NEWPLAZA REAL ESTATES PRIVATE LIMITED

OVERVIEW - NEWPLAZA REAL ESTATES PRIVATE LIMITED

Newplaza Real Estates Private Limited was an unlisted private company incorporated on 23 April, 2012. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Newplaza Real Estates Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Newplaza Real Estates Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Newplaza Real Estates Private Limited is U70102MH2012PTC230044. The registered office of Newplaza Real Estates Private Limited was at 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, Mumbai , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - NEWPLAZA REAL ESTATES PRIVATE LIMITED

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Directors - NEWPLAZA REAL ESTATES 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The company is no longer active.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 Sunil Krishnan Nair who was appointed on 23 April, 2012. Sunil Krishnan Nair has been on the board for more than 12 years. The most recently appointed director is Farzana Darayus Mojgani, who was appointed on 09 August, 2014.

Sunil Krishnan Nair has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KRISHNAN NAIR	Director	23 April, 2012	Other directorships - NEWPLAZA REAL ESTATES LLP,  PROVIDENCE REAL ESTATE LLP,  AUSTIN LAND DEVELOPERS LLP,  AUSTIN PROPERTY DEVELOPERS LLP,  DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED,  AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED,  CORNICHE LAND PRIVATE LIMITED,  MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED,  ELIXIR INFOTECH PRIVATE LIMITED,  DELTA LAND DEVELOPERS LIMITED,  GAUSSIAN ONLINE SKILL GAMING PRIVATE LIMITED,  J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.,  AUSTIN LAND DEVELOPERS PRIVATE LIMITED,  SHREE MANGESH REALTY PRIVATE LIMITED,  DELTA PROJECT MANAGEMENT PRIVATE LIMITED,  PROVIDENCE REAL ESTATE PRIVATE LIMITED,  ARGYLL HOTEL PRIVATE LIMITED,  JAYEM PROPERTIES PRIVATE LIMITED,  FREEDOM REGISTRY LIMITED,  MARVEL RESORTS PRIVATE LIMITED,  DELTA ADVENTURES AND ENTERTAINMENT PRIVA TE LIMITED,  AMAN INFRASTRUCTURE PRIVATE LIMITED,  GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED,  AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  ATLED TECHNOLOGIES PRIVATE LIMITED,  BLACKPOOL REALTY PRIVATE LIMITED,  JAYEM REALTY SOLUTIONS PRIVATE LIMITED,  INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED,  WILD INDIA CAMPS PRIVATE LIMITED,  ANJALI MODY FAMILY PRIVATE LIMITED,  MARIGOLD ESTATE DEVELOPERS LLP,
FARZANA DARAYUS MOJGANI	Director	09 August, 2014	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,  MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED,  JAYEM REALTY SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KRISHNAN NAIR	Director	23 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 AUSTIN PROPERTY DEVELOPERS LLP Designated Partner 15 January, 2015 Real estate activities DELTA LEISURE AND ENTERTAINMENT PRIVATE LIMITED Director 01 April, 2010 Business Services AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED Director 26 April, 2012 Real Estate and Renting CORNICHE LAND PRIVATE LIMITED Director 29 March, 2019 Real Estate and Renting MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED Director 23 April, 2012 Real Estate and Renting ELIXIR INFOTECH PRIVATE LIMITED Director 23 October, 2012 Computer Related Services DELTA LAND DEVELOPERS LIMITED Director 29 January, 2011 Real Estate and Renting GAUSSIAN ONLINE SKILL GAMING PRIVATE LIMITED Director 27 March, 2019 Computer Related Services J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. Director 15 November, 2022 Construction AUSTIN LAND DEVELOPERS PRIVATE LIMITED Director 09 May, 2011 Real Estate and Renting SHREE MANGESH REALTY PRIVATE LIMITED Director 10 March, 2011 Real Estate and Renting DELTA PROJECT MANAGEMENT PRIVATE LIMITED Director 02 July, 2007 Business Services PROVIDENCE REAL ESTATE PRIVATE LIMITED Director 20 April, 2012 Real Estate and Renting ARGYLL HOTEL PRIVATE LIMITED Director 24 November, 2010 Hotels and Restaurants JAYEM PROPERTIES PRIVATE LIMITED Director 05 March, 2019 Real Estate and Renting FREEDOM REGISTRY LIMITED Director 20 April, 2010 Business Services MARVEL RESORTS PRIVATE LIMITED Director 07 August, 2014 Hotels and Restaurants DELTA ADVENTURES AND ENTERTAINMENT PRIVA TE LIMITED Director 01 April, 2010 Business Services AMAN INFRASTRUCTURE PRIVATE LIMITED Director 24 November, 2010 Construction GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED Director 01 March, 2013 Business Services AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 31 March, 2022 Construction ATLED TECHNOLOGIES PRIVATE LIMITED Director 25 March, 2015 Manufacturing (Machinery & Equipments) BLACKPOOL REALTY PRIVATE LIMITED Director 01 March, 2019 Trading JAYEM REALTY SOLUTIONS PRIVATE LIMITED Director 17 January, 2011 Real Estate and Renting INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED Director 26 March, 2015 Trading WILD INDIA CAMPS PRIVATE LIMITED Director 08 January, 2015 Hotels and Restaurants ANJALI MODY FAMILY PRIVATE LIMITED Director 04 June, 2019 Construction MARIGOLD ESTATE DEVELOPERS LLP Director 21 October, 2016
FARZANA DARAYUS MOJGANI	Director	09 August, 2014	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 MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED Director 09 July, 2012 Trading JAYEM REALTY SOLUTIONS PRIVATE LIMITED Director 07 August, 2014 Real Estate and Renting