MARICO KAYA ENTERPRISES LIMITED

OVERVIEW - MARICO KAYA ENTERPRISES LIMITED

Marico Kaya Enterprises Limited was a listed public company incorporated on 19 January, 2013. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 14.00 cr and the total paid-up capital was INR 12.90 cr.

The current status of Marico Kaya Enterprises Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Marico Kaya Enterprises Limited, per our records, was held on 12 November, 2014.

The Corporate Identification Number (CIN) of Marico Kaya Enterprises Limited is L93030MH2013PLC239859. The registered office of Marico Kaya Enterprises Limited was at 9th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MARICO KAYA ENTERPRISES LIMITED

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Directors - MARICO KAYA ENTERPRISES LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Harsh Charandas Mariwala who was appointed on 19 January, 2013. Harsh Charandas Mariwala has been on the board for more than 11 years. The most recently appointed director is Ameera Sushil Shah, who was appointed on 19 June, 2014.

Ameera Sushil Shah has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KISHORE MARIWALA	Director	16 August, 2013	Other directorships - MARIWALA ESTATES PRIVATE LIMITED,  ARCTIC INVESTMENT & TRADING COMPANY PRIVATE LIMITED,  MARIWALA CONSULTANCY PRIVATE LIMITED,  AIMS IMPEX PRIVATE LIMITED,  INDIAN CHEMICAL COUNCIL,  RAJANJALI ESTATES PRIVATE LIMITED,  ETERNIS FINE CHEMICALS LIMITED,  MARICO LIMITED,  KAYA LIMITED,  ETERNIS CHEMICALS PRIVATE LIMITED,
NIKHIL KHATTAU NIRVAN	Director	16 August, 2013	Other directorships - M F ADVISORS PRIVATE LIMITED,  GATEWAY FUND ADVISORS PRIVATE LIMITED,  EATCLUB BRANDS PRIVATE LIMITED,  SECURENS SYSTEMS PRIVATE LIMITED,  MARICO LIMITED,  KAYA LIMITED,  TORRENT PHARMACEUTICALS LTD,  DELIGHTFUL GOURMET PRIVATE LIMITED,
NAGESH SATYANARAYAN BASAVANHALLI	Director	16 August, 2013	Other directorships - TRRAIN CIRCLE TECHNOLOGIES PRIVATE LIMITED,  TRRAIN CIRCLE PRIVATE LIMITED,  TRRAIN FOUNDATION,  SHOPPERS STOP LIMITED,  KAYA LIMITED,
AMEERA SUSHIL SHAH	Director	19 June, 2014	Other directorships - METRO HOME HEALTH SERVICES PRIVATE LIMIT ED,  METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED,  METROPOLIS HISTOXPERT DIGITAL SERVICES PRIVATE LIMITED,  SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED,  R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED,  DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED,  BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED,  CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED,  KRD REAL ESTATE PRIVATE LIMITED,  LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED,  ACC LIMITED,  DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED,  MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED,  METROPOLIS HEALTHCARE LIMITED,  TORRENT PHARMACEUTICALS LTD,
HARSH CHARANDAS MARIWALA	Director	19 January, 2013	Other directorships - HARSH MARIWALA ENTERPRISES LLP,  MARICO INNOVATION FOUNDATION,  HALITE PERSONAL CARE INDIA PRIVATE LIMITED,  SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED,  ASCENT INDIA FOUNDATION,  MARIWALA HEALTH FOUNDATION,  AQUA CENTRIC PRIVATE LIMITED,  ETERNIS FINE CHEMICALS LIMITED,  SHARRP VENTURES CAPITAL PRIVATE LIMITED,  THERMAX LIMITED.,  JSW STEEL LIMITED,  MARICO LIMITED,  KAYA LIMITED,  ZENSAR TECHNOLOGIES LIMITED,  MARICO CONSUMER CARE LIMITED,
ALMAS ANWAR BADAR	KMP	17 October, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KISHORE MARIWALA	Director	16 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARIWALA ESTATES PRIVATE LIMITED Director 12 June, 2006 Construction ARCTIC INVESTMENT & TRADING COMPANY PRIVATE LIMITED Director 22 August, 1991 Finance MARIWALA CONSULTANCY PRIVATE LIMITED Director 23 July, 2020 Business Services AIMS IMPEX PRIVATE LIMITED Director 01 June, 2018 Trading INDIAN CHEMICAL COUNCIL Director 30 September, 2022 Manufacturing (Chemicals and chemical products) RAJANJALI ESTATES PRIVATE LIMITED Director 12 June, 2006 Construction ETERNIS FINE CHEMICALS LIMITED Director 01 April, 1995 Manufacture of textiles MARICO LIMITED Director 26 July, 2005 Manufacturing (Food products and beverages) KAYA LIMITED Director 01 November, 2011 Health and Social Work ETERNIS CHEMICALS PRIVATE LIMITED Director 23 May, 2020 Manufacturing (Chemicals and chemical products)
