SHELL STRUCTURE PRIVATE LIMITED

OVERVIEW - SHELL STRUCTURE PRIVATE LIMITED

Shell Structure Private Limited was an unlisted private company incorporated on 23 February, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.90 lac.

The current status of Shell Structure Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shell Structure Private Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Shell Structure Private Limited is U51109WB1994PTC061933. The registered office of Shell Structure Private Limited was at 9, OLD POST OFFICE STREET GROUND FLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHELL STRUCTURE PRIVATE LIMITED

---

---

---

---

Directors - SHELL STRUCTURE PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Dilip Das who was appointed on 03 June, 1996. Dilip Das has been on the board for more than 27 years. The most recently appointed directors are Anurag Meharia and Amit Meharia, who were appointed on 24 August, 2006.

Anurag Meharia has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANURAG MEHARIA	Director	24 August, 2006	Other directorships - ISHAANIAA HIGHRISE HOLDINGS LLP,  ISHAANIAA PROPERTY HOLDINGS LLP,  ISHAANIAA INFRAPROJECT LLP,  ISHAANIAA REALESTATE HOLDINGS LLP,  MEHARIA PROPERTIES PRIVATE LIMITED,  NILANCHAL GRIH NIRMAN LTD,  MEHARIA PRIME BUILDERS PRIVATE LIMITED,  ISHAANIAA REALESTATE HOLDINGS PRIVATE LIMITED,  KENTA PROPERTIES PVT. LTD.,  MEHARIA CONSORTIUM PRIVATE LIMITED,  ISHAANIAA PROPERTY HOLDINGS PRIVATE LIMITED,  ISHAANIAA HIGHRISE HOLDINGS PRIVATE LIMITED,  AMP URBAN FACILITY SERVICES PRIVATE LIMITED,  AMP UNIVERSAL REALTY PRIVATE LIMITED,
AMIT MEHARIA	Director	24 August, 2006	Other directorships - MCO BUSINESS SERVICE LLP,  SASHWAAT PROJECTS LLP,  MEHARIA & COMPANY ADVISORS LLP,  MCO LEGALS LLP,  CRATON ESTATES PRIVATE LIMITED,  NILANCHAL GRIH NIRMAN LTD,  SASHWAAT PROJECTS PRIVATE LIMITED,  GAJMUKTA ESTATE PRIVATE LIMITED,  U M INVESTMENT PVT LTD,  KUNDAVALI ESTATES PRIVATE LIMITED,  KENTA PROPERTIES PVT. LTD.,  MEHARIA CONSORTIUM PRIVATE LIMITED,
MOHAN PRASAD MEHARIA	Director	17 August, 2001	Other directorships - CRATON ESTATES PRIVATE LIMITED,  SASHWAAT PROJECTS PRIVATE LIMITED,  GAJMUKTA ESTATE PRIVATE LIMITED,  U M INVESTMENT PVT LTD,  KUNDAVALI ESTATES PRIVATE LIMITED,  KENTA PROPERTIES PVT. LTD.,  MEHARIA CONSORTIUM PRIVATE LIMITED,
DILIP DAS	Director	03 June, 1996	Other directorships - SHIVRAM DEALERS PRIVATE LIMITED,  RIGHTWAY COMMOSALE PRIVATE LIMITED,  ALLTIME TRADELINK PRIVATE LIMITED,  NILANCHAL GRIH NIRMAN LTD,  KENTA PROPERTIES PVT. LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
ANURAG MEHARIA	Director	24 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ISHAANIAA HIGHRISE HOLDINGS LLP Director 25 July, 2016 Real estate activities ISHAANIAA PROPERTY HOLDINGS LLP Director 25 July, 2016 Real estate activities ISHAANIAA INFRAPROJECT LLP Designated Partner 28 March, 2012 Real estate activities ISHAANIAA REALESTATE HOLDINGS LLP Director 25 July, 2016 Real estate activities MEHARIA PROPERTIES PRIVATE LIMITED Director 12 June, 2018 Trading NILANCHAL GRIH NIRMAN LTD Director 16 January, 2004 Real Estate and Renting MEHARIA PRIME BUILDERS PRIVATE LIMITED Director 17 September, 1998 Real Estate and Renting ISHAANIAA REALESTATE HOLDINGS PRIVATE LIMITED Director 17 December, 2015 Real Estate and Renting KENTA PROPERTIES PVT. LTD. Director 22 August, 2006 Real Estate and Renting MEHARIA CONSORTIUM PRIVATE LIMITED Director 26 November, 2002 Business Services ISHAANIAA PROPERTY HOLDINGS PRIVATE LIMITED Director 15 December, 2015 Real Estate and Renting ISHAANIAA HIGHRISE HOLDINGS PRIVATE LIMITED Director 15 December, 2015 Real Estate and Renting AMP URBAN FACILITY SERVICES PRIVATE LIMITED Director 20 June, 2012 Business Services AMP UNIVERSAL REALTY PRIVATE LIMITED Director 27 January, 2012 Construction
AMIT MEHARIA	Director	24 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MCO BUSINESS SERVICE LLP Designated Partner 21 November, 2014 Other Business Activities SASHWAAT PROJECTS LLP Designated Partner 12 February, 2015 Real estate activities MEHARIA & COMPANY ADVISORS LLP Designated Partner 05 September, 2014 Other Business Activities MCO LEGALS LLP Designated Partner 27 November, 2014 Other Business Activities CRATON ESTATES PRIVATE LIMITED Director 16 January, 2004 Real Estate and Renting NILANCHAL GRIH NIRMAN LTD Director 16 January, 2004 Real Estate and Renting SASHWAAT PROJECTS PRIVATE LIMITED Director 22 August, 2011 Real Estate and Renting GAJMUKTA ESTATE PRIVATE LIMITED Director 10 January, 2008 Real Estate and Renting U M INVESTMENT PVT LTD Director 31 January, 2011 Real Estate and Renting KUNDAVALI ESTATES PRIVATE LIMITED Director 19 January, 2004 Real Estate and Renting KENTA PROPERTIES PVT. LTD. Director 22 August, 2006 Real Estate and Renting MEHARIA CONSORTIUM PRIVATE LIMITED Director 26 November, 2002 Business Services
MOHAN PRASAD MEHARIA	Director	17 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CRATON ESTATES PRIVATE LIMITED Director 11 August, 2019 Real Estate and Renting SASHWAAT PROJECTS PRIVATE LIMITED Director 22 August, 2011 Real Estate and Renting GAJMUKTA ESTATE PRIVATE LIMITED Director 11 August, 2019 Real Estate and Renting U M INVESTMENT PVT LTD Director 11 August, 2019 Real Estate and Renting KUNDAVALI ESTATES PRIVATE LIMITED Director 11 August, 2019 Real Estate and Renting KENTA PROPERTIES PVT. LTD. Director 17 August, 2001 Real Estate and Renting MEHARIA CONSORTIUM PRIVATE LIMITED Director 26 November, 2002 Business Services
DILIP DAS	Director	03 June, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVRAM DEALERS PRIVATE LIMITED Director 15 September, 2011 Business Services RIGHTWAY COMMOSALE PRIVATE LIMITED Director 15 September, 2011 Business Services ALLTIME TRADELINK PRIVATE LIMITED Director 15 September, 2011 Business Services NILANCHAL GRIH NIRMAN LTD Director 02 May, 2006 Real Estate and Renting KENTA PROPERTIES PVT. LTD. Director 03 June, 1996 Real Estate and Renting