MIRMIRA PROPERTIES PRIVATE LIMITED

OVERVIEW - MIRMIRA PROPERTIES PRIVATE LIMITED

Mirmira Properties Private Limited was an unlisted private company incorporated on 19 November, 1990. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 15.00 lac and the total paid-up capital was INR 15.00 lac.

The current status of Mirmira Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mirmira Properties Private Limited, per our records, was held on 12 August, 2011.

The Corporate Identification Number (CIN) of Mirmira Properties Private Limited is U45200GJ1990PTC014661. The registered office of Mirmira Properties Private Limited was at DR AMICHAND SHAH WADIRAMPURA TUNKI SURAT- , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - MIRMIRA PROPERTIES PRIVATE LIMITED

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Directors - MIRMIRA PROPERTIES PRIVATE 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The company is no longer active.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 Kersi Sorabji Aibada who was appointed on 24 May, 2004. Kersi Sorabji Aibada has been on the board for more than 19 years. The most recently appointed directors are Praful Amichand Shah, Alok Praful Shah and Suhail Praful Shah, who were appointed on 11 December, 2009.

Praful Amichand Shah has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAFUL AMICHAND SHAH	Director	11 December, 2009	Other directorships - ROSEKAMAL TEXTILES LIMITED,  BIJLEE TEXTILES LIMITED,  BIJLEE TEXTILES LIMITED,  GLOBALE TEXTILE MARKET HOLDINGS LIMITED,  CRYSPAL PROPERTIES LLP,  AMALFI TEXTILES LLP,  KUMOANI PROPERTIES LLP,  COMO TEXTILES LLP,  PORUS TEXTILES AND TRADING LLP,  AMIKA INDIAN TEXTILE AND ART MUSEUM LLP,  MAJESTIC LAND DEVELOPER LLP,  VARELI FABRICS PVT LTD,  SORRENTO TEXTILES PRIVATE LIMITED,  PRABHAT SILK MILLS LIMITED,  INITA POWER COMPANY LIMITED,  ARMORAX BUSINESS CENTRE PRIVATE LIMITED,  ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED,  PASHAH TEXTILES LIMITED,  AMICHAND TEXTILES LIMITED,  SPS SILK LIMITED (SPS HOLDINGS),  GARDEN FINMARK LIMITED,  VARELI TRADING COMPANY LIMITED,  INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST),  PALOMAR TEXTILES LIMITED,  REGATTA TEXTILES PRIVATE LIMITED,
ALOK PRAFUL SHAH	Director	11 December, 2009	Other directorships - ROSEKAMAL TEXTILES LIMITED,  BIJLEE TEXTILES LIMITED,  GLOBALE TEXTILE MARKET HOLDINGS LIMITED,  CRYSPAL PROPERTIES LLP,  AMALFI TEXTILES LLP,  KUMOANI PROPERTIES LLP,  COMO TEXTILES LLP,  MAJESTIC LAND DEVELOPER LLP,  VARELI FABRICS PVT LTD,  SORRENTO TEXTILES PRIVATE LIMITED,  TISSUE TEXTILES (INDIA) PVT LTD,  VARELI SPINNING PVT LTD,  PRABHAT SILK MILLS LIMITED,  SCREEN CRAFT ENGINEERING PVT LTD,  INITA POWER COMPANY LIMITED,  ARMORAX BUSINESS CENTRE PRIVATE LIMITED,  PASHAH TEXTILES LIMITED,  AMICHAND TEXTILES LIMITED,  SPS SILK LIMITED (SPS HOLDINGS),  GARDEN FINMARK LIMITED,  VARELI TRADING COMPANY LIMITED,  SURAT TRADE AND MERCANTILE LIMITED,  INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST),  PALOMAR TEXTILES LIMITED,  REGATTA TEXTILES PRIVATE LIMITED,
KERSI SORABJI AIBADA	Director	24 May, 2004	Other directorships - AMICHAND TEXTILES LIMITED,
SUHAIL PRAFUL SHAH	Director	11 December, 2009	Other directorships - ROSEKAMAL TEXTILES LIMITED,  BIJLEE TEXTILES LIMITED,  GLOBALE TEXTILE MARKET HOLDINGS LIMITED,  CRYSPAL PROPERTIES LLP,  AMALFI TEXTILES LLP,  KUMOANI PROPERTIES LLP,  COMO TEXTILES LLP,  MAJESTIC LAND DEVELOPER LLP,  VARELI FABRICS PVT LTD,  SORRENTO TEXTILES PRIVATE LIMITED,  PRABHAT SILK MILLS LIMITED,  INITA POWER COMPANY LIMITED,  ARMORAX BUSINESS CENTRE PRIVATE LIMITED,  PASHAH TEXTILES LIMITED,  AMICHAND TEXTILES LIMITED,  SPS SILK LIMITED (SPS HOLDINGS),  GARDEN FINMARK LIMITED,  VARELI TRADING COMPANY LIMITED,  SURAT TRADE AND MERCANTILE LIMITED,  INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST),  PALOMAR TEXTILES LIMITED,  REGATTA TEXTILES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRAFUL AMICHAND SHAH	Director	11 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSEKAMAL TEXTILES LIMITED Director 01 January, 2018 Manufacture of textiles BIJLEE TEXTILES LIMITED Director 18 December, 2009 Trading BIJLEE TEXTILES LIMITED Director 18 December, 2009 Trading GLOBALE TEXTILE MARKET HOLDINGS LIMITED Director 24 September, 2015 Real Estate and Renting CRYSPAL PROPERTIES LLP Director 30 August, 2017 Real estate activities AMALFI TEXTILES LLP Director 04 September, 2017 Manufacture of textiles KUMOANI PROPERTIES LLP Director 04 September, 2017 Real estate activities COMO TEXTILES LLP Director 07 September, 2017 Manufacture of textiles PORUS TEXTILES AND TRADING LLP Director 01 February, 2018 Manufacture of textiles AMIKA INDIAN TEXTILE AND ART MUSEUM LLP Director 28 March, 2018 Manufacture of textiles MAJESTIC LAND DEVELOPER LLP Director 24 July, 2019 Construction VARELI FABRICS PVT LTD Director 09 August, 1994 Manufacture of textiles SORRENTO TEXTILES PRIVATE LIMITED Director 11 December, 2009 Manufacture of textiles PRABHAT SILK MILLS LIMITED Director 23 November, 2007 Manufacture of textiles INITA POWER COMPANY LIMITED Director 11 December, 2009 Electricity, Gas & Water ARMORAX BUSINESS CENTRE PRIVATE LIMITED Director 01 January, 2018 Finance ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED Director 01 April, 2021 Manufacture of textiles PASHAH TEXTILES LIMITED Director 21 November, 2009 Finance AMICHAND TEXTILES LIMITED Director 21 November, 2009 Manufacture of textiles SPS SILK LIMITED (SPS HOLDINGS) Director 21 November, 2009 Finance GARDEN FINMARK LIMITED Director 11 December, 2009 Finance VARELI TRADING COMPANY LIMITED Director 11 December, 2009 Finance INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST) Director 11 May, 2011 Construction PALOMAR TEXTILES LIMITED Director 11 December, 2009 Finance REGATTA TEXTILES PRIVATE LIMITED Director 11 December, 2009 Manufacture of textiles
ALOK PRAFUL SHAH	Director	11 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSEKAMAL TEXTILES LIMITED Director 18 December, 2009 Manufacture of textiles BIJLEE TEXTILES LIMITED Director 01 January, 2018 Trading GLOBALE TEXTILE MARKET HOLDINGS LIMITED Director 24 September, 2015 Real Estate and Renting CRYSPAL PROPERTIES LLP Director 30 August, 2017 Real estate activities AMALFI TEXTILES LLP Director 04 September, 2017 Manufacture of textiles KUMOANI PROPERTIES LLP Director 04 September, 2017 Real estate activities COMO TEXTILES LLP Director 07 September, 2017 Manufacture of textiles MAJESTIC LAND DEVELOPER LLP Director 24 July, 2019 Construction VARELI FABRICS PVT LTD Director 01 May, 1998 Manufacture of textiles SORRENTO TEXTILES PRIVATE LIMITED Director 11 December, 2009 Manufacture of textiles TISSUE TEXTILES (INDIA) PVT LTD Director 27 April, 1989 Manufacture of textiles VARELI SPINNING PVT LTD Director 29 December, 2008 Manufacture of textiles PRABHAT SILK MILLS LIMITED Director 23 November, 2007 Manufacture of textiles SCREEN CRAFT ENGINEERING PVT LTD Director 29 December, 2008 Manufacturing (Chemicals and chemical products) INITA POWER COMPANY LIMITED Director 11 December, 2009 Electricity, Gas & Water ARMORAX BUSINESS CENTRE PRIVATE LIMITED Director 01 January, 2018 Finance PASHAH TEXTILES LIMITED Director 21 November, 2009 Finance AMICHAND TEXTILES LIMITED Director 21 November, 2009 Manufacture of textiles SPS SILK LIMITED (SPS HOLDINGS) Director 21 November, 2009 Finance GARDEN FINMARK LIMITED Director 11 December, 2009 Finance VARELI TRADING COMPANY LIMITED Director 27 April, 1989 Finance SURAT TRADE AND MERCANTILE LIMITED Director 30 June, 2022 Manufacture of textiles INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST) Director 18 December, 2009 Construction PALOMAR TEXTILES LIMITED Director 11 December, 2009 Finance REGATTA TEXTILES PRIVATE LIMITED Director 11 December, 2009 Manufacture of textiles
KERSI SORABJI AIBADA	Director	24 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMICHAND TEXTILES LIMITED Director 15 September, 2004 Manufacture of textiles
SUHAIL PRAFUL SHAH	Director	11 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROSEKAMAL TEXTILES LIMITED Director 01 January, 2018 Manufacture of textiles BIJLEE TEXTILES LIMITED Director 01 January, 2018 Trading GLOBALE TEXTILE MARKET HOLDINGS LIMITED Director 24 September, 2015 Real Estate and Renting CRYSPAL PROPERTIES LLP Director 30 August, 2017 Real estate activities AMALFI TEXTILES LLP Director 04 September, 2017 Manufacture of textiles KUMOANI PROPERTIES LLP Director 04 September, 2017 Real estate activities COMO TEXTILES LLP Director 07 September, 2017 Manufacture of textiles MAJESTIC LAND DEVELOPER LLP Director 24 July, 2019 Construction VARELI FABRICS PVT LTD Director 10 May, 1998 Manufacture of textiles SORRENTO TEXTILES PRIVATE LIMITED Director 11 December, 2009 Manufacture of textiles PRABHAT SILK MILLS LIMITED Director 23 November, 2007 Manufacture of textiles INITA POWER COMPANY LIMITED Director 11 December, 2009 Electricity, Gas & Water ARMORAX BUSINESS CENTRE PRIVATE LIMITED Director 01 January, 2018 Finance PASHAH TEXTILES LIMITED Director 21 November, 2009 Finance AMICHAND TEXTILES LIMITED Director 21 November, 2009 Manufacture of textiles SPS SILK LIMITED (SPS HOLDINGS) Director 21 November, 2009 Finance GARDEN FINMARK LIMITED Director 11 December, 2009 Finance VARELI TRADING COMPANY LIMITED Director 11 December, 2009 Finance SURAT TRADE AND MERCANTILE LIMITED Director 01 September, 2023 Manufacture of textiles INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST) Director 18 December, 2009 Construction PALOMAR TEXTILES LIMITED Director 11 December, 2009 Finance REGATTA TEXTILES PRIVATE LIMITED Director 11 December, 2009 Manufacture of textiles