INSTANT HOLDINGS LIMITED

OVERVIEW - INSTANT HOLDINGS LIMITED

Instant Holdings Limited was an unlisted public company incorporated on 29 March, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 10.00 cr.

The current status of Instant Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Instant Holdings Limited, per our records, was held on 05 November, 2009.

The Corporate Identification Number (CIN) of Instant Holdings Limited is U67190MH2007PLC169352. The registered office of Instant Holdings Limited was at CEAT Mahal, 463, Dr. Annie Besant Road, Worli Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - INSTANT HOLDINGS LIMITED

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Directors - INSTANT HOLDINGS LIMITED

The company is no longer active.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

The company has 3 directors and 2 reported key management personnel.

The longest serving directors currently on board are Mahesh Narayanaswamy and Pradeep Shashikant Pathare who were appointed on 29 March, 2007. They have been on the board for more than 17 years. The most recently appointed director is Hari Narain Singh Rajpoot, who was appointed on 30 July, 2008.

Hari Narain Singh Rajpoot has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARI NARAIN SINGH RAJPOOT	Director	30 July, 2008	Other directorships - KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED,  MANTLE TRADING PRIVATE LIMITED,  CEAT FINANCE AND INVESTMENT LIMITED,  BLOSSOM TELECOM LIMITED,  JANPRAGATI ELECTORAL TRUST,  SUMMIT SECURITIES LIMITED,  CHI INVESTMENTS LIMITED,  PETROCHEM INTERNATIONAL LTD,  KESTREL INVESTMENTS LIMITED,  BASIC TELE SERVICES LTD.,  MALABAR COASTAL HOLDINGS LIMITED,  SWALLOW ASSOCIATES LIMITED,  E-RPG VENTURES LIMITED,  BRABOURNE ENTERPRISES LIMITED,  SUDARSHAN ELECTRONICS AND T.V. LIMITED,  CARNIWAL INVESTMENTS LTD,  F G P LIMITED,  SUMMIT SECURITIES LIMITED,  RPG INDUSTRIES PRIVATE LIMITED,  RPG VENTURES LIMITED,  RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED,  IDEA TRACOM PRIVATE LIMITED,  ELASTO CONSULTING PRIVATE LIMITED,  DUNCAN INVESTMENTS AND INDUSTRIES LIMITED,
MAHESH NARAYANASWAMY	Director	29 March, 2007	Other directorships - SIL PHARMACETUICALS PVT LTD,  GRAND ROYALE ENTERPRISES LIMITED,  STEL HOLDINGS LIMITED,  RPG VENTURES LIMITED,
PRADEEP SHASHIKANT PATHARE	Director	29 March, 2007	No other directorships
SANTOSH CHANDRASEKHAR RAMANATHAN	KMP	24 August, 2009	No other directorships
KISHORE CHANDRAKANT SHETE	KMP	30 January, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HARI NARAIN SINGH RAJPOOT	Director	30 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED Director 12 October, 2016 Electricity, Gas & Water MANTLE TRADING PRIVATE LIMITED Director 18 May, 2016 Trading CEAT FINANCE AND INVESTMENT LIMITED Director 17 May, 2008 Finance BLOSSOM TELECOM LIMITED Director 04 October, 2008 Business Services JANPRAGATI ELECTORAL TRUST Director 24 March, 2014 Health and Social Work SUMMIT SECURITIES LIMITED Director 25 May, 2009 Manufacturing (Metals & Chemicals and their products) CHI INVESTMENTS LIMITED Director 17 May, 2007 Finance PETROCHEM INTERNATIONAL LTD Director 25 October, 2010 Manufacturing (Metals & Chemicals and their products) KESTREL INVESTMENTS LIMITED Director 18 October, 2010 Finance BASIC TELE SERVICES LTD. Director 29 December, 2003 Post and Telecommunications MALABAR COASTAL HOLDINGS LIMITED Director 17 August, 2005 Real Estate and Renting SWALLOW ASSOCIATES LIMITED Director 18 October, 2010 Business Services E-RPG VENTURES LIMITED Director 23 May, 2006 Computer Related Services BRABOURNE ENTERPRISES LIMITED Director 16 June, 2008 Manufacturing (Chemicals and chemical products) SUDARSHAN ELECTRONICS AND T.V. LIMITED Director 23 February, 2018 Manufacturing (Machinery & Equipments) CARNIWAL INVESTMENTS LTD Director 28 March, 2019 Finance F G P LIMITED Director 27 October, 2005 Manufacturing (Metals & Chemicals and their products) SUMMIT SECURITIES LIMITED Director 11 February, 2010 Finance RPG INDUSTRIES PRIVATE LIMITED Director 29 March, 2017 Finance RPG VENTURES LIMITED Director 24 September, 2015 Business Services RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED Director 13 October, 2010 Finance IDEA TRACOM PRIVATE LIMITED Director 19 October, 2010 Trading ELASTO CONSULTING PRIVATE LIMITED Director 26 August, 2016 Business Services DUNCAN INVESTMENTS AND INDUSTRIES LIMITED Director 14 February, 2005 Finance
MAHESH NARAYANASWAMY	Director	29 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIL PHARMACETUICALS PVT LTD Director 03 June, 2010 Manufacturing (Chemicals and chemical products) GRAND ROYALE ENTERPRISES LIMITED Director 19 January, 2021 Supporting and auxiliary transport activities, activities of travel agencies STEL HOLDINGS LIMITED Director 08 February, 2021 Finance RPG VENTURES LIMITED Director 22 December, 2020 Business Services
PRADEEP SHASHIKANT PATHARE	Director	29 March, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANTOSH CHANDRASEKHAR RAMANATHAN	KMP	24 August, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KISHORE CHANDRAKANT SHETE	KMP	30 January, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY