H. & R. JOHNSON (INDIA) LIMITED

OVERVIEW - H. & R. JOHNSON (INDIA) LIMITED

H. & R. Johnson (India) Limited was an unlisted public company incorporated on 25 January, 1958. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 40.00 cr and the total paid-up capital was INR 12.39 cr.

Description: The company is an integrated building materials company that manufactures tiles, sanitaryware, bath fittings, and kitchens

Products & Services: anti-skid tiles for bathrooms, water repellent tiles for bathrooms, rectified wall tiles, industrial and pavement tiles, vitrified wall and floor, scratch free tiles, stain free tiles, joint free tiles
Category: Manufacturer

The current status of H. & R. Johnson (India) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of H. & R. Johnson (India) Limited, per our records, was held on 08 June, 2009.

The Corporate Identification Number (CIN) of H. & R. Johnson (India) Limited is U26900MH1958PLC011013. The registered office of H. & R. Johnson (India) Limited was at WINDSOR,7TH FLOOR C.S.T. ROAD,KALINA SANTACRUZ (EAST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - H. & R. JOHNSON (INDIA) LIMITED

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Directors - H. & R. JOHNSON (INDIA) LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Aziz Habib Parpia and Rajan Beharilal Raheja who were appointed on 10 September, 1993. They have been on the board for more than 30 years. The most recently appointed director is Akshay Rajan Raheja, who was appointed on 20 August, 2002.

