PUNE SHUTTLE MASTERS PRIVATE LIMITED

OVERVIEW - PUNE SHUTTLE MASTERS PRIVATE LIMITED

Pune Shuttle Masters Private Limited is an unlisted private company incorporated on 05 April, 2011. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

Description: The company provides Hospital & Health Care services.

Products & Services: Health care services
Category: Service Provider

The current status of Pune Shuttle Masters Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Pune Shuttle Masters Private Limited, per our records, was held on 29 November, 2021.

Pune Shuttle Masters Private Limited has three directors - Vivek Chand Burman, Marambath Narayanan Kutty, and others.

The Corporate Identification Number (CIN) of Pune Shuttle Masters Private Limited is U92490DL2011PTC217040. The registered office of Pune Shuttle Masters Private Limited is at 4th Floor, Punjabi Bhawan 10, Rouse Avenue New Delhi , Delhi.

REGISTERED DETAILS - PUNE SHUTTLE MASTERS PRIVATE LIMITED

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Directors - PUNE SHUTTLE MASTERS PRIVATE LIMITED

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

The longest serving director currently on board is Vivek Chand Burman who was appointed on 25 February, 2015. Vivek Chand Burman has been on the board for more than 9 years. The most recently appointed director is Mohandas Sreedharan Menon, who was appointed on 19 May, 2021.

Vivek Chand Burman has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK CHAND BURMAN	Director	25 February, 2015	Other directorships - A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  SUNSHINE INDIA PRIVATE LIMITED,  GTV TECH SEZ PRIVATE LIMITED,  DABUR SECURITIES PRIVATE LIMITED,  NORTHERN HERBAL FARMS PRIVATE LIMITED,  WINDY SECURITIES PRIVATE LIMITED,  ART FOREVER PRIVATE LIMITED,  AMELIA BUILDTECH PRIVATE LIMITED,  DABUR RESEARCH FOUNDATION,  GTV SEZ PHASE I PRIVATE LIMITED,  JETAGE INFRASTRUCTURE LIMITED,  AMIT LABORATORIES PVT LTD,  DABUR AYURVEDIC SPECIALITIES LIMITED,  B.M. FINVEST PRIVATE LIMITED,  CAVENDISH HOTELS PRIVATE LIMITED,  PRAYAG COMMERCIAL PRIVATE LTD,  BUILDSOIL MANAGEMENT PRIVATE LIMITED,  V I C ENTERPRISES PRIVATE LTD.,  MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED,  BURMAN BUILDCON PRIVATE LIMITED,  M.B. FINMART PRIVATE LIMITED,  WINDY INVESTMENTS PRIVATE LIMITED,  BURMANS FINVEST PRIVATE LIMITED,
MARAMBATH NARAYANAN KUTTY	Director	18 January, 2017	Other directorships - VC BUILDIKO PRIVATE LIMITED,  CURIO SPORTS & ENTERTAINMENT PRIVATE LIMITED,  NEWAGE CAPITAL SERVICES PRIVATE LIMITED,  A. V. B. FINANCE PRIVATE LIMITED.,  NEWAGE FARMS AND DEVELOPERS PRIVATE LIMITED,  NORTHERN HERBAL FARMS PRIVATE LIMITED,  NEWAGE RANCH PRIVATE LIMITED,  ART FOREVER PRIVATE LIMITED,  AMELIA BUILDTECH PRIVATE LIMITED,  TOUCHSTONE FUND ADVISORS PRIVATE LIMITED,  BURMAN ESTATE PRIVATE LIMITED,  BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED,  BUILDSOIL MANAGEMENT PRIVATE LIMITED,  BURMAN RESORTS PRIVATE LIMITED,  MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED,  BURMAN BUILDCON PRIVATE LIMITED,
MOHANDAS SREEDHARAN MENON	Director	19 May, 2021	Other directorships - VC BUILDIKO PRIVATE LIMITED,  NEWAGE FARMS AND DEVELOPERS PRIVATE LIMITED,  NEWAGE RANCH PRIVATE LIMITED,  BUILDSOIL MANAGEMENT PRIVATE LIMITED,  MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED,  BURMAN BUILDCON PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK CHAND BURMAN	Director	25 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 24 May, 2011 Business Services SUNSHINE INDIA PRIVATE LIMITED Director 06 September, 2016 Supporting and auxiliary transport activities, activities of travel agencies GTV TECH SEZ PRIVATE LIMITED Director 04 July, 2016 Health and Social Work DABUR SECURITIES PRIVATE LIMITED Director 01 January, 2011 Business Services NORTHERN HERBAL FARMS PRIVATE LIMITED Director 02 December, 2008 Agriculture and Allied Activities WINDY SECURITIES PRIVATE LIMITED Director 03 April, 2023 Post and Telecommunications ART FOREVER PRIVATE LIMITED Director 25 February, 2015 Business Services AMELIA BUILDTECH PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting DABUR RESEARCH FOUNDATION Director 01 April, 1999 Research and Development GTV SEZ PHASE I PRIVATE LIMITED Director 04 July, 2016 Real Estate and Renting JETAGE INFRASTRUCTURE LIMITED Director 09 June, 2008 Construction AMIT LABORATORIES PVT LTD Director 06 March, 1995 Business Services DABUR AYURVEDIC SPECIALITIES LIMITED Director 25 August, 1993 Business Services B.M. FINVEST PRIVATE LIMITED Director 16 November, 2007 Business Services CAVENDISH HOTELS PRIVATE LIMITED Director 28 September, 1990 Hotels and Restaurants PRAYAG COMMERCIAL PRIVATE LTD Director 01 February, 1989 Trading BUILDSOIL MANAGEMENT PRIVATE LIMITED Director 14 February, 2018 Finance V I C ENTERPRISES PRIVATE LTD. Director 27 March, 1985 Finance MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED Director 30 April, 2011 Business Services BURMAN BUILDCON PRIVATE LIMITED Director 12 March, 2018 Real Estate and Renting M.B. FINMART PRIVATE LIMITED Director 29 August, 2008 Finance WINDY INVESTMENTS PRIVATE LIMITED Director 15 July, 2011 Finance BURMANS FINVEST PRIVATE LIMITED Director 08 August, 2000 Finance
MARAMBATH NARAYANAN KUTTY	Director	18 January, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VC BUILDIKO PRIVATE LIMITED Director 02 January, 2018 Business Services CURIO SPORTS & ENTERTAINMENT PRIVATE LIMITED Director 06 September, 2016 Business Services NEWAGE CAPITAL SERVICES PRIVATE LIMITED Director 21 March, 2003 Business Services A. V. B. FINANCE PRIVATE LIMITED. Director 07 November, 2016 Finance NEWAGE FARMS AND DEVELOPERS PRIVATE LIMITED Director 13 August, 2021 Real Estate and Renting NORTHERN HERBAL FARMS PRIVATE LIMITED Director 03 October, 2003 Agriculture and Allied Activities NEWAGE RANCH PRIVATE LIMITED Director 23 February, 2022 Real Estate and Renting ART FOREVER PRIVATE LIMITED Director 10 May, 2018 Business Services AMELIA BUILDTECH PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting TOUCHSTONE FUND ADVISORS PRIVATE LIMITED Director 06 February, 2017 Real Estate and Renting BURMAN ESTATE PRIVATE LIMITED Director 02 January, 2018 Real Estate and Renting BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED Director 02 January, 2018 Real Estate and Renting BUILDSOIL MANAGEMENT PRIVATE LIMITED Director 02 January, 2018 Finance BURMAN RESORTS PRIVATE LIMITED Director 30 September, 2014 Hotels and Restaurants MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED Director 01 February, 2019 Business Services BURMAN BUILDCON PRIVATE LIMITED Director 02 January, 2018 Real Estate and Renting
MOHANDAS SREEDHARAN MENON	Director	19 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VC BUILDIKO PRIVATE LIMITED Director 06 February, 2019 Business Services NEWAGE FARMS AND DEVELOPERS PRIVATE LIMITED Director 13 August, 2021 Real Estate and Renting NEWAGE RANCH PRIVATE LIMITED Director 23 February, 2022 Real Estate and Renting BUILDSOIL MANAGEMENT PRIVATE LIMITED Director 24 July, 2019 Finance MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED Director 23 November, 2021 Business Services BURMAN BUILDCON PRIVATE LIMITED Director 19 May, 2021 Real Estate and Renting