MACKNION ESTATES PVT LTD

OVERVIEW - MACKNION ESTATES PVT LTD

Macknion Estates Pvt Ltd was an unlisted private company incorporated on 21 July, 1986. It is classified as a private limited company and is located in , Haryana. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 9.65 lac.

The current status of Macknion Estates Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Macknion Estates Pvt Ltd, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Macknion Estates Pvt Ltd is U74899HR1986PTC037619. The registered office of Macknion Estates Pvt Ltd was at Shopping Mall, 2nd Floor Arjun Marg, Phase-I, DLF City Gurgaon Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - MACKNION ESTATES PVT LTD

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Directors - MACKNION ESTATES PVT LTD

The company is no longer active.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 director currently on board is Adesh Gupta who was appointed on 15 January, 2001. Adesh Gupta has been on the board for more than 23 years. The most recently appointed directors are Punam Narendra Singh, Razia Nasiruddin Javeri and Narinder Lal Bery, who were appointed on 17 January, 2005.

Adesh Gupta has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADESH GUPTA	Director	15 January, 2001	Other directorships - MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB),  NATWAR BUILDERS & DEVELOPERS PRIVATE LIMITED,  SANIDHYA CONSTRUCTIONS PRIVATE LIMITED,  WINDSOR COMPLEX PROPERTY MANAGEMENT SERV ICES PRIVATE LIMITED,  UPEKSHA REAL ESTATE DEVELOPERS PRIVATE L IMITED,  GLAZE BUILDERS AND DEVELOPERS PRIVATE LI MITED,  UPLIFT REAL ESTATE DEVELOPERS PRIVATE LI MITED,  ALTAMOUNT REAL ESTATE DEVEL0PERS PRIVATE LIMITED,  SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  PANCHVATI ESTATES PRIVATE LIMITED,  SAGARIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SILVER OAKS PROPERTY MANAGEMENT SERVICES LIMITED,  SUKOMAL BUILDERS AND DEVELOPERS PRIVATE LIMITED,  DLF FINANCIAL SERVICES LIMITED,  CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  PREM TRADERS PRIVATE LIMITED,  ULTIMA REAL ESTATE DEVELOPERS PRIVATE LI MITED,  D.L.F. HOUSING AND CONSTRUCTION LIMITED,  DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR,  AQUARIUS BUILDERS AND DEVELOPERS PRIVATE LIMITED,  PARVATI ESTATES PRIVATE LIMITED,  NILAYAM BUILDERS & DEVELOPERS LIMITED,  DLF FINANCIAL SERVICES LIMITED,  RENKON AGENCIES PRIVATE LIMITED,  GYAN REAL ESTATE DEVELOPERS PRIVATE LIMI TED,  SAVITRI STUDS AND FARMING COMPANY PRIVAT E LIMITED,
PUNAM NARENDRA SINGH	Director	17 January, 2005	Other directorships - LYNDALE HOLDINGS PRIVATE LIMITED,  WINDSOR COMPLEX PROPERTY MANAGEMENT SERV ICES PRIVATE LIMITED,  AESHYA ESTATES PRIVATE LIMITED,  UNIVERSAL MANAGEMENT AND SALES PVT LTD,  DIANA RETAIL PRIVATE LIMITED,  MALLIKA HOUSING COMPANY,  RAISINA AGENCIES PRIVATE LIMITED,  CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  PREM TRADERS PRIVATE LIMITED,  DLF BUILDING & SERVICES PRIVATE LIMITED,  EXCEL HOUSING CONSTRUCTION PVT LTD,
RAZIA NASIRUDDIN JAVERI	Director	17 January, 2005	Other directorships - AESHYA ESTATES PRIVATE LIMITED,
NARINDER LAL BERY	Director	17 January, 2005	Other directorships - AESHYA ESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ADESH GUPTA	Director	15 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB) Director 24 August, 2005 Real Estate and Renting NATWAR BUILDERS & DEVELOPERS PRIVATE LIMITED Director 12 December, 2005 Construction SANIDHYA CONSTRUCTIONS PRIVATE LIMITED Director 09 August, 2005 Construction WINDSOR COMPLEX PROPERTY MANAGEMENT SERV ICES PRIVATE LIMITED Director 04 February, 2005 Construction UPEKSHA REAL ESTATE DEVELOPERS PRIVATE L IMITED Director 13 July, 2005 Construction GLAZE BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 13 July, 2005 Real Estate and Renting UPLIFT REAL ESTATE DEVELOPERS PRIVATE LI MITED Director 13 July, 2005 Real Estate and Renting ALTAMOUNT REAL ESTATE DEVEL0PERS PRIVATE LIMITED Director 13 July, 2005 Construction SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 25 July, 2005 Real Estate and Renting PANCHVATI ESTATES PRIVATE LIMITED Director 18 January, 2005 Business Services SAGARIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 25 July, 2005 Real Estate and Renting SILVER OAKS PROPERTY MANAGEMENT SERVICES LIMITED Director 27 December, 2000 Finance SUKOMAL BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 25 July, 2005 Real Estate and Renting DLF FINANCIAL SERVICES LIMITED Director 02 December, 2003 Finance CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 19 January, 2005 Construction PREM TRADERS PRIVATE LIMITED Director 29 September, 2008 Business Services ULTIMA REAL ESTATE DEVELOPERS PRIVATE LI MITED Director 13 July, 2005 Construction D.L.F. HOUSING AND CONSTRUCTION LIMITED Director 19 December, 2003 Construction DIWAKAR ESTATES LMITED TFR FROM DELHI TO HR Director 13 May, 2002 Construction AQUARIUS BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 13 July, 2005 Construction PARVATI ESTATES PRIVATE LIMITED Director 18 January, 2005 Construction NILAYAM BUILDERS & DEVELOPERS LIMITED Director 15 December, 2003 Construction DLF FINANCIAL SERVICES LIMITED Director 02 December, 2003 Finance RENKON AGENCIES PRIVATE LIMITED Director 28 April, 2008 Business Services GYAN REAL ESTATE DEVELOPERS PRIVATE LIMI TED Director 25 January, 2006 Construction SAVITRI STUDS AND FARMING COMPANY PRIVAT E LIMITED Director 17 January, 2005 Business Services
PUNAM NARENDRA SINGH	Director	17 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LYNDALE HOLDINGS PRIVATE LIMITED Director 19 January, 2005 Real Estate and Renting WINDSOR COMPLEX PROPERTY MANAGEMENT SERV ICES PRIVATE LIMITED Director 03 November, 2004 Construction AESHYA ESTATES PRIVATE LIMITED Director 19 January, 2005 Construction UNIVERSAL MANAGEMENT AND SALES PVT LTD Director 16 September, 2009 Business Services DIANA RETAIL PRIVATE LIMITED Director 07 September, 2007 Construction MALLIKA HOUSING COMPANY Director 16 September, 2009 Business Services RAISINA AGENCIES PRIVATE LIMITED Director 11 September, 2009 Business Services CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 19 January, 2005 Construction PREM TRADERS PRIVATE LIMITED Director 23 October, 2007 Business Services DLF BUILDING & SERVICES PRIVATE LIMITED Director 31 March, 2014 Finance EXCEL HOUSING CONSTRUCTION PVT LTD Director 20 March, 2012 Business Services
RAZIA NASIRUDDIN JAVERI	Director	17 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AESHYA ESTATES PRIVATE LIMITED Director 19 January, 2005 Construction
NARINDER LAL BERY	Director	17 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AESHYA ESTATES PRIVATE LIMITED Director 19 January, 2005 Construction