MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D

OVERVIEW - MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D

Mimosa Investment Company Private Limite D was an unlisted private company incorporated on 28 April, 1983. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.40 cr and the total paid-up capital was INR 2.31 cr.

The current status of Mimosa Investment Company Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mimosa Investment Company Private Limite D, per our records, was held on 27 September, 2007.

The Corporate Identification Number (CIN) of Mimosa Investment Company Private Limite D is U65990MH1983PTC029886. The registered office of Mimosa Investment Company Private Limite D was at MAHINDRA TOWERSDR G M BHOSALE MARG WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D

---

---

---

---

Directors - MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Rozal Jal Mehta who was appointed on 28 April, 1983. Rozal Jal Mehta has been on the board for more than 41 years. The most recently appointed director is John Paul Fernandes, who was appointed on 27 August, 1992.

John Paul Fernandes has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOHN PAUL FERNANDES	Director	27 August, 1992	Other directorships - SPATIAL INVESTMENTS AND FINANCE LIMITED,  PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED,  VEEKAM FINVEST PRIVATE LIMITED,  AZRAEL INVESTMENTS PRIVATE LIMITED,  PORT INVESTMENT CO PVT LTD,  LEXICON INVESTMENTS PRIVATE LIMITED,  SIBYL FINVEST PRIVATE LIMITED,  ANDROMEDA INVESTMENT AND FINANCE PVT LTD,  ELATION INVESTMENTS P LTD,  RIDGE BUSINESS CENTRE PRIVATE LIMITED,  KAMET INVESTMENT COMPANY PRIVATE LIMITED,
ROZAL JAL MEHTA	Director	28 April, 1983	Other directorships - PORT INVESTMENT CO PVT LTD,  RIDGE BUSINESS CENTRE PRIVATE LIMITED,  KAMET INVESTMENT COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JOHN PAUL FERNANDES	Director	27 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPATIAL INVESTMENTS AND FINANCE LIMITED Director 25 July, 2003 Hotels and Restaurants PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED Director 05 December, 1997 Finance VEEKAM FINVEST PRIVATE LIMITED Director 18 February, 1994 Finance AZRAEL INVESTMENTS PRIVATE LIMITED Director 30 March, 1994 Finance PORT INVESTMENT CO PVT LTD Director 27 August, 1992 Finance LEXICON INVESTMENTS PRIVATE LIMITED Director 01 December, 1993 Finance SIBYL FINVEST PRIVATE LIMITED Director 18 February, 1994 Finance ANDROMEDA INVESTMENT AND FINANCE PVT LTD Director 27 August, 1992 Finance ELATION INVESTMENTS P LTD Director 01 December, 1993 Finance RIDGE BUSINESS CENTRE PRIVATE LIMITED Director 27 August, 1992 Finance KAMET INVESTMENT COMPANY PRIVATE LIMITED Director 27 August, 1992 Finance
ROZAL JAL MEHTA	Director	28 April, 1983	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PORT INVESTMENT CO PVT LTD Director 28 April, 1983 Finance RIDGE BUSINESS CENTRE PRIVATE LIMITED Director 28 April, 1983 Finance KAMET INVESTMENT COMPANY PRIVATE LIMITED Director 28 April, 1983 Finance