MACAW PROPERTIES PRIVATE LIMITED

OVERVIEW - MACAW PROPERTIES PRIVATE LIMITED

Macaw Properties Private Limited was an unlisted private company incorporated on 01 January, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Macaw Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Macaw Properties Private Limited, per our records, was held on 24 July, 2009.

The Corporate Identification Number (CIN) of Macaw Properties Private Limited is U45400DL2008PTC172088. The registered office of Macaw Properties Private Limited was at BASEMENT, 6, COMMUNITY CENTRE SAKET NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MACAW PROPERTIES PRIVATE LIMITED

---

---

---

---

Directors - MACAW PROPERTIES 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The company is no longer active.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 directors currently on board are Gauss Nurullah and Sanjay Tyagi who were appointed on 01 January, 2008. They have been on the board for more than 16 years. The most recently appointed director is Rana Banerjee, who was appointed on 19 November, 2009.

Sanjay Tyagi has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUSS NURULLAH	Director	01 January, 2008	Other directorships - SIRONI PROPERTIES PRIVATE LIMITED,  EGMONT PROPERTIES PRIVATE LIMITED,  DAUSA BUILDERS PRIVATE LIMITED,  UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED,  UNITECH DEVELOP WELL PRIVATE LIMITED,  FLORES UNITECH WIRELESS PRIVATE LIMITED,  UNITECH INFRA-PROJECTS PRIVATE LIMITED,  UNITECH REALTY SOLUTIONS PRIVATE LIMITED,  NENE PROPERTIES PRIVATE LIMITED,  PUMA DEVELOPERS PRIVATE LIMITED,  HIGH VISION HEALTHCARE PRIVATE LIMITED,
SANJAY TYAGI	Director	01 January, 2008	Other directorships - KONAR DEVELOPERS PRIVATE LIMITED,  ANDROS PROPERTIES PRIVATE LIMITED,  UNITECH POWER PROJECTS PRIVATE LIMITED,  RHINE INFRASTRUCTURES PRIVATE LIMITED,  EGMONT PROPERTIES PRIVATE LIMITED,  GLEN DEVELOPERS & ESTATES PRIVATE LIMITE D,  JUSTICIA BUILDERS PRIVATE LIMITED,  SAMUS PROPERTIES PRIVATE LIMITED,  MEDLAR DEVELOPERS PRIVATE LIMITED,  EDWARD PROPERTIES PRIVATE LIMITED,  MANDARIN DEVELOPERS PRIVATE LIMITED,  MUNROS PROJECTS PRIVATE LIMITED,  ALLER PROPERTIES PRIVATE LIMITED,  ARAHAN PROPERTIES PRIVATE LIMITED,  ELBE BUILDERS PRIVATE LIMITED,  CLIVIA DEVELOPERS PRIVATE LIMITED,  COSTUS DEVELOPERS PRIVATE LIMITED,  ANGUL PROPERTIES PRIVATE LIMITED,  ELBRUS PROPERTIES PRIVATE LIMITED,  UNITECH REAL ESTATE BUILDERS LIMITED,  ASTER DEVELOPERS & ESTATES PRIVATE LIMIT ED,
RANA BANERJEE	Director	19 November, 2009	Other directorships - GORDON PROJECTS PRIVATE LIMITED,  HANAK DEVELOPERS PRIVATE LIMITED,  UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED,  UNITECH DEVELOP WELL PRIVATE LIMITED,  UNITECH ACORUS PROJECTS PRIVATE LIMITED,  EDWARD DEVELOPERS PRIVATE LIMITED,  URBANE LAND RENEWAL COMPANY PRIVATE LIMI TED,  FICUS BUILDERS PRIVATE LIMITED,  DHAULADHAR PROPERTIES PRIVATE LIMITED,  MOORE DEVELOPERS PRIVATE LIMITED,  NIGER PROJECTS PRIVATE LIMITED,  UNITECH HI-TECH REALTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GAUSS NURULLAH	Director	01 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIRONI PROPERTIES PRIVATE LIMITED Director 03 December, 2007 Construction EGMONT PROPERTIES PRIVATE LIMITED Director 05 December, 2007 Construction DAUSA BUILDERS PRIVATE LIMITED Director 05 December, 2007 Real Estate and Renting UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED Director 31 October, 2007 Construction UNITECH DEVELOP WELL PRIVATE LIMITED Director 31 October, 2007 Construction FLORES UNITECH WIRELESS PRIVATE LIMITED Director 30 September, 2013 Manufacturing (Machinery & Equipments) UNITECH INFRA-PROJECTS PRIVATE LIMITED Director 31 October, 2007 Construction UNITECH REALTY SOLUTIONS PRIVATE LIMITED Director 31 October, 2007 Real Estate and Renting NENE PROPERTIES PRIVATE LIMITED Director 12 October, 2007 Construction PUMA DEVELOPERS PRIVATE LIMITED Director 03 December, 2007 Real Estate and Renting HIGH VISION HEALTHCARE PRIVATE LIMITED Director 06 June, 2008 Health and Social Work
SANJAY TYAGI	Director	01 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KONAR DEVELOPERS PRIVATE LIMITED Director 29 March, 2011 Construction ANDROS PROPERTIES PRIVATE LIMITED Director 27 December, 2007 Construction UNITECH POWER PROJECTS PRIVATE LIMITED Director 06 December, 2007 Electricity, Gas & Water RHINE INFRASTRUCTURES PRIVATE LIMITED Director 25 October, 2007 Construction EGMONT PROPERTIES PRIVATE LIMITED Director 18 October, 2007 Construction GLEN DEVELOPERS & ESTATES PRIVATE LIMITE D Director 06 December, 2007 Construction JUSTICIA BUILDERS PRIVATE LIMITED Director 06 December, 2007 Construction SAMUS PROPERTIES PRIVATE LIMITED Director 11 September, 2007 Construction MEDLAR DEVELOPERS PRIVATE LIMITED Director 22 January, 2008 Construction EDWARD PROPERTIES PRIVATE LIMITED Director 12 October, 2007 Construction MANDARIN DEVELOPERS PRIVATE LIMITED Director 01 January, 2008 Construction MUNROS PROJECTS PRIVATE LIMITED Director 28 February, 2008 Construction ALLER PROPERTIES PRIVATE LIMITED Director 18 October, 2007 Real Estate and Renting ARAHAN PROPERTIES PRIVATE LIMITED Director 30 November, 2011 Construction ELBE BUILDERS PRIVATE LIMITED Director 18 October, 2007 Real Estate and Renting CLIVIA DEVELOPERS PRIVATE LIMITED Director 26 December, 2007 Real Estate and Renting COSTUS DEVELOPERS PRIVATE LIMITED Director 27 December, 2007 Real Estate and Renting ANGUL PROPERTIES PRIVATE LIMITED Director 18 October, 2007 Real Estate and Renting ELBRUS PROPERTIES PRIVATE LIMITED Director 01 March, 2012 Construction UNITECH REAL ESTATE BUILDERS LIMITED Director 15 May, 2013 Construction ASTER DEVELOPERS & ESTATES PRIVATE LIMIT ED Director 06 December, 2007 Construction
RANA BANERJEE	Director	19 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GORDON PROJECTS PRIVATE LIMITED Director 15 November, 2011 Construction HANAK DEVELOPERS PRIVATE LIMITED Director 19 November, 2009 Construction UNITECH HI-TECH INFRASTRUCTURES PRIVATE LIMITED Director 08 October, 2008 Construction UNITECH DEVELOP WELL PRIVATE LIMITED Director 19 November, 2009 Construction UNITECH ACORUS PROJECTS PRIVATE LIMITED Director 28 September, 2010 Construction EDWARD DEVELOPERS PRIVATE LIMITED Director 19 November, 2009 Construction URBANE LAND RENEWAL COMPANY PRIVATE LIMI TED Director 08 October, 2008 Construction FICUS BUILDERS PRIVATE LIMITED Director 19 November, 2009 Construction DHAULADHAR PROPERTIES PRIVATE LIMITED Director 28 September, 2010 Construction MOORE DEVELOPERS PRIVATE LIMITED Director 30 November, 2011 Construction NIGER PROJECTS PRIVATE LIMITED Director 19 November, 2009 Real Estate and Renting UNITECH HI-TECH REALTORS PRIVATE LIMITED Director 08 October, 2008 Construction