IMAGE REALTY PRIVATE LIMITED

OVERVIEW - IMAGE REALTY PRIVATE LIMITED

Image Realty Private Limited is an unlisted private company incorporated on 28 July, 2004. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 1.76 cr.

The current status of Image Realty Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Image Realty Private Limited, per our records, was held on 30 September, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

Image Realty Private Limited has six directors - Nemish Shantilal Shah, Haresh Jayantilal Shah, and others.

The Corporate Identification Number (CIN) of Image Realty Private Limited is U45201PN2004PTC019569. The registered office of Image Realty Private Limited is at 401 PHONIEX BUND GARDEN ROADOPP RESIDENCY CLUB PUNE , Maharashtra.

REGISTERED DETAILS - IMAGE REALTY PRIVATE LIMITED

---

---

---

---

Directors - IMAGE REALTY PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Haresh Jayantilal Shah who was appointed on 03 January, 2005. Haresh Jayantilal Shah has been on the board for more than 18 years. The most recently appointed directors are Nemish Shantilal Shah, Rajesh Premchand Agarwal, Anirudha Uttam Seolekar, Pallon Mistry and Jai Laxmikant Mavani, who were appointed on 26 October, 2015.

Anirudha Uttam Seolekar has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 71 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NEMISH SHANTILAL SHAH	Director	26 October, 2015	Other directorships - ADIMAN FINANCE CONSULTANTS LLP,  KHAS ADVISORY LLP,  PRISACH CONSULTANTS LLP,  AABH CONSULTANTS LLP,  PANSHUL CONSULTANTS LLP,  ANJIKA INVESTMENT MANAGERS LLP,  NIRMIT FINVEST AND PROPERTY PRIVATE LIMI TED,  ENINE CONSULTANTS LLP,  ENAM SECURITIES PRIVATE LIMITED.,  ENAM SHARES & SECURITIES PRIVATE LIMITED,  FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION,
HARESH JAYANTILAL SHAH	Director	03 January, 2005	Other directorships - SAHAJ ADVISORY SERVICES LLP,  OZKA SOLAR ENERGY PRIVATE LIMITED,  VALUE REALTY PRIVATE LIMITED,  SUDARSHAN SHARES AND STOCK PVT LTD,  SUDARSHAN CAPITAL SERVICES PVT LTD,  OZKA CONSULTANCY PRIVATE LIMITED,  SANJOG ESTATES PVT LTD,  KNOWLEDGE CITY EDUCATION PRIVATE LIMITED,  PROSPECT REALTIES PVT LTD,  SUDARSHAN SECURITIES PRIVATE LIMITED,  IMAGE REALTY LLP,  SUDARSHAN SECURITIES PVT LTD,  VIDHNYAN INFOTECH SYSTEMS PRIVATE LIMITED,  SHAMYAK INVESTMENT PRIVATE LIMITED,  ADVANCED COMPUFLOW PVT LTD,
RAJESH PREMCHAND AGARWAL	Director	26 October, 2015	Other directorships - MILLENIAL BUSINESS PARK PRIVATE LIMITED,  VIZION BUSINESS PARKS PRIVATE LIMITED,  TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED,  THE MANJRI STUD FARM PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,
ANIRUDHA UTTAM SEOLEKAR	Director	26 October, 2015	Other directorships - PINNI COLLECTION LLP,  INHAUS WORKSMITHS LLP,  OXFORD ENTERPRISES PRIVATE LIMITED,  BON GOLF PRIVATE LIMITED,  SATELLITE DWELLINGS PRIVATE LIMITED,  SHARADA SHELTERS CONSTRUCTIONS LLP,  PUNE PROJECTS LLP,  OXFORD GLOBAL PROPERTIES PRIVATE LIMITED UNDER PART IX,  GLOBAL REALTORS PRIVATE LIMITED,  RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED,  EKTA HOMES PRIVATE LIMITED,  ENVIRO LAUNDRY PRIVATE LIMITED,  PINNI COLLECTION PRIVATE LIMITED,  OXFORD REALTOR (PUNE) PRIVATE LIMITED,  OXFORD SHELTERS PRIVATE LIMITED,  OXFORD SUITES PRIVATE LIMITED,  RAFFLES SQUARE HOTELS PRIVATE LIMITED,  CAMBRIDGE DEVELOPERS PRIVATE LIMITED,  OXFORD HOTELS AND DEVELOPERS PRIVATE LIM ITED,  FORESTVIEW PROPERTIES PRIVATE LIMITED,  OXFORD PROJECTS PRIVATE LIMITED,  OXFORD GOLF & RESORTS PRIVATE LIMITED,
