GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED

OVERVIEW - GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED

Gwalior Properties And Estates Private Limited was an unlisted private company incorporated on 01 May, 1986. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.01 cr and the total paid-up capital was INR 10.00 cr.

The current status of Gwalior Properties And Estates Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Gwalior Properties And Estates Private Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Gwalior Properties And Estates Private Limited is U70101MH1986PTC263391. The registered office of Gwalior Properties And Estates Private Limited was at INDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED

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Directors - GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Pradeep Kumar Jajodia and Arvind Kumar Newar who were appointed on 13 June, 1994. They have been on the board for more than 29 years. The most recently appointed director is Rajashree Birla, who was appointed on 15 December, 1995.

Rajashree Birla has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 55 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJASHREE BIRLA	Director	15 December, 1995	Other directorships - ,  MANANAM FOUNDATION,  SBI FOUNDATION,  VIKRAM HOLDINGS PRIVATE LIMITED,  TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  BIRLA BROTHERS PVT LTD,  G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  VAIBHAV HOLDINGS PRIVATE LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA NUVO LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED,  BREACH CANDY HOSPITAL TRUST,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,  ULTRATECH CEMENT LIMITED,  HINDALCO INDUSTRIES LIMITED,  GRASIM INDUSTRIES LTD,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  CENTURY ENKA LIMITED,
PRADEEP KUMAR JAJODIA	Director	13 June, 1994	Other directorships - ,  ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED,  APPLE CHEMICAL INDUSTRIES PVT LTD,  BOW CHEMICALS PRIVATE LIMITED,  TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED,  KISMAT CHEMICALS INDUSTRIES PVT.LTD.,  SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED,  ASHISH TRADING AND AGENCY LIMITED,  SAMBHAW FINANCE AND TRADING COMPANY LIMI TED,  VITHAL CHEMICALS PRIVATE LIMITED,  MANSOON TRADING COMPANY LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  UMANG COMMERCIAL CO PRIVATE LIMITED,
ARVIND KUMAR NEWAR	Director	13 June, 1994	Other directorships - UMASHREE PROPERTIES PVT LTD,  BENITO URBAN (INDIA) PRIVATE LIMITED,  ALPINE TRADING AND FINANCE LIMITED,  MANJUSHREE PROPERTIES PVT LTD,  NEWAR FOOD AND HOSPITALITY PRIVATE LIMITED,  CONTEMPARY WIN FRAMZ PRIVATE LIMITED,  MEENAKSHI STEEL INDUSTRIES LIMITED,  THRIBHUVAN ASSOCIATES PVT LTD,  H G I INDUSTRIES LIMITED,  DHANESWARI WOOD PRODUCTS LIMITED,  KOOLKIDZ KONCEPTS PRIVATE LIMITED,  A N SECURITIES PRIVATE LIMITED,  SILKY BUILDERS & FINCON PRIVATE LIMITED,  HALMIRA PROPERTIES PVT LTD,  DUKENHENGRA TEA PRIVATE LIMITED,  SUBHIKSH INFRACON PRIVATE LIMITED,  PREDATOR EXIM PRIVATE LIMITED,  KUSHAL INVESTMENT PVT LTD,  KOOL KIDZ PRODUCTS LIMITED,  ARVIND PRESS CAPS LIMITED,  RANGOLI HOLDINGS LIMITED,  HALMIRA ESTATE TEA PVT LTD,
SHRIKANT TANAJI CHAVAN	KMP	12 April, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJASHREE BIRLA	Director	15 December, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 08 August, 2000 MANANAM FOUNDATION Director 21 October, 2020 Health and Social Work SBI FOUNDATION Director 02 March, 2020 Health and Social Work VIKRAM HOLDINGS PRIVATE LIMITED Director 10 September, 1982 Finance TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED Director 15 December, 1995 Finance TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED Director 15 December, 1995 Trading BIRLA BROTHERS PVT LTD Director 28 August, 2015 Trading G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 21 May, 1987 Education SESHASAYEE PROPERTIES PRIVATE LIMITED Director 15 December, 1995 Real Estate and Renting VAIBHAV HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance BIRLA GROUP HOLDINGS PRIVATE LIMITED Director 31 July, 1998 Finance RAJRATNA HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance ADITYA BIRLA NUVO LIMITED Director 14 March, 1996 Manufacture of textiles IGH HOLDINGS PRIVATE LIMITED Director 31 March, 2006 Post and Telecommunications PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Director 27 August, 2018 Manufacturing (Chemicals and chemical products) BREACH CANDY HOSPITAL TRUST Director 19 September, 2017 Health and Social Work ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Director 30 December, 2019 Finance ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED Director 20 April, 2001 Health and Social Work ULTRATECH CEMENT LIMITED Director 14 May, 2004 Manufacturing (Metals & Chemicals and their products) HINDALCO INDUSTRIES LIMITED Director 15 March, 1996 Manufacturing (Metals & Chemicals and their products) GRASIM INDUSTRIES LTD Director 14 March, 1996 Manufacture of textiles CENTURY TEXTILES AND INDUSTRIES LIMITED Director 05 May, 2015 Manufacture of textiles CENTURY ENKA LIMITED Director 05 May, 2015 Manufacturing (Chemicals and chemical products)
PRADEEP KUMAR JAJODIA	Director	13 June, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 13 April, 1991 ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED Director 30 August, 1993 Business Services APPLE CHEMICAL INDUSTRIES PVT LTD Director 15 November, 1992 Manufacturing (Chemicals and chemical products) BOW CHEMICALS PRIVATE LIMITED Director 24 March, 1999 Manufacturing (Chemicals and chemical products) TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED Director 13 April, 1991 Manufacturing (Chemicals and chemical products) KISMAT CHEMICALS INDUSTRIES PVT.LTD. Director 21 March, 2000 Manufacturing (Metals & Chemicals and their products) SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED Director 12 September, 1984 Trading ASHISH TRADING AND AGENCY LIMITED Director 04 August, 1986 Finance SAMBHAW FINANCE AND TRADING COMPANY LIMI TED Director 12 September, 1984 Finance VITHAL CHEMICALS PRIVATE LIMITED Director 09 February, 1998 Manufacturing (Chemicals and chemical products) MANSOON TRADING COMPANY LIMITED Director 02 July, 1991 Community, Personal and Social Services BIRLA GROUP HOLDINGS PRIVATE LIMITED Director 08 January, 1987 Finance RAJRATNA HOLDINGS PRIVATE LIMITED Director 20 September, 1982 Finance UMANG COMMERCIAL CO PRIVATE LIMITED Director 29 April, 1985 Trading
ARVIND KUMAR NEWAR	Director	13 June, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UMASHREE PROPERTIES PVT LTD Director 23 September, 2004 Real Estate and Renting BENITO URBAN (INDIA) PRIVATE LIMITED Director 16 February, 2016 Trading ALPINE TRADING AND FINANCE LIMITED Director 12 September, 1984 Trading MANJUSHREE PROPERTIES PVT LTD Director 23 September, 2004 Real Estate and Renting NEWAR FOOD AND HOSPITALITY PRIVATE LIMITED Director 27 January, 2016 Manufacturing (Food products and beverages) CONTEMPARY WIN FRAMZ PRIVATE LIMITED Director 15 January, 2014 Business Services MEENAKSHI STEEL INDUSTRIES LIMITED Director 07 September, 1993 Trading THRIBHUVAN ASSOCIATES PVT LTD Director 29 August, 1989 Agriculture and Allied Activities H G I INDUSTRIES LIMITED Director 19 September, 1984 Electricity, Gas & Water DHANESWARI WOOD PRODUCTS LIMITED Director 30 March, 2015 Manufacturing (Wood Products) KOOLKIDZ KONCEPTS PRIVATE LIMITED Director 04 November, 2016 Business Services A N SECURITIES PRIVATE LIMITED Director 27 April, 2012 Finance SILKY BUILDERS & FINCON PRIVATE LIMITED Director 30 March, 2019 Real Estate and Renting HALMIRA PROPERTIES PVT LTD Director 15 March, 1994 Construction DUKENHENGRA TEA PRIVATE LIMITED Director 18 November, 1991 Agriculture and Allied Activities SUBHIKSH INFRACON PRIVATE LIMITED Director 08 May, 2014 Real Estate and Renting PREDATOR EXIM PRIVATE LIMITED Director 01 December, 2004 Trading KUSHAL INVESTMENT PVT LTD Director 18 November, 1991 Finance KOOL KIDZ PRODUCTS LIMITED Director 26 November, 1997 Manufacturing (Machinery & Equipments) ARVIND PRESS CAPS LIMITED Director 15 January, 1983 Manufacturing (Metals & Chemicals and their products) RANGOLI HOLDINGS LIMITED Director 13 August, 1984 Finance HALMIRA ESTATE TEA PVT LTD Director 21 March, 1964 Agriculture and Allied Activities
SHRIKANT TANAJI CHAVAN	KMP	12 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY