MALLIKA HOUSING COMPANY

OVERVIEW - MALLIKA HOUSING COMPANY

Mallika Housing Company is an unlisted private company incorporated on 26 July, 1989. It is classified as a private unlimited company and is located in , Delhi. It's authorized share capital is INR 22.05 lac and the total paid-up capital is INR 3.19 lac.

The current status of Mallika Housing Company is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Mallika Housing Company, per our records, was held on 24 August, 2012.

Mallika Housing Company has five directors - Renuka Talwar, Saroop Chand Ansal, and others.

The Corporate Identification Number (CIN) of Mallika Housing Company is U74899DL1989ULT037104. The registered office of Mallika Housing Company is at 301-303, Mercantile House 15, Kasturba Gandhi Marg New Delhi Central Delhi , Delhi.

REGISTERED DETAILS - MALLIKA HOUSING COMPANY

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Directors - MALLIKA HOUSING COMPANY

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Punam Narendra Singh, Madhumeet Cheema and Gopa Kumar who were appointed on 16 September, 2009. They have been on the board for more than 14 years. The most recently appointed director is Renuka Talwar, who was appointed on 29 August, 2012.

Renuka Talwar has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 51 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RENUKA TALWAR	Director	29 August, 2012	Other directorships - MALLIKA HOUSING COMPANY LLP,  CENTRE POINT PROPERTY MANAGEMENT SERVICES LLP,  HERMINDA BUILDERS & DEVELOPERS LLP,  ISHTAR RETAIL LLP,  SABRE INVESTMENT CONSULTANTS LLP,  UNIVERSAL MANAGEMENT AND SALES PVT LTD,  ANTRIKSH PROPERTIES PRIVATE LIMITED,  SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED,  SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED,  PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED,  RAISINA AGENCIES PRIVATE LIMITED,  CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  ANUBHAV APARTMENTS PRIVATE LIMITED,  JHANDEWALAN ANCILLARIES PRIVATE LIMITED,  ARIHANT HOUSING COMPANY,  SUDARSHAN ESTATES PRIVATE LIMITED,  POWER HOUSING AND DEVELOPERS PRIVATE LIMITED,  SUKH SANSAR HOUSING PRIVATE LIMITED,  PARVATI ESTATES PRIVATE LIMITED,  ISHTAR RETAIL PRIVATE LIMITED,  UDYAN HOUSING AND DEVELOPMENT COMPANY,  SAMBHAV HOUSING AND DEVELOPMENT COMPANY,  HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED,  MADHUKAR HOUSING AND DEVELOPMENT COMPANY,  SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED,  UNIVERSAL MANAGEMENT AND SALES LLP,  SABRE VENTURES LLP,  BEVERLY BUILDERS LLP,  RAISINA AGENCIES LLP,  PARVATI ESTATES LLP,  EXCEL HOUSING CONSTRUCTION LLP,  DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED,
SAROOP CHAND ANSAL	Director	05 September, 2011	Other directorships - SUPER MART TWO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  UNIVERSAL MANAGEMENT AND SALES PVT LTD,  RAISINA AGENCIES PRIVATE LIMITED,  CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  BEVERLY PARK OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED,  BANSAL DEVELOPMENT COMPANY PRIVATE LIMIT ED,  EXCEL HOUSING CONSTRUCTION PVT LTD,
PUNAM NARENDRA SINGH	Director	16 September, 2009	Other directorships - LYNDALE HOLDINGS PRIVATE LIMITED,  WINDSOR COMPLEX PROPERTY MANAGEMENT SERV ICES PRIVATE LIMITED,  AESHYA ESTATES PRIVATE LIMITED,  UNIVERSAL MANAGEMENT AND SALES PVT LTD,  DIANA RETAIL PRIVATE LIMITED,  RAISINA AGENCIES PRIVATE LIMITED,  CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  PREM TRADERS PRIVATE LIMITED,  DLF BUILDING & SERVICES PRIVATE LIMITED,  MACKNION ESTATES PVT LTD,  EXCEL HOUSING CONSTRUCTION PVT LTD,
MADHUMEET CHEEMA	Director	16 September, 2009	Other directorships - MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB),  UNIVERSAL MANAGEMENT AND SALES PVT LTD,  PANCHVATI ESTATES PRIVATE LIMITED,  RAISINA AGENCIES PRIVATE LIMITED,  SUPER MART ONE PROPERTY MANAGEMENT SERVI CES PRIVATE LIMITED,  PARVATI ESTATES PRIVATE LIMITED,
GOPA KUMAR	Director	16 September, 2009	Other directorships - MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB),  PUSHPAVALI BUILDERS & DEVELOPERS PRIVATE LIMITED,  MAGNA REAL ESTATE DEVELOPERS PRIVATE LIM ITED,  SUPER MART TWO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  UNIVERSAL MANAGEMENT AND SALES PVT LTD,  DIFFERNITURE SPACES PRIVATE LIMITED,  PANCHVATI ESTATES PRIVATE LIMITED,  RAISINA AGENCIES PRIVATE LIMITED,  BEVERLY PARK OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED,  VANUTSAR PROPERTIES PRIVATE LIMITED,  SUPER MART ONE PROPERTY MANAGEMENT SERVI CES PRIVATE LIMITED,  PARVATI ESTATES PRIVATE LIMITED,  EXCEL HOUSING CONSTRUCTION PVT LTD,  SAVITRI STUDS AND FARMING COMPANY PRIVAT E LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RENUKA TALWAR	Director	29 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALLIKA HOUSING COMPANY LLP Designated Partner 18 December, 2012 Real estate activities CENTRE POINT PROPERTY MANAGEMENT SERVICES LLP Designated Partner 06 August, 2013 Real estate activities HERMINDA BUILDERS & DEVELOPERS LLP Director 10 August, 2016 Real estate activities ISHTAR RETAIL LLP Director 10 August, 2016 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SABRE INVESTMENT CONSULTANTS LLP Director 29 December, 2009 Other Business Activities UNIVERSAL MANAGEMENT AND SALES PVT LTD Director 29 August, 2012 Business Services ANTRIKSH PROPERTIES PRIVATE LIMITED Director 31 March, 2008 Business Services SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED Director 06 March, 2009 Finance SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED Director 17 January, 2011 Business Services PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 17 January, 2011 Unknown RAISINA AGENCIES PRIVATE LIMITED Director 29 August, 2012 Business Services CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 03 May, 2013 Construction ANUBHAV APARTMENTS PRIVATE LIMITED Director 09 November, 2015 Business Services JHANDEWALAN ANCILLARIES PRIVATE LIMITED Director 14 January, 2011 Business Services ARIHANT HOUSING COMPANY Director 17 January, 2011 Construction SUDARSHAN ESTATES PRIVATE LIMITED Director 11 February, 2011 Business Services POWER HOUSING AND DEVELOPERS PRIVATE LIMITED Director 20 March, 2015 Trading SUKH SANSAR HOUSING PRIVATE LIMITED Director 17 January, 2011 Business Services PARVATI ESTATES PRIVATE LIMITED Director 19 July, 2012 Construction ISHTAR RETAIL PRIVATE LIMITED Director 23 January, 2013 Construction UDYAN HOUSING AND DEVELOPMENT COMPANY Director 19 January, 1996 Construction SAMBHAV HOUSING AND DEVELOPMENT COMPANY Director 09 March, 1989 Business Services HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED Director 27 April, 2006 Construction MADHUKAR HOUSING AND DEVELOPMENT COMPANY Director 19 January, 1996 Construction SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED Director 31 March, 2008 Business Services UNIVERSAL MANAGEMENT AND SALES LLP Director 23 February, 2021 Real estate activities SABRE VENTURES LLP Director 21 October, 2022 BEVERLY BUILDERS LLP Director 26 July, 2019 Real estate activities RAISINA AGENCIES LLP Director 04 February, 2022 Other Business Activities PARVATI ESTATES LLP Director 29 November, 2012 Real estate activities EXCEL HOUSING CONSTRUCTION LLP Director 07 February, 2022 Real estate activities DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED Director 31 March, 2008 Real Estate and Renting
