PRANAY HOLDINGS LIMITED

OVERVIEW - PRANAY HOLDINGS LIMITED

Pranay Holdings Limited was an unlisted public company incorporated on 03 February, 1992. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 10.00 cr.

The current status of Pranay Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pranay Holdings Limited, per our records, was held on 13 August, 2018.

The Corporate Identification Number (CIN) of Pranay Holdings Limited is U67120GJ1992PLC098525. The registered office of Pranay Holdings Limited was at B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - PRANAY HOLDINGS LIMITED

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Directors - PRANAY HOLDINGS LIMITED

The company is no longer active.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

The company has 4 directors and 3 reported key management personnel.

The longest serving directors currently on board are Jay Mahendra Mehta and Mahendra Nanjibhai Mehta who were appointed on 09 November, 1992. They have been on the board for more than 30 years. The most recently appointed director is Hemnabh Ranvir Khatau, who was appointed on 05 February, 2011.

Jay Mahendra Mehta has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAY MAHENDRA MEHTA	Director	09 November, 1992	Other directorships - REETI INVESTMENTS PRIVATE LIMITED,  PRACHIT HOLDINGS LIMITED,  RIA HOLDINGS LTD,  OMNA ENTERPRISES LLP,  GOODKARMA FARMS LLP,  METRO PIZZA PRIVATE LIMITED,  GOODKARMA HOSPITALITY PRIVATE LIMITED,  INTERNATIONAL WINE AND FOOD SOCIETY,  OMNA EXPORTS PRIVATE LIMITED,  AGRIMA CONSULTANTS INTERNATIONAL LIMITED,  INDIANAPOLI HOSPITALITY PRIVATE LIMITED,  GUJARAT SIDHEE CEMENT LIMITED,  BHADRA TEXTILES AND TRADING PRIVATE LIMITED,  SAURASHTRA CEMENT LIMITED,  ARCLIGHTZ AND FILMS PRIVATE LIMITED,  MEHTA PRIVATE LIMITED,  GALAXY TECHNOLOGIES PRIVATE LIMITED,  ADF FOODS LIMITED,  KNIGHT RIDERS SPORTS PRIVATE LIMITED,
ARUN MANMOHANDAS FADIA	Director	16 September, 1994	Other directorships - REETI INVESTMENTS PRIVATE LIMITED,  PRACHIT HOLDINGS LIMITED,  RIA HOLDINGS LTD,  MEHTA SPORTS PRIVATE LIMITED,  AGRIMA CONSULTANTS INTERNATIONAL LIMITED,
ARUN MANMOHANDAS FADIA	KMP	05 March, 2019	No other directorships
MAHENDRA NANJIBHAI MEHTA	Director	09 November, 1992	Other directorships - REETI INVESTMENTS PRIVATE LIMITED,  PRACHIT HOLDINGS LIMITED,  RIA HOLDINGS LTD,  SUMARAJ HOLDINGS PVT LTD,  GOODKARMA HOSPITALITY PRIVATE LIMITED,  AGRIMA CONSULTANTS INTERNATIONAL LIMITED,  GUJARAT SIDHEE CEMENT LIMITED,  SAURASHTRA CEMENT LIMITED,  MEHTA PRIVATE LIMITED,
HEMNABH RANVIR KHATAU	Director	05 February, 2011	Other directorships - REETI INVESTMENTS PRIVATE LIMITED,  PRACHIT HOLDINGS LIMITED,  RIA HOLDINGS LTD,  AGRIMA CONSULTANTS INTERNATIONAL LIMITED,  GUJARAT SIDHEE CEMENT LIMITED,  SAURASHTRA CEMENT LIMITED,
KOKILKUMAR MANJULAL VORA	KMP	05 March, 2019	No other directorships
SHASHIKANT Ramanujprashad TIWARI	KMP	05 March, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JAY MAHENDRA MEHTA	Director	09 November, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REETI INVESTMENTS PRIVATE LIMITED Director 09 November, 1992 Finance PRACHIT HOLDINGS LIMITED Director 09 November, 1992 Finance RIA HOLDINGS LTD Director 09 November, 1992 Finance OMNA ENTERPRISES LLP Director 17 April, 2015 Other Business Activities GOODKARMA FARMS LLP Director 14 December, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles METRO PIZZA PRIVATE LIMITED Director 31 December, 2015 Manufacturing (Food products and beverages) GOODKARMA HOSPITALITY PRIVATE LIMITED Director 09 March, 1992 Manufacturing (Machinery & Equipments) INTERNATIONAL WINE AND FOOD SOCIETY Director 18 November, 2022 Business Services OMNA EXPORTS PRIVATE LIMITED Director 05 April, 2000 Trading AGRIMA CONSULTANTS INTERNATIONAL LIMITED Director 09 November, 1992 Business Services INDIANAPOLI HOSPITALITY PRIVATE LIMITED Director 03 July, 2008 Manufacturing (Others) GUJARAT SIDHEE CEMENT LIMITED Director 30 April, 1992 Manufacturing (Metals & Chemicals and their products) BHADRA TEXTILES AND TRADING PRIVATE LIMITED Director 10 February, 2014 Trading SAURASHTRA CEMENT LIMITED Director 15 October, 2004 Manufacturing (Metals & Chemicals and their products) ARCLIGHTZ AND FILMS PRIVATE LIMITED Director 24 March, 2001 Recreational, cultural and sporting activities MEHTA PRIVATE LIMITED Director 07 September, 2000 Business Services GALAXY TECHNOLOGIES PRIVATE LIMITED Director 03 August, 2004 Computer Related Services ADF FOODS LIMITED Director 12 February, 2019 Manufacturing (Food products and beverages) KNIGHT RIDERS SPORTS PRIVATE LIMITED Director 08 September, 2009 Recreational, cultural and sporting activities
ARUN MANMOHANDAS FADIA	Director	16 September, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REETI INVESTMENTS PRIVATE LIMITED Director 16 September, 1994 Finance PRACHIT HOLDINGS LIMITED Director 16 September, 1994 Finance RIA HOLDINGS LTD Director 16 September, 1994 Finance MEHTA SPORTS PRIVATE LIMITED Director 23 November, 2010 Recreational, cultural and sporting activities AGRIMA CONSULTANTS INTERNATIONAL LIMITED Director 16 September, 1994 Business Services
ARUN MANMOHANDAS FADIA	KMP	05 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAHENDRA NANJIBHAI MEHTA	Director	09 November, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REETI INVESTMENTS PRIVATE LIMITED Director 09 November, 1992 Finance PRACHIT HOLDINGS LIMITED Director 09 November, 1992 Finance RIA HOLDINGS LTD Director 09 November, 1992 Finance SUMARAJ HOLDINGS PVT LTD Director 01 February, 1989 Finance GOODKARMA HOSPITALITY PRIVATE LIMITED Director 25 September, 1996 Manufacturing (Machinery & Equipments) AGRIMA CONSULTANTS INTERNATIONAL LIMITED Director 09 November, 1992 Business Services GUJARAT SIDHEE CEMENT LIMITED Director 07 December, 1984 Manufacturing (Metals & Chemicals and their products) SAURASHTRA CEMENT LIMITED Director 15 October, 2004 Manufacturing (Metals & Chemicals and their products) MEHTA PRIVATE LIMITED Director 28 September, 1992 Business Services
HEMNABH RANVIR KHATAU	Director	05 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REETI INVESTMENTS PRIVATE LIMITED Director 05 February, 2011 Finance PRACHIT HOLDINGS LIMITED Director 04 June, 2012 Finance RIA HOLDINGS LTD Director 05 February, 2011 Finance AGRIMA CONSULTANTS INTERNATIONAL LIMITED Director 05 February, 2011 Business Services GUJARAT SIDHEE CEMENT LIMITED Director 25 October, 2008 Manufacturing (Metals & Chemicals and their products) SAURASHTRA CEMENT LIMITED Director 25 October, 2008 Manufacturing (Metals & Chemicals and their products)
KOKILKUMAR MANJULAL VORA	KMP	05 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHASHIKANT Ramanujprashad TIWARI	KMP	05 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY