LALBHAI REALTY FINANCE PRIVATE LIMITED

OVERVIEW - LALBHAI REALTY FINANCE PRIVATE LIMITED

Lalbhai Realty Finance Private Limited was an unlisted private company incorporated on 13 June, 1994. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 8.00 cr and the total paid-up capital was INR 6.79 cr.

The current status of Lalbhai Realty Finance Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lalbhai Realty Finance Private Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Lalbhai Realty Finance Private Limited is U65910GJ1994PTC039882. The registered office of Lalbhai Realty Finance Private Limited was at 303 SWAGAT BUILDING NR LALBUNGLOW CG ROAD ELLISBRIDGE AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - LALBHAI REALTY FINANCE PRIVATE LIMITED

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Directors - LALBHAI REALTY FINANCE PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Prakash Bhogibhai Makwana who was appointed on 01 August, 2003. Prakash Bhogibhai Makwana has been on the board for more than 20 years. The most recently appointed director is Hemen Joshi, who was appointed on 31 July, 2010.

Prakash Bhogibhai Makwana has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 48 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH BHOGIBHAI MAKWANA	Director	01 August, 2003	Other directorships - AHMEDABAD INDUSTRIAL INFRASTRUCTURE (ONE) LLP,  URJIT INVESTMENT PRIVATE LIMITED,  CHIRPING WOODS HOMES LLP,  ARVIND SMART CITY LLP,  THOL HIGHLANDS LLP,  PINNACLE SHARES REGISTRY PRIVATE LIMITED,  ARPAN ENTERTAINMENT PRIVATE LIMITED,  ADRODA HOMES LLP,  LAGDANA HOMES LLP,  BAVLA HOMES LLP,  KESARDI HOMES LLP,  AHMEDABAD CHHABASAR HOMES LLP,  SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED,  TAPTI MACHINES LIMITED,  MIRAYA MERCHANDISE PRIVATE LIMITED,  AHMEDABAD EAST INFRASTRUCTURE LLP,  MARG TRADING LIMITED,  ARVIND SMARTHOMES PRIVATE LIMITED,  ARVIND SPORTS FASHION PRIVATE LIMITED,  ARVIND INFRACON LLP,  YOGITA SHELTERS LLP,  KALYANGADH HOMES LLP,  ASL FACILITIES MANAGEMENT LLP,  PELICAN PACKERS LTD,  ARVIND HEBBAL HOMES PRIVATE LIMITED,  UPLANDS FACILITIES MANAGEMENT LLP,
JAGDISH GAJANAND DALAL	Director	12 June, 2004	Other directorships - AMPLUS PUNE PROJECTS LLP,  ANAGRAM I-BROKING LIMITED,  AKSHAR SECURITIES PRIVATE LIMITED,  EGOSITE PROPERTIES & INVESTMENTS PRIVATE LIMITED,  ARUDRAMA DEVELOPMENTS PRIVATE LIMITED,  AMPLUS CAPITAL ADVISORS PRIVATE LIMITED,  MARUTI & ORNET INFRABUILD LLP,  AURA BUSINESS ENTERPRISE PRIVATE LIMITED,  ARVIND INDIGO FOUNDATION,  DHOLKA TEXTILE PARK PRIVATE LIMITED,  SHRUTI TRADELINK PRIVATE LIMITED,  ASMAN INVESTMENTS LIMITED,  ARVIND MURJANI BRANDS PRIVATE LIMITED,  MADHUVAN INSURANCE BROKING SERVICES PRIVATE LIMITED,  AURA SECURITIES PRIVATE LIMITED,  ARVIND HEBBAL HOMES PRIVATE LIMITED,  TOMMY HILFIGER ARVIND FASHION PRIVATE LIMITED,
HEMEN JOSHI	Director	31 July, 2010	Other directorships - LUCRE DEVELOPER LLP,  LUCRE EXIM AND RETAIL LLP,  CROSS WATER SMART SPACE LLP,  ANAGRAM SHARES REGISTRY LIMITED,  ARPAN ENTERTAINMENT PRIVATE LIMITED,  SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED,  TAPTI MACHINES LIMITED,  WHITE COURTYARD LLP,  PELICAN PACKERS LTD,  VRAJANSH SMART SPACE LLP,

