NAMAN ESTATES PRIVATE LIMITED

OVERVIEW - NAMAN ESTATES PRIVATE LIMITED

Naman Estates Private Limited was an unlisted private company incorporated on 28 December, 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 cr.

The current status of Naman Estates Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Naman Estates Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Naman Estates Private Limited is U70100MH1995PTC095657. The registered office of Naman Estates Private Limited was at MAHINDRA TOWERSRD NO 13 WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - NAMAN ESTATES PRIVATE LIMITED

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Directors - NAMAN ESTATES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Noshir Rustom Dastur and Villoo Phiroze Mehta who were appointed on 30 June, 2006. They have been on the board for more than 17 years. The most recently appointed director is Mario Anthony Nazareth, who was appointed on 14 October, 2006.

Mario Anthony Nazareth has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MARIO ANTHONY NAZARETH	Director	14 October, 2006	Other directorships - SPATIAL INVESTMENTS AND FINANCE LIMITED,  RIDGE BUSINESS CENTRE PRIVATE LIMITED,  GLORIOUS REALTY PRIVATE LIMITED,  ELATION INVESTMENTS P LTD,  PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED,  ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION,  AZRAEL INVESTMENTS PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED,  SIBYL FINVEST PRIVATE LIMITED,  ANDROMEDA INVESTMENT AND FINANCE PVT LTD,  CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED,  GRAVITY REALTY PRIVATE LIMITED,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  MAHINDRA HOLDINGS & FINANCE LIMITED,  ASHOKA BUILDCON LIMITED,
NOSHIR RUSTOM DASTUR	Director	30 June, 2006	Other directorships - GLORIOUS REALTY PRIVATE LIMITED,  VEEKAM FINVEST PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  LEXICON INVESTMENTS PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD,  GRAVITY REALTY PRIVATE LIMITED,  KOTAK SECURITIES LIMITED,  KOTAK MAHINDRA PENSION FUND LIMITED,
VILLOO PHIROZE MEHTA	Director	30 June, 2006	Other directorships - SPATIAL INVESTMENTS AND FINANCE LIMITED,  GLORIOUS REALTY PRIVATE LIMITED,  AZRAEL INVESTMENTS PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED,  GRAVITY REALTY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MARIO ANTHONY NAZARETH	Director	14 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPATIAL INVESTMENTS AND FINANCE LIMITED Director 26 May, 2003 Hotels and Restaurants RIDGE BUSINESS CENTRE PRIVATE LIMITED Director 20 January, 2006 Finance GLORIOUS REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting ELATION INVESTMENTS P LTD Director 23 March, 2006 Finance PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED Director 05 December, 1997 Finance ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION Director 24 July, 2020 Other service activites AZRAEL INVESTMENTS PRIVATE LIMITED Director 09 April, 1994 Finance SAWRAJYA REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting VASTUMANGAL REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED Director 18 November, 2005 Construction SIBYL FINVEST PRIVATE LIMITED Director 01 September, 1998 Finance ANDROMEDA INVESTMENT AND FINANCE PVT LTD Director 21 September, 1998 Finance CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED Director 14 September, 1998 Real Estate and Renting GRAVITY REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies MAHINDRA HOLDINGS & FINANCE LIMITED Director 26 July, 2005 Finance ASHOKA BUILDCON LIMITED Director 07 February, 2024 Construction
NOSHIR RUSTOM DASTUR	Director	30 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLORIOUS REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting VEEKAM FINVEST PRIVATE LIMITED Director 27 June, 2006 Finance SAWRAJYA REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting LEXICON INVESTMENTS PRIVATE LIMITED Director 27 June, 2006 Finance VASTUMANGAL REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD Director 27 November, 2023 Insurance GRAVITY REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting KOTAK SECURITIES LIMITED Director 26 March, 2015 Community, Personal and Social Services KOTAK MAHINDRA PENSION FUND LIMITED Director 23 October, 2020 Finance
VILLOO PHIROZE MEHTA	Director	30 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPATIAL INVESTMENTS AND FINANCE LIMITED Director 04 December, 2006 Hotels and Restaurants GLORIOUS REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting AZRAEL INVESTMENTS PRIVATE LIMITED Director 10 August, 2007 Finance SAWRAJYA REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting VASTUMANGAL REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED Director 06 July, 2007 Real Estate and Renting GRAVITY REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting