MADHURI PROPERTIES PVT. LTD.

OVERVIEW - MADHURI PROPERTIES PVT. LTD.

Madhuri Properties Pvt. Ltd. was an unlisted private company incorporated on 03 May, 1993. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 17.00 lac and the total paid-up capital was INR 14.81 lac.

The current status of Madhuri Properties Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Madhuri Properties Pvt. Ltd., per our records, was held on 22 August, 2007.

The Corporate Identification Number (CIN) of Madhuri Properties Pvt. Ltd. is U70109WB1993PTC058718. The registered office of Madhuri Properties Pvt. Ltd. was at 113 PARK STREET,PODDAR POINT 'B' BLOCK KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MADHURI PROPERTIES PVT. LTD.

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Directors - MADHURI PROPERTIES PVT. LTD.

The company is no longer active.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 Prakash Chandra Himatsingka and Madhuri Himatsingka who were appointed on 03 May, 1993. They have been on the board for more than 31 years. The most recently appointed director is Avishek Himatsingka, who was appointed on 26 June, 2007.

Prakash Chandra Himatsingka has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AVISHEK HIMATSINGKA	Director	26 June, 2007	Other directorships - DAVESH DEVELOPERS LLP,  P C PROPERTIES LLP,  HIMATSINGKA PROPERTIES PRIVATE LIMITED,  ABHISHEK CHEMICALS PVT. LTD.,  HIMATSINGKA CHEMICALS PVT. LTD.,  SWAN SILVERWARES PVT.LTD.,  VARIABLE PLAZA PVT LTD,  PH TRADING LIMITED,
PRAKASH CHANDRA HIMATSINGKA	Director	03 May, 1993	Other directorships - DAVESH DEVELOPERS LLP,  P C PROPERTIES LLP,  DHYANESHWAR TRADERS PRIVATE LIMITED,  HIMATSINGKA PROPERTIES PRIVATE LIMITED,  HIMATSINGKA DEALERS PRIVATE LIMITED,  WELCOME SUPPLIERS PRIVATE LIMITED,  ABHISHEK CHEMICALS PVT. LTD.,  HIMATSINGKA CHEMICALS PVT. LTD.,  SWAN SILVERWARES PVT.LTD.,  VARIABLE PLAZA PVT LTD,  PH TRADING LIMITED,  PH TRADING LIMITED,
MADHURI HIMATSINGKA	Director	03 May, 1993	Other directorships - P C PROPERTIES LLP,  HIMATSINGKA PROPERTIES PRIVATE LIMITED,  SWAN SILVERWARES PVT.LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
AVISHEK HIMATSINGKA	Director	26 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAVESH DEVELOPERS LLP Director 01 May, 2019 Real estate activities P C PROPERTIES LLP Director 25 October, 2019 Real estate activities HIMATSINGKA PROPERTIES PRIVATE LIMITED Director 15 May, 1998 Real Estate and Renting ABHISHEK CHEMICALS PVT. LTD. Director 15 May, 1998 Manufacturing (Chemicals and chemical products) HIMATSINGKA CHEMICALS PVT. LTD. Director 30 November, 2018 Manufacturing (Chemicals and chemical products) SWAN SILVERWARES PVT.LTD. Director 01 May, 2007 Trading VARIABLE PLAZA PVT LTD Director 01 April, 2001 Trading PH TRADING LIMITED Director 06 April, 2005 Trading
PRAKASH CHANDRA HIMATSINGKA	Director	03 May, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAVESH DEVELOPERS LLP Director 01 May, 2019 Real estate activities P C PROPERTIES LLP Director 25 October, 2019 Real estate activities DHYANESHWAR TRADERS PRIVATE LIMITED Director 24 September, 2016 Trading HIMATSINGKA PROPERTIES PRIVATE LIMITED Director 26 August, 1994 Real Estate and Renting HIMATSINGKA DEALERS PRIVATE LIMITED Director 08 May, 2010 Trading WELCOME SUPPLIERS PRIVATE LIMITED Director 02 December, 2008 Trading ABHISHEK CHEMICALS PVT. LTD. Director 23 April, 1993 Manufacturing (Chemicals and chemical products) HIMATSINGKA CHEMICALS PVT. LTD. Director 12 April, 1993 Manufacturing (Chemicals and chemical products) SWAN SILVERWARES PVT.LTD. Director 04 December, 1991 Trading VARIABLE PLAZA PVT LTD Director 05 May, 2016 Trading PH TRADING LIMITED Director 01 July, 2011 Trading PH TRADING LIMITED Director 01 July, 2011 Trading
MADHURI HIMATSINGKA	Director	03 May, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P C PROPERTIES LLP Director 25 October, 2019 Real estate activities HIMATSINGKA PROPERTIES PRIVATE LIMITED Director 26 August, 1994 Real Estate and Renting SWAN SILVERWARES PVT.LTD. Director 04 December, 1991 Trading