Directors of Tecnogi India Private Limited

Directors - TECNOGI INDIA PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Jaspal Sawhney Singh, Parmeet Singh Sawhney and Gaurav Malik who were appointed on 23 October, 1998. They have been on the board for more than 25 years. The most recently appointed directors are Marco Giardini, Giovanni Zanetti and Federico Pavesi, who were appointed on 27 September, 1999.

Jaspal Sawhney Singh has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JASPAL SAWHNEY SINGH	Director	23 October, 1998	Other directorships - JPH AND ASSOCIATES LLP,  PLAZA CINEMA LLP,  EAGLE KENDA FARBEN INDIA LLP,  J.P.K. & ASSOCIATES LLP,  COMPLIANCE REALTORS LLP,  EAGLE SPECIALITIES LLP,  PYRAMIDS RESIDENCY LLP,  TECHNIC SPECIALITY SOLUTIONS LLP,  FALCON BROADCAST SOLUTIONS LLP,  EAGLE FORGINGS PRIVATE LIMITED,  FALCON VENTURES (INDIA) PRIVATE LIMITED,  B DHRAM SINGH BABEK SINGH FINANCE PVT LT D,  SERENA EAGLE SPA PRIVATE LIMITED,  SKY BLUE TRADERS PRIVATE LIMITED,  COMPLIANCE REALTORS PRIVATE LIMITED,  KENDA EAGLE FOUNDATION,  EAGLE KENDA FARBEN INDIA PRIVATE LIMITED,  TECHNIC REAL ESTATES PRIVATE LIMITED,  FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED,  FALCON TECHNOLOGIES PRIVATE LIMITED,  A K SHELTERS PRIVATE LIMITED,  KENDA FARBEN INDIA PRIVATE LIMITED,  KIAN FALCON INDIA PRIVATE LIMITED,  HARRIER HOSPITALITY LLP,
PARMEET SINGH SAWHNEY	Director	23 October, 1998	Other directorships - JPH AND ASSOCIATES LLP,  PLAZA CINEMA LLP,  EAGLE KENDA FARBEN INDIA LLP,  J.P.K. & ASSOCIATES LLP,  COMPLIANCE REALTORS LLP,  EAGLE SPECIALITIES LLP,  PYRAMIDS RESIDENCY LLP,  TECHNIC SPECIALITY SOLUTIONS LLP,  FALCON BROADCAST SOLUTIONS LLP,  LEISURE APPLIANCES LLP,  EAGLE FORGINGS PRIVATE LIMITED,  DB ELETTRONICA INDIA PRIVATE LIMITED,  FALCON VENTURES (INDIA) PRIVATE LIMITED,  SERENA EAGLE SPA PRIVATE LIMITED,  COMPLIANCE REALTORS PRIVATE LIMITED,  KENDA EAGLE FOUNDATION,  EAGLE KENDA FARBEN INDIA PRIVATE LIMITED,  TECHNIC REAL ESTATES PRIVATE LIMITED,  OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED,  FUELED TECHNOLOGIES PRIVATE LIMITED,  FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED,  FALCON TECHNOLOGIES PRIVATE LIMITED,  KENDA FARBEN INDIA PRIVATE LIMITED,  KIAN FALCON INDIA PRIVATE LIMITED,
GAURAV MALIK	Director	23 October, 1998	Other directorships - EAGLE KENDA FARBEN INDIA LLP,  COMPLIANCE REALTORS LLP,  EAGLE SPECIALITIES LLP,  EAGLE FORGINGS PRIVATE LIMITED,  FALCON VENTURES (INDIA) PRIVATE LIMITED,  KENDA EAGLE FOUNDATION,  EAGLE KENDA FARBEN INDIA PRIVATE LIMITED,  TECHNIC REAL ESTATES PRIVATE LIMITED,  FALCON TECHNOLOGIES PRIVATE LIMITED,  KENDA FARBEN INDIA PRIVATE LIMITED,
MARCO GIARDINI	Director	27 September, 1999	No other directorships
GIOVANNI ZANETTI	Director	27 September, 1999	No other directorships
FEDERICO PAVESI	Director	27 September, 1999	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JASPAL SAWHNEY SINGH	Director	23 October, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JPH AND ASSOCIATES LLP Director 21 September, 2016 Real estate activities PLAZA CINEMA LLP Designated Partner 11 September, 2012 Other Service activities EAGLE KENDA FARBEN INDIA LLP Designated Partner 04 May, 2016 Manufacture of chemicals and chemical products J.P.K. & ASSOCIATES LLP Director 16 December, 2016 Manufacture of furniture; manufacturing N.E.C. COMPLIANCE REALTORS LLP Designated Partner 22 August, 2014 Real estate activities EAGLE SPECIALITIES LLP Director 31 March, 2017 Manufacture of basic metals PYRAMIDS RESIDENCY LLP Director 05 February, 2018 Real estate activities TECHNIC SPECIALITY SOLUTIONS LLP Director 19 September, 2018 Hotels and Restaurants FALCON BROADCAST SOLUTIONS LLP Designated Partner 25 April, 2016 Computer and related activities EAGLE FORGINGS PRIVATE LIMITED Director 15 November, 1993 Business Services FALCON VENTURES (INDIA) PRIVATE LIMITED Director 20 December, 1999 Manufacturing (Metals & Chemicals and their products) B DHRAM SINGH BABEK SINGH FINANCE PVT LT D Director 23 March, 1970 Business Services SERENA EAGLE SPA PRIVATE LIMITED Director 23 November, 2006 Manufacturing (Machinery & Equipments) SKY BLUE TRADERS PRIVATE LIMITED Director 10 December, 2011 Trading COMPLIANCE REALTORS PRIVATE LIMITED Director 04 January, 2007 Construction KENDA EAGLE FOUNDATION Director 16 February, 2017 Health and Social Work EAGLE KENDA FARBEN INDIA PRIVATE LIMITED Director 04 January, 2008 Manufacturing (Chemicals and chemical products) TECHNIC REAL ESTATES PRIVATE LIMITED Director 21 December, 2006 Real Estate and Renting FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED Director 20 March, 2008 Business Services FALCON TECHNOLOGIES PRIVATE LIMITED Director 24 September, 2010 Computer Related Services A K SHELTERS PRIVATE LIMITED Director 28 February, 2006 Real Estate and Renting KENDA FARBEN INDIA PRIVATE LIMITED Director 27 March, 1997 Manufacturing (Chemicals and chemical products) KIAN FALCON INDIA PRIVATE LIMITED Director 20 June, 2016 Manufacturing (Others) HARRIER HOSPITALITY LLP Director 27 May, 2019 Hotels and Restaurants
PARMEET SINGH SAWHNEY	Director	23 October, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JPH AND ASSOCIATES LLP Director 21 September, 2016 Real estate activities PLAZA CINEMA LLP Designated Partner 11 September, 2012 Other Service activities EAGLE KENDA FARBEN INDIA LLP Designated Partner 04 May, 2016 Manufacture of chemicals and chemical products J.P.K. & ASSOCIATES LLP Director 16 December, 2016 Manufacture of furniture; manufacturing N.E.C. COMPLIANCE REALTORS LLP Designated Partner 22 August, 2014 Real estate activities EAGLE SPECIALITIES LLP Director 31 March, 2017 Manufacture of basic metals PYRAMIDS RESIDENCY LLP Director 05 February, 2018 Real estate activities TECHNIC SPECIALITY SOLUTIONS LLP Director 19 September, 2018 Hotels and Restaurants FALCON BROADCAST SOLUTIONS LLP Designated Partner 25 April, 2016 Computer and related activities LEISURE APPLIANCES LLP Director 03 February, 2023 EAGLE FORGINGS PRIVATE LIMITED Director 15 November, 1993 Business Services DB ELETTRONICA INDIA PRIVATE LIMITED Director 08 April, 2015 Other service activites FALCON VENTURES (INDIA) PRIVATE LIMITED Director 20 December, 1999 Manufacturing (Metals & Chemicals and their products) SERENA EAGLE SPA PRIVATE LIMITED Director 23 November, 2006 Manufacturing (Machinery & Equipments) COMPLIANCE REALTORS PRIVATE LIMITED Director 04 March, 2008 Construction KENDA EAGLE FOUNDATION Director 16 February, 2017 Health and Social Work EAGLE KENDA FARBEN INDIA PRIVATE LIMITED Director 04 January, 2008 Manufacturing (Chemicals and chemical products) TECHNIC REAL ESTATES PRIVATE LIMITED Director 21 December, 2006 Real Estate and Renting OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED Director 01 March, 2011 Computer Related Services FUELED TECHNOLOGIES PRIVATE LIMITED Director 10 September, 2019 Computer Related Services FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED Director 20 March, 2008 Business Services FALCON TECHNOLOGIES PRIVATE LIMITED Director 24 September, 2010 Computer Related Services KENDA FARBEN INDIA PRIVATE LIMITED Director 27 March, 1997 Manufacturing (Chemicals and chemical products) KIAN FALCON INDIA PRIVATE LIMITED Director 20 June, 2016 Manufacturing (Others)
GAURAV MALIK	Director	23 October, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EAGLE KENDA FARBEN INDIA LLP Designated Partner 04 May, 2016 Manufacture of chemicals and chemical products COMPLIANCE REALTORS LLP Director 20 August, 2016 Real estate activities EAGLE SPECIALITIES LLP Director 31 March, 2017 Manufacture of basic metals EAGLE FORGINGS PRIVATE LIMITED Director 15 October, 1993 Business Services FALCON VENTURES (INDIA) PRIVATE LIMITED Director 16 September, 2011 Manufacturing (Metals & Chemicals and their products) KENDA EAGLE FOUNDATION Director 16 February, 2017 Health and Social Work EAGLE KENDA FARBEN INDIA PRIVATE LIMITED Director 04 January, 2008 Manufacturing (Chemicals and chemical products) TECHNIC REAL ESTATES PRIVATE LIMITED Director 01 July, 2008 Real Estate and Renting FALCON TECHNOLOGIES PRIVATE LIMITED Director 02 December, 2019 Computer Related Services KENDA FARBEN INDIA PRIVATE LIMITED Director 26 March, 1997 Manufacturing (Chemicals and chemical products)
MARCO GIARDINI	Director	27 September, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GIOVANNI ZANETTI	Director	27 September, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
FEDERICO PAVESI	Director	27 September, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY