MERCURY GRANITES PRIVATE LIMITED

OVERVIEW - MERCURY GRANITES PRIVATE LIMITED

Mercury Granites Private Limited was an unlisted private company incorporated on 14 October, 1999. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 cr.

The current status of Mercury Granites Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mercury Granites Private Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Mercury Granites Private Limited is U14102TN1999PTC054392. The registered office of Mercury Granites Private Limited was at 282, LINGHI CHETTY STREETCHENNAI 600 001 CHENNAI 600 001 Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - MERCURY GRANITES PRIVATE LIMITED

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Directors - MERCURY GRANITES PRIVATE LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Sandeep Sodani who was appointed on 14 October, 1999. Sandeep Sodani has been on the board for more than 24 years. The most recently appointed directors are Samir Goenka, Shivprakash Goenka and Binod Choudhury, who were appointed on 10 June, 2004.

Dileep Singh Mehta has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DILEEP SINGH MEHTA	Director	31 March, 2003	Other directorships - EUPHORIA GREENS LLP,  BURDWAN CABLENET SERVICES LLP,  THERMOFRIZ INSULATIONS LTD.,  LOUDEN DEVELOPERS LLP,  PLINTH DEVELOPERS LLP,  JAMES GLENDYE & CO PVT LTD,  NSHM ALUMNI ASSOCIATION,  THINKACTGROW PRIVATE LIMITED,  ORCHID TOWERS PVT LTD,  J D M UDYOG PRIVATE LIMITED,  MULTIMONEY FOREX LIMITED,  GOLDSMITH INFRABUILD PRIVATE LIMITED,  ESKAY TOWER PRIVATE LIMITED,  UDAAN SKILLS PRIVATE LIMITED,  INKNOWERSITY EDUCATION PRIVATE LIMITED,
SAMIR GOENKA	Director	10 June, 2004	Other directorships - GIMPEX METAL LIMITED,  ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED,  MAA SARALA GRAPHITE PRIVATE LIMITED,  GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED,  GANADHYAKSHYA PROPERTIES PRIVATE LIMITED,  STONE & SLATES PRIVATE LIMITED,  INDIAN REALSTONES PRIVATE LIMITED,  GAANGEY MINERALS PRIVATE LIMITED,  SAMIGO MINERAL PRIVATE LIMITED,  GIMPEX-IMERYS INDIA PRIVATE LIMITED,  GIMPEX PRIVATE LIMITED,
SHIVPRAKASH GOENKA	Director	10 June, 2004	Other directorships - GIMPEX METAL LIMITED,  S.P.G. & COMPANY PRIVATE LIMITED,  STONE & SLATES PRIVATE LIMITED,
BINOD CHOUDHURY	Director	10 June, 2004	Other directorships - GIMPEX METAL LIMITED,  ANDHRA PRADESH IRON ORE COMPANY LIMITED,  ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED,  MAA SARALA GRAPHITE PRIVATE LIMITED,  GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED,  STONE & SLATES PRIVATE LIMITED,  INDIAN REALSTONES PRIVATE LIMITED,  GAANGEY MINERALS PRIVATE LIMITED,  SAMIGO MINERAL PRIVATE LIMITED,  GIMPEX PRIVATE LIMITED,
SANDEEP SODANI	Director	14 October, 1999	Other directorships - STONYC WORLD LLP,  ADDOR ASPIRE MAINTENANCE & MEMBERS WELFARE ASSOCIATION,

NAME	DESIGNATION	APPOINTMENT DATE
DILEEP SINGH MEHTA	Director	31 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EUPHORIA GREENS LLP Director 30 September, 2015 Real estate activities BURDWAN CABLENET SERVICES LLP Director 05 October, 2016 Post and telecommunications THERMOFRIZ INSULATIONS LTD. Director 19 August, 2013 Real Estate and Renting LOUDEN DEVELOPERS LLP Director 10 March, 2021 PLINTH DEVELOPERS LLP Director 30 December, 2014 JAMES GLENDYE & CO PVT LTD Director 03 October, 2017 Real Estate and Renting NSHM ALUMNI ASSOCIATION Director 05 September, 2019 Education THINKACTGROW PRIVATE LIMITED Director 25 February, 2020 Business Services ORCHID TOWERS PVT LTD Director 01 April, 2021 Real Estate and Renting J D M UDYOG PRIVATE LIMITED Director 25 July, 2011 Trading MULTIMONEY FOREX LIMITED Director 06 October, 2010 Insurance GOLDSMITH INFRABUILD PRIVATE LIMITED Director 15 March, 2012 Construction ESKAY TOWER PRIVATE LIMITED Director 05 March, 2010 Real Estate and Renting UDAAN SKILLS PRIVATE LIMITED Director 23 April, 2013 Real Estate and Renting INKNOWERSITY EDUCATION PRIVATE LIMITED Director 08 May, 2008 Education
SAMIR GOENKA	Director	10 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIMPEX METAL LIMITED Director 08 April, 1992 Mining and Quarrying ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED Director 11 May, 2009 Mining and Quarrying MAA SARALA GRAPHITE PRIVATE LIMITED Director 02 April, 2009 Mining and Quarrying GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED Director 03 November, 2008 Mining and Quarrying GANADHYAKSHYA PROPERTIES PRIVATE LIMITED Director 29 December, 1995 Real Estate and Renting STONE & SLATES PRIVATE LIMITED Director 02 July, 2004 Manufacturing (Food products and beverages) INDIAN REALSTONES PRIVATE LIMITED Director 28 July, 2006 Mining and Quarrying GAANGEY MINERALS PRIVATE LIMITED Director 17 July, 2001 Construction SAMIGO MINERAL PRIVATE LIMITED Director 17 January, 2011 Mining and Quarrying GIMPEX-IMERYS INDIA PRIVATE LIMITED Director 16 July, 2012 Mining and Quarrying GIMPEX PRIVATE LIMITED Director 01 April, 2007 Mining and Quarrying
SHIVPRAKASH GOENKA	Director	10 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIMPEX METAL LIMITED Director 08 April, 1992 Mining and Quarrying S.P.G. & COMPANY PRIVATE LIMITED Director 24 April, 2003 Mining and Quarrying STONE & SLATES PRIVATE LIMITED Director 02 July, 2004 Manufacturing (Food products and beverages)
BINOD CHOUDHURY	Director	10 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIMPEX METAL LIMITED Director 08 April, 1992 Mining and Quarrying ANDHRA PRADESH IRON ORE COMPANY LIMITED Director 27 September, 2005 Mining and Quarrying ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED Director 11 May, 2009 Mining and Quarrying MAA SARALA GRAPHITE PRIVATE LIMITED Director 02 April, 2009 Mining and Quarrying GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED Director 03 November, 2008 Mining and Quarrying STONE & SLATES PRIVATE LIMITED Director 31 July, 2006 Manufacturing (Food products and beverages) INDIAN REALSTONES PRIVATE LIMITED Director 28 July, 2006 Mining and Quarrying GAANGEY MINERALS PRIVATE LIMITED Director 17 July, 2001 Construction SAMIGO MINERAL PRIVATE LIMITED Director 17 January, 2011 Mining and Quarrying GIMPEX PRIVATE LIMITED Director 01 November, 1986 Mining and Quarrying
SANDEEP SODANI	Director	14 October, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STONYC WORLD LLP Director 26 April, 2023 ADDOR ASPIRE MAINTENANCE & MEMBERS WELFARE ASSOCIATION Director 06 December, 2019 Health and Social Work