MAHEN BOUTIQUES LIMITED

OVERVIEW - MAHEN BOUTIQUES LIMITED

Mahen Boutiques Limited was an unlisted public company incorporated on 24 September, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 1.40 cr.

The current status of Mahen Boutiques Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mahen Boutiques Limited, per our records, was held on 29 September, 2010.

The Corporate Identification Number (CIN) of Mahen Boutiques Limited is U74994DL2008PLC183646. The registered office of Mahen Boutiques Limited was at 801, Surya Kiran Building, 19 K.G. Marg, New Delhi New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MAHEN BOUTIQUES LIMITED

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Directors - MAHEN BOUTIQUES 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The company is no longer active.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 Yashovardhan Saboo and Anuradha Saboo who were appointed on 24 September, 2008. They have been on the board for more than 15 years. The most recently appointed director is Nagarajan Subramanian, who was appointed on 03 December, 2008.

Yashovardhan Saboo has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YASHOVARDHAN SABOO	Director	24 September, 2008	Other directorships - SABOO HOUSING PROJECTS LLP,  COGNITION DIGITAL LLP,  ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES,  HIMACHAL FINE BLANK LIMITED,  SATVA JEWELLERY AND DESIGN LIMITED,  MAHEN DISTRIBUTION LIMITED,  KAMLA TESIO DIALS LIMITED,  VARDHAN INTERNATIONAL LLP,  VBL INNOVATIONS PRIVATE LIMITED,  KDDL LIMITED,  SABOO VENTURES LLP,  PASADENA RETAIL PRIVATE LIMITED,  ETHOS LIMITED,
ANURADHA SABOO	Director	24 September, 2008	Other directorships - KDDL LIMITED,
NAGARAJAN SUBRAMANIAN	Director	03 December, 2008	Other directorships - EN THEOS CONSULTING LLP,  KDDL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
YASHOVARDHAN SABOO	Director	24 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SABOO HOUSING PROJECTS LLP Director 25 August, 2017 Real estate activities COGNITION DIGITAL LLP Director 24 November, 2017 Computer and related activities ALL INDIA FEDERATION OF HOROLOGICAL INDUSTRIES Director 06 September, 2004 Community, Personal and Social Services HIMACHAL FINE BLANK LIMITED Director 08 December, 1994 Manufacturing (Machinery & Equipments) SATVA JEWELLERY AND DESIGN LIMITED Director 23 December, 2004 Manufacturing (Others) MAHEN DISTRIBUTION LIMITED Director 28 May, 2009 Other service activites KAMLA TESIO DIALS LIMITED Director 09 September, 1996 Manufacturing (Machinery & Equipments) VARDHAN INTERNATIONAL LLP Director 23 July, 2020 Manufacture of chemicals and chemical products VBL INNOVATIONS PRIVATE LIMITED Director 16 November, 1994 Health and Social Work KDDL LIMITED Director 25 March, 1981 Manufacturing (Machinery & Equipments) SABOO VENTURES LLP Director 15 January, 2013 Real estate activities PASADENA RETAIL PRIVATE LIMITED Director 11 January, 2019 Trading ETHOS LIMITED Director 05 November, 2007 Trading
ANURADHA SABOO	Director	24 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KDDL LIMITED Director 12 August, 2023 Manufacturing (Machinery & Equipments)
NAGARAJAN SUBRAMANIAN	Director	03 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EN THEOS CONSULTING LLP Director 29 March, 2017 Other Business Activities KDDL LIMITED Director 28 July, 2022 Manufacturing (Machinery & Equipments)