MAGNECO METACHEM (INDIA) PVT LTD

OVERVIEW - MAGNECO METACHEM (INDIA) PVT LTD

Magneco Metachem (India) Pvt Ltd was an unlisted private company incorporated on 18 May, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 20.00 lac.

The current status of Magneco Metachem (India) Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Magneco Metachem (India) Pvt Ltd, per our records, was held on 24 September, 2017.

The Corporate Identification Number (CIN) of Magneco Metachem (India) Pvt Ltd is U27104MH1993PTC072030. The registered office of Magneco Metachem (India) Pvt Ltd was at OFFICE NO 9&10 5TH FLOORAKSHAY COMPLEX AUNDH PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAGNECO METACHEM (INDIA) PVT LTD

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Directors - MAGNECO METACHEM (INDIA) PVT LTD

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sumiran Hamir Mehta who was appointed on 01 November, 2011. Sumiran Hamir Mehta has been on the board for more than 12 years. The most recently appointed director is Yeshwant Ramchandra Pathak, who was appointed on 15 October, 2016.

Sumiran Hamir Mehta has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUMIRAN HAMIR MEHTA	Director	01 November, 2011	Other directorships - DSL REAL ESTATE VENTURES LLP,  FOUR OAKS REALTY LLP,  FOUR OAKS ADVISORS LLP,  FOUR OAKS SECURE IT LLP,  SHUBHSAKAL INFRASTRUCTURE LIMITED,  OJAS ALUMINIUM & ENGINEERING PRODUCTS PRIVATE LIMITED,  SONASAKAL INFRASTRUCTURE LIMITED,  SHRISAKAL INFRASTRUCTURE LIMITED,  SAINATHSAKAL INFRASTRUCTURE LIMITED,  STARSAKAL INFRASTRUCTURE LIMITED,  KUNAL ENVIRO SYSTEMS PRIVATE LIMITED,  SUNSAKAL INFRASTRUCTURE LIMITED,  NIHAL PROJECTS LTD,  MARQUEE CREATORS & PARTNERS LLP,  TASTEBUDS RESTAURANTS PRIVATE LIMITED,  SURYASAKAL INFRASTRUCTURE LIMITED,  M AND M TECHNICAL SOLUTIONS LLP,  S&O REALTORS PRIVATE LIMITED,
YESHWANT RAMCHANDRA PATHAK	Director	15 October, 2016	Other directorships - PAWAN SHELTERS PRIVATE LIMITED,  CHANDRASHEKHAR REAL ESTATE (INDIA) PRIVATE LIMITED,  APP ENGINEERING PRIVATE LIMITED,  PRAMITI INNOVATIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUMIRAN HAMIR MEHTA	Director	01 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DSL REAL ESTATE VENTURES LLP Designated Partner 26 May, 2016 Real estate activities FOUR OAKS REALTY LLP Director 25 October, 2018 Real estate activities FOUR OAKS ADVISORS LLP Director 15 May, 2017 Other Business Activities FOUR OAKS SECURE IT LLP Director 09 September, 2019 Computer and related activities SHUBHSAKAL INFRASTRUCTURE LIMITED Director 22 December, 2009 Business Services OJAS ALUMINIUM & ENGINEERING PRODUCTS PRIVATE LIMITED Director 12 August, 2013 Manufacturing (Metals & Chemicals and their products) SONASAKAL INFRASTRUCTURE LIMITED Director 18 December, 2009 Business Services SHRISAKAL INFRASTRUCTURE LIMITED Director 18 December, 2009 Business Services SAINATHSAKAL INFRASTRUCTURE LIMITED Director 25 December, 2009 Business Services STARSAKAL INFRASTRUCTURE LIMITED Director 18 December, 2009 Business Services KUNAL ENVIRO SYSTEMS PRIVATE LIMITED Director 23 September, 2022 Manufacturing (Machinery & Equipments) SUNSAKAL INFRASTRUCTURE LIMITED Director 23 December, 2009 Business Services NIHAL PROJECTS LTD Director 01 March, 2021 Real Estate and Renting MARQUEE CREATORS & PARTNERS LLP Director 28 July, 2023 TASTEBUDS RESTAURANTS PRIVATE LIMITED Director 05 September, 2012 Hotels and Restaurants SURYASAKAL INFRASTRUCTURE LIMITED Director 05 January, 2010 Business Services M AND M TECHNICAL SOLUTIONS LLP Director 01 October, 2013 Other Business Activities S&O REALTORS PRIVATE LIMITED Director 19 April, 2013 Real Estate and Renting
YESHWANT RAMCHANDRA PATHAK	Director	15 October, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAWAN SHELTERS PRIVATE LIMITED Director 29 October, 2013 Real Estate and Renting CHANDRASHEKHAR REAL ESTATE (INDIA) PRIVATE LIMITED Director 31 August, 2013 Construction APP ENGINEERING PRIVATE LIMITED Director 10 January, 2014 Manufacturing (Metals & Chemicals and their products) PRAMITI INNOVATIONS PRIVATE LIMITED Director 20 April, 2018 Business Services