07 May, 2018 Manufacturing (Food products and beverages) SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED Director 26 February, 2007 Trading WALRUS TRADING COMPANY PRIVATE LIMITED Director 25 February, 1999 Trading CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED Director 30 July, 1984 Finance WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED Director 13 June, 2011 Finance SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED Director 15 November, 1999 Community, Personal and Social Services HOSANNA INVESTMENTS PRIVATE LIMITED Director 15 October, 2001 Finance THE SWADESHI CHEMICALS PRIVATE LIMITED Director 27 July, 1984 Manufacturing (Chemicals and chemical products) KAVISHA HOLDINGS PRIVATE LIMITED Director 19 August, 1993 Finance CYRUS CHEMICALS PRIVATE LIMITED Director 01 July, 1980 Manufacturing (Chemicals and chemical products) ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED Director 30 September, 1997 Business Services HEMINISHI INVESTMENT PRIVATE LIMITED Director 12 June, 1989 Finance EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D Director 04 December, 2006 Real Estate and Renting SYNAPSE MOTORS PRIVATE LIMITED Director 06 July, 2017 Manufacture of motor vehicles, trailers and others S P FINANCE PRIVATE LIMITED Director 17 May, 1989 Finance S C FINANCE AND INVESTMENTS PRIVATE LIMITED Director 06 August, 1984 Finance GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED Director 20 November, 2007 Real Estate and Renting STERLING INVESTMENT CORPORATION PRIVATE LIMITED Director 03 August, 2005 Real Estate and Renting CYRUS INVESTMENTS PRIVATE LIMITED Director 23 February, 2007 Finance SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 18 July, 1984 Construction