Directors of Myra Mall Management Company

Directors - MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Hardik Vinay Dhebar, Ashish Kiran Kapadia and Farzana Darayus Mojgani who were appointed on 09 July, 2012. They have been on the board for more than 11 years. The most recently appointed director is Jaydev Mukund Mody, who was appointed on 03 June, 2021.

Jaydev Mukund Mody has the largest number of other directorships with a seat at a total of 36 companies. In total, the company is connected to 88 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARDIK VINAY DHEBAR	Director	09 July, 2012	Other directorships - JIGSUM ENTERPRISES LLP,  NEWPLAZA REAL ESTATES LLP,  PROVIDENCE REAL ESTATE LLP,  AUSTIN LAND DEVELOPERS LLP,  HIGHLAND RESORTS LLP,  DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED,  DACAPO BROKERAGE INDIA PRIVATE LIMITED,  ANJOSS TRADING PRIVATE LIMITED,  ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED,  DELTA HOSPITALITY AND LEISURE PRIVATE LI MITED,  AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED,  SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD,  FORUM FOR SPORTS AND FREEDOM OF EXPRESSION,  DELTA HOSPITALITY AND ENTERTAINMENT PRIV ATE LIMITED,  PROVIDENCE REAL ESTATE PRIVATE LIMITED,  FREEDOM REGISTRY LIMITED,  MARVEL RESORTS PRIVATE LIMITED,  OUTREACH MERCANTILE COMPANY PRIVATE LIMITED,  FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED,  SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED,  DAMAN HOSPITALITY PRIVATE LIMITED,  DELTA LAND DEVELOPERS LLP,  ARYABHAT VYAPAR PRIVATE LIMITED,  FREEDOM AVIATION PRIVATE LIMITED,  WELSPUN REALTY PRIVATE LIMITED,  WELSPUN NEWGEN LIMITED,  AUSTIN PROPERTY DEVELOPERS LLP,  HIGHLAND RESORTS PRIVATE LIMITED,  RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED,  SILVER OAK INFRA PROJECTS PRIVATE LIMITE D,  SAMARPAN TOWNSHIP PRIVATE LIMITED,  MGN AGRO PROPERTIES PRIVATE LIMITED,  WELSPUN ENERGY ORISSA PRIVATE LIMITED,  WELSPUN STEEL LIMITED,
JAYDEV MUKUND MODY	Director	03 June, 2021	Other directorships - GENIUS DEVELOPERS LLP,  HIGHLAND RESORTS LLP,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  WEST STAR AGRO - REALTIES PRIVATE LIMITED,  ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  JAYEM PROPERTIES PRIVATE LIMITED,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  OUTREACH MERCANTILE COMPANY PRIVATE LIMITED,  FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED,  BAYSIDE PROPERTIES PRIVATE LIMITED CN,  J M LIVESTOCK PRIVATE LIMITED,  MODY FAMILY FUND MANAGEMENT IFSC LLP,  NEWONE TRADING COMPANY PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  CLINT REALTIES LLP,  GROWCITY REAL ESTATE LLP,  LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED,  SAMEERA DEVELOPERS LLP,  ARROW TEXTILES LIMITED,  AARTI PANDIT FAMILY PRIVATE LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,  ANJALI MODY FAMILY PRIVATE LIMITED,  JZ MODY FAMILY PRIVATE LIMITED,  FRESCA FINE DINING PRIVATE LIMITED,  ADITI MODY FAMILY PRIVATE LIMITED,  JOSMO AND SO LLP,  ROYAL WESTERN INDIA TURF CLUB LIMITED,  GOAN FOOTBALL CLUB PRIVATE LIMITED,  DELTA MANUFACTURING LIMITED,  DELTA CORP LIMITED,  DELTATECH GAMING LIMITED,
ASHISH KIRAN KAPADIA	Director	09 July, 2012	Other directorships - Blackpool Realty Private Limited,  NELSON REALTORS LLP,  PROVIDENCE REALTY AND RESOURCES LLP,  ASHVER PROJECT MANAGEMENT LLP,  DELTA LAND DEVELOPERS LIMITED,  DELTA HOSPITALITY AND LEISURE PRIVATE LI MITED,  SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD,  DELTA HOSPITALITY AND ENTERTAINMENT PRIV ATE LIMITED,  JAYEM PROPERTIES PRIVATE LIMITED,  FREEDOM REGISTRY LIMITED,  NEWPLAZA MULTITRADE PRIVATE LIMITED,  GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED,  FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED,  SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED,  J M LIVESTOCK PRIVATE LIMITED,  TRIPLE A REALTY LLP,  DELTA LAND DEVELOPERS LLP,  ROMYS REALTORS LLP,  LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED,  FREEDOM AVIATION PRIVATE LIMITED,  MARIGOLD ESTATE DEVELOPERS LLP,  GOAN FOOTBALL CLUB PRIVATE LIMITED,  DELTA CORP LIMITED,  HIGHLAND RESORTS PRIVATE LIMITED,  SILVER OAK INFRA PROJECTS PRIVATE LIMITE D,  SAMARPAN TOWNSHIP PRIVATE LIMITED,  DELTATECH GAMING LIMITED,  RAYMOND LIMITED,
FARZANA DARAYUS MOJGANI	Director	09 July, 2012	Other directorships - REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED,  CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED,  BAYSIDE REALTY PRIVATE LIMITED,  J M PROPERTY MANAGEMENT PRIVATE LIMITED.,  PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED,  GAUSSIAN ONLINE SKILL GAMING PRIVATE LIMITED,  DELTA PROJECT MANAGEMENT PRIVATE LIMITED,  DAMAN ENTERTAINMENT PRIVATE LIMITED,  DELTA ADVENTURES AND ENTERTAINMENT PRIVA TE LIMITED,  JAYEM REALTY SOLUTIONS PRIVATE LIMITED,  NEWPLAZA REAL ESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HARDIK VINAY DHEBAR	Director	09 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JIGSUM ENTERPRISES LLP Director 17 January, 2020 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods NEWPLAZA REAL ESTATES LLP Designated Partner 12 January, 2015 Real estate activities PROVIDENCE REAL ESTATE LLP Designated Partner 25 February, 2015 Real estate activities AUSTIN LAND DEVELOPERS LLP Designated Partner 04 March, 2015 Real estate activities HIGHLAND RESORTS LLP Director 22 March, 2015 Hotels and Restaurants DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED Director 18 January, 2010 Business Services DACAPO BROKERAGE INDIA PRIVATE LIMITED Director 07 February, 2009 Finance ANJOSS TRADING PRIVATE LIMITED Director 24 March, 2010 Trading ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 25 February, 2009 Business Services DELTA HOSPITALITY AND LEISURE PRIVATE LI MITED Director 17 June, 2010 Hotels and Restaurants AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 25 February, 2009 Business Services SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD Director 27 August, 2010 Manufacturing (Food products and beverages) FORUM FOR SPORTS AND FREEDOM OF EXPRESSION Director 03 January, 2022 Other service activites DELTA HOSPITALITY AND ENTERTAINMENT PRIV ATE LIMITED Director 10 January, 2009 Hotels and Restaurants PROVIDENCE REAL ESTATE PRIVATE LIMITED Director 20 April, 2012 Real Estate and Renting FREEDOM REGISTRY LIMITED Director 15 October, 2008 Business Services MARVEL RESORTS PRIVATE LIMITED Director 21 February, 2011 Hotels and Restaurants OUTREACH MERCANTILE COMPANY PRIVATE LIMITED Director 04 November, 2009 Trading FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED Director 29 June, 2015 Business Services SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED Director 18 March, 2011 Real Estate and Renting DAMAN HOSPITALITY PRIVATE LIMITED Director 11 June, 2021 Hotels and Restaurants DELTA LAND DEVELOPERS LLP Director 09 March, 2015 ARYABHAT VYAPAR PRIVATE LIMITED Director 14 December, 2023 Trading FREEDOM