PALENCIA PROPERTIES PRIVATE LIMITED

OVERVIEW - PALENCIA PROPERTIES PRIVATE LIMITED

Palencia Properties Private Limited was an unlisted private company incorporated on 13 August, 2008. 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 Palencia Properties Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Palencia Properties Private Limited, per our records, was held on 30 July, 2021.

The Corporate Identification Number (CIN) of Palencia Properties Private Limited is U45202MH2008PTC185783. The registered office of Palencia Properties Private Limited was at 610, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - PALENCIA PROPERTIES PRIVATE LIMITED

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Directors - PALENCIA PROPERTIES 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The company is no longer active.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 Mohan Agrawal who was appointed on 13 August, 2008. Mohan Agrawal has been on the board for more than 15 years. The most recently appointed director is Leena Harshal Agrawal, who was appointed on 01 June, 2021.

Leena Harshal Agrawal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN AGRAWAL	Director	13 August, 2008	Other directorships - PILBARA PROPERTIES PRIVATE LIMITED,  TRIUMPH PAPER AND ALLIED PVT LTD,  BAPA CONSULTANTS PRIVATE LIMITED,  CORINTHIAN INVESTMENTS P LTD,  DESAI AND ASSOCIATES PRIVATE LIMITED,  DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES PRIVATE LIMITED,  HELLENIC PROPERTIES PRIVATE LIMITED,  PARTHENON PROPERTIES PRIVATE LIMITED,  PULSAR CONSULTANTS PVT LTD,  NIMIT SECURITIES PRIVATE LIMITED,
LEENA HARSHAL AGRAWAL	Director	01 June, 2021	Other directorships - MBA ADVISORS LLP,  BAPA CONSULTANTS LLP,  DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES LLP,  DHULE CONSULTANTS AND ADVISORS LLP,  M.B. AGRAWAL & CO. CONSULTANTS LLP,  PILBARA PROPERTIES PRIVATE LIMITED,  BAPA CONSULTANTS PRIVATE LIMITED,  SHAMOLI INVESTMENTS PRIVATE LIMITED,  CORINTHIAN INVESTMENTS P LTD,  DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES PRIVATE LIMITED,  HELLENIC PROPERTIES PRIVATE LIMITED,  PARTHENON PROPERTIES PRIVATE LIMITED,  PULSAR CONSULTANTS PVT LTD,  M B AGARWAL CONSULTANTS PVT LTD,  NIMIT SECURITIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN AGRAWAL	Director	13 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PILBARA PROPERTIES PRIVATE LIMITED Director 13 August, 2008 Construction TRIUMPH PAPER AND ALLIED PVT LTD Director 01 August, 2001 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BAPA CONSULTANTS PRIVATE LIMITED Director 08 December, 2010 Business Services CORINTHIAN INVESTMENTS P LTD Director 01 November, 1995 Finance DESAI AND ASSOCIATES PRIVATE LIMITED Director 09 October, 1998 Business Services DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES PRIVATE LIMITED Director 20 October, 2014 Business Services HELLENIC PROPERTIES PRIVATE LIMITED Director 13 December, 2005 Construction PARTHENON PROPERTIES PRIVATE LIMITED Director 11 June, 2008 Real Estate and Renting PULSAR CONSULTANTS PVT LTD Director 01 April, 1998 Computer Related Services NIMIT SECURITIES PRIVATE LIMITED Director 16 July, 2011 Finance
LEENA HARSHAL AGRAWAL	Director	01 June, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MBA ADVISORS LLP Designated Partner 16 February, 2013 Other Service activities BAPA CONSULTANTS LLP Designated Partner 10 November, 2014 Other Service activities DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES LLP Designated Partner 04 September, 2015 Other Business Activities DHULE CONSULTANTS AND ADVISORS LLP Director 10 November, 2017 Other Business Activities M.B. AGRAWAL & CO. CONSULTANTS LLP Designated Partner 23 June, 2011 Other Business Activities PILBARA PROPERTIES PRIVATE LIMITED Director 01 June, 2021 Construction BAPA CONSULTANTS PRIVATE LIMITED Director 08 December, 2010 Business Services SHAMOLI INVESTMENTS PRIVATE LIMITED Director 09 September, 2014 Finance CORINTHIAN INVESTMENTS P LTD Director 07 January, 2014 Finance DR THAKARES AGRO INDUSTRIAL AND ENGINNEERING SERVICES PRIVATE LIMITED Director 20 October, 2014 Business Services HELLENIC PROPERTIES PRIVATE LIMITED Director 13 December, 2005 Construction PARTHENON PROPERTIES PRIVATE LIMITED Director 01 June, 2021 Real Estate and Renting PULSAR CONSULTANTS PVT LTD Director 16 May, 2015 Computer Related Services M B AGARWAL CONSULTANTS PVT LTD Director 26 December, 2013 Business Services NIMIT SECURITIES PRIVATE LIMITED Director 18 September, 2020 Finance