PIERRE CARDIN HOLDINGS PRIVATE LIMITED

OVERVIEW - PIERRE CARDIN HOLDINGS PRIVATE LIMITED

Pierre Cardin Holdings Private Limited was an unlisted private company incorporated on 05 October, 1989. 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 Pierre Cardin Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pierre Cardin Holdings Private Limited, per our records, was held on 27 August, 2008.

The Corporate Identification Number (CIN) of Pierre Cardin Holdings Private Limited is U65910MH1989PTC053768. The registered office of Pierre Cardin Holdings Private Limited was at 394/C, LAMINGTON CHAMBERS, LAMINGTON ROAD, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PIERRE CARDIN HOLDINGS PRIVATE LIMITED

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Directors - PIERRE CARDIN HOLDINGS PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ashok Tikamdas Kukreja who was appointed on 05 October, 1989. Ashok Tikamdas Kukreja has been on the board for more than 34 years. The most recently appointed director is Utpal Kumar Ganguli, who was appointed on 27 March, 1995.

Utpal Kumar Ganguli has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHIB SHANKAR SANYAL	Director	04 February, 1992	Other directorships - HILTON RESORTS P LTD,  VENEER INVESTMENT AND FINANCE P.LTD.,  DONGRE INVESTMENTS P. LTD.,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  NARANDAS HOLDINGS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,
UTPAL KUMAR GANGULI	Director	27 March, 1995	Other directorships - DAC FOOTBALL CLUB PRIVATE LIMITED,  BEETHOVEN TRADERS PRIVATE LIMITED,  WALES DISTILLER PVT LTD,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARKETING INCORPORATED PVT LTD,  SHOE SPECIALITIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED,  GEMINI BREWERIES PVT LTD.,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  SURJI CONSULTANTS (INDIA) PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  SPIRITUS PVT LTD,  BDA PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  HENKELL & COMPANY INDIA PRIVATE LIMITED,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  DONGRE HOLDINGS PRIVATE LIMITED,  BHUNESHWARI PROPERTIES PRIVATE LIMITED,
ASHOK TIKAMDAS KUKREJA	Director	05 October, 1989	Other directorships - HILTON RESORTS P LTD,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  DONGRE HOLDINGS PRIVATE LIMITED,  INDSEC SECURITIES AND FINANCE LTD,  MODERN SHARES AND STOCKBROKERS LIMITED,  BOMBAY CYCLE AND MOTOR AGENCY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHIB SHANKAR SANYAL	Director	04 February, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HILTON RESORTS P LTD Director 09 April, 1992 Hotels and Restaurants VENEER INVESTMENT AND FINANCE P.LTD. Director 26 July, 1996 Community, Personal and Social Services DONGRE INVESTMENTS P. LTD. Director 12 December, 1991 Community, Personal and Social Services GEMINI BREWERIES PVT LTD. Director 16 October, 2000 Health and Social Work IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services NARANDAS HOLDINGS PRIVATE LIMITED Director 16 December, 2003 Finance SHREE SIDDHI VINAYAK TRADING P LTD Director 31 March, 1992 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 12 December, 1991 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 27 December, 1991 Community, Personal and Social Services ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 26 July, 1996 Finance MOZZART TRADERS PRIVATE LIMITED Director 26 July, 1996 Trading HERITAGE OVERSEAS PVT LTD Director 03 September, 2001 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 06 March, 1991 Community, Personal and Social Services
UTPAL KUMAR GANGULI	Director	27 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAC FOOTBALL CLUB PRIVATE LIMITED Director 17 September, 2013 Recreational, cultural and sporting activities BEETHOVEN TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading WALES DISTILLER PVT LTD Director 03 May, 2013 Manufacturing (Food products and beverages) JAGRUTI INVESTMENTS PRIVATE LIMITED Director 17 August, 1995 Community, Personal and Social Services MARKETING INCORPORATED PVT LTD Director 18 September, 1995 Trading SHOE SPECIALITIES PRIVATE LIMITED Director 18 November, 1996 Manufacturing (Leather and Leather Products) OSWAL ELECTRONICS PVT LTD Director 26 July, 1996 Recreational, cultural and sporting activities STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 30 November, 1990 Manufacturing (Food products and beverages) CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 14 November, 1995 Finance MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED Director 20 November, 1997 Finance GEMINI BREWERIES PVT LTD. Director 18 September, 1992 Health and Social Work ASHOKA SECURITIES PRIVATE LIMITED Director 14 September, 1993 Business Services IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 13 December, 1993 Finance ASHOKA LIQUORS PVT LTD Director 27 May, 1992 Business Services PITAMBARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction SURJI CONSULTANTS (INDIA) PRIVATE LIMITED Director 02 May, 2022 Business Services YADHEER TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading SPIRITUS PVT LTD Director 06 July, 2000 Trading BDA PRIVATE LIMITED Director 14 May, 1991 Manufacturing (Food products and beverages) DARREL TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading STINGRAY TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 16 August, 1995 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 10 June, 1998 Trading ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 25 August, 1992 Trading SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 26 July, 1996 Finance HERITAGE OVERSEAS PVT LTD Director 22 July, 1993 Trading HENKELL & COMPANY INDIA PRIVATE LIMITED Director 31 July, 2007 Manufacturing (Food products and beverages) MCSHAW DISTILLERIES PRIVATE LIMITED Director 17 August, 1995 Community, Personal and Social Services GALAN FINVEST PVT LTD Director 26 July, 1996 Finance DONGRE HOLDINGS PRIVATE LIMITED Director 21 August, 1995 Community, Personal and Social Services BHUNESHWARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction
ASHOK TIKAMDAS KUKREJA	Director	05 October, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HILTON RESORTS P LTD Director 05 October, 1989 Hotels and Restaurants JAGRUTI INVESTMENTS PRIVATE LIMITED Director 13 November, 1987 Community, Personal and Social Services MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 17 January, 1991 Community, Personal and Social Services DONGRE HOLDINGS PRIVATE LIMITED Director 14 November, 1989 Community, Personal and Social Services INDSEC SECURITIES AND FINANCE LTD Director 13 August, 2007 Finance MODERN SHARES AND STOCKBROKERS LIMITED Director 18 February, 2015 Construction BOMBAY CYCLE AND MOTOR AGENCY LIMITED Director 13 February, 2015 Business Services