SAROOP CHAND ANSAL	Director	05 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUPER MART TWO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 17 November, 2011 Business Services UNIVERSAL MANAGEMENT AND SALES PVT LTD Director 05 September, 2011 Business Services RAISINA AGENCIES PRIVATE LIMITED Director 05 September, 2011 Business Services CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 12 October, 2011 Construction BEVERLY PARK OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED Director 29 December, 2010 Business Services BANSAL DEVELOPMENT COMPANY PRIVATE LIMIT ED Director 15 December, 2010 Construction EXCEL HOUSING CONSTRUCTION PVT LTD Director 20 March, 2012 Business Services
PUNAM NARENDRA SINGH	Director	16 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LYNDALE HOLDINGS PRIVATE LIMITED Director 19 January, 2005 Real Estate and Renting WINDSOR COMPLEX PROPERTY MANAGEMENT SERV ICES PRIVATE LIMITED Director 03 November, 2004 Construction AESHYA ESTATES PRIVATE LIMITED Director 19 January, 2005 Construction UNIVERSAL MANAGEMENT AND SALES PVT LTD Director 16 September, 2009 Business Services DIANA RETAIL PRIVATE LIMITED Director 07 September, 2007 Construction RAISINA AGENCIES PRIVATE LIMITED Director 11 September, 2009 Business Services CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 19 January, 2005 Construction PREM TRADERS PRIVATE LIMITED Director 23 October, 2007 Business Services DLF BUILDING & SERVICES PRIVATE LIMITED Director 31 March, 2014 Finance MACKNION ESTATES PVT LTD Director 17 January, 2005 Business Services EXCEL HOUSING CONSTRUCTION PVT LTD Director 20 March, 2012 Business Services
MADHUMEET CHEEMA	Director	16 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB) Director 10 August, 2005 Real Estate and Renting UNIVERSAL MANAGEMENT AND SALES PVT LTD Director 16 September, 2009 Business Services PANCHVATI ESTATES PRIVATE LIMITED Director 18 January, 2005 Business Services RAISINA AGENCIES PRIVATE LIMITED Director 11 September, 2009 Business Services SUPER MART ONE PROPERTY MANAGEMENT SERVI CES PRIVATE LIMITED Director 10 February, 2005 Business Services PARVATI ESTATES PRIVATE LIMITED Director 18 January, 2005 Construction
GOPA KUMAR	Director	16 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAAJI PROPERTIES AND DEVELOPMENT COMPANY( PVT.CO.WITH ULT LIAB) Director 10 August, 2005 Real Estate and Renting PUSHPAVALI BUILDERS & DEVELOPERS PRIVATE LIMITED Director 04 November, 2004 Construction MAGNA REAL ESTATE DEVELOPERS PRIVATE LIM ITED Director 10 February, 2005 Construction SUPER MART TWO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 05 November, 2004 Business Services UNIVERSAL MANAGEMENT AND SALES PVT LTD Director 16 September, 2009 Business Services DIFFERNITURE SPACES PRIVATE LIMITED Director 08 October, 2015 Manufacturing (Others) PANCHVATI ESTATES PRIVATE LIMITED Director 05 November, 2004 Business Services RAISINA AGENCIES PRIVATE LIMITED Director 11 September, 2009 Business Services BEVERLY PARK OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED Director 04 February, 2005 Business Services VANUTSAR PROPERTIES PRIVATE LIMITED Director 03 November, 2004 Construction SUPER MART ONE PROPERTY MANAGEMENT SERVI CES PRIVATE LIMITED Director 10 February, 2005 Business Services PARVATI ESTATES PRIVATE LIMITED Director 18 January, 2005 Construction EXCEL HOUSING CONSTRUCTION PVT LTD Director 20 March, 2012 Business Services SAVITRI STUDS AND FARMING COMPANY PRIVAT E LIMITED Director 17 January, 2005 Business Services