NAGPUR MULTI-PRODUCT SEZ LIMITED

OVERVIEW - NAGPUR MULTI-PRODUCT SEZ LIMITED

Nagpur Multi-Product Sez Limited was an unlisted public company incorporated on 18 December, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Nagpur Multi-Product Sez Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Nagpur Multi-Product Sez Limited, per our records, was held on 16 September, 2010.

The Corporate Identification Number (CIN) of Nagpur Multi-Product Sez Limited is U51900MH2007PLC176914. The registered office of Nagpur Multi-Product Sez Limited was at 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - NAGPUR MULTI-PRODUCT SEZ LIMITED

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Directors - NAGPUR MULTI-PRODUCT SEZ 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The company is no longer active.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 Priti Mehul Choksi who was appointed on 07 June, 2008. Priti Mehul Choksi has been on the board for more than 15 years. The most recently appointed directors are Sudhirbhai Ambalal Mehta and Sailesh Radhakishan Goyal, who were appointed on 13 November, 2009.

Sudhirbhai Ambalal Mehta has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIRBHAI AMBALAL MEHTA	Additional director	13 November, 2009	Other directorships - SNEAKING MERCANTILE PRIVATE LIMITED,  NANDED SEZ LIMITED,  RAIGAD GEMS SEZ LIMITED,  LEGACY GOLD PRIVATE LIMITED,  KOLKATA AXIS MALL LIMITED,  MOHAR JEWELS LIMITED,  MODALI GEMS PRIVATE LIMITED,  WEST BENGAL SEZ LIMITED,  AURANGABAD SEZ LIMITED,  SANRISHADEL MERCANTILE PRIVATE LIMITED,  PARTHA GEMS PRIVATE LIMITED,  ASMI JEWELLERY INDIA LIMITED,  GITANJALI GOLD AND PRECIOUS LIMITED,  GITANJALI EXPORTS CORPORATION LIMITED,
PRITI MEHUL CHOKSI	Director	07 June, 2008	Other directorships - PARTHA GEMS LLP,  GHAZALAH INVESTMENTS PRIVATE LIMITED,  RAIGAD GEMS SEZ LIMITED,  KOLKATA AXIS MALL LIMITED,  WEST BENGAL SEZ LIMITED,  EASY DIAMOND PRIVATE LIMITED,  GITANJALI RETAIL VENTURES LIMITED,
ABHISHEK SURESH GUPTA	Additional director	29 October, 2009	Other directorships - SPECTRE ADVISORS LLP,  COACH VENTURES LLP,  AARK AGRO LLP,  MUDRA MINT REFINERY LLP,  NANDED SEZ LIMITED,  MOHAR JEWELS LIMITED,  AURANGABAD SEZ LIMITED,  GLOBATEX SOURCING PRIVATE LIMITED,  LUCERA RETAIL VENTURE PRIVATE LIMITED,  ALLIANCE JEWELLERIES PRIVATE LIMITED,  TRINITY EXPOSITIONS PRIVATE LIMITED,  KNOLPLUS ADVISORS LLP,  HOOP RETAIL VENTURES PRIVATE LIMITED,
SAILESH RADHAKISHAN GOYAL	Additional director	13 November, 2009	Other directorships - NANDED SEZ LIMITED,  MEDINII LIFESTYLES PRIVATE LIMITED,  KOLKATA AXIS MALL LIMITED,  AURANGABAD SEZ LIMITED,  ANANTA REALTY LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIRBHAI AMBALAL MEHTA	Additional director	13 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNEAKING MERCANTILE PRIVATE LIMITED Director 28 February, 2006 Trading NANDED SEZ LIMITED Director 13 November, 2009 Construction RAIGAD GEMS SEZ LIMITED Director 13 November, 2009 Construction LEGACY GOLD PRIVATE LIMITED Director 16 February, 2006 Trading KOLKATA AXIS MALL LIMITED Director 16 May, 2008 Recreational, cultural and sporting activities MOHAR JEWELS LIMITED Director 07 March, 2008 Manufacturing (Others) MODALI GEMS PRIVATE LIMITED Director 14 November, 2009 Trading WEST BENGAL SEZ LIMITED Director 13 November, 2009 Trading AURANGABAD SEZ LIMITED Additional Director 13 November, 2009 Construction SANRISHADEL MERCANTILE PRIVATE LIMITED Director 13 November, 2009 Business Services PARTHA GEMS PRIVATE LIMITED Director 16 March, 1998 Manufacturing (Others) ASMI JEWELLERY INDIA LIMITED Director 15 December, 2006 Business Services GITANJALI GOLD AND PRECIOUS LIMITED Director 26 August, 1999 Manufacturing (Others) GITANJALI EXPORTS CORPORATION LIMITED Director 25 January, 2010 Trading
PRITI MEHUL CHOKSI	Director	07 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARTHA GEMS LLP Designated Partner 30 November, 2010 Mining of metal ores GHAZALAH INVESTMENTS PRIVATE LIMITED Director 18 March, 1993 Finance RAIGAD GEMS SEZ LIMITED Director 07 June, 2008 Construction KOLKATA AXIS MALL LIMITED Director 16 May, 2008 Recreational, cultural and sporting activities WEST BENGAL SEZ LIMITED Director 06 June, 2008 Trading EASY DIAMOND PRIVATE LIMITED Director 20 April, 2000 Manufacturing (Others) GITANJALI RETAIL VENTURES LIMITED Director 21 August, 2008 Trading
ABHISHEK SURESH GUPTA	Additional director	29 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPECTRE ADVISORS LLP Designated Partner 30 May, 2016 Other Business Activities COACH VENTURES LLP Designated Partner 10 June, 2016 Other Business Activities AARK AGRO LLP Director 07 April, 2018 Activities Agriculture, Hunting and related Service activities MUDRA MINT REFINERY LLP Director 17 April, 2018 Other Business Activities NANDED SEZ LIMITED Director 29 October, 2009 Construction MOHAR JEWELS LIMITED Director 13 November, 2009 Manufacturing (Others) AURANGABAD SEZ LIMITED Additional Director 29 October, 2009 Construction GLOBATEX SOURCING PRIVATE LIMITED Director 06 June, 2011 Manufacture of textiles LUCERA RETAIL VENTURE PRIVATE LIMITED Director 24 November, 2009 Manufacturing (Metals & Chemicals and their products) ALLIANCE JEWELLERIES PRIVATE LIMITED Director 24 November, 2009 Manufacturing (Others) TRINITY EXPOSITIONS PRIVATE LIMITED Director 13 November, 2009 Business Services KNOLPLUS ADVISORS LLP Director 03 May, 2011 Other Business Activities HOOP RETAIL VENTURES PRIVATE LIMITED Director 24 November, 2009 Trading
SAILESH RADHAKISHAN GOYAL	Additional director	13 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NANDED SEZ LIMITED Director 13 November, 2009 Construction MEDINII LIFESTYLES PRIVATE LIMITED Director 18 January, 2011 Construction KOLKATA AXIS MALL LIMITED Director 24 November, 2009 Recreational, cultural and sporting activities AURANGABAD SEZ LIMITED Additional Director 13 November, 2009 Construction ANANTA REALTY LLP Director 23 August, 2018 Construction