NARIMAN INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - NARIMAN INFRASTRUCTURE PRIVATE LIMITED

Nariman Infrastructure Private Limited was an unlisted private company incorporated on 12 June, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Nariman Infrastructure Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Nariman Infrastructure Private Limited, per our records, was held on 20 July, 2011.

The Corporate Identification Number (CIN) of Nariman Infrastructure Private Limited is U45203MH2007PTC171591. The registered office of Nariman Infrastructure Private Limited was at 5th Floor, Sunteck Centre, Subhash Road, Near United Ink Factory, Vile Parle (East) Mumbai Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - NARIMAN INFRASTRUCTURE PRIVATE LIMITED

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Directors - NARIMAN INFRASTRUCTURE PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Kamal Khetan who was appointed on 26 June, 2007. Kamal Khetan has been on the board for more than 16 years. The most recently appointed director is Khushru Burjor Jijina, who was appointed on 29 June, 2007.

Kamal Khetan has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 59 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KHETAN	Director	26 June, 2007	Other directorships - CLARISSA FACILITY MANAGEMENT LLP,  NIYAMIT MERCANTILE AND TRADING LLP,  PATHWAY BUILDCON LLP,  NARIMAN INFRASTRUCTURE LLP,  KEYSTONE STOCKFIN PRIVATE LIMITED,  SUNTECK FOUNDATION,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  BELL FABRICS PRIVATE LIMITED,  AKSHUNYA ENERGY PRIVATE LIMITED,  STARTECK INFRAPROJECTS PRIVATE LIMITED,  SUNTECK INFRACON PRIVATE LIMITED,  SAMAGRA WEALTHMAX PRIVATE LIMITED,  AMAZON METALS PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  ABHISAR SECURITIES SERVICES PRIVATE LIMITED,  SUNTECK REALTORS PRIVATE LIMITED,  SATGURU CORPORATE SERVICES PRIVATE LIMIT ED,  AMRUT CONSULTANCY PRIVATE LIMITED,  ACRO EXPORTS TRADE PRIVATE LIMITED,  LUTON FINANCE AND INVESTMENTS PVT.LTD.,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  STARTECK HOUSING FINANCE PRIVATE LIMITED,  SANCHIT DERIVATIVES PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  SAHRISH CONSTRUCTIONS PRIVATE LIMITED,  ELEANOR PROPERTIES PRIVATE LIMITED,  ELEANOR LIFESPACES PRIVATE LIMITED,  PALI FABRICS PRIVATE LIMITED,  PIRAMAL SUNTECK REALTY PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) LLP,  MINTECK HOLDINGS PRIVATE LIMITED,  ASSABLE BUILDCON LLP,  PENTACLE FACILITY MANAGEMENT PRIVATE LIM ITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SUNTECK REALTY LIMITED,  MINTECK SOLUTIONS PRIVATE LIMITED,  SATGURU INFOCORP SERVICES PRIVATE LIMITED,  GANDHAR YARN PRIVATE LIMITED,
KHUSHRU BURJOR JIJINA	Director	29 June, 2007	Other directorships - BESTDEAL FINADVISORS LLP,  GREATDEAL FINCONSULT AND ADVISORS LLP,  NARIMAN INFRASTRUCTURE LLP,  VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  INDIAVENTURE ADVISORS PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  GREENDALE PEARL PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SILVER PEARL REALTY PRIVATE LIMITED,  GREENDALE RESERVE PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  AGFIELDS NUTRIMENTS PRIVATE LIMITED,  GREENDALE ISLES PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  GREENDALE ISLES LLP,  PIRAMAL FINANCE LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PHL FININVEST PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KHETAN	Director	26 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLARISSA FACILITY MANAGEMENT LLP Director 22 November, 2016 Other Business Activities NIYAMIT MERCANTILE AND TRADING LLP Director 26 November, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles PATHWAY BUILDCON LLP Director 25 March, 2017 Real estate activities NARIMAN INFRASTRUCTURE LLP Director 22 September, 2011 Real estate activities KEYSTONE STOCKFIN PRIVATE LIMITED Director 19 March, 2010 Finance SUNTECK FOUNDATION Director 20 July, 2021 Health and Social Work TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading BELL FABRICS PRIVATE LIMITED Director 06 August, 2012 Manufacture of textiles AKSHUNYA ENERGY PRIVATE LIMITED Director 06 August, 2012 Electricity, Gas & Water STARTECK INFRAPROJECTS PRIVATE LIMITED Director 14 February, 2009 Construction SUNTECK INFRACON PRIVATE LIMITED Director 30 March, 2022 Real Estate and Renting SAMAGRA WEALTHMAX PRIVATE LIMITED Director 10 September, 2011 Finance AMAZON METALS PRIVATE LIMITED Director 06 August, 2012 Manufacturing (Metals & Chemicals and their products) UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction ABHISAR SECURITIES SERVICES PRIVATE LIMITED Director 02 August, 2013 Finance SUNTECK REALTORS PRIVATE LIMITED Director 26 April, 2022 Real Estate and Renting SATGURU CORPORATE SERVICES PRIVATE LIMIT ED Director 10 November, 2004 Business Services AMRUT CONSULTANCY PRIVATE LIMITED Director 03 May, 2007 Business Services ACRO EXPORTS TRADE PRIVATE LIMITED Director 06 August, 2012 Trading LUTON FINANCE AND INVESTMENTS PVT.LTD. Director 07 March, 2015 Community, Personal and Social Services STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction STARTECK HOUSING FINANCE PRIVATE LIMITED Director 31 July, 2019 Finance SANCHIT DERIVATIVES PRIVATE LIMITED Director 13 September, 2011 Trading V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services SAHRISH CONSTRUCTIONS PRIVATE LIMITED Director 10 July, 2012 Construction ELEANOR PROPERTIES PRIVATE LIMITED Director 13 June, 2019 Construction ELEANOR LIFESPACES PRIVATE LIMITED Director 20 August, 2011 Construction PALI FABRICS PRIVATE LIMITED Director 06 August, 2012 Manufacture of textiles PIRAMAL SUNTECK REALTY PRIVATE LIMITED Director 17 January, 2008 Real Estate and Renting STARLIGHT SYSTEMS (I) LLP Director 22 March, 2013 MINTECK HOLDINGS PRIVATE LIMITED Director 04 October, 2021 Finance ASSABLE BUILDCON LLP Director 25 March, 2017 PENTACLE FACILITY MANAGEMENT PRIVATE LIM ITED Director 20 July, 2011 Other service activites STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 29 April, 2022 Real Estate and Renting SUNTECK REALTY LIMITED Director 01 April, 2010 Manufacturing (Machinery & Equipments) MINTECK SOLUTIONS PRIVATE LIMITED Director 09 July, 2016 Business Services SATGURU INFOCORP SERVICES PRIVATE LIMITED Director 08 October, 1999 Business Services GANDHAR YARN PRIVATE LIMITED Director 06 August, 2012 Manufacture of textiles
KHUSHRU BURJOR JIJINA	Director	29 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BESTDEAL FINADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation GREATDEAL FINCONSULT AND ADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation NARIMAN INFRASTRUCTURE LLP Director 22 September, 2011 Real estate activities VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading INDIAVENTURE ADVISORS PRIVATE LIMITED Director 30 December, 2014 Business Services UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction PIRAMAL CORPORATE SERVICES LIMITED Director 17 December, 2013 Recreational, cultural and sporting activities B M K LABORATORIES PRIVATE LIMITED Director 06 October, 2003 Community, Personal and Social Services PHL HOLDINGS PRIVATE LIMITED Director 22 March, 2005 Health and Social Work NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 15 March, 2007 Finance GREENDALE PEARL PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction SILVER PEARL REALTY PRIVATE LIMITED Director 15 June, 2016 Construction GREENDALE RESERVE PRIVATE LIMITED Director 18 October, 2013 Construction V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services AGFIELDS NUTRIMENTS PRIVATE LIMITED Director 17 December, 2020 Manufacturing (Food products and beverages) GREENDALE ISLES PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance GREENDALE ISLES LLP Director 04 October, 2022 PIRAMAL FINANCE LIMITED Director 06 May, 2015 Community, Personal and Social Services PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 01 February, 2013 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 10 February, 2017 Finance PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance