PALAN CONSTRUCTIONS PRIVATE LIMITED

OVERVIEW - PALAN CONSTRUCTIONS PRIVATE LIMITED

Palan Constructions Private Limited is an unlisted private company incorporated on 17 March, 2003. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.60 cr.

The current status of Palan Constructions Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Palan Constructions Private Limited, per our records, was held on 30 September, 2013.

Palan Constructions Private Limited has four directors - Jogendra Chandrakant Thakker, Jamnadas Jethmal Palan, and others.

The Corporate Identification Number (CIN) of Palan Constructions Private Limited is U70100MH2003PTC139606. The registered office of Palan Constructions Private Limited is at THE EMERALD, 3RD FLOOR, SECTOR-12, PLOT NO. 195B, VASHI, NAVI MUMBAI , Maharashtra.

REGISTERED DETAILS - PALAN CONSTRUCTIONS PRIVATE LIMITED

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Directors - PALAN CONSTRUCTIONS PRIVATE LIMITED

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

The longest serving directors currently on board are Jogendra Chandrakant Thakker and Jamnadas Jethmal Palan who were appointed on 17 March, 2003. They have been on the board for more than 21 years. The most recently appointed directors are Rachana Kalpesh Palan and Kalpana Premal Thakker, who were appointed on 01 December, 2013.

Jogendra Chandrakant Thakker has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOGENDRA CHANDRAKANT THAKKER	Director	17 March, 2003	Other directorships - CHANDRAKANT PROPERTIES LLP,  VIDHANI CONSTRUCTIONS LLP,  NEEL SIDHI PROPERTIES LLP,  DIA PROPERTIES LLP,  PALAN CONSTRUCTIONS LLP,  DIA PROPERTIES PRIVATE LIMITED,  NEEL SIDHI PROPERTIES LIMITED,  JOCKY PROPERTIES PVT LTD,  CHANDRAKANT PROPERTIES PRIVATE LIMITED,  VIDHANI CONSTRUCTIONS PRIVATE LIMITED,
JAMNADAS JETHMAL PALAN	Director	17 March, 2003	Other directorships - NEEL SIDHI PROPERTIES LIMITED,
RACHANA KALPESH PALAN	Director	01 December, 2013	Other directorships - VIDHANI CONSTRUCTIONS PRIVATE LIMITED,
KALPANA PREMAL THAKKER	Director	01 December, 2013	Other directorships - VIDHANI CONSTRUCTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JOGENDRA CHANDRAKANT THAKKER	Director	17 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHANDRAKANT PROPERTIES LLP Designated Partner 10 December, 2013 Real estate activities VIDHANI CONSTRUCTIONS LLP Designated Partner 23 March, 2016 Real estate activities NEEL SIDHI PROPERTIES LLP Director 24 December, 2014 Real estate activities DIA PROPERTIES LLP Designated Partner 12 May, 2011 Real estate activities PALAN CONSTRUCTIONS LLP Designated Partner 13 November, 2014 Real estate activities DIA PROPERTIES PRIVATE LIMITED Director 29 September, 2005 Real Estate and Renting NEEL SIDHI PROPERTIES LIMITED Director 01 June, 2005 Real Estate and Renting JOCKY PROPERTIES PVT LTD Director 22 July, 1993 Real Estate and Renting CHANDRAKANT PROPERTIES PRIVATE LIMITED Director 23 August, 1994 Real Estate and Renting VIDHANI CONSTRUCTIONS PRIVATE LIMITED Director 02 January, 2004 Real Estate and Renting
JAMNADAS JETHMAL PALAN	Director	17 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEEL SIDHI PROPERTIES LIMITED Director 01 June, 2005 Real Estate and Renting
RACHANA KALPESH PALAN	Director	01 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDHANI CONSTRUCTIONS PRIVATE LIMITED Director 01 December, 2013 Real Estate and Renting
KALPANA PREMAL THAKKER	Director	01 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDHANI CONSTRUCTIONS PRIVATE LIMITED Director 01 December, 2013 Real Estate and Renting