TIRUMALA PROPERTIES PRIVATE LIMITED

OVERVIEW - TIRUMALA PROPERTIES PRIVATE LIMITED

Tirumala Properties Private Limited was an unlisted private company incorporated on 19 May, 1995. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 24.00 lac and the total paid-up capital was INR 19.97 lac.

The current status of Tirumala Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tirumala Properties Private Limited, per our records, was held on 28 September, 2006.

The Corporate Identification Number (CIN) of Tirumala Properties Private Limited is U18101WB1995PTC071631. The registered office of Tirumala Properties Private Limited was at 14/3, CHHATAWALA LANE, 2ND FLOOR, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - TIRUMALA PROPERTIES PRIVATE LIMITED

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Directors - TIRUMALA PROPERTIES 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The company is no longer active.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 Navin Nayar who was appointed on 12 May, 2000. Navin Nayar has been on the board for more than 23 years. The most recently appointed directors are Sanjay Vishwanath Bhatt and Kunnangadath Narayanan Kutty, who were appointed on 27 December, 2001.

Navin Nayar has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY VISHWANATH BHATT	Director	27 December, 2001	Other directorships - NILGIRI DISTRIBUTORS PRIVATE LIMITED,  ROSEMOUNT COMMERCIAL PRIVATE LIMITED,  ARROWGOLD MARKETING PRIVATE LIMITED,  RAJSHREE PROPERTIES PVT. LTD.,  B.T. INVESTMENTS PRIVATE LIMITED,  INNOVA PROPERTIES PRIVATE LIMITED,
KUNNANGADATH NARAYANAN KUTTY	Director	27 December, 2001	Other directorships - SHEOMOGA SUPPLIERS PRIVATE LIMITED,  SURYASAKTI COMMODITIES PVT LTD,  ARROWGOLD MARKETING PRIVATE LIMITED,  E T RESOURCES PRIVATE LIMITED,  NIDHI PRIVATE LIMITED,
NAVIN NAYAR	Director	12 May, 2000	Other directorships - FRONTEK TRADERS PRIVATE LIMITED,  NILGIRI DISTRIBUTORS PRIVATE LIMITED,  SHEOMOGA SUPPLIERS PRIVATE LIMITED,  OCL INVESTMENTS AND LEASING LTD,  CREST HOLDINGS PVT.LTD.,  AMAR VANIJYA LIMITED,  DUNCAN INTERNATIONAL (INDIA) LTD.,  COSMOPOLITAN INVESTMENTS LIMITED,  BENGAL TEA & FABRICS LIMITED,  KANCO TEA & INDUSTRIES LIMITED,  NIDHI PRIVATE LIMITED,  WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED,  JSVM PLYWOOD INDUSTRIES LIMITED,  KILBURN ENGINEERING LTD,  RUNGAMATTEE TEA & INDUSTRIES LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY VISHWANATH BHATT	Director	27 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NILGIRI DISTRIBUTORS PRIVATE LIMITED Director 17 April, 2000 Trading ROSEMOUNT COMMERCIAL PRIVATE LIMITED Director 04 February, 2003 Trading ARROWGOLD MARKETING PRIVATE LIMITED Director 05 February, 2003 Trading RAJSHREE PROPERTIES PVT. LTD. Director 20 December, 2000 Real Estate and Renting B.T. INVESTMENTS PRIVATE LIMITED Director 12 January, 1999 Finance INNOVA PROPERTIES PRIVATE LIMITED Director 28 December, 2001 Construction
KUNNANGADATH NARAYANAN KUTTY	Director	27 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHEOMOGA SUPPLIERS PRIVATE LIMITED Director 21 December, 2001 Trading SURYASAKTI COMMODITIES PVT LTD Director 26 August, 2002 Trading ARROWGOLD MARKETING PRIVATE LIMITED Director 22 December, 2001 Trading E T RESOURCES PRIVATE LIMITED Director 03 February, 2003 Finance NIDHI PRIVATE LIMITED Director 09 August, 2006 Trading
NAVIN NAYAR	Director	12 May, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FRONTEK TRADERS PRIVATE LIMITED Director 20 December, 2001 Trading NILGIRI DISTRIBUTORS PRIVATE LIMITED Director 04 February, 2003 Trading SHEOMOGA SUPPLIERS PRIVATE LIMITED Director 05 February, 2003 Trading OCL INVESTMENTS AND LEASING LTD Director 15 March, 2001 Finance CREST HOLDINGS PVT.LTD. Director 13 January, 1995 Real Estate and Renting AMAR VANIJYA LIMITED Director 18 October, 1990 Business Services DUNCAN INTERNATIONAL (INDIA) LTD. Director 15 June, 2016 Finance COSMOPOLITAN INVESTMENTS LIMITED Director 26 November, 1996 Finance BENGAL TEA & FABRICS LIMITED Director 10 May, 2014 Trading KANCO TEA & INDUSTRIES LIMITED Director 29 April, 2010 Manufacturing (Food products and beverages) NIDHI PRIVATE LIMITED Director 31 March, 2018 Trading WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED Director 13 June, 2018 Finance JSVM PLYWOOD INDUSTRIES LIMITED Director 15 November, 2019 Manufacturing (Wood Products) KILBURN ENGINEERING LTD Director 21 April, 2021 Manufacturing (Chemicals and chemical products) RUNGAMATTEE TEA & INDUSTRIES LTD Director 02 March, 2021 Agriculture and Allied Activities