MADOC PLANTATION PRIVATE LIMITED

OVERVIEW - MADOC PLANTATION PRIVATE LIMITED

Madoc Plantation Private Limited was an unlisted private company incorporated on 23 January, 2014. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Madoc Plantation Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Madoc Plantation Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Madoc Plantation Private Limited is U01400MH2014PTC252402. The registered office of Madoc Plantation Private Limited was at AWING 905,MARATHON INNOVA,GANPATRAO KADAM MARG,OPP PENINSULA CORPORATEPARK,NM JOSHI MARG, LOWER PAREL MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MADOC PLANTATION PRIVATE LIMITED

---

---

---

---

Directors - MADOC PLANTATION 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The company is no longer active.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 Meenakshi Rupin Banker and Rupin Banker Hemant who were appointed on 23 January, 2014. They have been on the board for more than 10 years. The most recently appointed director is Prabhakar Jalapati Anumalla, who was appointed on 26 December, 2014.

Rupin Banker Hemant has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MEENAKSHI RUPIN BANKER	Director	23 January, 2014	Other directorships - MADISON PROPERTIES LLP,  KALON REALTY PRIVATE LIMITED,  SKYWEST TRADING PRIVATE LIMITED,  MAGNELA PROPERTIES PRIVATE LIMITED,  NERISSA INFRA PROJECTS PRIVATE LIMITED,  MAVRUS PROPERTIES PRIVATE LIMITED,  VENICE LAND PRIVATE LIMITED,  MERILL TRADECOM PRIVATE LIMITED,  SHAMAN COMMODITIES PRIVATE LIMITED,  MARQUISE INTERNATIONAL PRIVATE LIMITED,  MORRIS PROPERTIES PRIVATE LIMITED,
RUPIN BANKER HEMANT	Director	23 January, 2014	Other directorships - TRIBECABAY REAL ESTATE LLP,  MADISON PROPERTIES LLP,  KALON REALTY PRIVATE LIMITED,  SKYWEST TRADING PRIVATE LIMITED,  MAGNELA PROPERTIES PRIVATE LIMITED,  MIDSTREAM EXIM PRIVATE LIMITED,  NERISSA INFRA PROJECTS PRIVATE LIMITED,  MAVRUS PROPERTIES PRIVATE LIMITED,  MARIATU HEALTH SOLUTIONS PRIVATE LIMTED,  VENICE LAND PRIVATE LIMITED,  MERILL TRADECOM PRIVATE LIMITED,  SHAMAN COMMODITIES PRIVATE LIMITED,  MARQUISE INTERNATIONAL PRIVATE LIMITED,  MORRIS PROPERTIES PRIVATE LIMITED,  MAPLEWOOD TRADING PRIVATE LIMITED,
PRABHAKAR JALAPATI ANUMALLA	Additional Director	26 December, 2014	Other directorships - SKYWEST TRADING PRIVATE LIMITED,  MAGNELA PROPERTIES PRIVATE LIMITED,  NERISSA INFRA PROJECTS PRIVATE LIMITED,  MAVRUS PROPERTIES PRIVATE LIMITED,  VENICE LAND PRIVATE LIMITED,  MERILL TRADECOM PRIVATE LIMITED,  SHAMAN COMMODITIES PRIVATE LIMITED,  MARQUISE INTERNATIONAL PRIVATE LIMITED,  MORRIS PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MEENAKSHI RUPIN BANKER	Director	23 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADISON PROPERTIES LLP Designated Partner 07 October, 2013 Other Business Activities KALON REALTY PRIVATE LIMITED Director 17 December, 2014 Real Estate and Renting SKYWEST TRADING PRIVATE LIMITED Additional Director 16 March, 2013 Trading MAGNELA PROPERTIES PRIVATE LIMITED Director 09 December, 2013 Real Estate and Renting NERISSA INFRA PROJECTS PRIVATE LIMITED Additional Director 20 November, 2013 Business Services MAVRUS PROPERTIES PRIVATE LIMITED Director 21 November, 2013 Real Estate and Renting VENICE LAND PRIVATE LIMITED Director 21 February, 2013 Construction MERILL TRADECOM PRIVATE LIMITED Director 23 September, 2011 Business Services SHAMAN COMMODITIES PRIVATE LIMITED Director 11 March, 2013 Finance MARQUISE INTERNATIONAL PRIVATE LIMITED Director 24 March, 2004 Trading MORRIS PROPERTIES PRIVATE LIMITED Director 13 August, 2013 Real Estate and Renting
RUPIN BANKER HEMANT	Director	23 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIBECABAY REAL ESTATE LLP Designated Partner 07 August, 2014 Construction MADISON PROPERTIES LLP Designated Partner 07 October, 2013 Other Business Activities KALON REALTY PRIVATE LIMITED Director 17 December, 2014 Real Estate and Renting SKYWEST TRADING PRIVATE LIMITED Director 27 February, 2013 Trading MAGNELA PROPERTIES PRIVATE LIMITED Director 09 December, 2013 Real Estate and Renting MIDSTREAM EXIM PRIVATE LIMITED Director 16 April, 2013 Business Services NERISSA INFRA PROJECTS PRIVATE LIMITED Additional Director 20 November, 2013 Business Services MAVRUS PROPERTIES PRIVATE LIMITED Director 21 November, 2013 Real Estate and Renting MARIATU HEALTH SOLUTIONS PRIVATE LIMTED Director 17 August, 2007 Trading VENICE LAND PRIVATE LIMITED Director 21 February, 2013 Construction MERILL TRADECOM PRIVATE LIMITED Director 23 September, 2011 Business Services SHAMAN COMMODITIES PRIVATE LIMITED Director 11 March, 2013 Finance MARQUISE INTERNATIONAL PRIVATE LIMITED Director 24 March, 2004 Trading MORRIS PROPERTIES PRIVATE LIMITED Director 13 August, 2013 Real Estate and Renting MAPLEWOOD TRADING PRIVATE LIMITED Director 05 September, 2003 Trading
PRABHAKAR JALAPATI ANUMALLA	Additional Director	26 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKYWEST TRADING PRIVATE LIMITED Additional Director 26 December, 2014 Trading MAGNELA PROPERTIES PRIVATE LIMITED Director 26 December, 2014 Real Estate and Renting NERISSA INFRA PROJECTS PRIVATE LIMITED Additional Director 26 December, 2014 Business Services MAVRUS PROPERTIES PRIVATE LIMITED Director 26 December, 2014 Real Estate and Renting VENICE LAND PRIVATE LIMITED Director 26 December, 2014 Construction MERILL TRADECOM PRIVATE LIMITED Director 26 December, 2014 Business Services SHAMAN COMMODITIES PRIVATE LIMITED Director 26 December, 2014 Finance MARQUISE INTERNATIONAL PRIVATE LIMITED Director 26 December, 2014 Trading MORRIS PROPERTIES PRIVATE LIMITED Director 26 December, 2014 Real Estate and Renting