SP NANO PRODUCTS PRIVATE LIMITED

OVERVIEW - SP NANO PRODUCTS PRIVATE LIMITED

Sp Nano Products Private Limited was an unlisted private company incorporated on 15 October, 2011. 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 5.00 lac.

The current status of Sp Nano Products Private Limited is - Amalgamated.

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

The Corporate Identification Number (CIN) of Sp Nano Products Private Limited is U74900MH2011PTC223065. The registered office of Sp Nano Products Private Limited was at 70, NAGINDAS MASTER ROAD, FORT, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SP NANO PRODUCTS PRIVATE LIMITED

---

---

---

---

Directors - SP NANO PRODUCTS 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The company is no longer active.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 Pankita Anilkumar Shah and Nirmal Chandmal Jagawat who were appointed on 25 March, 2013. They have been on the board for more than 11 years. The most recently appointed director is Ardeshir Homi Daruwalla, who was appointed on 29 January, 2018.

Ardeshir Homi Daruwalla has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARDESHIR HOMI DARUWALLA	Director	29 January, 2018	Other directorships - SHAPOORJI HOTELS PRIVATE LIMITED,  SHAYRUS VENTURES PRIVATE LIMITED,  S P OIL EXPLORATION PRIVATE LIMITED,  ACREAGE FARMS PRIVATE LIMITED,  ARNA IMMUNO INGREDIENTS PRIVATE LIMITED,  SILVER STREAM REALTY PRIVATE LIMITED,  DELNA FINANCE AND INVESTMENTS PVT LTD,  ELFBRIDGE INVESTMENT PRIVATE LIMITED,  S C IMPEX PRIVATE LIMITED,  SP INFOCITY DEVELOPERS PRIVATE LIMITED,  GREATBUILD REALTY PRIVATE LIMITED,  FAYLAND ESTATES PRIVATE LIMITED,  ABHIPREET TRADING PRIVATE LIMITED,  HERMES COMMERCE PRIVATE LIMITED,  BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED,  KHVAFAR INVESTMENTS PRIVATE LIMITED,
PANKITA ANILKUMAR SHAH	Director	25 March, 2013	Other directorships - SHATRANJ PROPERTIES PRIVATE LIMITED,  NEIL PROPERTIES PRIVATE LIMITED,
NIRMAL CHANDMAL JAGAWAT	Director	25 March, 2013	Other directorships - THINK AHEAD PROPERTIES PRIVATE LIMITED,  SHAPOORJI PALLONJI POWER COMPANY LIMITED,  GLITTERING GOLD FINANCE PRIVATE LIMITED,  JAGSOL INDIA PRIVATE LIMITED,  CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED,  BLUE RIBBON FINANCE AND INVESTMENT PVT LTD,  FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED,  FORBES CAMPBELL SERVICES LIMITED,  FORBES CAMPBELL FINANCE LIMITED,  ALAYA PROPERTIES PRIVATE LIMITED,  ABHIPREET TRADING PRIVATE LIMITED,  SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED,  BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED,  VOLKART FLEMING SHIPPING AND SERVICES LIMITED,  SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARDESHIR HOMI DARUWALLA	Director	29 January, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPOORJI HOTELS PRIVATE LIMITED Director 14 June, 2011 Hotels and Restaurants SHAYRUS VENTURES PRIVATE LIMITED Director 13 May, 2021 Business Services S P OIL EXPLORATION PRIVATE LIMITED Director 11 July, 2012 Mining and Quarrying ACREAGE FARMS PRIVATE LIMITED Director 04 July, 2012 Agriculture and Allied Activities ARNA IMMUNO INGREDIENTS PRIVATE LIMITED Director 22 November, 2021 Manufacturing (Food products and beverages) SILVER STREAM REALTY PRIVATE LIMITED Director 01 March, 2012 Real Estate and Renting DELNA FINANCE AND INVESTMENTS PVT LTD Director 27 July, 2011 Finance ELFBRIDGE INVESTMENT PRIVATE LIMITED Director 11 March, 2022 Finance S C IMPEX PRIVATE LIMITED Director 06 March, 2018 Trading SP INFOCITY DEVELOPERS PRIVATE LIMITED Director 04 August, 2011 Construction GREATBUILD REALTY PRIVATE LIMITED Director 27 March, 2018 Real Estate and Renting FAYLAND ESTATES PRIVATE LIMITED Director 20 July, 2011 Real Estate and Renting ABHIPREET TRADING PRIVATE LIMITED Director 30 June, 2011 Finance HERMES COMMERCE PRIVATE LIMITED Director 16 April, 2007 Trading BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 09 June, 2004 Computer Related Services KHVAFAR INVESTMENTS PRIVATE LIMITED Director 27 July, 2011 Finance
PANKITA ANILKUMAR SHAH	Director	25 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHATRANJ PROPERTIES PRIVATE LIMITED Director 05 February, 2008 Real Estate and Renting NEIL PROPERTIES PRIVATE LIMITED Director 26 September, 2007 Real Estate and Renting
NIRMAL CHANDMAL JAGAWAT	Director	25 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THINK AHEAD PROPERTIES PRIVATE LIMITED Director 22 December, 2011 Construction SHAPOORJI PALLONJI POWER COMPANY LIMITED Director 06 February, 2012 Manufacturing (Machinery & Equipments) GLITTERING GOLD FINANCE PRIVATE LIMITED Director 21 May, 2012 Finance JAGSOL INDIA PRIVATE LIMITED Director 25 June, 2008 Construction CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED Director 30 June, 2016 Real Estate and Renting BLUE RIBBON FINANCE AND INVESTMENT PVT LTD Director 21 May, 2012 Finance FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED Director 30 August, 2022 Manufacturing (Machinery & Equipments) FORBES CAMPBELL SERVICES LIMITED Director 24 February, 2020 Business Services FORBES CAMPBELL FINANCE LIMITED Director 24 February, 2020 Trading ALAYA PROPERTIES PRIVATE LIMITED Director 22 December, 2011 Real Estate and Renting ABHIPREET TRADING PRIVATE LIMITED Director 29 December, 2011 Finance SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED Director 23 February, 2012 Computer Related Services BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 04 July, 2013 Computer Related Services VOLKART FLEMING SHIPPING AND SERVICES LIMITED Director 30 June, 2016 Supporting and auxiliary transport activities, activities of travel agencies SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED Director 03 August, 2023 Education