KOJAM FININVEST LIMITED

OVERVIEW - KOJAM FININVEST LIMITED

Kojam Fininvest Limited was an unlisted public company incorporated on 30 June, 2003. It is classified as a public limited company and is located in , Gujarat. 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 Kojam Fininvest Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kojam Fininvest Limited, per our records, was held on 01 August, 2007.

The Corporate Identification Number (CIN) of Kojam Fininvest Limited is U65999GJ2003PLC042560. The registered office of Kojam Fininvest Limited was at GAJERA ROADUCHHAD VILLAGE JAMBUSAR DIST BHARUCH , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - KOJAM FININVEST LIMITED

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Directors - KOJAM FININVEST LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Ajay Gopikisan Piramal who was appointed on 30 June, 2003. Ajay Gopikisan Piramal has been on the board for more than 21 years. The most recently appointed directors are Shitin Dayalji Desai and Vijay Kantilal Shah, who were appointed on 29 December, 2005.

Ajay Gopikisan Piramal has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 54 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM BHAILAL DOSHI	Director	17 March, 2004	Other directorships - PIRAMAL PHYTOCARE LIMITED,  KUDAL REAL ESTATE PRIVATE LIMITED,  AASHNI ECOMMERCE PRIVATE LIMITED,  CONNECT INFOTAIN PRIVATE LIMITED,  RELIABLE INTERNET SERVICES LIMITED,  CONNECT CAPITAL PRIVATE LIMITED,  BANDA REAL ESTATE PRIVATE LIMITED,  CAPRICON REALTY PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED,  SUN PHARMA LABORATORIES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  STERLITE INDUSTRIES (INDIA) LIMITED,  PIRAMAL ENTERPRISES LIMITED,  SUZLON ENERGY LIMITED,  BHAVNA DOSHI ASSOCIATES LLP,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,
SHITIN DAYALJI DESAI	Director	29 December, 2005	Other directorships - PIRAMAL SECURITIES LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  FOUNDATION FOR PROMOTION OF SPORTS AND GAMES,  DSP TRUSTEE PRIVATE LIMITED,
VIJAY KANTILAL SHAH	Director	29 December, 2005	Other directorships - VIASNERO ADVISORS LLP,  PHL CAPITAL PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  KINNARI FOUNDATION,  OXYGEN BIO RESEARCH PRIVATE LIMITED,  VIJASMI CONSULTANCY PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PGP GLASS PRIVATE LIMITED,
NAVNITLAL BHATIA	Director	17 March, 2004	Other directorships - N J INFOTECH INDIA PRIVATE LIMITED,  TRIUMPH PAPER AND ALLIED PVT LTD,  PIRAMAL PHYTOCARE LIMITED,
SANTHANAM NARAYANASWAMY	Director	17 March, 2004	Other directorships - NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,
AJAY GOPIKISAN PIRAMAL	Director	30 June, 2003	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PRATHAM EDUCATION FOUNDATION,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  KAIVALYA EDUCATION FOUNDATION,  TAKING INDIA FORWARD FOUNDATION,  PIRAMAL GLASS PRIVATE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  NUTAN NIRMATA FOUNDATION,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FOUNDATION,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  TATA SONS PRIVATE LIMITED,
MADHUSUDHAN KUMARAN NAIR	KMP	01 June, 2004	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM BHAILAL DOSHI	Director	17 March, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL PHYTOCARE LIMITED Director 01 April, 2008 Research and Development KUDAL REAL ESTATE PRIVATE LIMITED Director 29 February, 2016 Real Estate and Renting AASHNI ECOMMERCE PRIVATE LIMITED Director 01 March, 2016 Business Services CONNECT INFOTAIN PRIVATE LIMITED Director 29 November, 2006 Computer Related Services RELIABLE INTERNET SERVICES LIMITED Director 30 January, 2007 Computer Related Services CONNECT CAPITAL PRIVATE LIMITED Director 11 January, 2014 Business Services BANDA REAL ESTATE PRIVATE LIMITED Director 29 February, 2016 Real Estate and Renting CAPRICON REALTY PRIVATE LIMITED Director 06 March, 2017 Trading PHL FININVEST PRIVATE LIMITED Director 27 March, 2020 Finance SUN PHARMA LABORATORIES LIMITED Director 20 October, 2021 Manufacturing (Metals & Chemicals and their products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance STERLITE INDUSTRIES (INDIA) LIMITED Director 29 June, 2001 Finance PIRAMAL ENTERPRISES LIMITED Director 31 October, 2022 Manufacturing (Chemicals and chemical products) SUZLON ENERGY LIMITED Director 04 May, 2020 Electricity, Gas & Water BHAVNA DOSHI ASSOCIATES LLP Director 01 July, 2020 Other Business Activities PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 29 July, 2019 Finance SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 25 May, 2018 Manufacturing (Chemicals and chemical products)
SHITIN DAYALJI DESAI	Director	29 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL SECURITIES LIMITED Director 07 June, 2018 Business Services PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 18 December, 2015 Finance FOUNDATION FOR PROMOTION OF SPORTS AND GAMES Director 01 November, 2008 Recreational, cultural and sporting activities DSP TRUSTEE PRIVATE LIMITED Director 24 June, 1996 Finance
VIJAY KANTILAL SHAH	Director	29 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIASNERO ADVISORS LLP Director 28 June, 2020 Other Business Activities PHL CAPITAL PRIVATE LIMITED Director 29 July, 2011 Finance PIRAMAL CORPORATE SERVICES LIMITED Director 12 April, 2005 Recreational, cultural and sporting activities KINNARI FOUNDATION Director 04 September, 2003 Community, Personal and Social Services OXYGEN BIO RESEARCH PRIVATE LIMITED Director 20 December, 2011 Research and Development VIJASMI CONSULTANCY PRIVATE LIMITED Director 24 June, 2020 Business Services PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 03 August, 2000 Trading PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED Director 18 June, 2012 Manufacturing (Chemicals and chemical products) PIRAMAL ENTERPRISES LIMITED Director 01 January, 2012 Manufacturing (Chemicals and chemical products) PGP GLASS PRIVATE LIMITED Director 22 August, 2023 Business Services
NAVNITLAL BHATIA	Director	17 March, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY N J INFOTECH INDIA PRIVATE LIMITED Director 12 February, 1992 Computer Related Services TRIUMPH PAPER AND ALLIED PVT LTD Director 13 April, 2002 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PIRAMAL PHYTOCARE LIMITED Director 02 February, 2012 Research and Development
SANTHANAM NARAYANASWAMY	Director	17 March, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD Director 15 March, 2007 Health and Social Work NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 06 March, 2006 Trading
AJAY GOPIKISAN PIRAMAL	Director	30 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRL REALTORS LLP Director 23 March, 2017 Real estate activities PRL PROPERTIES LLP Director 24 March, 2017 Real estate activities PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL CAPITAL PRIVATE LIMITED Director 07 July, 2011 Finance B M K LABORATORIES PRIVATE LIMITED Director 10 June, 2011 Community, Personal and Social Services PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FINANCE LIMITED Director 15 September, 1993 Community, Personal and Social Services PRATHAM EDUCATION FOUNDATION Director 24 June, 2002 Education PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 08 August, 2005 Finance KAIVALYA EDUCATION FOUNDATION Director 19 November, 2008 Education TAKING INDIA FORWARD FOUNDATION Director 24 October, 2023 Business Services PIRAMAL GLASS PRIVATE LIMITED Director 06 February, 1998 Manufacturing (Metals & Chemicals and their products) NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 23 September, 1998 Trading CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance NUTAN NIRMATA FOUNDATION Director 29 March, 2023 Health and Social Work GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance PIRAMAL ENTERPRISES LIMITED Director 07 March, 1988 Manufacturing (Chemicals and chemical products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL FOUNDATION Director 15 March, 2018 Health and Social Work ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Machinery & Equipments) TATA SONS PRIVATE LIMITED Director 25 August, 2016 Community, Personal and Social Services
MADHUSUDHAN KUMARAN NAIR	KMP	01 June, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY