HERITAGE ESTATES PRIVATE LIMITED

OVERVIEW - HERITAGE ESTATES PRIVATE LIMITED

Heritage Estates Private Limited was an unlisted private company incorporated on 11 June, 1975. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.05 lac.

The current status of Heritage Estates Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Heritage Estates Private Limited, per our records, was held on 28 September, 2006.

The Corporate Identification Number (CIN) of Heritage Estates Private Limited is U45200MH1975PTC018375. The registered office of Heritage Estates Private Limited was at 83 JOLLY MAKER CHAMBERS IINARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HERITAGE ESTATES PRIVATE LIMITED

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Directors - HERITAGE ESTATES PRIVATE 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The company is no longer active.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 director currently on board is Byram Nanabhoy Jeejeebhoy who was appointed on 11 June, 1975. Byram Nanabhoy Jeejeebhoy has been on the board for more than 48 years. The most recently appointed director is Rustom Nanabhoy Jeejeebhoy, who was appointed on 04 February, 2004.

Madhusudan Brijlal Vakharia has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BYRAM NANABHOY JEEJEEBHOY	Director	11 June, 1975	Other directorships - AVA-DYNA ESTATES AND INVESTMENTS PVT LTD,  MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED,  FIVE STARS BULKCARRIERS PRIVATE LIMITED,  BEEJAY BUILDERS PRIVATE LIMITED,
MADHUSUDAN BRIJLAL VAKHARIA	Director	14 May, 1993	Other directorships - MADHU FANTASY LAND PRIVATE LIMITED,  RAGINI LEASING PRIVATE LIMITED,  MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED,  AIPITA MARKETING PRIVATE LIMITED,  MARINE TIMES PUBLICATIONS PRIVATE LIMITE D,  PEARL COSCHEM PRIVATE LIMITED,  BEELINE IMPEX PRIVATE LIMITED,  SHIVABHUTI REALITY AND FINANCE PRIVATE LIMITED,  VAKHARIA ESTATE AND INVESTMENT PVT LTD,  DRIZZLE MARKETING PVT LTD,  JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED,  PEEYUSHA ESTATE AND REALITY PRIVATE LIMITED,  BYRAMJEE JEEJEEBHOY PRIVATE LIMITED,  ALGORITHMS SOFTWARE PVT.LTD.,  BEEJAY BUILDERS PRIVATE LIMITED,
RUSTOM NANABHOY JEEJEEBHOY	Director	04 February, 2004	Other directorships - R N B J INVESTMENT AND DEVELOPMENT PVT LTD,  SOLAR CONSTRUCTION LIMITED,  MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED,  NANABHOY JEEJEEBHOY HERITAGE CONSTRUCTION PRIVATE LIMITED,  NANABHOY JEEJEEBHOY PRIVATE LIMITED,  J D AND CO PRIVATE LIMITED,  BEEJAY BUILDERS PRIVATE LIMITED,
JAMSHED BYRAM JEEJEEBHOY	Director	25 September, 2002	Other directorships - MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED,  AIPITA MARKETING PRIVATE LIMITED,  BYRAM JEEJEEBHOY FAMILY OFFICE LLP,  BEELINE IMPEX PRIVATE LIMITED,  DRIZZLE MARKETING PVT LTD,  JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED,  JJ FAMILY OFFICE LLP,  JJFO ASSOCIATES LLP,  BYRAMJEE JEEJEEBHOY PRIVATE LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED,  BEEJAY BUILDERS PRIVATE LIMITED,  PALLADIAN HOTELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BYRAM NANABHOY JEEJEEBHOY	Director	11 June, 1975	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVA-DYNA ESTATES AND INVESTMENTS PVT LTD Director 29 July, 1985 Finance MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED Director 01 December, 1988 Real Estate and Renting FIVE STARS BULKCARRIERS PRIVATE LIMITED Director 07 April, 2008 Supporting and auxiliary transport activities, activities of travel agencies BEEJAY BUILDERS PRIVATE LIMITED Director 05 September, 1972 Construction
MADHUSUDAN BRIJLAL VAKHARIA	Director	14 May, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADHU FANTASY LAND PRIVATE LIMITED Director 09 December, 1975 Construction RAGINI LEASING PRIVATE LIMITED Director 01 August, 1995 Finance MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED Director 30 October, 1987 Real Estate and Renting AIPITA MARKETING PRIVATE LIMITED Director 03 June, 1993 Trading MARINE TIMES PUBLICATIONS PRIVATE LIMITE D Director 09 October, 1986 Business Services PEARL COSCHEM PRIVATE LIMITED Director 07 September, 1974 Manufacturing (Chemicals and chemical products) BEELINE IMPEX PRIVATE LIMITED Director 08 July, 1968 Manufacturing (Machinery & Equipments) SHIVABHUTI REALITY AND FINANCE PRIVATE LIMITED Director 17 March, 1998 Real Estate and Renting VAKHARIA ESTATE AND INVESTMENT PVT LTD Director 05 August, 1981 Construction DRIZZLE MARKETING PVT LTD Director 03 June, 1993 Trading JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED Director 04 November, 2019 Real Estate and Renting PEEYUSHA ESTATE AND REALITY PRIVATE LIMITED Director 17 March, 1998 Real Estate and Renting BYRAMJEE JEEJEEBHOY PRIVATE LIMITED Director 16 November, 1993 Finance ALGORITHMS SOFTWARE PVT.LTD. Director 15 July, 1993 Computer Related Services BEEJAY BUILDERS PRIVATE LIMITED Director 05 September, 1972 Construction
RUSTOM NANABHOY JEEJEEBHOY	Director	04 February, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R N B J INVESTMENT AND DEVELOPMENT PVT LTD Director 11 October, 1982 Finance SOLAR CONSTRUCTION LIMITED Director 01 January, 1986 Construction MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED Director 04 February, 2004 Real Estate and Renting NANABHOY JEEJEEBHOY HERITAGE CONSTRUCTION PRIVATE LIMITED Director 24 October, 1994 Construction NANABHOY JEEJEEBHOY PRIVATE LIMITED Director 06 October, 1994 Real Estate and Renting J D AND CO PRIVATE LIMITED Director 30 September, 1975 Real Estate and Renting BEEJAY BUILDERS PRIVATE LIMITED Director 04 February, 2004 Construction
JAMSHED BYRAM JEEJEEBHOY	Director	25 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED Director 25 September, 2002 Real Estate and Renting AIPITA MARKETING PRIVATE LIMITED Director 05 January, 2010 Trading BYRAM JEEJEEBHOY FAMILY OFFICE LLP Director 29 September, 2022 BEELINE IMPEX PRIVATE LIMITED Director 15 September, 2002 Manufacturing (Machinery & Equipments) DRIZZLE MARKETING PVT LTD Director 05 January, 2010 Trading JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED Director 04 November, 2019 Real Estate and Renting JJ FAMILY OFFICE LLP Director 06 July, 2021 Other Business Activities JJFO ASSOCIATES LLP Director 13 November, 2020 Other Business Activities BYRAMJEE JEEJEEBHOY PRIVATE LIMITED Director 25 September, 2002 Finance BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED Director 05 September, 2013 Construction BEEJAY BUILDERS PRIVATE LIMITED Director 25 September, 2002 Construction PALLADIAN HOTELS PRIVATE LIMITED Director 29 March, 2003 Hotels and Restaurants