HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED

OVERVIEW - HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED

Hypo Real Estate Capital India Corporation Private Limited is an unlisted private company incorporated on 30 March, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 33.80 cr and the total paid-up capital is INR 33.80 cr.

The current status of Hypo Real Estate Capital India Corporation Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Hypo Real Estate Capital India Corporation Private Limited, per our records, was held on 30 September, 2010.

Hypo Real Estate Capital India Corporation Private Limited has two directors - Shreeharsha Vasant Phene and Harin Jayantilal Thaker.

The Corporate Identification Number (CIN) of Hypo Real Estate Capital India Corporation Private Limited is U65999MH2006PTC160874. The registered office of Hypo Real Estate Capital India Corporation Private Limited is at APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, CHURCHGATE MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED

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Directors - HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED

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

The longest serving director currently on board is Shreeharsha Vasant Phene who was appointed on 25 April, 2006. Shreeharsha Vasant Phene has been on the board for more than 17 years. The most recently appointed director is Harin Jayantilal Thaker, who was appointed on 15 March, 2007.

Shreeharsha Vasant Phene has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHREEHARSHA VASANT PHENE	Director	25 April, 2006	Other directorships - NAHAR RETAIL TRADING SERVICES LIMITED,  AFIRE BUSINESS CONSULTANTS LLP,  PHENE CORPORATE ADVISORY SERVICES LLP,  FIORA LINK ROAD PROPERTIES LIMITED,  TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED,  LANDMARK LIMITED (PART IX),  UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED,  UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED,  PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED,
HARIN JAYANTILAL THAKER	Director	15 March, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHREEHARSHA VASANT PHENE	Director	25 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAHAR RETAIL TRADING SERVICES LIMITED Director 24 August, 2005 Business Services AFIRE BUSINESS CONSULTANTS LLP Designated Partner 08 June, 2015 Other Business Activities PHENE CORPORATE ADVISORY SERVICES LLP Designated Partner 07 January, 2011 Activities auxiliary to financial intermediation FIORA LINK ROAD PROPERTIES LIMITED Director 31 March, 2006 Real Estate and Renting TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED Director 27 March, 2015 Trading LANDMARK LIMITED (PART IX) Director 31 March, 2006 Real Estate and Renting UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED Director 30 March, 2015 Business Services UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED Director 30 March, 2015 Business Services PRISTINE RETAIL SOLUTIONS PRIVATE LIMITED Director 30 July, 2013 Computer Related Services
HARIN JAYANTILAL THAKER	Director	15 March, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY