MEENA HOMES LIMITED

OVERVIEW - MEENA HOMES LIMITED

Meena Homes Limited was an unlisted public company incorporated on 21 October, 2004. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 2.00 cr.

The current status of Meena Homes Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Meena Homes Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Meena Homes Limited is U70200KA2004PLC034913. The registered office of Meena Homes Limited was at THE ICON, NO. 8, 5th Floor, 80 FEET MAIN ROAD INDIRANAGAR, HAL III STAGE BANGALORE Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - MEENA HOMES LIMITED

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Directors - MEENA HOMES LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Priti Devi Sethi who was appointed on 15 November, 2004. Priti Devi Sethi has been on the board for more than 19 years. The most recently appointed directors are Amitava Basu and Asha Prabhu, who were appointed on 01 October, 2013.

Priti Devi Sethi has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRITI DEVI SETHI	Director	15 November, 2004	Other directorships - MEENA HOLDINGS LIMITED,  SPML INFRAPROJECTS LIMITED,  RATNATRAY E-KNOWLEDGE PRIVATE LIMITED,  MEENA ADD CHARITY INITIATIVE FOUNDATION,  INTERNATIONAL CONSTRUCTIONS LIMITED,  ADD URBAN ENVIRO LIMITED,
VINEETA SETHI	Director	01 April, 2010	Other directorships - MEENA HOLDINGS LIMITED,  SPML INFRAPROJECTS LIMITED,  RATNATRAY E-KNOWLEDGE PRIVATE LIMITED,  ADD REALTY LIMITED,  MEENA INTEGRATED TEXTILE INFRA LIMITED,  ADD URBAN ENVIRO LIMITED,
AMITAVA BASU	Director	01 October, 2013	Other directorships - ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED,  CENTURY DEALCOM PRIVATE LIMITED,  JAI GURU NANA VINCOM PRIVATE LIMITED,  ADD ECO-ENVIRO LIMITED,  ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED,
ASHA PRABHU	Director	01 October, 2013	Other directorships - GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRITI DEVI SETHI	Director	15 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEENA HOLDINGS LIMITED Director 08 December, 2009 Health and Social Work SPML INFRAPROJECTS LIMITED Director 14 January, 2015 Construction RATNATRAY E-KNOWLEDGE PRIVATE LIMITED Director 01 March, 2014 Business Services MEENA ADD CHARITY INITIATIVE FOUNDATION Director 19 September, 2016 Other service activites INTERNATIONAL CONSTRUCTIONS LIMITED Director 25 March, 2015 Construction ADD URBAN ENVIRO LIMITED Director 14 January, 2015 Community, Personal and Social Services
VINEETA SETHI	Director	01 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEENA HOLDINGS LIMITED Director 31 March, 2011 Health and Social Work SPML INFRAPROJECTS LIMITED Director 14 January, 2015 Construction RATNATRAY E-KNOWLEDGE PRIVATE LIMITED Director 01 March, 2014 Business Services ADD REALTY LIMITED Director 01 June, 2010 Real Estate and Renting MEENA INTEGRATED TEXTILE INFRA LIMITED Director 30 July, 2008 Construction ADD URBAN ENVIRO LIMITED Director 14 May, 2010 Community, Personal and Social Services
AMITAVA BASU	Director	01 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADD INDUSTRIAL PARK (TAMIL NADU) LIMITED Director 14 January, 2015 Construction CENTURY DEALCOM PRIVATE LIMITED Director 16 July, 2014 Trading JAI GURU NANA VINCOM PRIVATE LIMITED Director 16 July, 2014 Business Services ADD ECO-ENVIRO LIMITED Director 29 March, 2013 Hotels and Restaurants ADD ENERGY MANAGEMENT COMPANY PRIVATE LIMITED Director 29 January, 2016 Business Services
ASHA PRABHU	Director	01 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAJANAND BUILDINGS AND SERVICES PRIVATE LIMITED Director 20 November, 2013 Construction