PATHIK PROPERTIES PRIVATE LIMITED

OVERVIEW - PATHIK PROPERTIES PRIVATE LIMITED

Pathik Properties Private Limited was an unlisted private company incorporated on 10 February, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 6.00 lac and the total paid-up capital was INR 6.00 lac.

The current status of Pathik Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pathik Properties Private Limited, per our records, was held on 27 September, 2011.

The Corporate Identification Number (CIN) of Pathik Properties Private Limited is U70101MH2005PTC189665. The registered office of Pathik Properties Private Limited was at 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PATHIK PROPERTIES PRIVATE LIMITED

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Directors - PATHIK PROPERTIES PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Lalitkumar Bhurmal Shah and Subodhbhai Mansukhlal Sanghavi who were appointed on 03 July, 2006. They have been on the board for more than 17 years. The most recently appointed director is Amar Natwarlal Shah, who was appointed on 02 January, 2012.

Amar Natwarlal Shah has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALITKUMAR BHURMAL SHAH	Director	03 July, 2006	Other directorships - GLOBALE INFRASPACE LLP,  SHOBHAN REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SHUBHA MERCANTILE PRIVATE LIMITED,  SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED,  SKYLINE REALESTATE DEVELOPERS PRIVATE LIMITED,  GRANDEUR PROPERTIES LLP,  SHAH & SANGHAVI PROPERTIES LLP,  SHAH & SANGHAVI INFRASTRUCTURE LLP,
SAGAR AMAR SHAH	Director	22 January, 2007	Other directorships - GLOBALE INFRASPACE LLP,  JOY-EN-JOY AMUSEMENT PRIVATE LIMITED (JOY N JOY),  SHOBHAN REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED,  GREENACRES REALITY PRIVATE LIMITED,  SNS REAL ESTATE PRIVATE LIMITED,  TIVON ENTERPRISE PRIVATE LIMITED,  GRANDEUR PROPERTIES LLP,  GREENACRES REALITY LLP,  SNS REAL ESTATE LLP,  SHAH & SANGHAVI PROPERTIES LLP,
SUBODHBHAI MANSUKHLAL SANGHAVI	Director	03 July, 2006	Other directorships - SHAH AND SANGHAVI DEVELOPERS LLP,  GLOBALE INFRASPACE LLP,  SNS DEVELOPMENT VENTURES LLP,  SHAH AND SANGHVI DEVELOPERS PRIVATE LIMITED,  SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED,  SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED,  SATELLITE BUILDCON PRIVATE LIMITED,  SKYLINE REALESTATE DEVELOPERS PRIVATE LIMITED,  SHERON DEVELOPERS LLP,  SHAH & SANGHAVI PROPERTIES LLP,  SHAH & SANGHAVI INFRASTRUCTURE LLP,  CITY PLUS FUNWORLD PRIVATE LIMITED,
GAURANGBHAI PRAMODCHANDRA UPADHYAY	Director	22 January, 2007	Other directorships - JOY-EN-JOY AMUSEMENT PRIVATE LIMITED (JOY N JOY),  SPHATIQUE REALITY PRIVATE LIMITED,  SURCON INFRASTRUCTURE PRIVATE LIMITED,  SUDHIR MERCANTILE PRIVATE LIMITED,  SPAN DEVELOPERS PRIVATE LIMITED,  SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED,  VITRAG MULTITRADE COMPANY PRIVATE LIMITED,  SATELLITE BUILDCON PRIVATE LIMITED,  G S P BUILDCON PRIVATE LIMITED,  GLORINA OWNERS ASSOCIATION,  SHAH & SANGHAVI PROPERTIES LLP,  SHAH & SANGHAVI INFRASTRUCTURE LLP,
BHAVESH SUBHODHBHAI SANGHAVI	Director	22 January, 2007	Other directorships - SHAH AND SANGHAVI DEVELOPERS LLP,  SANGHAVI ORGANISERS LLP,  SNS DEVELOPMENT VENTURES LLP,  SKYVISION MULTITRADE PRIVATE LIMITED,  SHAH AND SANGHVI DEVELOPERS PRIVATE LIMITED,  GEONAT CONSTRUCTIONS PRIVATE LIMITED,  SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED,  SLBA GREENINFRA PRIVATE LIMITED,  SNS ASSET SERVICES PRIVATE LIMITED,  CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA - SURAT,  SOLARK INFRASOLUTIONS PRIVATE LIMITED,  SNS ASSET DEVELOPERS PRIVATE LIMITED,  SHAH & SANGHAVI PROPERTIES LLP,
AMAR NATWARLAL SHAH	Director	02 January, 2012	Other directorships - GLOBALE INFRASPACE LLP,  JOY-EN-JOY AMUSEMENT PRIVATE LIMITED (JOY N JOY),  RHINESTONE ENTERPRISE LLP,  GROWTH TRADING PRIVATE LIMITED,  TRUSTED TRADING PRIVATE LIMITED,  SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED,  GREENACRES REALITY PRIVATE LIMITED,  SNS REAL ESTATE PRIVATE LIMITED,  SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED,  SIMPLE CONSTRUCTIONS PRIVATE LIMITED,  SKYLINE REALESTATE DEVELOPERS PRIVATE LIMITED,  GREENACRES REALITY LLP,  SNS REAL ESTATE LLP,  SHAH & SANGHAVI PROPERTIES LLP,  SHAH & SANGHAVI INFRASTRUCTURE LLP,

NAME	DESIGNATION	APPOINTMENT DATE
LALITKUMAR BHURMAL SHAH	Director	03 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBALE INFRASPACE LLP Designated Partner 29 April, 2014 Construction SHOBHAN REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 08 January, 2007 Real Estate and Renting SHUBHA MERCANTILE PRIVATE LIMITED Director 25 December, 2012 Trading SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED Director 23 January, 2007 Construction SKYLINE REALESTATE DEVELOPERS PRIVATE LIMITED Director 01 April, 2007 Real Estate and Renting GRANDEUR PROPERTIES LLP Director 24 April, 2019 SHAH & SANGHAVI PROPERTIES LLP Director 18 March, 2016 SHAH & SANGHAVI INFRASTRUCTURE LLP Director 19 March, 2016
SAGAR AMAR SHAH	Director	22 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBALE INFRASPACE LLP Designated Partner 29 April, 2014 Construction JOY-EN-JOY AMUSEMENT PRIVATE LIMITED (JOY N JOY) Director 15 December, 2014 Recreational, cultural and sporting activities SHOBHAN REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 08 January, 2007 Real Estate and Renting SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED Director 23 January, 2007 Construction GREENACRES REALITY PRIVATE LIMITED Director 04 August, 2007 Real Estate and Renting SNS REAL ESTATE PRIVATE LIMITED Director 15 March, 2008 Real Estate and Renting TIVON ENTERPRISE PRIVATE LIMITED Director 13 May, 2021 Manufacturing (Others) GRANDEUR PROPERTIES LLP Director 23 August, 2021 GREENACRES REALITY LLP Director 18 March, 2016 SNS REAL ESTATE LLP Director 19 March, 2016 SHAH & SANGHAVI PROPERTIES LLP Director 18 March, 2016
SUBODHBHAI MANSUKHLAL SANGHAVI	Director	03 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAH AND SANGHAVI DEVELOPERS LLP Designated Partner 18 August, 2011 Other Business Activities GLOBALE INFRASPACE LLP Designated Partner 29 April, 2014 Construction SNS DEVELOPMENT VENTURES LLP Director 24 September, 2019 Other Business Activities SHAH AND SANGHVI DEVELOPERS PRIVATE LIMITED Director 05 July, 2006 Real Estate and Renting SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED Director 08 December, 2006 Construction SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED Director 08 December, 2006 Construction SATELLITE BUILDCON PRIVATE LIMITED Director 23 June, 2007 Construction SKYLINE REALESTATE DEVELOPERS PRIVATE LIMITED Director 01 September, 2008 Real Estate and Renting SHERON DEVELOPERS LLP Director 30 December, 2016 Construction SHAH & SANGHAVI PROPERTIES LLP Director 18 March, 2016 SHAH & SANGHAVI INFRASTRUCTURE LLP Director 19 March, 2016 CITY PLUS FUNWORLD PRIVATE LIMITED Director 16 September, 1999 Recreational, cultural and sporting activities
GAURANGBHAI PRAMODCHANDRA UPADHYAY	Director	22 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JOY-EN-JOY AMUSEMENT PRIVATE LIMITED (JOY N JOY) Director 21 January, 2007 Recreational, cultural and sporting activities SPHATIQUE REALITY PRIVATE LIMITED Director 29 August, 2008 Real Estate and Renting SURCON INFRASTRUCTURE PRIVATE LIMITED Director 29 April, 2010 Construction SUDHIR MERCANTILE PRIVATE LIMITED Director 25 December, 2012 Trading SPAN DEVELOPERS PRIVATE LIMITED Director 24 June, 2007 Construction SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED Director 01 November, 2010 Construction VITRAG MULTITRADE COMPANY PRIVATE LIMITED Director 15 February, 2021 Trading SATELLITE BUILDCON PRIVATE LIMITED Director 29 December, 2006 Construction G S P BUILDCON PRIVATE LIMITED Director 06 January, 2010 Construction GLORINA OWNERS ASSOCIATION Director 26 July, 2023 Unknown SHAH & SANGHAVI PROPERTIES LLP Director 18 March, 2016 SHAH & SANGHAVI INFRASTRUCTURE LLP Director 19 March, 2016
BHAVESH SUBHODHBHAI SANGHAVI	Director	22 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAH AND SANGHAVI DEVELOPERS LLP Director 18 August, 2011 Other Business Activities SANGHAVI ORGANISERS LLP Director 16 December, 2016 Construction SNS DEVELOPMENT VENTURES LLP Director 24 September, 2019 Other Business Activities SKYVISION MULTITRADE PRIVATE LIMITED Director 25 December, 2012 Trading SHAH AND SANGHVI DEVELOPERS PRIVATE LIMITED Director 01 December, 2010 Real Estate and Renting GEONAT CONSTRUCTIONS PRIVATE LIMITED Director 31 December, 2007 Real Estate and Renting SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED Director 23 January, 2007 Construction SLBA GREENINFRA PRIVATE LIMITED Director 17 February, 2021 Construction SNS ASSET SERVICES PRIVATE LIMITED Director 25 April, 2023 Electricity, Gas & Water CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA - SURAT Director 21 January, 2014 Other service activites SOLARK INFRASOLUTIONS PRIVATE LIMITED Director 08 April, 2021 Electricity, Gas & Water SNS ASSET DEVELOPERS PRIVATE LIMITED Director 24 April, 2023 Electricity, Gas & Water SHAH & SANGHAVI PROPERTIES LLP Director 18 March, 2016
AMAR NATWARLAL SHAH	Director	02 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBALE INFRASPACE LLP Designated Partner 29 April, 2014 Construction JOY-EN-JOY AMUSEMENT PRIVATE LIMITED (JOY N JOY) Director 21 January, 2007 Recreational, cultural and sporting activities RHINESTONE ENTERPRISE LLP Director 25 January, 2022 Construction GROWTH TRADING PRIVATE LIMITED Director 25 December, 2012 Trading TRUSTED TRADING PRIVATE LIMITED Director 25 December, 2012 Trading SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED Director 23 January, 2007 Construction GREENACRES REALITY PRIVATE LIMITED Director 01 September, 2008 Real Estate and Renting SNS REAL ESTATE PRIVATE LIMITED Director 28 February, 2007 Real Estate and Renting SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED Director 01 August, 2011 Real Estate and Renting SIMPLE CONSTRUCTIONS PRIVATE LIMITED Director 01 January, 2014 Construction SKYLINE REALESTATE DEVELOPERS PRIVATE LIMITED Director 01 September, 2008 Real Estate and Renting GREENACRES REALITY LLP Director 18 March, 2016 SNS REAL ESTATE LLP Director 19 March, 2016 SHAH & SANGHAVI PROPERTIES LLP Director 18 March, 2016 SHAH & SANGHAVI INFRASTRUCTURE LLP Director 19 March, 2016