NIKHIL KHATTAU NIRVAN	Director	16 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY M F ADVISORS PRIVATE LIMITED Director 16 July, 2007 Business Services GATEWAY FUND ADVISORS PRIVATE LIMITED Director 04 April, 2006 Business Services EATCLUB BRANDS PRIVATE LIMITED Director 14 October, 2021 Hotels and Restaurants SECURENS SYSTEMS PRIVATE LIMITED Director 29 November, 2012 Business Services MARICO LIMITED Director 18 July, 2002 Manufacturing (Food products and beverages) KAYA LIMITED Director 30 March, 2015 Health and Social Work TORRENT PHARMACEUTICALS LTD Director 01 October, 2023 Manufacturing (Chemicals and chemical products) DELIGHTFUL GOURMET PRIVATE LIMITED Director 12 October, 2018 Business Services
NAGESH SATYANARAYAN BASAVANHALLI	Director	16 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRRAIN CIRCLE TECHNOLOGIES PRIVATE LIMITED Director 27 February, 2020 Business Services TRRAIN CIRCLE PRIVATE LIMITED Director 25 June, 2003 Business Services TRRAIN FOUNDATION Director 29 September, 2011 Health and Social Work SHOPPERS STOP LIMITED Director 01 April, 2005 Trading KAYA LIMITED Director 30 March, 2015 Health and Social Work
AMEERA SUSHIL SHAH	Director	19 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY METRO HOME HEALTH SERVICES PRIVATE LIMIT ED Director 21 July, 2003 Health and Social Work METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED Director 01 April, 2006 Health and Social Work METROPOLIS HISTOXPERT DIGITAL SERVICES PRIVATE LIMITED Director 08 February, 2018 Health and Social Work SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED Director 09 November, 2009 Health and Social Work R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED Director 03 April, 2008 Health and Social Work DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED Director 08 January, 2008 Health and Social Work BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED Director 30 August, 2013 Other service activites CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED Director 15 May, 2023 Health and Social Work KRD REAL ESTATE PRIVATE LIMITED Director 23 December, 2009 Real Estate and Renting LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED Director 18 January, 2003 Health and Social Work ACC LIMITED Director 03 December, 2022 Manufacturing (Metals & Chemicals and their products) DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED Director 09 November, 2021 Other service activites MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED Director 15 December, 2011 Other service activites METROPOLIS HEALTHCARE LIMITED Director 06 May, 2008 Research and Development TORRENT PHARMACEUTICALS LTD Director 02 August, 2018 Manufacturing (Chemicals and chemical products)
HARSH CHARANDAS MARIWALA	Director	19 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARSH MARIWALA ENTERPRISES LLP Director 12 December, 2018 Other Business Activities MARICO INNOVATION FOUNDATION Director 19 June, 2009 Other service activites HALITE PERSONAL CARE INDIA PRIVATE LIMITED Director 29 May, 2012 Manufacturing (Chemicals and chemical products) SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED Director 24 November, 2014 Other service activites ASCENT INDIA FOUNDATION Director 15 June, 2015 Business Services MARIWALA HEALTH FOUNDATION Director 24 June, 2016 Business Services AQUA CENTRIC PRIVATE LIMITED Director 06 January, 2017 Other service activites ETERNIS FINE CHEMICALS LIMITED Director 21 July, 2003 Manufacture of textiles SHARRP VENTURES CAPITAL PRIVATE LIMITED Director 21 March, 2022 Manufacturing (Food products and beverages) THERMAX LIMITED. Director 10 November, 2016 Manufacturing (Machinery & Equipments) JSW STEEL LIMITED Director 25 July, 2018 Manufacturing (Metals & Chemicals and their products) MARICO LIMITED Director 13 October, 1988 Manufacturing (Food products and beverages) KAYA LIMITED Director 27 March, 2003 Health and Social Work ZENSAR TECHNOLOGIES LIMITED Director 18 January, 2018 Computer Related Services MARICO CONSUMER CARE LIMITED Director 20 April, 2012 Manufacturing (Chemicals and chemical products)
ALMAS ANWAR BADAR	KMP	17 October, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY