Directors of Rubicon Realty Private Limited

Directors - RUBICON REALTY PRIVATE LIMITED

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

The longest serving directors currently on board are Kalpana Pankaj Shah and Sanjana Pankaj Shah who were appointed on 13 January, 2020. They have been on the board for 4 years and 3 months. The most recently appointed director is Sarjan Pankaj Shah, who was appointed on 01 September, 2020.

Sarjan Pankaj Shah has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALPANA PANKAJ SHAH	Director	13 January, 2020	Other directorships - SATELLITE GHANWAT LLP,  SATELLITE DEVELOPERS AND BUILDERS LLP,  SATELLITE ROCKFORD VENTURES LLP,  ADVANCED SATELLITE HOTELS LLP,  ENROLLBIZ CONSULTANTS PRIVATE LIMITED,  SATELLITE FOUNDATION,  SATELLITE INFRASERVICES PRIVATE LIMITED,  SATELLITE GAZEBO DEVELOPERS PRIVATE LIMI TED,  NEWONE CONSTRUCTIONS PRIVATE LIMITED,  MUMBAI 26/11 FOUNDATION,  J TAO CREATIONS PRIVATE LIMITED,  SATELLITE BUILDERS PRIVATE LIMITED,  TAO ART FOUNDATION,  PURVA REALTIES PRIVATE LIMITED,  SATELLITE DEVELOPERS PRIVATE LIMITED,
SARJAN PANKAJ SHAH	Director	01 September, 2020	Other directorships - ENROLLBIZ CONSULTANTS PRIVATE LIMITED,  SATELLITE FOUNDATION,  IKIGAI ARTIFICIAL INTELLIGENCE SOLUTION INDIA PRIVATE LIMITED,  SATELLITE INFRASERVICES PRIVATE LIMITED,  SATELLITE GAZEBO DEVELOPERS PRIVATE LIMI TED,  NEWONE CONSTRUCTIONS PRIVATE LIMITED,  MUMBAI 26/11 FOUNDATION,  J TAO CREATIONS PRIVATE LIMITED,  SATELLITE SPAN DEVELOPERS PRIVATE LIMITED,  SATELLITE AZLO INFRASTRUCTURE LLP,  S AND V STUDIO PRIVATE LIMITED,  SATELLITE BUILDERS PRIVATE LIMITED,  SATELLITE AND SADGURU REALTORS LLP,  VANGUARD GUJARAT PROJECTS DEVELOPMENT PR IVATE LIMITED,  VERVANT DEVELOPMENT PRIVATE LIMITED,  TAO ART FOUNDATION,  PHEONIX APPLIANCES PRIVATE LIMITED,  SATELLITE AEDIFEX PRIVATE LIMITED,  AKSHAY STHAPATYA PRIVATE LIMITED,  PURVA REALTIES PRIVATE LIMITED,  FACLON LABS PRIVATE LIMITED,  SATELLITE DEVELOPERS PRIVATE LIMITED,
SANJANA PANKAJ SHAH	Director	13 January, 2020	Other directorships - SATELLITE DEVELOPERS AND BUILDERS LLP,  SATELLITE FOUNDATION,  J TAO CREATIONS PRIVATE LIMITED,  TAO ART FOUNDATION,

NAME	DESIGNATION	APPOINTMENT DATE
KALPANA PANKAJ SHAH	Director	13 January, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SATELLITE GHANWAT LLP Body Corporate DP Nominee 28 May, 2016 Construction SATELLITE DEVELOPERS AND BUILDERS LLP Body Corporate DP Nominee 07 March, 2016 Construction SATELLITE ROCKFORD VENTURES LLP Designated Partner 20 January, 2015 Construction ADVANCED SATELLITE HOTELS LLP Designated Partner 04 October, 2011 Construction ENROLLBIZ CONSULTANTS PRIVATE LIMITED Director 15 November, 2018 Business Services SATELLITE FOUNDATION Director 25 April, 2008 Community, Personal and Social Services SATELLITE INFRASERVICES PRIVATE LIMITED Director 17 September, 2014 Trading SATELLITE GAZEBO DEVELOPERS PRIVATE LIMI TED Director 06 July, 2009 Trading NEWONE CONSTRUCTIONS PRIVATE LIMITED Director 26 November, 2013 Construction MUMBAI 26/11 FOUNDATION Director 13 February, 2019 Health and Social Work J TAO CREATIONS PRIVATE LIMITED Director 07 December, 2004 Real Estate and Renting SATELLITE BUILDERS PRIVATE LIMITED Director 28 April, 2022 Construction TAO ART FOUNDATION Director 19 January, 2007 Recreational, cultural and sporting activities PURVA REALTIES PRIVATE LIMITED Director 15 March, 2009 Agriculture and Allied Activities SATELLITE DEVELOPERS PRIVATE LIMITED Director 02 December, 2008 Manufacturing (Chemicals and chemical products)
SARJAN PANKAJ SHAH	Director	01 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENROLLBIZ CONSULTANTS PRIVATE LIMITED Director 15 November, 2018 Business Services SATELLITE FOUNDATION Director 02 December, 2008 Community, Personal and Social Services IKIGAI ARTIFICIAL INTELLIGENCE SOLUTION INDIA PRIVATE LIMITED Director 31 August, 2020 Computer Related Services SATELLITE INFRASERVICES PRIVATE LIMITED Director 31 March, 2018 Trading SATELLITE GAZEBO DEVELOPERS PRIVATE LIMI TED Director 02 December, 2008 Trading NEWONE CONSTRUCTIONS PRIVATE LIMITED Director 26 November, 2013 Construction MUMBAI 26/11 FOUNDATION Director 13 February, 2019 Health and Social Work J TAO CREATIONS PRIVATE LIMITED Director 29 May, 2008 Real Estate and Renting SATELLITE SPAN DEVELOPERS PRIVATE LIMITED Director 06 September, 2023 Electricity, Gas & Water SATELLITE AZLO INFRASTRUCTURE LLP Director 20 September, 2019 Construction S AND V STUDIO PRIVATE LIMITED Director 10 September, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SATELLITE BUILDERS PRIVATE LIMITED Director 31 March, 2018 Construction SATELLITE AND SADGURU REALTORS LLP Director 22 January, 2014 Construction VANGUARD GUJARAT PROJECTS DEVELOPMENT PR IVATE LIMITED Director 24 November, 2008 Business Services VERVANT DEVELOPMENT PRIVATE LIMITED Director 16 December, 2008 Construction TAO ART FOUNDATION Director 02 December, 2008 Recreational, cultural and sporting activities PHEONIX APPLIANCES PRIVATE LIMITED Director 27 December, 2008 Manufacturing (Machinery & Equipments) SATELLITE AEDIFEX PRIVATE LIMITED Director 27 October, 2017 Construction AKSHAY STHAPATYA PRIVATE LIMITED Director 16 December, 2008 Construction PURVA REALTIES PRIVATE LIMITED Director 17 November, 2008 Agriculture and Allied Activities FACLON LABS PRIVATE LIMITED Director 09 September, 2020 Manufacturing (Machinery & Equipments) SATELLITE DEVELOPERS PRIVATE LIMITED Director 02 December, 2008 Manufacturing (Chemicals and chemical products)
SANJANA PANKAJ SHAH	Director	13 January, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SATELLITE DEVELOPERS AND BUILDERS LLP Designated Partner 07 March, 2016 Construction SATELLITE FOUNDATION Director 23 July, 2018 Community, Personal and Social Services J TAO CREATIONS PRIVATE LIMITED Director 22 July, 2013 Real Estate and Renting TAO ART FOUNDATION Director 23 July, 2018 Recreational, cultural and sporting activities