MALVA REALTORS PRIVATE LIMITED

OVERVIEW - MALVA REALTORS PRIVATE LIMITED

Malva Realtors Private Limited was an unlisted private company incorporated on 28 January, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Malva Realtors Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Malva Realtors Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Malva Realtors Private Limited is U45400DL2008PTC173211. The registered office of Malva Realtors Private Limited was at BASEMENT, 6, COMMUNITY CENTRE SAKET NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - MALVA REALTORS PRIVATE LIMITED

---

---

---

---

Directors - MALVA REALTORS 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The company is no longer active.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 director currently on board is Pritish Ranjan Jhingan who was appointed on 31 March, 2008. Pritish Ranjan Jhingan has been on the board for more than 16 years. The most recently appointed director is Pumit Kumar Chellaramani, who was appointed on 19 December, 2011.

Pumit Kumar Chellaramani has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRITISH RANJAN JHINGAN	Director	31 March, 2008	Other directorships - COLD HAVANA HOSPITALITY LLP,  KOYASH CONSULTANCY SERVICES PRIVATE LIMITED,  SUKSHAM AGRI LLP,  UNITECH SIMPSON PROJECTS PRIVATE LIMITED,  EDWARD PROPERTIES PRIVATE LIMITED,  MARINE DEVELOPERS & PROJECTS PRIVATE LIM ITED,  FICUS BUILDERS PRIVATE LIMITED,  HIGH STRENGTH INFRA-DEVELOPERS PRIVATE L IMITED,  MIRIK REALTORS PRIVATE LIMITED,
SUBHASH GUPTA	Director	01 March, 2009	Other directorships - EREBUS ENERGY PRIVATE LIMITED,  MUNROS ENERGY PRIVATE LIMITED,  HAVELOCK INFRA DEVELOPERS PRIVATE LIMITE D,  UNITECH ASTER PROJECTS PRIVATE LIMITED,  FICUS BUILDERS PRIVATE LIMITED,  UNITECH SUBLIME PROJECTS PRIVATE LIMITED,  SIBIA BUILDERS PRIVATE LIMITED,
PUMIT KUMAR CHELLARAMANI	Director	19 December, 2011	Other directorships - LAVENDER BUILDERS PRIVATE LIMITED,  NEIL SCHOOLS LIMITED.,  HANAK DEVELOPERS PRIVATE LIMITED,  UNITECH HARYANA SEZ LIMITED,  DEORIA ESTATES PRIVATE LIMITED,  EDWARD DEVELOPERS PRIVATE LIMITED,  UNITECH ENTERTAINMENT PRIVATE LIMITED,  UNITECH SCOTIA REALTORS PRIVATE LIMITED,  UNITECH BROADBAND LIMITED,  LAVENDER INFRA-DEVELOPERS PRIVATE LIMITE D,  UNITECH BROADCAST LIMITED,  UNITECH TELECOM HOLDINGS LIMITED,  SIBIA BUILDERS PRIVATE LIMITED,  UNITECH WIRELESS LIMITED,  GORDON DEVELOPERS PRIVATE LIMITED,  MIRAJ BUILDERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRITISH RANJAN JHINGAN	Director	31 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COLD HAVANA HOSPITALITY LLP Designated Partner 26 May, 2015 Manufacture of food products and beverages KOYASH CONSULTANCY SERVICES PRIVATE LIMITED Director 22 July, 2011 Business Services SUKSHAM AGRI LLP Director 16 November, 2021 Manufacture of chemicals and chemical products UNITECH SIMPSON PROJECTS PRIVATE LIMITED Director 26 February, 2008 Construction EDWARD PROPERTIES PRIVATE LIMITED Director 16 June, 2008 Construction MARINE DEVELOPERS & PROJECTS PRIVATE LIM ITED Director 16 June, 2008 Construction FICUS BUILDERS PRIVATE LIMITED Director 31 March, 2008 Construction HIGH STRENGTH INFRA-DEVELOPERS PRIVATE L IMITED Director 31 March, 2008 Construction MIRIK REALTORS PRIVATE LIMITED Director 16 June, 2008 Construction
SUBHASH GUPTA	Director	01 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EREBUS ENERGY PRIVATE LIMITED Director 01 March, 2009 Mining and Quarrying MUNROS ENERGY PRIVATE LIMITED Director 01 March, 2009 Mining and Quarrying HAVELOCK INFRA DEVELOPERS PRIVATE LIMITE D Director 01 March, 2009 Construction UNITECH ASTER PROJECTS PRIVATE LIMITED Director 01 March, 2009 Construction FICUS BUILDERS PRIVATE LIMITED Director 01 March, 2009 Construction UNITECH SUBLIME PROJECTS PRIVATE LIMITED Director 01 March, 2009 Construction SIBIA BUILDERS PRIVATE LIMITED Director 01 March, 2009 Real Estate and Renting
PUMIT KUMAR CHELLARAMANI	Director	19 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAVENDER BUILDERS PRIVATE LIMITED Director 30 March, 2012 Construction NEIL SCHOOLS LIMITED. Director 19 December, 2011 Education HANAK DEVELOPERS PRIVATE LIMITED Director 19 December, 2011 Construction UNITECH HARYANA SEZ LIMITED Director 19 December, 2011 Construction DEORIA ESTATES PRIVATE LIMITED Director 10 December, 2012 Real Estate and Renting EDWARD DEVELOPERS PRIVATE LIMITED Director 19 December, 2011 Construction UNITECH ENTERTAINMENT PRIVATE LIMITED Director 19 December, 2011 Hotels and Restaurants UNITECH SCOTIA REALTORS PRIVATE LIMITED Director 28 March, 2012 Real Estate and Renting UNITECH BROADBAND LIMITED Director 19 December, 2011 Computer Related Services LAVENDER INFRA-DEVELOPERS PRIVATE LIMITE D Director 30 March, 2012 Real Estate and Renting UNITECH BROADCAST LIMITED Director 19 December, 2011 Post and Telecommunications UNITECH TELECOM HOLDINGS LIMITED Director 19 December, 2011 Post and Telecommunications SIBIA BUILDERS PRIVATE LIMITED Director 28 March, 2012 Real Estate and Renting UNITECH WIRELESS LIMITED Director 19 December, 2011 Post and Telecommunications GORDON DEVELOPERS PRIVATE LIMITED Director 28 March, 2012 Construction MIRAJ BUILDERS PRIVATE LIMITED Director 19 December, 2011 Construction