RIVERBANK HOLDINGS PRIVATE LIMITED

OVERVIEW - RIVERBANK HOLDINGS PRIVATE LIMITED

Riverbank Holdings Private Limited was an unlisted private company incorporated on 18 February, 2005. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 50.00 lac.

The current status of Riverbank Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Riverbank Holdings Private Limited, per our records, was held on 27 September, 2014.

The Corporate Identification Number (CIN) of Riverbank Holdings Private Limited is U45201WB2005PTC101773. The registered office of Riverbank Holdings Private Limited was at 225C A J C BOSE ROAD4TH FLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - RIVERBANK HOLDINGS PRIVATE LIMITED

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Directors - RIVERBANK HOLDINGS 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The company is no longer active.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 director currently on board is Sumit Dabriwala who was appointed on 18 February, 2005. Sumit Dabriwala has been on the board for more than 19 years. The most recently appointed director is Arunprakash Srinivasarao Korati, who was appointed on 01 November, 2012.

Nandu K Belani has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 52 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUNPRAKASH SRINIVASARAO KORATI	Director	01 November, 2012	Other directorships - BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED,  PLATINUM SPACES PRIVATE LIMITED,  CDC INDIA INVESTMENTS PRIVATE LIMITED,  KINARA CAPITAL PRIVATE LIMITED,
SUMIT DABRIWALA	Director	18 February, 2005	Other directorships - HILANDARYA PROJECTS LLP,  CRS RETAIL DEVELOPERS PRIVATE LIMITED,  CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED,  CALCUTTA METROPOLITAN GROUP LIMITED,  RHAMNI PROJECTS PRIVATE LIMITED,  FIRST HEALTH FOOD PRIVATE LIMITED,  URBANUS INFRASTRUCTURE DEVELOPMENT PRIVA TE LIMITED,  PRUDENT VINTRADE PRIVATE LIMITED,  GENIL COMMOTRADE PRIVATE LIMITED,  FUTURE REALTORS INDIA PRIVATE LIMITED,  SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED,  HILTON COMMOTRADE PRIVATE LIMITED,  KLICQTECH IT SOLUTIONS PRIVATE LIMITED,  RIVER APARTMENT OWNERS ASSOCIATION,  RIVERBANK DEVELOPERS PRIVATE LIMITED,  BBT ELEVATED ROAD PRIVATE LIMITED,  BENGAL UNITED CREDIT BELANI HOUSING LIMITED,  RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED,  HILAND PROJECTS LIMITED,  EDMOND FINVEST PRIVATE LIMITED,  SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED,  AAGNEY DEVCON PRIVATE LIMITED,
NANDU K BELANI	Director	28 April, 2010	Other directorships - CREDAI BENGAL,  GAURAV INTERNATIONAL LLP,  CRS RETAIL DEVELOPERS PRIVATE LIMITED,  BELANI REALCON LLP,  BELMONT PROJECTS PRIVATE LIMITED,  INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED,  CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED,  BELANI HOUSING DEVELOPMENT LIMITED,  CALCUTTA METROPOLITAN GROUP LIMITED,  MILLENNI ARCADE PRIVATE LIMITED,  BELANI REALTY LIMITED,  URBANUS INFRASTRUCTURE DEVELOPMENT PRIVA TE LIMITED,  CREDAI WEST BENGAL,  ANUBHAV PROPERTIES & AGENICES PVT LTD,  BELANI PROJECTS LIMITED,  GAURAV LEDERWAREN PVT LTD,  PRUDENTIAL REALCON PRIVATE LIMITED,  BELMONT DEVCON PRIVATE LIMITED,  RIVERBANK DEVELOPERS PRIVATE LIMITED,  SWAIKA ENTERPRISES PVT LTD,  BBT ELEVATED ROAD PRIVATE LIMITED,  BENGAL UNITED CREDIT BELANI HOUSING LIMITED,  BELANI NPR PROJECTS LLP,  C R CONSTRUCTION PVT LTD,  RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED,  KARAN COMMERCIAL LTD,  HILAND PROJECTS LIMITED,  B V M ESTATES PVT LTD,  TERRAM GEOSYNTHETICS PRIVATE LIMITED.,
SUNITA KUMAR MANWANI	Director	13 December, 2007	No other directorships
VINODE THOMAS	Director	30 April, 2012	Other directorships - PAN INDIA MOTORS PRIVATE LIMITED,  TIPS FILMS LIMITED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  PREMIER CHENNAI PROPERTIES LIMITED,  DEEPBLUE RESEARCH PRIVATE LIMITED,  NADAN DEVELOPERS PRIVATE LIMITED,
RAJ SEKHAR GHOSH	Director	05 September, 2012	Other directorships - PLATINUM SPACES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARUNPRAKASH SRINIVASARAO KORATI	Director	01 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED Director 12 February, 2018 Business Services PLATINUM SPACES PRIVATE LIMITED Director 01 November, 2012 Real Estate and Renting CDC INDIA INVESTMENTS PRIVATE LIMITED Director 10 September, 2018 Finance KINARA CAPITAL PRIVATE LIMITED Director 27 October, 2023 Business Services
SUMIT DABRIWALA	Director	18 February, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HILANDARYA PROJECTS LLP Designated Partner 21 July, 2014 Real estate activities CRS RETAIL DEVELOPERS PRIVATE LIMITED Director 06 February, 2017 Real Estate and Renting CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 23 October, 2021 Real Estate and Renting CALCUTTA METROPOLITAN GROUP LIMITED Director 18 June, 1999 Finance RHAMNI PROJECTS PRIVATE LIMITED Director 29 August, 2008 Trading FIRST HEALTH FOOD PRIVATE LIMITED Director 17 June, 2020 Manufacturing (Food products and beverages) URBANUS INFRASTRUCTURE DEVELOPMENT PRIVA TE LIMITED Director 24 December, 2007 Real Estate and Renting PRUDENT VINTRADE PRIVATE LIMITED Director 07 April, 2010 Trading GENIL COMMOTRADE PRIVATE LIMITED Director 30 June, 2014 Trading FUTURE REALTORS INDIA PRIVATE LIMITED Director 26 March, 2010 Manufacture of textiles SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED Director 28 November, 2014 Real Estate and Renting HILTON COMMOTRADE PRIVATE LIMITED Director 25 January, 2008 Trading KLICQTECH IT SOLUTIONS PRIVATE LIMITED Director 30 August, 2016 Computer Related Services RIVER APARTMENT OWNERS ASSOCIATION Director 06 June, 2016 Construction RIVERBANK DEVELOPERS PRIVATE LIMITED Director 25 October, 2007 Real Estate and Renting BBT ELEVATED ROAD PRIVATE LIMITED Director 19 February, 2014 Construction BENGAL UNITED CREDIT BELANI HOUSING LIMITED Director 11 December, 2003 Real Estate and Renting RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED Director 08 November, 2019 Real Estate and Renting HILAND PROJECTS LIMITED Director 28 August, 2002 Construction EDMOND FINVEST PRIVATE LIMITED Director 12 March, 2012 Trading SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED Director 08 May, 2018 Construction AAGNEY DEVCON PRIVATE LIMITED Director 27 November, 2015 Real Estate and Renting
NANDU K BELANI	Director	28 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CREDAI BENGAL Director 18 October, 2012 Construction GAURAV INTERNATIONAL LLP Director 08 November, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles CRS RETAIL DEVELOPERS PRIVATE LIMITED Director 06 February, 2017 Real Estate and Renting BELANI REALCON LLP Director 06 November, 2012 Real estate activities BELMONT PROJECTS PRIVATE LIMITED Director 18 January, 2011 Construction INDUS LEISURE & AMUSEMENTS PRIVATE LIMITED Director 04 March, 1992 Hotels and Restaurants CRS REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 23 October, 2021 Real Estate and Renting BELANI HOUSING DEVELOPMENT LIMITED Director 02 July, 1998 Real Estate and Renting CALCUTTA METROPOLITAN GROUP LIMITED Director 18 June, 1999 Finance MILLENNI ARCADE PRIVATE LIMITED Director 03 October, 2000 Trading BELANI REALTY LIMITED Director 30 August, 2005 Construction URBANUS INFRASTRUCTURE DEVELOPMENT PRIVA TE LIMITED Director 24 December, 2007 Real Estate and Renting CREDAI WEST BENGAL Director 28 November, 2019 Health and Social Work ANUBHAV PROPERTIES & AGENICES PVT LTD Director 15 September, 1984 Real Estate and Renting BELANI PROJECTS LIMITED Director 16 June, 2003 Construction GAURAV LEDERWAREN PVT LTD Director 28 April, 1992 Trading PRUDENTIAL REALCON PRIVATE LIMITED Director 03 September, 2011 Construction BELMONT DEVCON PRIVATE LIMITED Director 10 January, 2014 Real Estate and Renting RIVERBANK DEVELOPERS PRIVATE LIMITED Director 25 October, 2007 Real Estate and Renting SWAIKA ENTERPRISES PVT LTD Director 28 September, 2003 Finance BBT ELEVATED ROAD PRIVATE LIMITED Director 28 March, 2014 Construction BENGAL UNITED CREDIT BELANI HOUSING LIMITED Director 11 December, 2003 Real Estate and Renting BELANI NPR PROJECTS LLP Director 13 November, 2020 C R CONSTRUCTION PVT LTD Director 29 June, 1982 Construction RIVERSIDE AFFORDABLE HOUSING PROJECTS PRIVATE LIMITED Director 08 November, 2019 Real Estate and Renting KARAN COMMERCIAL LTD Director 28 August, 1989 Trading HILAND PROJECTS LIMITED Director 10 June, 2002 Construction B V M ESTATES PVT LTD Director 24 December, 1982 Construction TERRAM GEOSYNTHETICS PRIVATE LIMITED. Director 03 August, 2018 Manufacturing (Others)
SUNITA KUMAR MANWANI	Director	13 December, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VINODE THOMAS	Director	30 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAN INDIA MOTORS PRIVATE LIMITED Director 08 March, 2013 Real Estate and Renting TIPS FILMS LIMITED Director 01 June, 2022 Business Services HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Director 26 November, 2010 Construction PREMIER CHENNAI PROPERTIES LIMITED Director 09 May, 2008 Real Estate and Renting DEEPBLUE RESEARCH PRIVATE LIMITED Director 30 November, 2023 Real Estate and Renting NADAN DEVELOPERS PRIVATE LIMITED Director 26 March, 2019 Real Estate and Renting
RAJ SEKHAR GHOSH	Director	05 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLATINUM SPACES PRIVATE LIMITED Director 07 September, 2012 Real Estate and Renting