MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED

OVERVIEW - MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED

Morarjee Goculdas Spg. & Wvg. Private Limited was an unlisted private company incorporated on 16 August, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Morarjee Goculdas Spg. & Wvg. Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Morarjee Goculdas Spg. & Wvg. Private Limited, per our records, was held on 22 September, 2015.

The Corporate Identification Number (CIN) of Morarjee Goculdas Spg. & Wvg. Private Limited is U17110MH1995PTC091807. The registered office of Morarjee Goculdas Spg. & Wvg. Private Limited was at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED

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Directors - MORARJEE GOCULDAS SPG. & WVG. 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The company is no longer active.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 Subhashchandra Madanlal Kashimpuria who was appointed on 18 November, 2011. Subhashchandra Madanlal Kashimpuria has been on the board for more than 12 years. The most recently appointed directors are Reshma Harshvadhan Piramal, Roopali Rajeev Piramal and Anjali Nandan Piramal, who were appointed on 05 March, 2015.

Subhashchandra Madanlal Kashimpuria has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RESHMA HARSHVADHAN PIRAMAL	Director	05 March, 2015	Other directorships - HIGHPOINT AGRO STAR PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED,
ROOPALI RAJEEV PIRAMAL	Director	05 March, 2015	Other directorships - ARGENTO HOME PRODUCTS LLP,  INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,
SUBHASHCHANDRA MADANLAL KASHIMPURIA	Director	18 November, 2011	Other directorships - ROCKLAND MERCANTILE PRIVATE LIMITED,  ULTROVA REAL ESTATE PRIVATE LIMITED,  FIELDROCK MERCANTILE PRIVATE LIMITED,  PIXON TRADING AND MERCANTILE PRIVATE LIMITED,  MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED,  FLAMOUR MERCANTILE PRIVATE LIMITED,  SPIRALSTONE REAL ESTATE PRIVATE LIMITED,  PIRAMAL PORTS INFRASTRUCTURE LIMITED,  RICKETT MERCANTILE PRIVATE LIMITED,  SUPERSLOT TRADING PRIVATE LIMITED,  CAMS LEARNING PRIVATE LIMITED,  EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED,  FFUSION DESIGNERWEAR PRIVATE LIMITED,  MIDLAND TOWNSHIP PRIVATE LIMITED,  WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED,  PENINSULA SA REALTY PRIVATE LIMITED,  SKETCH REAL ESTATE PRIVATE LIMITED,  PIRAMAL EQUITATION PRIVATE LIMITED,  PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED,  PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED,  PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED,  THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED,  PIRAMAL POLYMERS LTD,  PENINSULA MEGA PROPERTIES PRIVATE LIMITED,  MORARJEE HOLDINGS PRIVATE LIMITED,  WATTON MERCANTILE PRIVATE LIMITED,  PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED,  PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED,  MIRANDA BI-METAL TOOLS PRIVATE LIMITED,
ANJALI NANDAN PIRAMAL	Director	05 March, 2015	Other directorships - YANKY TRADING LLP,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  ACE PLASTICS PRIVATE LIMITED,  VANRAJ AND COMPANY PRIVATE LIMITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED,  MERGERMARKET (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RESHMA HARSHVADHAN PIRAMAL	Director	05 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIGHPOINT AGRO STAR PRIVATE LIMITED Director 05 March, 2015 Agriculture and Allied Activities TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 05 March, 2015 Trading SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED Director 14 January, 2005 Trading TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Director 14 January, 2005 Trading TOPFLAG TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED Director 19 January, 2005 Trading ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED Director 05 March, 2015 Business Services
ROOPALI RAJEEV PIRAMAL	Director	05 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARGENTO HOME PRODUCTS LLP Designated Partner 24 June, 2013 Other Business Activities INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED Director 05 March, 2015 Business Services NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED Director 05 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies HIGHPOINT AGRO STAR PRIVATE LIMITED Director 05 March, 2015 Agriculture and Allied Activities PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Director 05 March, 2015 Electricity, Gas & Water TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 05 March, 2015 Trading GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED Director 14 January, 2005 Trading ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 05 March, 2015 Business Services CINELINE TRADING COMPANY PRIVATE LIMITED Director 18 January, 2005 Trading ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED Director 05 March, 2015 Business Services HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading
SUBHASHCHANDRA MADANLAL KASHIMPURIA	Director	18 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROCKLAND MERCANTILE PRIVATE LIMITED Director 21 July, 2008 Trading ULTROVA REAL ESTATE PRIVATE LIMITED Director 08 June, 2011 Real Estate and Renting FIELDROCK MERCANTILE PRIVATE LIMITED Director 16 June, 2011 Trading PIXON TRADING AND MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED Director 02 June, 2011 Trading FLAMOUR MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SPIRALSTONE REAL ESTATE PRIVATE LIMITED Director 26 July, 2011 Real Estate and Renting PIRAMAL PORTS INFRASTRUCTURE LIMITED Director 28 December, 2011 Construction RICKETT MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SUPERSLOT TRADING PRIVATE LIMITED Director 12 September, 2008 Trading CAMS LEARNING PRIVATE LIMITED Director 09 May, 2008 Education EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED Director 30 December, 2010 Trading FFUSION DESIGNERWEAR PRIVATE LIMITED Director 17 February, 2007 Trading MIDLAND TOWNSHIP PRIVATE LIMITED Director 31 May, 2011 Trading WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED Director 01 March, 2013 Trading PENINSULA SA REALTY PRIVATE LIMITED Director 30 September, 2019 Real Estate and Renting SKETCH REAL ESTATE PRIVATE LIMITED Director 31 May, 2011 Real Estate and Renting PIRAMAL EQUITATION PRIVATE LIMITED Director 29 July, 2020 Recreational, cultural and sporting activities PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED Director 03 September, 2019 Real Estate and Renting PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED Director 06 September, 2019 Trading PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED Director 02 September, 2019 Real Estate and Renting THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 07 February, 2006 Computer Related Services PIRAMAL POLYMERS LTD Director 26 March, 2005 Manufacturing (Chemicals and chemical products) PENINSULA MEGA PROPERTIES PRIVATE LIMITED Director 03 September, 2019 Real Estate and Renting MORARJEE HOLDINGS PRIVATE LIMITED Director 28 December, 2009 Finance WATTON MERCANTILE PRIVATE LIMITED Director 27 December, 2010 Trading PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED Director 30 September, 2019 Real Estate and Renting PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED Director 25 March, 2015 Finance MIRANDA BI-METAL TOOLS PRIVATE LIMITED Director 29 July, 2020 Manufacturing (Machinery & Equipments)
ANJALI NANDAN PIRAMAL	Director	05 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YANKY TRADING LLP Director 09 December, 2020 Other Business Activities HIGHPOINT AGRO STAR PRIVATE LIMITED Director 05 March, 2015 Agriculture and Allied Activities TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 05 March, 2015 Trading ACE PLASTICS PRIVATE LIMITED Director 07 January, 2009 Manufacturing (Metals & Chemicals and their products) VANRAJ AND COMPANY PRIVATE LIMITED Director 25 March, 2010 Manufacture of textiles ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED Director 05 March, 2015 Business Services MERGERMARKET (INDIA) PRIVATE LIMITED Director 11 November, 2013 Business Services