METEOR SYNPLAST SALES PVT LTD

OVERVIEW - METEOR SYNPLAST SALES PVT LTD

Meteor Synplast Sales Pvt Ltd was an unlisted private company incorporated on 17 May, 1985. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.50 lac.

The current status of Meteor Synplast Sales Pvt Ltd is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Meteor Synplast Sales Pvt Ltd, per our records, was held on 03 August, 2013.

The Corporate Identification Number (CIN) of Meteor Synplast Sales Pvt Ltd is U25209MH1985PTC036249. The registered office of Meteor Synplast Sales Pvt Ltd was at WARDEN HOUSE340-J J RD BYCULLA MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - METEOR SYNPLAST SALES PVT LTD

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Directors - METEOR SYNPLAST SALES PVT LTD

The company is no longer active.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 Harish Kumar Jajodia who was appointed on 17 May, 1985. Harish Kumar Jajodia has been on the board for more than 38 years. The most recently appointed director is Pradyumna Jajodia, who was appointed on 03 July, 1997.

Pradyumna Jajodia has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARISH KUMAR JAJODIA	Director	17 May, 1985	Other directorships - SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED,  WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED,  WARDEN AVIATION PRIVATE LIMITED,  CANDOUR SYNPLAST PRIVATE LIMITED,  TERRA FIRMA TRADING PRIVATE LIMITED,  WARDEN OIL & GAS PRIVATE LIMITED,  RAINBOW HOLDING AND TRADING PVT LTD,  WARDEN & COMPANY (INDIA) PRIVATE LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN OFFSHORE PRIVATE LIMITED,  WARDEN PETROCHEM PRIVATE LIMITED,
SHASHI KUMAR DUJARI	Director	14 March, 1992	Other directorships - BLITHE HOLDINGS CO PVT LTD,  CYMOSE METALS PVT LTD,  RAJAN ENTERPRISES PRIVATE LIMITED,  HOTEL COASTA-RICA PVT. LTD.,  SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED,  SARTHAK AGENCIES PVT.LTD.,  KAMALDEEP VYAPAAR PVT LTD,  BHAIRAV ENTERPRISES LTD,  RISHABH ENTERPRISES LTD,  SHRI GURUDEV EN-TRADE LTD,  ABHINANDAN ENTERPRISES LIMITED,  WARDEN PROPERTIES PVT LTD,
PRADYUMNA JAJODIA	Director	03 July, 1997	Other directorships - BLITHE HOLDINGS CO PVT LTD,  CANDOUR HOLDINGS & TRADING PVT LTD,  METEOR SOLAR LLP,  WARDEN ENGINEERING AND COMMERCIALS LLP,  CHEMURJY TRADING COMPANY LLP,  MIO CUCINA LLP,  ZAREC TIE-UP PRIVATE LIMITED,  WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED,  WARDEN STIMULATION SERVICES LLP,  WARDEN STIMULATION SERVICES PRIVATE LIMITED,  WARDEN AVIATION PRIVATE LIMITED,  CANDOUR SYNPLAST PRIVATE LIMITED,  WARDEN PORTS INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED,  TERRA FIRMA TRADING PRIVATE LIMITED,  WINTER INVESTMENTS COMPANY PRIVATE LIMITED,  WARDEN INTERNATIONAL LLP,  WARDEN AVIATION LLP,  EQWEST VENTURES LLP,  ASHISH REALCON LLP,  TERRA FIRMA TRADING LLP,  BANZAI REALTY LLP,  WARDEN OIL & GAS PRIVATE LIMITED,  LYNX MACHINERY AND COMMERCIALS LIMITED,  RAINBOW HOLDING AND TRADING PVT LTD,  WARDEN & COMPANY (INDIA) PRIVATE LIMITED,  WARDEN INTERNATIONAL PRIVATE LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN OFFSHORE PRIVATE LIMITED,  APPEASE TRADING COMPANY LLP,  WARDEN PROPERTIES PVT LTD,  EMPIRE CONTINENTAL EXPORTS LLP,  WARDEN PETROCHEM PRIVATE LIMITED,  GRANDIOSE HOLDINGS CO PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
HARISH KUMAR JAJODIA	Director	17 May, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED Director 27 March, 1982 Trading WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED Director 14 March, 1992 Manufacturing (Machinery & Equipments) WARDEN AVIATION PRIVATE LIMITED Director 08 February, 2006 Manufacture of motor vehicles, trailers and others CANDOUR SYNPLAST PRIVATE LIMITED Director 24 May, 1985 Trading TERRA FIRMA TRADING PRIVATE LIMITED Director 11 May, 2004 Trading WARDEN OIL & GAS PRIVATE LIMITED Director 27 September, 1989 Manufacture of motor vehicles, trailers and others RAINBOW HOLDING AND TRADING PVT LTD Director 12 October, 1989 Finance WARDEN & COMPANY (INDIA) PRIVATE LIMITED Director 19 September, 2019 Business Services TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 10 April, 1987 Construction WARDEN OFFSHORE PRIVATE LIMITED Director 03 January, 2007 Transport and Storage WARDEN PETROCHEM PRIVATE LIMITED Director 01 February, 1990 Supporting and auxiliary transport activities, activities of travel agencies
SHASHI KUMAR DUJARI	Director	14 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLITHE HOLDINGS CO PVT LTD Director 05 January, 1988 Finance CYMOSE METALS PVT LTD Director 14 August, 1992 Manufacturing (Metals & Chemicals and their products) RAJAN ENTERPRISES PRIVATE LIMITED Director 12 March, 1992 Trading HOTEL COASTA-RICA PVT. LTD. Director 05 February, 2021 Real Estate and Renting SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED Director 02 January, 1988 Trading SARTHAK AGENCIES PVT.LTD. Director 05 February, 2021 Trading KAMALDEEP VYAPAAR PVT LTD Director 12 March, 2021 Trading BHAIRAV ENTERPRISES LTD Director 26 September, 2020 Trading RISHABH ENTERPRISES LTD Director 26 September, 2020 Trading SHRI GURUDEV EN-TRADE LTD Director 26 September, 2020 Manufacturing (Machinery & Equipments) ABHINANDAN ENTERPRISES LIMITED Director 26 September, 2020 Manufacture of textiles WARDEN PROPERTIES PVT LTD Director 02 January, 1988 Real Estate and Renting
PRADYUMNA JAJODIA	Director	03 July, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLITHE HOLDINGS CO PVT LTD Director 08 January, 2000 Finance CANDOUR HOLDINGS & TRADING PVT LTD Additional director 09 April, 2015 Finance METEOR SOLAR LLP Director 21 October, 2013 Electricity, Gas, Steam and Hot water supply WARDEN ENGINEERING AND COMMERCIALS LLP Director 26 February, 2014 Manufacture of machinery and equipment N.E.C. CHEMURJY TRADING COMPANY LLP Director 30 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles MIO CUCINA LLP Director 23 December, 2020 Manufacture of food products and beverages ZAREC TIE-UP PRIVATE LIMITED Director 23 July, 2010 Trading WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED Director 19 December, 2005 Manufacturing (Machinery & Equipments) WARDEN STIMULATION SERVICES LLP Director 14 March, 2014 Renting of machinery and equipment without operator and of personal and household goods WARDEN STIMULATION SERVICES PRIVATE LIMITED Director 19 March, 2012 Transport and Storage WARDEN AVIATION PRIVATE LIMITED Director 08 February, 2006 Manufacture of motor vehicles, trailers and others CANDOUR SYNPLAST PRIVATE LIMITED Director 08 January, 2000 Trading WARDEN PORTS INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED Director 11 November, 2022 Supporting and auxiliary transport activities, activities of travel agencies TERRA FIRMA TRADING PRIVATE LIMITED Director 19 December, 2005 Trading WINTER INVESTMENTS COMPANY PRIVATE LIMITED Director 27 April, 2018 Finance WARDEN INTERNATIONAL LLP Director 03 February, 2014 Manufacture of machinery and equipment N.E.C. WARDEN AVIATION LLP Director 15 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles EQWEST VENTURES LLP Director 23 March, 2017 ASHISH REALCON LLP Director 06 April, 2017 TERRA FIRMA TRADING LLP Director 02 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles BANZAI REALTY LLP Director 30 March, 2017 WARDEN OIL & GAS PRIVATE LIMITED Director 13 September, 2005 Manufacture of motor vehicles, trailers and others LYNX MACHINERY AND COMMERCIALS LIMITED Director 22 December, 1998 Manufacturing (Machinery & Equipments) RAINBOW HOLDING AND TRADING PVT LTD Director 04 August, 2009 Finance WARDEN & COMPANY (INDIA) PRIVATE LIMITED Director 08 May, 2012 Business Services WARDEN INTERNATIONAL PRIVATE LIMITED Director 24 August, 2009 Trading TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 09 April, 2015 Construction WARDEN OFFSHORE PRIVATE LIMITED Director 08 January, 2007 Transport and Storage APPEASE TRADING COMPANY LLP Director 23 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles WARDEN PROPERTIES PVT LTD Director 03 July, 1997 Real Estate and Renting EMPIRE CONTINENTAL EXPORTS LLP Director 18 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles WARDEN PETROCHEM PRIVATE LIMITED Director 03 July, 1997 Supporting and auxiliary transport activities, activities of travel agencies GRANDIOSE HOLDINGS CO PVT LTD Director 10 April, 2015 Trading