SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED

OVERVIEW - SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED

Sapan Holdings And Trading Private Limit Ed was an unlisted private company incorporated on 15 December, 1981. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.50 lac.

The current status of Sapan Holdings And Trading Private Limit Ed is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sapan Holdings And Trading Private Limit Ed, per our records, was held on 30 July, 2012.

The Corporate Identification Number (CIN) of Sapan Holdings And Trading Private Limit Ed is U67120MH1981PTC025857. The registered office of Sapan Holdings And Trading Private Limit Ed was at 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED

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Directors - SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED

The company is no longer active.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

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

The longest serving director currently on board is Thenguvilakom Raghavan Pillai Chandramohanan Nair who was appointed on 06 August, 2010. Thenguvilakom Raghavan Pillai Chandramohanan Nair has been on the board for more than 13 years. The most recently appointed director is Balachandran Srinivasan, who was appointed on 20 April, 2011.

Kavalath Gangadharan has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR	Director	06 August, 2010	Other directorships - HADOTI CEMENT PRIVATE LIMITED,  DHARMIK COMMODEAL PRIVATE LIMITED,  DHANESHWAR SOLUTION PRIVATE LIMITED,  B T COMPOSITES LIMITED,
KAVALATH GANGADHARAN	Director	21 September, 2010	Other directorships - SURYAMUKHI VINTRADE PVT LTD,  ISHA MULTITRADE PRIVATE LIMITED,  MANJUSHREE HOLDINGS PRIVATE LIMITED,  MIRACLE COMPOSITES PRIVATE LIMITED,  MIDAS TRADERS PRIVATE LIMITED,  PRANAY TRADING COMPANY PRIVATE LIMITED,  SUMEDHA MULTITRADE PRIVATE LIMITED,  LEXUS HOLDINGS AND FINANCE P LTD,  MONARK VANIJYA PRIVATE LIMITED,  LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED.,  NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED,  ACE PORTFOLIO AND FINANCE P LTD,  VIJAYSHREE HOLDINGS PRIVATE LIMITED,  SPIRAL TRAVELS PRIVATE LIMITED,
BALACHANDRAN SRINIVASAN	Director	20 April, 2011	Other directorships - HADOTI CEMENT PRIVATE LIMITED,  DHARMIK COMMODEAL PRIVATE LIMITED,  ELMBRIDGE TRADERS PRIVATE LIMITED,  DHANESHWAR SOLUTION PRIVATE LIMITED,  AKROOR TRADERS PRIVATE LIMITED,  ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD,

NAME	DESIGNATION	APPOINTMENT DATE
THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HADOTI CEMENT PRIVATE LIMITED Director 25 May, 2011 Manufacturing (Metals & Chemicals and their products) DHARMIK COMMODEAL PRIVATE LIMITED Director 30 March, 2009 Trading DHANESHWAR SOLUTION PRIVATE LIMITED Director 22 June, 2010 Business Services B T COMPOSITES LIMITED Director 26 June, 2000 Trading
KAVALATH GANGADHARAN	Director	21 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURYAMUKHI VINTRADE PVT LTD Director 14 September, 2000 Trading ISHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading MANJUSHREE HOLDINGS PRIVATE LIMITED Director 19 September, 2000 Finance MIRACLE COMPOSITES PRIVATE LIMITED Director 14 September, 2000 Manufacturing (Metals & Chemicals and their products) MIDAS TRADERS PRIVATE LIMITED Director 20 April, 2012 Trading PRANAY TRADING COMPANY PRIVATE LIMITED Director 29 March, 2012 Trading SUMEDHA MULTITRADE PRIVATE LIMITED Director 29 March, 2012 Trading LEXUS HOLDINGS AND FINANCE P LTD Director 19 September, 2000 Finance MONARK VANIJYA PRIVATE LIMITED Director 29 June, 2009 Trading LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. Director 14 December, 2007 Real Estate and Renting NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED Director 15 November, 1996 Finance ACE PORTFOLIO AND FINANCE P LTD Director 19 September, 2000 Finance VIJAYSHREE HOLDINGS PRIVATE LIMITED Director 19 September, 2000 Finance SPIRAL TRAVELS PRIVATE LIMITED Director 11 January, 2010 Supporting and auxiliary transport activities, activities of travel agencies
BALACHANDRAN SRINIVASAN	Director	20 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HADOTI CEMENT PRIVATE LIMITED Director 25 May, 2011 Manufacturing (Metals & Chemicals and their products) DHARMIK COMMODEAL PRIVATE LIMITED Director 24 March, 2011 Trading ELMBRIDGE TRADERS PRIVATE LIMITED Director 02 September, 2008 Trading DHANESHWAR SOLUTION PRIVATE LIMITED Director 28 March, 2011 Business Services AKROOR TRADERS PRIVATE LIMITED Director 02 September, 2008 Trading ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD Director 20 April, 2011 Business Services