AVIATION PRIVATE LIMITED Director 05 November, 2010 Transport and Storage WELSPUN REALTY PRIVATE LIMITED Director 14 December, 2023 Real Estate and Renting WELSPUN NEWGEN LIMITED Director 11 December, 2023 Transport and Storage AUSTIN PROPERTY DEVELOPERS LLP Director 15 January, 2015 HIGHLAND RESORTS PRIVATE LIMITED Director 06 November, 2009 Hotels and Restaurants RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED Director 14 December, 2023 Manufacturing (Chemicals and chemical products) SILVER OAK INFRA PROJECTS PRIVATE LIMITE D Director 03 November, 2010 Construction SAMARPAN TOWNSHIP PRIVATE LIMITED Director 14 March, 2011 Real Estate and Renting MGN AGRO PROPERTIES PRIVATE LIMITED Director 12 December, 2023 Trading WELSPUN ENERGY ORISSA PRIVATE LIMITED Director 14 December, 2023 Electricity, Gas & Water WELSPUN STEEL LIMITED Director 14 December, 2023 Manufacturing (Metals & Chemicals and their products)
JAYDEV MUKUND MODY	Director	03 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENIUS DEVELOPERS LLP Director 21 May, 2010 Real estate activities HIGHLAND RESORTS LLP Director 22 March, 2015 Hotels and Restaurants SUREWIN TRADING COMAPNY PRIVATE LIMITED Director 24 January, 2005 Trading WEST STAR AGRO - REALTIES PRIVATE LIMITED Director 03 June, 2021 Manufacturing (Chemicals and chemical products) ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED Director 23 June, 2003 Community, Personal and Social Services ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED Director 18 January, 2005 Trading J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. Director 03 June, 2021 Construction ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading JAYEM PROPERTIES PRIVATE LIMITED Director 03 June, 2021 Real Estate and Renting PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 21 June, 2010 Trading OUTREACH MERCANTILE COMPANY PRIVATE LIMITED Director 03 June, 2021 Trading FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED Director 23 June, 2015 Business Services BAYSIDE PROPERTIES PRIVATE LIMITED CN Director 03 June, 2021 Trading J M LIVESTOCK PRIVATE LIMITED Director 01 December, 2005 Agriculture and Allied Activities MODY FAMILY FUND MANAGEMENT IFSC LLP Director 11 August, 2023 NEWONE TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading DAWN MILLS COMPANY LIMITED Director 13 March, 2006 Business Services CLINT REALTIES LLP Director 15 December, 2021 GROWCITY REAL ESTATE LLP Director 16 December, 2021 LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 03 June, 2021 Trading SAMEERA DEVELOPERS LLP Director 25 November, 2014 Other Business Activities ARROW TEXTILES LIMITED Director 30 January, 2008 Trading AARTI PANDIT FAMILY PRIVATE LIMITED Director 21 June, 2010 Real Estate and Renting RITELINE EXPORTS PRIVATE LIMITED Director 21 June, 2010 Trading ANJALI MODY FAMILY PRIVATE LIMITED Director 03 September, 2010 Construction JZ MODY FAMILY PRIVATE LIMITED Director 21 June, 2010 Education FRESCA FINE DINING PRIVATE LIMITED Director 08 March, 1999 Hotels and Restaurants ADITI MODY FAMILY PRIVATE LIMITED Director 21 June, 2010 Construction JOSMO AND SO LLP Director 11 December, 2018 ROYAL WESTERN INDIA TURF CLUB LIMITED Director 30 December, 2021 Community, Personal and Social Services GOAN FOOTBALL CLUB PRIVATE LIMITED Director 27 October, 2016 Recreational, cultural and sporting activities DELTA MANUFACTURING LIMITED Director 14 March, 2008 Manufacturing (Machinery & Equipments) DELTA CORP LIMITED Director 15 March, 2007 Finance DELTATECH GAMING LIMITED Director 16 May, 2022 Computer Related Services
ASHISH KIRAN KAPADIA	Director	09 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Blackpool Realty Private Limited Director 30 August, 2011 Trading NELSON REALTORS LLP Director 09 November, 2020 Real estate activities PROVIDENCE REALTY AND RESOURCES LLP Director 02 September, 2020 Real estate activities ASHVER PROJECT MANAGEMENT LLP Director 28 October, 2016 Other Business Activities DELTA LAND DEVELOPERS LIMITED Director 29 January, 2011 Real Estate and Renting DELTA HOSPITALITY AND LEISURE PRIVATE LI MITED Director 10 May, 2010 Hotels and Restaurants SAMARPAN WATER TREATMENT AND BEVERAGES P VT LTD Director 27 August, 2010 Manufacturing (Food products and beverages) DELTA HOSPITALITY AND ENTERTAINMENT PRIV ATE LIMITED Director 24 November, 2008 Hotels and Restaurants JAYEM PROPERTIES PRIVATE LIMITED Director 19 August, 2010 Real Estate and Renting FREEDOM REGISTRY LIMITED Director 15 October, 2008 Business Services NEWPLAZA MULTITRADE PRIVATE LIMITED Director 01 April, 2008 Trading GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED Director 07 September, 2010 Business Services FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED Director 29 June, 2015 Business Services SAMARPAN PROPERTIES AND CONSTRUCTION PRI VATE LIMITED Director 18 March, 2011 Real Estate and Renting J M LIVESTOCK PRIVATE LIMITED Director 08 December, 2009 Agriculture and Allied Activities TRIPLE A REALTY LLP Director 30 June, 2023 DELTA LAND DEVELOPERS LLP Director 09 March, 2015 ROMYS REALTORS LLP Director 09 November, 2020 LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 23 March, 2023 Trading FREEDOM AVIATION PRIVATE LIMITED Director 05 November, 2010 Transport and Storage MARIGOLD ESTATE DEVELOPERS LLP Director 21 October, 2016 GOAN FOOTBALL CLUB PRIVATE LIMITED Director 27 October, 2016 Recreational, cultural and sporting activities DELTA CORP LIMITED Director 01 October, 2008 Finance HIGHLAND RESORTS PRIVATE LIMITED Director 06 November, 2009 Hotels and Restaurants SILVER OAK INFRA PROJECTS PRIVATE LIMITE D Director 03 November, 2010 Construction SAMARPAN TOWNSHIP PRIVATE LIMITED Director 14 March, 2011 Real Estate and Renting DELTATECH GAMING LIMITED Director 17 July, 2018 Computer Related Services RAYMOND LIMITED Director 26 November, 2019 Manufacture of textiles
FARZANA DARAYUS MOJGANI	Director	09 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REGAL LEISURE AND ENTERTAINMENT PRIVATE LIMITED Director 16 August, 2014 Hotels and Restaurants CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED Director 14 August, 2014 Community, Personal and Social Services BAYSIDE REALTY PRIVATE LIMITED Director 08 August, 2014 Real Estate and Renting J M PROPERTY MANAGEMENT PRIVATE LIMITED. Director 06 August, 2014 Real Estate and Renting PROVIDENCE EDUCATION INSTITUTE PRIVATE LIMITED Director 12 August, 2014 Education GAUSSIAN ONLINE SKILL GAMING PRIVATE LIMITED Director 27 March, 2019 Computer Related Services DELTA PROJECT MANAGEMENT PRIVATE LIMITED Director 11 August, 2014 Business Services DAMAN ENTERTAINMENT PRIVATE LIMITED Director 13 August, 2014 Business Services DELTA ADVENTURES AND ENTERTAINMENT PRIVA TE LIMITED Director 21 April, 2013 Business Services JAYEM REALTY SOLUTIONS PRIVATE LIMITED Director 07 August, 2014 Real Estate and Renting NEWPLAZA REAL ESTATES PRIVATE LIMITED Director 09 August, 2014 Real Estate and Renting