GYANADA HOLDINGS PRIVATE LIMITED

OVERVIEW - GYANADA HOLDINGS PRIVATE LIMITED

Gyanada Holdings Private Limited was an unlisted private company incorporated on 17 October, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 4.40 lac.

The current status of Gyanada Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Gyanada Holdings Private Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Gyanada Holdings Private Limited is U72200MH2000PTC129236. The registered office of Gyanada Holdings Private Limited was at 87 JOLLYMAKER CHAMBERS NO 28TH FLOOR 225 JAMNALAL BAJAJ MARG NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GYANADA HOLDINGS PRIVATE LIMITED

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Directors - GYANADA HOLDINGS PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sindhu Seth who was appointed on 17 October, 2000. Sindhu Seth has been on the board for more than 23 years. The most recently appointed director is Shiv Seth, who was appointed on 15 July, 2011.

Sindhu Seth has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SINDHU SETH	Director	17 October, 2000	Other directorships - IKHLAS PROPERTIES AND SERVICES LLP,  GYANADA PHARMA PRIVATE LIMITED,  IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED,  GYANADA AGRO SERVICES PRIVATE LIMITED (C /N),  GYANADA LOGISTICS SERVICES PRIVATE LIMIT ED,  GYANADA SOFTWARE PRIVATE LIMITED,
SHIV SETH	Director	15 July, 2011	Other directorships - IKHLAS PROPERTIES AND SERVICES LLP,  GYANADA PHARMA PRIVATE LIMITED,  IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED,  GYANADA AGRO SERVICES PRIVATE LIMITED (C /N),  GYANADA LOGISTICS SERVICES PRIVATE LIMIT ED,  GYANADA SOFTWARE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SINDHU SETH	Director	17 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IKHLAS PROPERTIES AND SERVICES LLP Director 10 August, 2016 Other Business Activities GYANADA PHARMA PRIVATE LIMITED Director 30 September, 2004 Manufacturing (Chemicals and chemical products) IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED Director 20 April, 1983 Real Estate and Renting GYANADA AGRO SERVICES PRIVATE LIMITED (C /N) Director 05 November, 2001 Computer Related Services GYANADA LOGISTICS SERVICES PRIVATE LIMIT ED Director 01 March, 2001 Business Services GYANADA SOFTWARE PRIVATE LIMITED Director 01 March, 2001 Computer Related Services
SHIV SETH	Director	15 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IKHLAS PROPERTIES AND SERVICES LLP Director 10 August, 2016 Other Business Activities GYANADA PHARMA PRIVATE LIMITED Director 15 July, 2011 Manufacturing (Chemicals and chemical products) IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED Director 15 July, 2011 Real Estate and Renting GYANADA AGRO SERVICES PRIVATE LIMITED (C /N) Director 15 July, 2011 Computer Related Services GYANADA LOGISTICS SERVICES PRIVATE LIMIT ED Director 15 July, 2011 Business Services GYANADA SOFTWARE PRIVATE LIMITED Director 15 July, 2011 Computer Related Services