ILLUMINATI CLUB PRIVATE LIMITED

OVERVIEW - ILLUMINATI CLUB PRIVATE LIMITED

Illuminati Club Private Limited was an unlisted private company incorporated on 28 September, 2007. 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 1.00 lac.

The current status of Illuminati Club Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Illuminati Club Private Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Illuminati Club Private Limited is U93000MH2007PTC174601. The registered office of Illuminati Club Private Limited was at 601, Dhanthak Plaza, Makwana Road, Marol, Andheri (East), Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - ILLUMINATI CLUB PRIVATE LIMITED

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Directors - ILLUMINATI CLUB 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The company is no longer active.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 directors currently on board are Rajkiran Jagannath Shetty, Shyam Santhakumar and Prashantt Mahesh Rupani who were appointed on 12 November, 2010. They have been on the board for more than 13 years. The most recently appointed director is Purvesh Girish Parekh, who was appointed on 13 December, 2010.

Rajkiran Jagannath Shetty has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJKIRAN JAGANNATH SHETTY	Additional Director	12 November, 2010	Other directorships - MEDI-AID HEALTHCARE LLP,  TEAM HR OVERSEAS LLP,  KOMPASS INFOSOLUTIONS PRIVATE LIMITED,  V-CERTIFY SUPPORT SERVICES PRIVATE LIMITED,  KOMPASS AVIATION SERVICES PRIVATE LIMITED,  YOG PHARMACEUTICALS PRIVATE LIMITED,  UNITED GREEN CLEAN PRIVATE LIMITED,  COLUMBUS PEOPLE SOLUTIONS PRIVATE LIMITED,  AGSTYA DELIVERIES LLP,  EXODUS INTEGRATED DIGITAL PRIVATE LIMITED,  SWARNA HOSPITAL PRIVATE LIMITED,
SHYAM SANTHAKUMAR	Director	12 November, 2010	Other directorships - APPOSTROPHIE DIGITAL PRIVATE LIMITED,  FAMILY BUDDY EDUCARE PRIVATE LIMITED,  EXODUS INTEGRATED DIGITAL PRIVATE LIMITED,  BAYSIDE MEDIA PRIVATE LIMITED,  SOURCE GLOBAL MEDIA PRIVATE LIMITED,  ANDAZ GLOBAL MARKETING AND BRAND SOLUTIONS PRIVATE LIMITED,
PRASHANTT MAHESH RUPANI	Additional Director	12 November, 2010	Other directorships - Sapna Infraventure Private Limited,  DCOWI FASHIONS PRIVATE LIMITED,  WARDHAMAN URBANSCAPE LLP,  SAPNA INFRATECH PRIVATE LIMITED,  LIEF MEDNFOOD LLP,  WISEHIVE SOLUTIONS PRIVATE LIMITED,  MEDINKS CAREPLUS PRIVATE LIMITED,  BLUESHELL SYSTEMS PRIVATE LIMITED,  WHITE ORGANIC AGRO LIMITED,
PURVESH GIRISH PAREKH	Director	13 December, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJKIRAN JAGANNATH SHETTY	Additional Director	12 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDI-AID HEALTHCARE LLP Director 24 April, 2017 Other Business Activities TEAM HR OVERSEAS LLP Director 29 August, 2017 Other Business Activities KOMPASS INFOSOLUTIONS PRIVATE LIMITED Director 09 December, 2005 Computer Related Services V-CERTIFY SUPPORT SERVICES PRIVATE LIMITED Director 09 February, 2010 Business Services KOMPASS AVIATION SERVICES PRIVATE LIMITED Director 17 October, 2005 Supporting and auxiliary transport activities, activities of travel agencies YOG PHARMACEUTICALS PRIVATE LIMITED Director 10 March, 2010 Manufacturing (Chemicals and chemical products) UNITED GREEN CLEAN PRIVATE LIMITED Director 17 October, 2013 Business Services COLUMBUS PEOPLE SOLUTIONS PRIVATE LIMITED Director 30 December, 2013 Business Services AGSTYA DELIVERIES LLP Director 26 September, 2023 EXODUS INTEGRATED DIGITAL PRIVATE LIMITED Director 02 May, 2011 Business Services SWARNA HOSPITAL PRIVATE LIMITED Director 21 May, 2010 Unknown
SHYAM SANTHAKUMAR	Director	12 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APPOSTROPHIE DIGITAL PRIVATE LIMITED Director 28 May, 2015 Business Services FAMILY BUDDY EDUCARE PRIVATE LIMITED Director 14 March, 2013 Other service activites EXODUS INTEGRATED DIGITAL PRIVATE LIMITED Director 29 April, 2011 Business Services BAYSIDE MEDIA PRIVATE LIMITED Director 29 April, 2016 Education SOURCE GLOBAL MEDIA PRIVATE LIMITED Director 16 September, 2023 Community, Personal and Social Services ANDAZ GLOBAL MARKETING AND BRAND SOLUTIONS PRIVATE LIMITED Director 15 September, 2023 Research and Development
PRASHANTT MAHESH RUPANI	Additional Director	12 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Sapna Infraventure Private Limited Director 04 June, 2012 Construction DCOWI FASHIONS PRIVATE LIMITED Director 20 July, 2016 Manufacture of wearing apparel, dressing and dyeing of fur WARDHAMAN URBANSCAPE LLP Director 14 March, 2020 Construction SAPNA INFRATECH PRIVATE LIMITED Director 04 June, 2012 Construction LIEF MEDNFOOD LLP Director 24 September, 2012 Other Business Activities WISEHIVE SOLUTIONS PRIVATE LIMITED Director 03 July, 2020 Computer Related Services MEDINKS CAREPLUS PRIVATE LIMITED Director 19 August, 2020 Computer Related Services BLUESHELL SYSTEMS PRIVATE LIMITED Director 19 June, 2010 Computer Related Services WHITE ORGANIC AGRO LIMITED Director 24 May, 2022 Agriculture and Allied Activities
PURVESH GIRISH PAREKH	Director	13 December, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY