POLARIS MARINE MANAGEMENT COMPANY PRIVATE LIMITED

OVERVIEW - POLARIS MARINE MANAGEMENT COMPANY PRIVATE LIMITED

Polaris Marine Management Company Private Limited is an unlisted private company incorporated on 15 May, 1997. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 13.00 cr.

The current status of Polaris Marine Management Company Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Polaris Marine Management Company Private Limited, per our records, was held on 29 September, 2012.

Polaris Marine Management Company Private Limited has three directors - Taronish Mehernoosh Khajotia, Zinnia Mehernoosh Khajotia, and others.

The Corporate Identification Number (CIN) of Polaris Marine Management Company Private Limited is U63090MH1997PTC108066. The registered office of Polaris Marine Management Company Private Limited is at 45, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, 215, NARIMAN POINT, MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - POLARIS MARINE MANAGEMENT COMPANY PRIVATE LIMITED

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Directors - POLARIS MARINE MANAGEMENT COMPANY PRIVATE LIMITED

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

The longest serving director currently on board is Taronish Mehernoosh Khajotia who was appointed on 15 February, 2000. Taronish Mehernoosh Khajotia has been on the board for more than 24 years. The most recently appointed director is Vinayak Ashok Chitnis, who was appointed on 30 March, 2009.

Taronish Mehernoosh Khajotia has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TARONISH MEHERNOOSH KHAJOTIA	Director	15 February, 2000	Other directorships - JUPITER MARITIME CONSULTANTS PRIVATE LIMITED,  JUPITER MARINE AND ENERGY CONSULTANTS PRIVATE LIMITED,  HYDROCLAVE SYSTEMS (INDIA) PRIVATE LIMITED,  MEDISOLUTIONS (INDIA) PRIVATE LIMITED,  JUPITERTEK INFRA CONSULTING PRIVATE LIMITED,  MATTZ SHIPPING PVT LTD,  BLOOMIN' GOOD DESIGNS PRIVATE LIMITED,  FALCON MARINE MANAGEMENT PRIVATE LIMITED,
ZINNIA MEHERNOOSH KHAJOTIA	Director	02 March, 2006	Other directorships - JUPITER MARITIME CONSULTANTS PRIVATE LIMITED,  JUPITER MARINE AND ENERGY CONSULTANTS PRIVATE LIMITED,  HYDROCLAVE SYSTEMS (INDIA) PRIVATE LIMITED,  MEDISOLUTIONS (INDIA) PRIVATE LIMITED,  JUPITERTEK INFRA CONSULTING PRIVATE LIMITED,  MATTZ SHIPPING PVT LTD,  BLOOMIN' GOOD DESIGNS PRIVATE LIMITED,  FALCON MARINE MANAGEMENT PRIVATE LIMITED,
VINAYAK ASHOK CHITNIS	Director	30 March, 2009	Other directorships - CONSOLIDATED FEEDS PRIVATE LIMITED,  MOONRAKER SOLUTIONS PRIVATE LIMITED,  CONSOLIDATED WASTER MANAGEMENT INDIA PRIVATE LIMITED,  MOONRAKER LOGISTICS PRIVATE LIMITED,  FALCON MARINE MANAGEMENT PRIVATE LIMITED,  URBAN DEVELOPMENT SOLUTIONS PRIVATE LIMITED,  TWENTY ONE FILMWORKS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TARONISH MEHERNOOSH KHAJOTIA	Director	15 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUPITER MARITIME CONSULTANTS PRIVATE LIMITED Director 30 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies JUPITER MARINE AND ENERGY CONSULTANTS PRIVATE LIMITED Director 05 September, 2008 Business Services HYDROCLAVE SYSTEMS (INDIA) PRIVATE LIMITED Director 04 February, 2006 Manufacturing (Others) MEDISOLUTIONS (INDIA) PRIVATE LIMITED Director 12 July, 2002 Computer Related Services JUPITERTEK INFRA CONSULTING PRIVATE LIMITED Director 18 January, 2016 Business Services MATTZ SHIPPING PVT LTD Director 14 August, 2001 Supporting and auxiliary transport activities, activities of travel agencies BLOOMIN' GOOD DESIGNS PRIVATE LIMITED Director 23 April, 2007 Business Services FALCON MARINE MANAGEMENT PRIVATE LIMITED Director 19 June, 2000 Supporting and auxiliary transport activities, activities of travel agencies
ZINNIA MEHERNOOSH KHAJOTIA	Director	02 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUPITER MARITIME CONSULTANTS PRIVATE LIMITED Director 30 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies JUPITER MARINE AND ENERGY CONSULTANTS PRIVATE LIMITED Director 05 September, 2008 Business Services HYDROCLAVE SYSTEMS (INDIA) PRIVATE LIMITED Director 20 May, 1999 Manufacturing (Others) MEDISOLUTIONS (INDIA) PRIVATE LIMITED Director 12 July, 2002 Computer Related Services JUPITERTEK INFRA CONSULTING PRIVATE LIMITED Director 18 January, 2016 Business Services MATTZ SHIPPING PVT LTD Director 20 September, 1984 Supporting and auxiliary transport activities, activities of travel agencies BLOOMIN' GOOD DESIGNS PRIVATE LIMITED Director 23 April, 2007 Business Services FALCON MARINE MANAGEMENT PRIVATE LIMITED Director 02 March, 2006 Supporting and auxiliary transport activities, activities of travel agencies
VINAYAK ASHOK CHITNIS	Director	30 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONSOLIDATED FEEDS PRIVATE LIMITED Director 28 March, 2019 Manufacturing (Food products and beverages) MOONRAKER SOLUTIONS PRIVATE LIMITED Director 18 June, 2013 Business Services CONSOLIDATED WASTER MANAGEMENT INDIA PRIVATE LIMITED Director 28 March, 2019 Community, Personal and Social Services MOONRAKER LOGISTICS PRIVATE LIMITED Director 16 May, 2016 Business Services FALCON MARINE MANAGEMENT PRIVATE LIMITED Director 30 March, 2009 Supporting and auxiliary transport activities, activities of travel agencies URBAN DEVELOPMENT SOLUTIONS PRIVATE LIMITED Director 28 March, 2019 Business Services TWENTY ONE FILMWORKS PRIVATE LIMITED Director 09 November, 2018 Business Services