LEGRAND (INDIA) PRIVATE LIMITED

OVERVIEW - LEGRAND (INDIA) PRIVATE LIMITED

Legrand (India) Private Limited was an unlisted private company incorporated on 18 December, 1961. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 6.30 cr and the total paid-up capital was INR 3.60 cr.

The current status of Legrand (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Legrand (India) Private Limited, per our records, was held on 05 September, 2011.

The Corporate Identification Number (CIN) of Legrand (India) Private Limited is U99999MH1961PTC012219. The registered office of Legrand (India) Private Limited was at 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LEGRAND (INDIA) PRIVATE LIMITED

---

---

---

---

Directors - LEGRAND (INDIA) PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Urvashi Morarji who was appointed on 14 August, 1988. Urvashi Morarji has been on the board for more than 35 years. The most recently appointed director is Franck Roger Michel Lemery, who was appointed on 01 March, 2012.

Urvashi Morarji has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
URVASHI MORARJI	Director	14 August, 1988	Other directorships - DIPAREENA ELECTRICALS PRIVATE LIMITED,  U D MORARJI INVESTMENT PRIVATE LIMITED,  MAANRAJ TRADING PRIVATE LIMITED,  NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED,
YVES DANIEL RAYMOND MARTINEZ	Director	15 June, 2009	Other directorships - DIPAREENA ELECTRICALS PRIVATE LIMITED,
MUKESH OMPRAKASH CHAWLA	Director	24 March, 2009	Other directorships - DIPAREENA ELECTRICALS PRIVATE LIMITED,
ANTOINE DIDIER MARIE BUREL	Director	13 July, 2009	Other directorships - RARITAN INTERNATIONAL INDIA PRIVATE LIMITED,  DIPAREENA ELECTRICALS PRIVATE LIMITED,
FRANCK ROGER MICHEL LEMERY	Director	01 March, 2012	Other directorships - BORRI POWER INDIA PRIVATE LIMITED,  NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
URVASHI MORARJI	Director	14 August, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIPAREENA ELECTRICALS PRIVATE LIMITED Director 01 November, 1971 Finance U D MORARJI INVESTMENT PRIVATE LIMITED Director 02 May, 1989 Trading MAANRAJ TRADING PRIVATE LIMITED Director 12 July, 1990 Trading NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED Director 30 March, 2021 Manufacturing (Machinery & Equipments)
YVES DANIEL RAYMOND MARTINEZ	Director	15 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIPAREENA ELECTRICALS PRIVATE LIMITED Director 15 June, 2009 Finance
MUKESH OMPRAKASH CHAWLA	Director	24 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIPAREENA ELECTRICALS PRIVATE LIMITED Director 24 March, 2009 Finance
ANTOINE DIDIER MARIE BUREL	Director	13 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RARITAN INTERNATIONAL INDIA PRIVATE LIMITED Director 27 May, 2016 Computer Related Services DIPAREENA ELECTRICALS PRIVATE LIMITED Director 13 July, 2009 Finance
FRANCK ROGER MICHEL LEMERY	Director	01 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BORRI POWER INDIA PRIVATE LIMITED Director 04 April, 2022 Business Services NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED Director 30 March, 2021 Manufacturing (Machinery & Equipments)