JADE HOLDINGS PRIVATE LIMITED

OVERVIEW - JADE HOLDINGS PRIVATE LIMITED

Jade Holdings Private Limited was an unlisted private company incorporated on 28 June, 2005. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Jade Holdings Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Jade Holdings Private Limited, per our records, was held on 28 September, 2007.

The Corporate Identification Number (CIN) of Jade Holdings Private Limited is U07010KA2005PTC036655. The registered office of Jade Holdings Private Limited was at GOVARDHAN INDUSTRIAL COMPLEX,NO.104/1 SINGASANDRA VILLAGE, HOSUR ROAD, BANGALORE HOSUR ROAD, BANGALORE Bangalore , Karnataka. The status of the company is now Strike Off.

REGISTERED DETAILS - JADE HOLDINGS PRIVATE LIMITED

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Directors - JADE HOLDINGS PRIVATE LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Satbinder Lail who was appointed on 28 June, 2005. Satbinder Lail has been on the board for more than 18 years. The most recently appointed director is Srinivasan Rajagopalan, who was appointed on 26 November, 2008.

Satbinder Lail has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATBINDER LAIL	Director	28 June, 2005	Other directorships - BANGALORE DESIGNWEAR PRIVATE LIMITED,  BIG BEN KNOWLEDGE SYSTEMS PRIVATE LIMITED,  VANGUARD PROPERTIES PRIVATE LIMITED,  JADE FLOORING PRIVATE LIMITED,  CANOE APPARELS PRIVATE LIMITED,  CUTHBERTS APPARELS PRIVATE LIMITED,  CUTHBERTS TEXTILES INDIA PRIVATE LIMITED,
SRINIVASAN RAJAGOPALAN	Additional director	26 November, 2008	Other directorships - BANGALORE DESIGNWEAR PRIVATE LIMITED,  BIG BEN SOLUTIONS PRIVATE LIMITED,  VANGUARD PROPERTIES PRIVATE LIMITED,  JADE FLOORING PRIVATE LIMITED,  CANOE APPARELS PRIVATE LIMITED,  BLUE CIRCLE PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SATBINDER LAIL	Director	28 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANGALORE DESIGNWEAR PRIVATE LIMITED Director 11 January, 2007 Manufacture of wearing apparel, dressing and dyeing of fur BIG BEN KNOWLEDGE SYSTEMS PRIVATE LIMITED Director 15 May, 2009 Computer Related Services VANGUARD PROPERTIES PRIVATE LIMITED Director 12 January, 2007 Unknown JADE FLOORING PRIVATE LIMITED Director 10 January, 2007 Manufacturing (Metals & Chemicals and their products) CANOE APPARELS PRIVATE LIMITED Director 13 January, 2007 Trading CUTHBERTS APPARELS PRIVATE LIMITED Director 20 September, 2002 Manufacture of wearing apparel, dressing and dyeing of fur CUTHBERTS TEXTILES INDIA PRIVATE LIMITED Director 05 December, 1996 Manufacture of wearing apparel, dressing and dyeing of fur
SRINIVASAN RAJAGOPALAN	Additional director	26 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANGALORE DESIGNWEAR PRIVATE LIMITED Additional Director 26 November, 2008 Manufacture of wearing apparel, dressing and dyeing of fur BIG BEN SOLUTIONS PRIVATE LIMITED Additional director 28 November, 2008 Computer Related Services VANGUARD PROPERTIES PRIVATE LIMITED Additional director 26 November, 2008 Unknown JADE FLOORING PRIVATE LIMITED Additional director 26 November, 2008 Manufacturing (Metals & Chemicals and their products) CANOE APPARELS PRIVATE LIMITED Director 26 November, 2008 Trading BLUE CIRCLE PROPERTIES PRIVATE LIMITED Director 26 November, 2008 Real Estate and Renting