MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY

OVERVIEW - MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY

Malkaushrag Holdings (Bombay) Company was an unlisted private company incorporated on 23 September, 1980. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 13.40 lac and the total paid-up capital was INR 2.79 lac.

The current status of Malkaushrag Holdings (Bombay) Company is - Strike Off.

The last reported AGM (Annual General Meeting) of Malkaushrag Holdings (Bombay) Company, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Malkaushrag Holdings (Bombay) Company is U67120MH1980PTC023194. The registered office of Malkaushrag Holdings (Bombay) Company was at 1A, JIWAN, L. D . RUPAREL MARG MALBARHILL MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY

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Directors - MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Anand Pannalal Zaveri who was appointed on 04 October, 1993. Anand Pannalal Zaveri has been on the board for more than 30 years. The most recently appointed directors are Sheryl Narielwala and Meeta Rasikhbhai Jhaveri, who were appointed on 30 March, 2015.

Anand Pannalal Zaveri has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND PANNALAL ZAVERI	Director	04 October, 1993	Other directorships - ALEXA PROPERTIES LLP,  RIVA ENTERPRISES LLP,  SERA HOLDING LLP,  ALEXA VENTURES LLP,  ZENITH PARC LLP,  TERRA VENTURES LLP,  VARSHA INVESTMENTS COMPANY PRIVATE LIMITED,  KARIGARI INVESTMENTS COMPANY,  MALHAR INVESTMENTS COMPANY PRIVATE LIMITED,  CUCKOO INVESTMENTS PRIVATE LIMITED,  BHARANI INVESTMENTS PVT LTD,  ROSE APPLE INVESTMENTS PVT LTD,  BABUL INVESTMENTS PVT LTD,  TERRA HOLDINGS PRIVATE LIMITED,  SNOWDROP INVESTMENTS PRIVATE LIMITED,  AQUARIUS INVESTMENTS PVT LTD,  LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES),  MRUDANG HOLDINGS COMPANY (A PVT CO),  MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED,  ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED,  DILRUBA INVESTMENTS COMPANY A.PVT CO,  SARASVADI FARMS PRIVATE LIMITED,  GAUTAM SARABHAI PRIVATE LIMITED,  MOHINI FIRM PVT LTD,  KOTARPUR FARMS PRIVATE LIMITED,  RIVA ENTERPRISES PRIVATE LIMITED,  TERRA VENTURES PRIVATE LIMITED,  FRUITS AND FLOWERS PVT LTD,  IMAN HOLDINGS COMPANY PRIVATE LIMITED,  MAGH INVESTMENTS COMPANY PRIVATE LIMITED,  AEROLITE INVESTMENT PVT LTD,  SWATI SNACKS PRIVATE LIMITED,  KAMOD HOLDINGS COMPANY PRIVATE LIMITED,  KEDAR INVESTMENTS PRIVATE LIMITED,  AGATE INVESTMENTS PVT LTD,  SERA HOLDING PRIVATE LIMITED,  SWATI SNACKS LLP,
VINAYKUMAR MULCHAND SHAH	Secretary	27 September, 1980	No other directorships
SHERYL NARIELWALA	Additional director	30 March, 2015	Other directorships - BAMBOO WEB MEDIA LLP,  VARSHA INVESTMENTS COMPANY PRIVATE LIMITED,  URANUS INVESTMENTS PVT LTD,  MALHAR INVESTMENTS COMPANY PRIVATE LIMITED,  SATURN INVESTMENTS PVT LTD,  SAMAJ INVESTMENTS PVT LTD,  LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES),  MRUDANG HOLDINGS COMPANY (A PVT CO),  MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED,  ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED,  DILRUBA INVESTMENTS COMPANY A.PVT CO,  IMAN HOLDINGS COMPANY PRIVATE LIMITED,  MAGH INVESTMENTS COMPANY PRIVATE LIMITED,  KAMOD HOLDINGS COMPANY PRIVATE LIMITED,
MEETA RASIKHBHAI JHAVERI	Additional director	30 March, 2015	Other directorships - MAHOR INVESTMENTS COMPANY,  URANUS INVESTMENTS PVT LTD,  SATURN INVESTMENTS PVT LTD,  SAMAJ INVESTMENTS PVT LTD,  ROSE APPLE INVESTMENTS PVT LTD,  TERRA HOLDINGS PRIVATE LIMITED,  PISCES INVESTMENTS PVT LTD,  DARSHITA INVESTMENTS COMPANY,  MARS INVESTMENTS PVT LTD,  KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED,  SUKRUTI INVESTMENTS PVT LTD,  KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED,  DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED,  ROHINI INVESTMENTS PRIVATE LIMITED,  KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED,  MAYANK INVESTMENTS COMPANY,  AEROLITE INVESTMENT PVT LTD,  HONEYCOMB INNOVATION PRIVATE LIMITED,  SURUCHI INVESTMENTS COMPANY,  AGATE INVESTMENTS PVT LTD,  SANAM INVESTMENTS COMPANY,  PLANET INVESTMENTS PRIVATE LIMITED,  BAY INVESTMENTS COMPANY,

