MITRA FIDELITY LIMITED

OVERVIEW - MITRA FIDELITY LIMITED

Mitra Fidelity Limited was an unlisted public company incorporated on 28 April, 1966. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 9.00 cr and the total paid-up capital was INR 6.30 cr.

The current status of Mitra Fidelity Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mitra Fidelity Limited, per our records, was held on 05 September, 2006.

The Corporate Identification Number (CIN) of Mitra Fidelity Limited is U17100MH1966PLC013489. The registered office of Mitra Fidelity Limited was at 26, GOBIND MAHAL, 86B, N.S. ROAD, MARINE DRIVE, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MITRA FIDELITY LIMITED

---

---

---

---

Directors - MITRA FIDELITY 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The company is no longer active.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 Vishnu Pundalika Kamath who was appointed on 22 August, 2000. Vishnu Pundalika Kamath has been on the board for more than 23 years. The most recently appointed directors are Suresh Kumar Agarwal and Maheshkumar Dindayal Agarwal, who were appointed on 01 July, 2006.

Chetan Mehra has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN MEHRA	Director	26 September, 2001	Other directorships - PIVOT VENTURES ADVISORS LLP,  KOTTA ENTERPRISES LIMITED,  SAMARTH MULTITRADE PRIVATE LIMITED,  TRUE MAN PROPERTIES PRIVATE LIMITED,  SANCHAY PROPERTIES PRIVATE LIMITED,  KONDAIBARI ENERGY LIMITED,  BATOT HYDRO POWER LIMITED,  KALDAR ENERGY PROJECTS LIMITED,  SARVODAYA PROPERTIES PRIVATE LIMITED,  WEIZMANN LIMITED,  KOYNA COUNTRY COTTAGES PRIVATE LIMITED,  WEIZMANN CORPORATE SERVICES LIMITED,  WEIZMANN FOREX LIMITED,  AVINAYA RESOURCES LIMITED,  KOMBAI METTU ENERGY PROJECTS LIMITED,  INSPEED POWER PRIVATE LIMITED,  KARMA ENERGY LIMITED,  ORBIT EXPORTS LTD,  CODEX SOLUTIONS PRIVATE LIMITED,  VAYURAJ POWER VENTURES PRIVATE LIMITED,  KARMA ENERGY LIMITED,  KARMA ENERGY LIMITED,  UPPER DECK RESORTS PRIVATE LIMITED,
VISHNU PUNDALIKA KAMATH	Director	22 August, 2000	Other directorships - WEIZMANN FOREX LIMITED,  KARMA ENERGY LIMITED,
KIRTI NAROTTAMDAS ACHARYA	Director	31 July, 2004	Other directorships - AVIRODH FINANCIAL SERVICES LIMITED,  OM MITRA SECURITIES LIMITED,
SURESH KUMAR AGARWAL	Director	01 July, 2006	Other directorships - D S METALS PVT LTD,
MAHESHKUMAR DINDAYAL AGARWAL	Director	01 July, 2006	Other directorships - JAB ESTATE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN MEHRA	Director	26 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIVOT VENTURES ADVISORS LLP Director 22 October, 2020 Other Business Activities KOTTA ENTERPRISES LIMITED Director 17 May, 2014 Finance SAMARTH MULTITRADE PRIVATE LIMITED Director 01 January, 2007 Trading TRUE MAN PROPERTIES PRIVATE LIMITED Director 16 September, 2013 Construction SANCHAY PROPERTIES PRIVATE LIMITED Director 01 January, 2007 Construction KONDAIBARI ENERGY LIMITED Director 28 October, 2021 Trading BATOT HYDRO POWER LIMITED Director 28 March, 2003 Trading KALDAR ENERGY PROJECTS LIMITED Director 10 May, 2021 Trading SARVODAYA PROPERTIES PRIVATE LIMITED Director 05 April, 2007 Construction WEIZMANN LIMITED Director 25 November, 1985 Finance KOYNA COUNTRY COTTAGES PRIVATE LIMITED Director 13 June, 2014 Construction WEIZMANN CORPORATE SERVICES LIMITED Director 25 May, 2021 Real Estate and Renting WEIZMANN FOREX LIMITED Director 02 April, 2005 Business Services AVINAYA RESOURCES LIMITED Director 17 May, 2014 Finance KOMBAI METTU ENERGY PROJECTS LIMITED Director 30 June, 2023 Trading INSPEED POWER PRIVATE LIMITED Director 04 July, 2008 Electricity, Gas & Water KARMA ENERGY LIMITED Director 12 December, 2006 Trading ORBIT EXPORTS LTD Director 02 August, 2023 Electricity, Gas & Water CODEX SOLUTIONS PRIVATE LIMITED Director 08 May, 2020 Trading VAYURAJ POWER VENTURES PRIVATE LIMITED Director 03 October, 2020 Electricity, Gas & Water KARMA ENERGY LIMITED Director 15 March, 2007 Manufacturing (Machinery & Equipments) KARMA ENERGY LIMITED Director 15 March, 2007 Manufacturing (Machinery & Equipments) UPPER DECK RESORTS PRIVATE LIMITED Director 04 October, 2013 Trading
VISHNU PUNDALIKA KAMATH	Director	22 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WEIZMANN FOREX LIMITED Director 18 June, 2002 Business Services KARMA ENERGY LIMITED Director 21 December, 2005 Trading
KIRTI NAROTTAMDAS ACHARYA	Director	31 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVIRODH FINANCIAL SERVICES LIMITED Director 01 August, 2011 Finance OM MITRA SECURITIES LIMITED Director 30 September, 2006 Finance
SURESH KUMAR AGARWAL	Director	01 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY D S METALS PVT LTD Director 31 May, 1988 Manufacturing (Metals & Chemicals and their products)
MAHESHKUMAR DINDAYAL AGARWAL	Director	01 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAB ESTATE PRIVATE LIMITED Director 06 October, 2003 Real Estate and Renting