Directors of Kalimpong Produce Company Limited

Directors - KALIMPONG PRODUCE COMPANY LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Umang Dhanuka and Rajkumari Dhanuka who were appointed on 02 March, 1998. They have been on the board for more than 26 years. The most recently appointed directors are Sanjiv Bidasaria and Jayprakash Keshardev Singhania, who were appointed on 21 January, 2019.

Umang Dhanuka has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UMANG DHANUKA	Director	02 March, 1998	Other directorships - SHOGUN VINIMAY PRIVATE LIMITED,  BIHARIJI PROJECTS LIMITED,  NAC TRAVELS PVT LTD,  BRAHAMPUTRA ENTERPRISES LIMITED,  IGPL CHARITABLE FOUNDATION,  BIHARIJI CONSTRUCTIONS (INDIA) LIMITED,  BIHARIJI CONSTRUCTIONS (INDIA) PVT LTD,  BRAHAMPUTRA ENTERPRISES LTD,  VINCENT (INDIA) PVT LTD,  VINCENT (INDIA) LIMITED,  BIHARIJI PROJECTS PVT LTD,  SEASKY INVESTMENT LTD,  BLUESKY PETROCHEM LIMITED,  SAVITA INVESTMENT COMPANY LIMITED,  ANR LOGISTICS SOLUTIONS LLP,  SHEKHAVATI INVESTMENT CORPORATION LIMITED,
SANJIV BIDASARIA	Director	21 January, 2019	Other directorships - PALANPUR TRADERS LTD,  CAPITAL INFORMATICS PRIVATE LIMITED,  CAPITAL PHOTOGRAPHIC INDUSTRIES PVT LTD,  CAPITAL PHOTO SERVICE PRIVATE LIMITED,  FANTASTIC CONSTRUCTIONS LTD,  SAMAN TEA PRIVATE LIMITED,  MAST MEALS PRIVATE LIMITED,
PURAN MAL GUPTA	KMP	18 April, 2019	No other directorships
JAYPRAKASH KESHARDEV SINGHANIA	Director	21 January, 2019	Other directorships - PALANPUR TRADERS LTD,  PASHUPATI PROPERTIES PVT LTD,
RAJKUMARI DHANUKA	Director	02 March, 1998	Other directorships - KAMRUP ENTERPRISES LIMITED,  BIHARIJI CONSTRUCTIONS (INDIA) LIMITED,  BIHARIJI CONSTRUCTIONS (INDIA) PVT LTD,  SANDARBHA INVESTMENT LTD,  KAMRUP ENTERPRISES PVT LTD.,
ANJANA BAJORIA	Director	07 July, 2014	Other directorships - GEMBEL TRADE ENTERPRISES LTD,  SPIRIT PROJECTS PVT. LTD.,  SAVITA INVESTMENT COMPANY LIMITED,  UNIFLEX EXTRUSION PRIVATE LIMITED,  UNIFLEX EXTRUSION PRIVATE LIMITED,
NILESH DAHYALAL PANCHAL	Director	26 February, 2010	Other directorships - SANMARG INVESTMENT LTD,  BRAHAMPUTRA ENTERPRISES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
UMANG DHANUKA	Director	02 March, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOGUN VINIMAY PRIVATE LIMITED Director 18 June, 2008 Trading BIHARIJI PROJECTS LIMITED Director 11 August, 1997 Construction NAC TRAVELS PVT LTD Director 15 November, 2000 Trading BRAHAMPUTRA ENTERPRISES LIMITED Director 11 August, 1997 Trading IGPL CHARITABLE FOUNDATION Director 03 November, 2022 Health and Social Work BIHARIJI CONSTRUCTIONS (INDIA) LIMITED Director 03 March, 1998 Construction BIHARIJI CONSTRUCTIONS (INDIA) PVT LTD Director 03 March, 1998 Community, Personal and Social Services BRAHAMPUTRA ENTERPRISES LTD Director 11 August, 1997 Trading VINCENT (INDIA) PVT LTD Director 08 August, 1997 Trading VINCENT (INDIA) LIMITED Director 08 August, 1997 Trading BIHARIJI PROJECTS PVT LTD Director 11 August, 1997 Community, Personal and Social Services SEASKY INVESTMENT LTD Director 08 August, 1997 Finance BLUESKY PETROCHEM LIMITED Director 11 August, 1997 Finance SAVITA INVESTMENT COMPANY LIMITED Director 20 March, 2006 Finance ANR LOGISTICS SOLUTIONS LLP Director 04 September, 2023 SHEKHAVATI INVESTMENT CORPORATION LIMITED Director 18 February, 2008 Finance
SANJIV BIDASARIA	Director	21 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PALANPUR TRADERS LTD Director 21 January, 2019 Trading CAPITAL INFORMATICS PRIVATE LIMITED Director 29 January, 1997 Computer Related Services CAPITAL PHOTOGRAPHIC INDUSTRIES PVT LTD Director 11 October, 1994 Manufacturing (Machinery & Equipments) CAPITAL PHOTO SERVICE PRIVATE LIMITED Director 01 January, 1996 Manufacture of motor vehicles, trailers and others FANTASTIC CONSTRUCTIONS LTD Director 18 December, 2009 Construction SAMAN TEA PRIVATE LIMITED Director 11 June, 2020 Manufacturing (Food products and beverages) MAST MEALS PRIVATE LIMITED Director 23 September, 2021 Hotels and Restaurants
PURAN MAL GUPTA	KMP	18 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAYPRAKASH KESHARDEV SINGHANIA	Director	21 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PALANPUR TRADERS LTD Director 21 January, 2019 Trading PASHUPATI PROPERTIES PVT LTD Director 15 December, 1997 Real Estate and Renting
RAJKUMARI DHANUKA	Director	02 March, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMRUP ENTERPRISES LIMITED Director 28 July, 1992 Trading BIHARIJI CONSTRUCTIONS (INDIA) LIMITED Director 31 December, 1992 Construction BIHARIJI CONSTRUCTIONS (INDIA) PVT LTD Director 31 December, 1992 Community, Personal and Social Services SANDARBHA INVESTMENT LTD Director 20 December, 1984 Finance KAMRUP ENTERPRISES PVT LTD. Director 28 July, 1992 Trading
ANJANA BAJORIA	Director	07 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEMBEL TRADE ENTERPRISES LTD Director 30 March, 2018 Trading SPIRIT PROJECTS PVT. LTD. Director 22 July, 2014 Manufacturing (Others) SAVITA INVESTMENT COMPANY LIMITED Director 07 July, 2014 Finance UNIFLEX EXTRUSION PRIVATE LIMITED Director 24 October, 2014 Manufacturing (Metals & Chemicals and their products) UNIFLEX EXTRUSION PRIVATE LIMITED Director 24 October, 2014 Manufacturing (Metals & Chemicals and their products)
NILESH DAHYALAL PANCHAL	Director	26 February, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANMARG INVESTMENT LTD Director 08 November, 2010 Finance BRAHAMPUTRA ENTERPRISES LIMITED Director 26 February, 2010 Trading