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH BHOGIBHAI MAKWANA	Director	01 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AHMEDABAD INDUSTRIAL INFRASTRUCTURE (ONE) LLP Director 18 February, 2016 Real estate activities URJIT INVESTMENT PRIVATE LIMITED Director 05 June, 2002 Finance CHIRPING WOODS HOMES LLP Director 30 April, 2021 Real estate activities ARVIND SMART CITY LLP Director 18 October, 2021 Real estate activities THOL HIGHLANDS LLP Director 08 July, 2022 PINNACLE SHARES REGISTRY PRIVATE LIMITED Director 22 April, 2019 Trading ARPAN ENTERTAINMENT PRIVATE LIMITED Director 16 September, 2004 Recreational, cultural and sporting activities ADRODA HOMES LLP Director 30 May, 2023 LAGDANA HOMES LLP Director 01 June, 2023 BAVLA HOMES LLP Director 01 June, 2023 KESARDI HOMES LLP Director 02 June, 2023 AHMEDABAD CHHABASAR HOMES LLP Director 02 June, 2023 SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED Director 01 June, 2007 Trading TAPTI MACHINES LIMITED Director 01 April, 2006 Manufacturing (Machinery & Equipments) MIRAYA MERCHANDISE PRIVATE LIMITED Director 15 April, 2019 Unknown AHMEDABAD EAST INFRASTRUCTURE LLP Director 01 October, 2022 MARG TRADING LIMITED Director 27 March, 2023 Finance ARVIND SMARTHOMES PRIVATE LIMITED Director 12 August, 2022 Real Estate and Renting ARVIND SPORTS FASHION PRIVATE LIMITED Director 25 March, 2023 Trading ARVIND INFRACON LLP Director 18 February, 2016 YOGITA SHELTERS LLP Director 31 December, 2022 CONSTRUCTION KALYANGADH HOMES LLP Director 30 May, 2023 ASL FACILITIES MANAGEMENT LLP Director 18 February, 2016 Other Business Activities PELICAN PACKERS LTD Director 01 April, 2006 Manufacturing (Chemicals and chemical products) ARVIND HEBBAL HOMES PRIVATE LIMITED Director 24 January, 2020 Construction UPLANDS FACILITIES MANAGEMENT LLP Director 18 February, 2016 Other Business Activities
JAGDISH GAJANAND DALAL	Director	12 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMPLUS PUNE PROJECTS LLP Director 20 March, 2018 Real estate activities ANAGRAM I-BROKING LIMITED Director 06 November, 2009 Finance AKSHAR SECURITIES PRIVATE LIMITED Director 03 March, 1999 Finance EGOSITE PROPERTIES & INVESTMENTS PRIVATE LIMITED Director 05 September, 2001 Computer Related Services ARUDRAMA DEVELOPMENTS PRIVATE LIMITED Director 01 June, 2005 Construction AMPLUS CAPITAL ADVISORS PRIVATE LIMITED Director 08 December, 2011 Business Services MARUTI & ORNET INFRABUILD LLP Director 03 December, 2015 Construction AURA BUSINESS ENTERPRISE PRIVATE LIMITED Director 28 March, 2016 Business Services ARVIND INDIGO FOUNDATION Director 08 April, 2021 Recreational, cultural and sporting activities DHOLKA TEXTILE PARK PRIVATE LIMITED Director 18 February, 2013 Manufacture of textiles SHRUTI TRADELINK PRIVATE LIMITED Director 01 December, 2009 Finance ASMAN INVESTMENTS LIMITED Director 10 June, 1999 Finance ARVIND MURJANI BRANDS PRIVATE LIMITED Director 12 January, 2004 Manufacture of wearing apparel, dressing and dyeing of fur MADHUVAN INSURANCE BROKING SERVICES PRIVATE LIMITED Director 20 August, 2003 Finance AURA SECURITIES PRIVATE LIMITED Director 01 April, 2016 Business Services ARVIND HEBBAL HOMES PRIVATE LIMITED Director 03 March, 2022 Construction TOMMY HILFIGER ARVIND FASHION PRIVATE LIMITED Director 12 January, 2004 Manufacture of wearing apparel, dressing and dyeing of fur
HEMEN JOSHI	Director	31 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUCRE DEVELOPER LLP Designated Partner 22 January, 2015 Real estate activities LUCRE EXIM AND RETAIL LLP Director 16 January, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods CROSS WATER SMART SPACE LLP Director 21 April, 2021 Real estate activities ANAGRAM SHARES REGISTRY LIMITED Director 03 August, 2010 Finance ARPAN ENTERTAINMENT PRIVATE LIMITED Director 31 July, 2010 Recreational, cultural and sporting activities SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED Director 31 July, 2010 Trading TAPTI MACHINES LIMITED Director 01 March, 2011 Manufacturing (Machinery & Equipments) WHITE COURTYARD LLP Director 12 April, 2021 PELICAN PACKERS LTD Director 01 March, 2011 Manufacturing (Chemicals and chemical products) VRAJANSH SMART SPACE LLP Director 21 March, 2017 Construction