Akshay Rajan Raheja has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 51 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH GORDHANDAS KAPADIA	Director	11 September, 1993	Other directorships - SURIN PROPERTIES PRIVATE LIMITED,
AZIZ HABIB PARPIA	Director	10 September, 1993	Other directorships - SPL INDUSTRIAL PARK LIMITED,  SPL INDUSTRIAL SUPPORT SERVICES LIMITED,
RAJAN BEHARILAL RAHEJA	Director	10 September, 1993	Other directorships - BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  INDUS HOTELS CORPORATION LTD.,  MANALI INVESTMENT AND FINANCE PVT LTD,  SHALINI CONSTRUCTION PRIVATE LIMITED,  KAVERI CONSTRUCTION PVT LTD,  ARJUN HOUSING PRIVATE LIMITED,  SEA-SIDE EXPORTERS PRIVATE LIMITED,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  R. RAHEJA PROPERTIES PRIVATE LIMITED,  PENINSULA ESTATES PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  PRISM JOHNSON LIMITED,  SUPREME PETROCHEM LIMITED,  JUHU BEACH RESORTS LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,  EXIDE INDUSTRIES LIMITED,  MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  GLOBUS STORES PRIVATE LIMITED,
AKSHAY RAJAN RAHEJA	Director	20 August, 2002	Other directorships - VILLA CAPRI ESTATES LLP,  MANALI INVESTMENT AND FINANCE PVT LTD,  COLONNADE HOUSING PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  ARJUN HOUSING PRIVATE LIMITED,  ZILLION CONTRACTORS AND DEVELOPERS LLP,  MANALI ESTATES LLP,  ANANYA CONSTRUCTION LLP,  ASCONA PROPERTIES LLP,  BAY- SIDE CONSTRUCTIONS LLP,  MATSYAGANDHA ESTATES LLP,  SUCHETAN CONSTRUCTION LLP,  R. RAHEJA REALTY LLP,  KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  BAY-SIDE EXPORTS PRIVATE LIMITED,  AKALPITAM LAND DEVELOPERS LLP,  RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED,  INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED,  R RAHEJA INVESTMENTS PRIVATE LIMITED,  R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  PRISM JOHNSON LIMITED,  ABU DEVELOPERS P LTD,  BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,  EIH ASSOCIATED HOTELS LIMITED,  HATHWAY INVESTMENTS PRIVATE LIMITED,  GLOBUS STORES PRIVATE LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,  WINDSOR REALTY PRIVATE LIMITED,
VIJAY AGGARWAL	Director	27 July, 1999	Other directorships - INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE,  GINGER ENTERPRISES LLP,  DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED,  RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED,  APTECH LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  PRISM JOHNSON LIMITED,  ARDEX ENDURA (INDIA) PRIVATE LIMITED,
RAJNISH NAZAR SACHETI	KMP	28 October, 1997	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH GORDHANDAS KAPADIA	Director	11 September, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURIN PROPERTIES PRIVATE LIMITED Director 12 July, 1994 Business Services
AZIZ HABIB PARPIA	Director	10 September, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPL INDUSTRIAL PARK LIMITED Director 06 January, 2007 Other service activites SPL INDUSTRIAL SUPPORT SERVICES LIMITED Director 20 August, 2007 Other service activites
RAJAN BEHARILAL RAHEJA	Director	10 September, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 25 March, 2015 Construction INDUS HOTELS CORPORATION LTD. Director 17 September, 1992 Hotels and Restaurants MANALI INVESTMENT AND FINANCE PVT LTD Director 24 July, 1996 Finance SHALINI CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting KAVERI CONSTRUCTION PVT LTD Director 15 October, 2015 Construction ARJUN HOUSING PRIVATE LIMITED Director 03 May, 2002 Real Estate and Renting SEA-SIDE EXPORTERS PRIVATE LIMITED Director 01 September, 2023 Trading VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 31 May, 1990 Finance R. RAHEJA PROPERTIES PRIVATE LIMITED Director 17 August, 1981 Construction PENINSULA ESTATES PRIVATE LIMITED Director 01 June, 1990 Real Estate and Renting RMC READYMIX (INDIA) PRIVATE LIMITED Director 03 July, 1996 Manufacturing (Metals & Chemicals and their products) BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 26 March, 2001 Finance PRISM JOHNSON LIMITED Director 01 April, 1994 Manufacturing (Metals & Chemicals and their products) SUPREME PETROCHEM LIMITED Director 14 December, 1989 Manufacturing (Metals & Chemicals and their products) JUHU BEACH RESORTS LIMITED Director 29 December, 1983 Hotels and Restaurants CORONET INVESTMENTS PRIVATE LIMITED Director 29 July, 1991 Finance EXIDE INDUSTRIES LIMITED Director 12 December, 1991 Manufacturing (Machinery & Equipments) MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 04 June, 1990 Finance GLOBUS STORES PRIVATE LIMITED Director 02 March, 2015 Construction
AKSHAY RAJAN RAHEJA	Director	20 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VILLA CAPRI ESTATES LLP Director 12 September, 2019 Real estate activities MANALI INVESTMENT AND FINANCE PVT LTD Director 05 February, 2001 Finance COLONNADE HOUSING PRIVATE LIMITED Director 27 March, 2001 Construction AMBER APARTMENT MAKERS PRIVATE LIMITED Director 24 March, 2015 Real Estate and Renting ARJUN HOUSING PRIVATE LIMITED Director 05 June, 2000 Real Estate and Renting ZILLION CONTRACTORS AND DEVELOPERS LLP Director 12 September, 2019 MANALI ESTATES LLP Director 27 August, 2019 ANANYA CONSTRUCTION LLP Director 22 January, 2020 ASCONA PROPERTIES LLP Director 13 January, 2020 BAY- SIDE CONSTRUCTIONS LLP Director 27 August, 2019 MATSYAGANDHA ESTATES LLP Director 18 September, 2019 SUCHETAN CONSTRUCTION LLP Director 14 January, 2020 R. RAHEJA REALTY LLP Director 22 May, 2014 Construction KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 20 July, 2006 Finance VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 27 March, 2001 Finance BAY-SIDE EXPORTS PRIVATE LIMITED Director 20 July, 2006 Trading AKALPITAM LAND DEVELOPERS LLP Director 14 August, 2019 RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED Director 14 August, 2007 Insurance INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED Director 29 September, 2022 Manufacturing (Chemicals and chemical products) R RAHEJA INVESTMENTS PRIVATE LIMITED Director 23 October, 2002 Finance R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 11 September, 2023 Real Estate and Renting RMC READYMIX (INDIA) PRIVATE LIMITED Director 01 February, 2001 Manufacturing (Metals & Chemicals and their products) BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 23 December, 2000 Finance PRISM JOHNSON LIMITED Director 05 March, 2022 Manufacturing (Metals & Chemicals and their products) ABU DEVELOPERS P LTD Director 20 July, 2006 Construction BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED Director 20 July, 2006 Agriculture and Allied Activities CORONET INVESTMENTS PRIVATE LIMITED Director 27 March, 2001 Finance EIH ASSOCIATED HOTELS LIMITED Director 28 May, 2015 Recreational, cultural and sporting activities HATHWAY INVESTMENTS PRIVATE LIMITED Director 05 June, 2000 Finance GLOBUS STORES PRIVATE LIMITED Director 05 June, 2000 Construction HATHWAY CABLE AND DATACOM LIMITED Director 07 September, 2000 Post and Telecommunications WINDSOR REALTY PRIVATE LIMITED Director 24 August, 2001 Finance
VIJAY AGGARWAL	Director	27 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE Director 03 October, 2022 Business Services GINGER ENTERPRISES LLP Director 14 January, 2018 Other Business Activities DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED Director 18 August, 2020 Finance RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED Director 04 March, 2016 Insurance APTECH LIMITED Director 29 June, 2006 Computer Related Services RMC READYMIX (INDIA) PRIVATE LIMITED Director 01 February, 2001 Manufacturing (Metals & Chemicals and their products) PRISM JOHNSON LIMITED Director 03 March, 2016 Manufacturing (Metals & Chemicals and their products) ARDEX ENDURA (INDIA) PRIVATE LIMITED Director 14 September, 1998 Manufacturing (Chemicals and chemical products)
RAJNISH NAZAR SACHETI	KMP	28 October, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY