STHANAV HOLDINGS PRIVATE LIMITED

OVERVIEW - STHANAV HOLDINGS PRIVATE LIMITED

Sthanav Holdings Private Limited was an unlisted private company incorporated on 29 August, 1983. 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 1.00 lac.

The current status of Sthanav Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sthanav Holdings Private Limited, per our records, was held on 11 September, 2009.

The Corporate Identification Number (CIN) of Sthanav Holdings Private Limited is U65990MH1983PTC030714. The registered office of Sthanav Holdings Private Limited was at ALLANA HOUSEALLANA ROAD COLABA MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - STHANAV HOLDINGS PRIVATE LIMITED

---

---

---

---

Directors - STHANAV HOLDINGS 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The company is no longer active.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 director currently on board is Soeb Nooruddin Bhatri who was appointed on 20 March, 2003. Soeb Nooruddin Bhatri has been on the board for more than 21 years. The most recently appointed director is Manhar Jagivandas Parekh, who was appointed on 02 February, 2007.

Haridas Krishna Mulkey has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SOEB NOORUDDIN BHATRI	Director	20 March, 2003	Other directorships - AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED,  SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED,
HARIDAS KRISHNA MULKEY	Director	31 March, 2005	Other directorships - IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED,  FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED,  SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED,  INDAGRO INVESTMENTS & TRADING PRIVATE LI MITED,  GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED,
MANHAR JAGIVANDAS PAREKH	Director	02 February, 2007	Other directorships - PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SOEB NOORUDDIN BHATRI	Director	20 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGRICOM INVESTMENTS AND TRADING PRIVATE LIMITED Director 31 March, 2005 Finance SAAR INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED Director 31 July, 2004 Finance
HARIDAS KRISHNA MULKEY	Director	31 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IRSHI INVESTMENT AND TRADING COMPANY PRI VATE LIMITED Director 31 March, 2005 Finance FAHU INVESTMENT AND TRADING COMPANY PRIV ATE LIMITED Director 31 March, 2005 Finance SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED Director 01 August, 2005 Finance INDAGRO INVESTMENTS & TRADING PRIVATE LI MITED Director 14 January, 2006 Finance GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED Director 01 August, 2005 Finance
MANHAR JAGIVANDAS PAREKH	Director	02 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED Director 01 September, 1986 Finance