SHIVRATNA CONSTRUCTIONS PRIVATE LIMITED

OVERVIEW - SHIVRATNA CONSTRUCTIONS PRIVATE LIMITED

Shivratna Constructions Private Limited was an unlisted private company incorporated on 29 November, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 60.00 lac and the total paid-up capital was INR 52.92 lac.

The current status of Shivratna Constructions Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Shivratna Constructions Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Shivratna Constructions Private Limited is U45201PN2005PTC021611. The registered office of Shivratna Constructions Private Limited was at "Kalpavriksh", 2nd Floor, S. No. 46/1C/1, D.P. Road, Karve Nagar, Pune Pune , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - SHIVRATNA CONSTRUCTIONS PRIVATE LIMITED

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Directors - SHIVRATNA CONSTRUCTIONS PRIVATE LIMITED

The company is no longer active.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 directors currently on board are Vinay Prabhakar Phadnis and Udaysinh Shankarrao Mohitepatil who were appointed on 29 November, 2005. They have been on the board for more than 18 years. The most recently appointed director is Anuradha Vinay Phadnis, who was appointed on 31 March, 2008.

Vinay Prabhakar Phadnis has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANURADHA VINAY PHADNIS	Director	31 March, 2008	Other directorships - PHADNIS FINANCE AND LEASING LIMITED,  PHADNIS ENERGETIX PRIVATE LIMITED,  RIMC SAHIL HOSPITALITY INDIA PRIVATE LIMITED,  PHADNIS AVIATION PRIVATE LIMITED,  SAHIL INFOSYSTEM PRIVATE LIMITED,  PHADNIS HOSPITALITY PRIVATE LIMITED,  PHADNIS HOTELS LIMITED,  SAHIL HOSPITALITY LIMITED,  PHADNIS INDUSTRIES LIMITED,  PHADNIS TELECOM LIMITED,  PHADNIS INFRASTRUCTURE INDIA LIMITED,  PHADNIS SOFTWARE LIMITED,  PHADNIS POWER PROJECTS LIMITED,  DANESITA PHADNIS FOOD INDUSTRIES LIMITED,
VINAY PRABHAKAR PHADNIS	Director	29 November, 2005	Other directorships - NEXGEN DEVELOPERS PRIVATE LIMITED,  PHADNIS FINANCE AND LEASING LIMITED,  PHADNIS ENERGETIX PRIVATE LIMITED,  GORGEOUS WELLNESS & SPA PRIVATE LIMITED,  RIMC SAHIL HOSPITALITY INDIA PRIVATE LIMITED,  PHADNIS AVIATION PRIVATE LIMITED,  SAHIL INFOSYSTEM PRIVATE LIMITED,  PHADNIS HOSPITALITY PRIVATE LIMITED,  PHADNIS HOTELS LIMITED,  SAHIL HOSPITALITY LIMITED,  PHADNIS INDUSTRIES LIMITED,  PHADNIS TELECOM LIMITED,  PHADNIS INFRASTRUCTURE INDIA LIMITED,  PHADNIS SOFTWARE LIMITED,  PHADNIS PROPERTIES LIMITED,  PHADNIS POWER PROJECTS LIMITED,  DANESITA PHADNIS FOOD INDUSTRIES LIMITED,  PHADNIS INFRASTRUCTURE LIMITED,  PHADNIS RESORTS AND SPA INDIA LIMITED,
UDAYSINH SHANKARRAO MOHITEPATIL	Director	29 November, 2005	Other directorships - SHIVRATNA FABRICS PRIVATE LIMITED,  SHIVRATNA HOTELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANURADHA VINAY PHADNIS	Director	31 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHADNIS FINANCE AND LEASING LIMITED Director 24 June, 2009 Finance PHADNIS ENERGETIX PRIVATE LIMITED Additional Director 27 August, 2010 Electricity, Gas & Water RIMC SAHIL HOSPITALITY INDIA PRIVATE LIMITED Director 19 December, 2008 Hotels and Restaurants PHADNIS AVIATION PRIVATE LIMITED Director 04 February, 2011 Transport and Storage SAHIL INFOSYSTEM PRIVATE LIMITED Director 05 September, 2006 Computer Related Services PHADNIS HOSPITALITY PRIVATE LIMITED Director 02 September, 2005 Hotels and Restaurants PHADNIS HOTELS LIMITED Director 14 August, 2006 Hotels and Restaurants SAHIL HOSPITALITY LIMITED Director 18 August, 2006 Hotels and Restaurants PHADNIS INDUSTRIES LIMITED Director 04 February, 2011 Manufacturing (Machinery & Equipments) PHADNIS TELECOM LIMITED Director 20 February, 2010 Construction PHADNIS INFRASTRUCTURE INDIA LIMITED Director 11 August, 2006 Construction PHADNIS SOFTWARE LIMITED Director 26 April, 2007 Computer Related Services PHADNIS POWER PROJECTS LIMITED Director 15 March, 2010 Electricity, Gas & Water DANESITA PHADNIS FOOD INDUSTRIES LIMITED Director 04 February, 2011 Manufacturing (Food products and beverages)
VINAY PRABHAKAR PHADNIS	Director	29 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEXGEN DEVELOPERS PRIVATE LIMITED Director 22 April, 2003 Construction PHADNIS FINANCE AND LEASING LIMITED Director 24 June, 2009 Finance PHADNIS ENERGETIX PRIVATE LIMITED Director 16 April, 2010 Electricity, Gas & Water GORGEOUS WELLNESS & SPA PRIVATE LIMITED Director 25 May, 2009 Health and Social Work RIMC SAHIL HOSPITALITY INDIA PRIVATE LIMITED Director 19 December, 2008 Hotels and Restaurants PHADNIS AVIATION PRIVATE LIMITED Director 04 February, 2011 Transport and Storage SAHIL INFOSYSTEM PRIVATE LIMITED Director 05 September, 2006 Computer Related Services PHADNIS HOSPITALITY PRIVATE LIMITED Director 02 September, 2005 Hotels and Restaurants PHADNIS HOTELS LIMITED Director 14 August, 2006 Hotels and Restaurants SAHIL HOSPITALITY LIMITED Director 18 August, 2006 Hotels and Restaurants PHADNIS INDUSTRIES LIMITED Director 04 February, 2011 Manufacturing (Machinery & Equipments) PHADNIS TELECOM LIMITED Director 26 November, 2009 Construction PHADNIS INFRASTRUCTURE INDIA LIMITED Director 11 August, 2006 Construction PHADNIS SOFTWARE LIMITED Director 26 April, 2007 Computer Related Services PHADNIS PROPERTIES LIMITED Director 18 August, 2006 Real Estate and Renting PHADNIS POWER PROJECTS LIMITED Director 15 March, 2010 Electricity, Gas & Water DANESITA PHADNIS FOOD INDUSTRIES LIMITED Director 04 February, 2011 Manufacturing (Food products and beverages) PHADNIS INFRASTRUCTURE LIMITED Director 08 September, 2005 Construction PHADNIS RESORTS AND SPA INDIA LIMITED Director 21 August, 2003 Hotels and Restaurants
UDAYSINH SHANKARRAO MOHITEPATIL	Director	29 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVRATNA FABRICS PRIVATE LIMITED Director 02 April, 2008 Manufacture of textiles SHIVRATNA HOTELS PRIVATE LIMITED Director 12 August, 2008 Hotels and Restaurants