LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED

OVERVIEW - LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED

Legacy Investment And Trading Company Pr Ivate Limited was an unlisted private company incorporated on 04 September, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 65.00 lac and the total paid-up capital was INR 63.20 lac.

The current status of Legacy Investment And Trading Company Pr Ivate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Legacy Investment And Trading Company Pr Ivate Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Legacy Investment And Trading Company Pr Ivate Limited is U65991MH1996PTC195640. The registered office of Legacy Investment And Trading Company Pr Ivate Limited was at 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED

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Directors - LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Masood Ahmad and Lavkush Narain Seth who were appointed on 16 March, 2000. They have been on the board for more than 24 years. The most recently appointed director is Khalid Masood, who was appointed on 03 October, 2005.

Khalid Masood has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY SETH	Director	28 August, 2003	Other directorships - SHALIMAR INFRARETAIL PRIVATE LIMITED,  CONSORTIUM MOTORS PRIVATE LIMITED,  SAS PROPERTIES PRIVATE LIMITED,  SAS CONSTRUCTIONS PRIVATE LIMITED,
MASOOD AHMAD	Director	16 March, 2000	Other directorships - CONSORTIUM MOTORS PRIVATE LIMITED,  M A HOLDINGS PRIVATE LIMITED,  BANARAS PROPERTIES PRIVATE LIMITED,  KAUSAR PROJECTS PRIVATE LIMITED,  S. A. INFRABUILD PRIVATE LIMITED,  BAKLIWAL HOLDING PRIVATE LIMITED,  BANARAS GLASSES PRIVATE LIMITED,
KHALID MASOOD	Director	03 October, 2005	Other directorships - First Core Healthcare Projects Private Limited,  SAGE SOFTECH PRIVATE LIMITED,  ANS DEVELOPERS PRIVATE LIMITED,  A SQUARE CAPITAL CONSULTANCY SERVICES LLP,  CONSORTIUM MOTORS PRIVATE LIMITED,  TITANIUM IMPORTS AND EXPORTS PRIVATE LIMITED,  SAS PROPERTIES PRIVATE LIMITED,  SAS CONSTRUCTIONS PRIVATE LIMITED,  S. A. INFRABUILD PRIVATE LIMITED,  KRRISH SHALIMAR PROJECTS PRIVATE LIMITED,  FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED,  STRUCTURAL INSULATION AND GLAZING COMPANY PRIVATE LIMITED,  SHALIMAR VENTURES PRIVATE LIMITED,  SHALIMAR INFRABUILDTECH PRIVATE LIMITED,  SHALIMAR CORP LIMITED,
LAVKUSH NARAIN SETH	Director	16 March, 2000	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY SETH	Director	28 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHALIMAR INFRARETAIL PRIVATE LIMITED Director 04 April, 2012 Real Estate and Renting CONSORTIUM MOTORS PRIVATE LIMITED Director 14 June, 2006 Business Services SAS PROPERTIES PRIVATE LIMITED Director 08 January, 2004 Construction SAS CONSTRUCTIONS PRIVATE LIMITED Director 14 June, 1996 Finance
MASOOD AHMAD	Director	16 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONSORTIUM MOTORS PRIVATE LIMITED Director 30 September, 2003 Business Services M A HOLDINGS PRIVATE LIMITED Director 15 October, 2003 Manufacturing (Metals & Chemicals and their products) BANARAS PROPERTIES PRIVATE LIMITED Director 15 October, 2003 Real Estate and Renting KAUSAR PROJECTS PRIVATE LIMITED Director 18 April, 2011 Business Services S. A. INFRABUILD PRIVATE LIMITED Director 24 December, 2013 Business Services BAKLIWAL HOLDING PRIVATE LIMITED Director 28 August, 2009 Trading BANARAS GLASSES PRIVATE LIMITED Director 20 July, 1999 Manufacturing (Metals & Chemicals and their products)
KHALID MASOOD	Director	03 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY First Core Healthcare Projects Private Limited Director 16 December, 2015 Business Services SAGE SOFTECH PRIVATE LIMITED Director 15 July, 2008 Computer Related Services ANS DEVELOPERS PRIVATE LIMITED Director 17 June, 2020 Real Estate and Renting A SQUARE CAPITAL CONSULTANCY SERVICES LLP Director 25 February, 2022 Other Business Activities CONSORTIUM MOTORS PRIVATE LIMITED Director 30 September, 2003 Business Services TITANIUM IMPORTS AND EXPORTS PRIVATE LIMITED Director 25 October, 2010 Trading SAS PROPERTIES PRIVATE LIMITED Director 28 February, 2004 Construction SAS CONSTRUCTIONS PRIVATE LIMITED Director 05 July, 2001 Finance S. A. INFRABUILD PRIVATE LIMITED Director 24 December, 2013 Business Services KRRISH SHALIMAR PROJECTS PRIVATE LIMITED Director 11 November, 2011 Hotels and Restaurants FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED Director 07 October, 2015 Business Services STRUCTURAL INSULATION AND GLAZING COMPANY PRIVATE LIMITED Director 01 October, 2021 Manufacturing (Metals & Chemicals and their products) SHALIMAR VENTURES PRIVATE LIMITED Director 06 September, 2023 Hotels and Restaurants SHALIMAR INFRABUILDTECH PRIVATE LIMITED Director 30 September, 2013 Real Estate and Renting SHALIMAR CORP LIMITED Director 03 October, 2005 Real Estate and Renting
LAVKUSH NARAIN SETH	Director	16 March, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY