MEGACORP CONSTRUCTIONS PRIVATE LIMITED

OVERVIEW - MEGACORP CONSTRUCTIONS PRIVATE LIMITED

Megacorp Constructions Private Limited is an unlisted private company incorporated on 07 June, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Megacorp Constructions Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Megacorp Constructions Private Limited, per our records, was held on 28 September, 2015.

Megacorp Constructions Private Limited has six directors - Kalpesh Girdharlal Rughani, Kaushik Govindji Shah, and others.

The Corporate Identification Number (CIN) of Megacorp Constructions Private Limited is U45400MH2007PTC171396. The registered office of Megacorp Constructions Private Limited is at 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), MUMBAI , Maharashtra.

REGISTERED DETAILS - MEGACORP CONSTRUCTIONS PRIVATE LIMITED

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Directors - MEGACORP CONSTRUCTIONS PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Robert Ignatius Rumao who was appointed on 04 January, 2008. Robert Ignatius Rumao has been on the board for more than 16 years. The most recently appointed directors are Kaushik Govindji Shah, Amrita Dipesh Kothari and Rohinton Jehangir Batliwalla, who were appointed on 25 March, 2015.

Neil John Rumao has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALPESH GIRDHARLAL RUGHANI	Director	29 September, 2010	Other directorships - SHIV ASHRAY PROPERTIES LLP,  JASHRAJ REALTORS PRIVATE LIMITED,  OM SAI DEVELOPERS PRIVATE LIMITED,
KAUSHIK GOVINDJI SHAH	Director	25 March, 2015	Other directorships - SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED,  SUCCESS DEVELOPERS PRIVATE LIMITED,  MALLINATH ESTATE PRIVATE LIMITED,
ROBERT IGNATIUS RUMAO	Director	04 January, 2008	No other directorships
AMRITA DIPESH KOTHARI	Director	25 March, 2015	Other directorships - YES EVENTS & WEDDINGS LLP,  TERRAFIRMA REALTY ADVISORS LLP,  PREMIUM BUILD TECH LLP,  PRIMA BUILDERS PRIVATE LIMITED,  SANGUINE BUILDERS PRIVATE LIMITED,  MANPRIT REAL ESTATE PRIVATE LIMITED,  INTACT BUILDERS PRIVATE LIMITED,  AMAZE BUILDERS PRIVATE LIMITED,  KILN CONSTRUCTIONS PRIVATE LIMITED,  INTIME CONSTRUCTIONS PRIVATE LIMITED,  MOONTOWN TRADING COMPANY PRIVATE LIMITED,
NEIL JOHN RUMAO	Director	22 November, 2011	Other directorships - FIRST AUGUST HOSPITALITY LLP,  CJR BUILDCON LLP,  CJR & ASSOCIATES LLP,  RUMAO CONSTRUCTIONS LLP,  RUMAO PLAY WORLD LLP,  PREMIUM BUILD TECH LLP,  CJR REALTY PRIVATE LIMITED,  RUMAO DIAGNOSTICS LLP,  RUMAO GARMENTS PVT.LTD.,  RUMAO APPAREL PVT.LTD.,  APEX INFRAPROJECTS PRIVATE LIMITED,  ORIENTAL REAL ESTATE LLP,
ROHINTON JEHANGIR BATLIWALLA	Director	25 March, 2015	Other directorships - TERRAFIRMA REALTY ADVISORS LLP,  SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED,  PRIMA BUILDERS PRIVATE LIMITED,  DREAMZ DWELLERS PRIVATE LIMITED,  MANPRIT REAL ESTATE PRIVATE LIMITED,  MEGACORP DEVELOPERS PRIVATE LIMITED,  TOWN & COUNTRY REALTY PRIVATE LIMITED,  SKYSCRAPER REALTORS PRIVATE LIMITED,  FM CORPORATE SERVICES AND HOLDINGS PRIVA TE LIMITED,  CHARISMA DEVELOPERS PRIVATE LIMITED,  RIVERSTONE DEVELOPERS PRIVATE LIMITED,  RUSTOMJEE REALTY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KALPESH GIRDHARLAL RUGHANI	Director	29 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIV ASHRAY PROPERTIES LLP Designated Partner 13 July, 2012 Real estate activities JASHRAJ REALTORS PRIVATE LIMITED Director 22 August, 2007 Construction OM SAI DEVELOPERS PRIVATE LIMITED Director 27 June, 2022 Construction
KAUSHIK GOVINDJI SHAH	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED Director 10 January, 2014 Community, Personal and Social Services SUCCESS DEVELOPERS PRIVATE LIMITED Director 09 January, 1995 Construction MALLINATH ESTATE PRIVATE LIMITED Director 21 September, 1999 Real Estate and Renting
ROBERT IGNATIUS RUMAO	Director	04 January, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMRITA DIPESH KOTHARI	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YES EVENTS & WEDDINGS LLP Designated Partner 16 June, 2016 Other Business Activities TERRAFIRMA REALTY ADVISORS LLP Director 24 September, 2018 Real estate activities PREMIUM BUILD TECH LLP Director 05 April, 2019 Real estate activities PRIMA BUILDERS PRIVATE LIMITED Director 16 February, 2015 Construction SANGUINE BUILDERS PRIVATE LIMITED Director 24 February, 2011 Construction MANPRIT REAL ESTATE PRIVATE LIMITED Director 29 January, 2020 Construction INTACT BUILDERS PRIVATE LIMITED Director 20 October, 2010 Construction AMAZE BUILDERS PRIVATE LIMITED Director 20 October, 2010 Construction KILN CONSTRUCTIONS PRIVATE LIMITED Director 24 July, 2015 Construction INTIME CONSTRUCTIONS PRIVATE LIMITED Director 24 February, 2011 Construction MOONTOWN TRADING COMPANY PRIVATE LIMITED Director 06 March, 2017 Trading
NEIL JOHN RUMAO	Director	22 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIRST AUGUST HOSPITALITY LLP Designated Partner 11 July, 2013 Other Business Activities CJR BUILDCON LLP Designated Partner 07 August, 2014 Real estate activities CJR & ASSOCIATES LLP Director 30 August, 2018 Real estate activities RUMAO CONSTRUCTIONS LLP Director 04 September, 2018 Real estate activities RUMAO PLAY WORLD LLP Director 22 September, 2018 Other Business Activities PREMIUM BUILD TECH LLP Director 05 April, 2019 Real estate activities CJR REALTY PRIVATE LIMITED Director 22 February, 2012 Real Estate and Renting RUMAO DIAGNOSTICS LLP Director 22 May, 2023 RUMAO GARMENTS PVT.LTD. Director 01 September, 2012 Manufacture of wearing apparel, dressing and dyeing of fur RUMAO APPAREL PVT.LTD. Director 06 March, 2018 Manufacture of textiles APEX INFRAPROJECTS PRIVATE LIMITED Director 23 December, 2010 Construction ORIENTAL REAL ESTATE LLP Director 02 December, 2021
ROHINTON JEHANGIR BATLIWALLA	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TERRAFIRMA REALTY ADVISORS LLP Director 24 September, 2018 Real estate activities SURANJAN HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED Director 15 March, 2011 Community, Personal and Social Services PRIMA BUILDERS PRIVATE LIMITED Director 15 March, 2011 Construction DREAMZ DWELLERS PRIVATE LIMITED Director 15 March, 2011 Construction MANPRIT REAL ESTATE PRIVATE LIMITED Director 15 March, 2011 Construction MEGACORP DEVELOPERS PRIVATE LIMITED Director 01 February, 2014 Construction TOWN & COUNTRY REALTY PRIVATE LIMITED Director 15 March, 2011 Construction SKYSCRAPER REALTORS PRIVATE LIMITED Director 15 March, 2011 Real Estate and Renting FM CORPORATE SERVICES AND HOLDINGS PRIVA TE LIMITED Director 08 April, 2013 Finance CHARISMA DEVELOPERS PRIVATE LIMITED Director 15 March, 2011 Construction RIVERSTONE DEVELOPERS PRIVATE LIMITED Director 15 March, 2011 Construction RUSTOMJEE REALTY PRIVATE LIMITED Director 15 March, 2011 Real Estate and Renting