PALLON MISTRY	Director	26 October, 2015	Other directorships - FORVOL INTERNATIONAL SERVICES LIMITED,  ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED,  S P FINANCE PRIVATE LIMITED,  IMPERIAL COLLEGE INDIA FOUNDATION,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  EUREKA FORBES LTD,  AFCONS INFRASTRUCTURE LIMITED,  STERLING AND WILSON RENEWABLE ENERGY LIMITED,
JAI LAXMIKANT MAVANI	Director	26 October, 2015	Other directorships - DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED,  SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED,  SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED,  SP PORT MAINTENANCE PRIVATE LIMITED,  PNP MARITIME SERVICES PRIVATE LIMITED,  SIMAR PORT PRIVATE LIMITED,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  GOPALPUR PORTS LIMITED,  EUREKA FORBES LTD,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  FORBES & COMPANY LIMITED,  FORBES TECHNOSYS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NEMISH SHANTILAL SHAH	Director	26 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADIMAN FINANCE CONSULTANTS LLP Director 25 September, 2015 Activities auxiliary to financial intermediation KHAS ADVISORY LLP Director 25 January, 2017 Other Business Activities PRISACH CONSULTANTS LLP Director 25 September, 2015 Other Business Activities AABH CONSULTANTS LLP Director 25 September, 2015 Other Business Activities PANSHUL CONSULTANTS LLP Director 25 September, 2015 Other Business Activities ANJIKA INVESTMENT MANAGERS LLP Director 25 September, 2015 Activities auxiliary to financial intermediation NIRMIT FINVEST AND PROPERTY PRIVATE LIMI TED Director 29 September, 1994 Finance ENINE CONSULTANTS LLP Director 25 September, 2015 Other Business Activities ENAM SECURITIES PRIVATE LIMITED. Director 30 March, 2005 Finance ENAM SHARES & SECURITIES PRIVATE LIMITED Director 19 April, 1991 Finance FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION Director 12 December, 2006 Education
HARESH JAYANTILAL SHAH	Director	03 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAHAJ ADVISORY SERVICES LLP Designated Partner 18 February, 2010 Other Business Activities OZKA SOLAR ENERGY PRIVATE LIMITED Director 28 January, 2011 Other service activites VALUE REALTY PRIVATE LIMITED Director 03 January, 2005 Construction SUDARSHAN SHARES AND STOCK PVT LTD Director 02 July, 2002 Finance SUDARSHAN CAPITAL SERVICES PVT LTD Director 02 July, 2002 Finance OZKA CONSULTANCY PRIVATE LIMITED Director 27 July, 2009 Finance SANJOG ESTATES PVT LTD Director 11 September, 2006 Construction KNOWLEDGE CITY EDUCATION PRIVATE LIMITED Director 05 January, 2005 Education PROSPECT REALTIES PVT LTD Director 30 January, 2009 Construction SUDARSHAN SECURITIES PRIVATE LIMITED Director 02 July, 2002 Finance IMAGE REALTY LLP Director 01 January, 2016 Construction SUDARSHAN SECURITIES PVT LTD Director 02 July, 2002 Finance VIDHNYAN INFOTECH SYSTEMS PRIVATE LIMITED Director 24 October, 2005 Computer Related Services SHAMYAK INVESTMENT PRIVATE LIMITED Director 02 July, 2002 Manufacturing (Metals & Chemicals and their products) ADVANCED COMPUFLOW PVT LTD Director 11 September, 2006 Manufacturing (Machinery & Equipments)
RAJESH PREMCHAND AGARWAL	Director	26 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILLENIAL BUSINESS PARK PRIVATE LIMITED Director 20 December, 2018 Real Estate and Renting VIZION BUSINESS PARKS PRIVATE LIMITED Director 13 December, 2017 Construction TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED Director 18 December, 2019 Construction THE MANJRI STUD FARM PRIVATE LIMITED Director 11 June, 2018 Agriculture and Allied Activities SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED Director 20 June, 2012 Finance
ANIRUDHA UTTAM SEOLEKAR	Director	26 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINNI COLLECTION LLP Director 07 September, 2016 Manufacture of wearing apparel;dressing and dyeing of fur INHAUS WORKSMITHS LLP Director 30 January, 2017 Other Business Activities OXFORD ENTERPRISES PRIVATE LIMITED Director 19 May, 2006 Construction BON GOLF PRIVATE LIMITED Director 26 August, 2008 Business Services SATELLITE DWELLINGS PRIVATE LIMITED Director 29 September, 2006 Construction SHARADA SHELTERS CONSTRUCTIONS LLP Director 04 November, 2020 Construction PUNE PROJECTS LLP Director 27 October, 2014 Real estate activities OXFORD GLOBAL PROPERTIES PRIVATE LIMITED UNDER PART IX Director 21 February, 2007 Real Estate and Renting GLOBAL REALTORS PRIVATE LIMITED Director 14 June, 2005 Real Estate and Renting RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED Director 02 June, 2011 Real Estate and Renting EKTA HOMES PRIVATE LIMITED Director 19 May, 2006 Construction ENVIRO LAUNDRY PRIVATE LIMITED Director 22 August, 2008 Business Services PINNI COLLECTION PRIVATE LIMITED Director 04 May, 1993 Trading OXFORD REALTOR (PUNE) PRIVATE LIMITED Director 19 May, 2006 Construction OXFORD SHELTERS PRIVATE LIMITED Director 04 April, 2001 Construction OXFORD SUITES PRIVATE LIMITED Director 13 April, 2006 Unknown RAFFLES SQUARE HOTELS PRIVATE LIMITED Director 21 October, 2004 Hotels and Restaurants CAMBRIDGE DEVELOPERS PRIVATE LIMITED Director 21 September, 2006 Real Estate and Renting OXFORD HOTELS AND DEVELOPERS PRIVATE LIM ITED Director 22 June, 2004 Hotels and Restaurants FORESTVIEW PROPERTIES PRIVATE LIMITED Director 21 September, 2006 Construction OXFORD PROJECTS PRIVATE LIMITED Director 05 June, 2008 Business Services OXFORD GOLF & RESORTS PRIVATE LIMITED Director 01 February, 2010 Real Estate and Renting
PALLON MISTRY	Director	26 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORVOL INTERNATIONAL SERVICES LIMITED Director 01 April, 2012 Hotels and Restaurants ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED Director 14 June, 2019 Other service activites S P FINANCE PRIVATE LIMITED Director 18 January, 2023 Finance IMPERIAL COLLEGE INDIA FOUNDATION Director 24 April, 2018 Education SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED Director 01 June, 2015 Mining and Quarrying EUREKA FORBES LTD Director 10 May, 2017 Manufacturing (Metals & Chemicals and their products) AFCONS INFRASTRUCTURE LIMITED Director 29 June, 2015 Construction STERLING AND WILSON RENEWABLE ENERGY LIMITED Director 02 August, 2018 Business Services
JAI LAXMIKANT MAVANI	Director	26 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED Director 03 July, 2015 Real Estate and Renting SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED Director 24 October, 2016 Business Services SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED Director 28 January, 2020 Hotels and Restaurants SP PORT MAINTENANCE PRIVATE LIMITED Director 29 June, 2016 Business Services PNP MARITIME SERVICES PRIVATE LIMITED Director 29 April, 2015 Supporting and auxiliary transport activities, activities of travel agencies SIMAR PORT PRIVATE LIMITED Director 07 December, 2016 Manufacture of motor vehicles, trailers and others SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED Director 01 June, 2015 Mining and Quarrying GOPALPUR PORTS LIMITED Director 13 April, 2017 Supporting and auxiliary transport activities, activities of travel agencies EUREKA FORBES LTD Director 14 May, 2012 Manufacturing (Metals & Chemicals and their products) SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 12 July, 2012 Construction SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED Director 20 June, 2012 Finance FORBES & COMPANY LIMITED Director 22 May, 2012 Manufacture of textiles FORBES TECHNOSYS LIMITED Director 03 November, 2016 Manufacturing (Machinery & Equipments)