NAME	DESIGNATION	APPOINTMENT DATE
ANAND PANNALAL ZAVERI	Director	04 October, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALEXA PROPERTIES LLP Director 27 October, 2016 Real estate activities RIVA ENTERPRISES LLP Designated Partner 02 November, 2010 Hotels and Restaurants SERA HOLDING LLP Designated Partner 04 June, 2013 Real estate activities ALEXA VENTURES LLP Director 07 December, 2016 Real estate activities ZENITH PARC LLP Director 18 March, 2019 Real estate activities TERRA VENTURES LLP Designated Partner 24 December, 2009 Real estate activities VARSHA INVESTMENTS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance KARIGARI INVESTMENTS COMPANY Director 10 April, 1993 Finance MALHAR INVESTMENTS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance CUCKOO INVESTMENTS PRIVATE LIMITED Director 12 March, 1988 Finance BHARANI INVESTMENTS PVT LTD Director 12 March, 1988 Finance ROSE APPLE INVESTMENTS PVT LTD Director 21 May, 2016 Finance BABUL INVESTMENTS PVT LTD Director 07 January, 1977 Finance TERRA HOLDINGS PRIVATE LIMITED Director 26 June, 1996 Finance SNOWDROP INVESTMENTS PRIVATE LIMITED Director 12 March, 1988 Finance AQUARIUS INVESTMENTS PVT LTD Director 23 February, 1985 Finance LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) Director 04 October, 1993 Finance MRUDANG HOLDINGS COMPANY (A PVT CO) Director 04 October, 1993 Finance MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED Director 04 October, 1993 Finance DILRUBA INVESTMENTS COMPANY A.PVT CO Director 21 May, 1997 Finance SARASVADI FARMS PRIVATE LIMITED Director 28 July, 1972 Agriculture and Allied Activities GAUTAM SARABHAI PRIVATE LIMITED Director 28 May, 2009 Business Services MOHINI FIRM PVT LTD Director 20 August, 1979 Agriculture and Allied Activities KOTARPUR FARMS PRIVATE LIMITED Director 20 August, 1979 Agriculture and Allied Activities RIVA ENTERPRISES PRIVATE LIMITED Director 20 May, 2003 Hotels and Restaurants TERRA VENTURES PRIVATE LIMITED Director 23 February, 2006 Construction FRUITS AND FLOWERS PVT LTD Director 20 August, 1979 Agriculture and Allied Activities IMAN HOLDINGS COMPANY PRIVATE LIMITED Director 21 May, 1997 Finance MAGH INVESTMENTS COMPANY PRIVATE LIMITED Director 04 October, 1993 Finance AEROLITE INVESTMENT PVT LTD Director 12 March, 1988 Finance SWATI SNACKS PRIVATE LIMITED Director 17 September, 2004 Hotels and Restaurants KAMOD HOLDINGS COMPANY PRIVATE LIMITED Director 21 May, 1997 Finance KEDAR INVESTMENTS PRIVATE LIMITED Director 12 March, 1988 Finance AGATE INVESTMENTS PVT LTD Director 12 March, 1988 Finance SERA HOLDING PRIVATE LIMITED Director 27 November, 1995 Real Estate and Renting SWATI SNACKS LLP Director 22 September, 2009 Manufacture of food products and beverages
VINAYKUMAR MULCHAND SHAH	Secretary	27 September, 1980	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHERYL NARIELWALA	Additional director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAMBOO WEB MEDIA LLP Designated Partner 26 August, 2010 Computer and related activities VARSHA INVESTMENTS COMPANY PRIVATE LIMITED Additional director 30 March, 2015 Finance URANUS INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance MALHAR INVESTMENTS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance SATURN INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance SAMAJ INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) Additional director 30 March, 2015 Finance MRUDANG HOLDINGS COMPANY (A PVT CO) Additional director 30 March, 2015 Finance MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED Additional director 30 March, 2015 Finance ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED Director 30 March, 2015 Finance DILRUBA INVESTMENTS COMPANY A.PVT CO Director 30 March, 2015 Finance IMAN HOLDINGS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance MAGH INVESTMENTS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance KAMOD HOLDINGS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance
MEETA RASIKHBHAI JHAVERI	Additional director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHOR INVESTMENTS COMPANY Additional director 30 March, 2015 Finance URANUS INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance SATURN INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance SAMAJ INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance ROSE APPLE INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance TERRA HOLDINGS PRIVATE LIMITED Director 30 March, 2015 Finance PISCES INVESTMENTS PVT LTD Additional director 30 March, 2015 Finance DARSHITA INVESTMENTS COMPANY Director 30 March, 2015 Finance MARS INVESTMENTS PVT LTD Director 30 March, 2015 Finance KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance SUKRUTI INVESTMENTS PVT LTD Director 05 February, 2018 Finance KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED Director 30 March, 2015 Finance ROHINI INVESTMENTS PRIVATE LIMITED Director 05 February, 2018 Finance KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED Director 05 February, 2018 Finance MAYANK INVESTMENTS COMPANY Director 30 March, 2015 Finance AEROLITE INVESTMENT PVT LTD Director 30 March, 2015 Finance HONEYCOMB INNOVATION PRIVATE LIMITED Director 30 March, 2015 Computer Related Services SURUCHI INVESTMENTS COMPANY Director 30 March, 2015 Finance AGATE INVESTMENTS PVT LTD Director 30 March, 2015 Finance SANAM INVESTMENTS COMPANY Director 30 March, 2015 Finance PLANET INVESTMENTS PRIVATE LIMITED Director 30 March, 2015 Finance BAY INVESTMENTS COMPANY Director 05 February, 2018 Finance