TRUE VALUE HOLDINGS LIMITED

OVERVIEW - TRUE VALUE HOLDINGS LIMITED

True Value Holdings Limited was an unlisted public company incorporated on 12 September, 2003. It is classified as a public 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 True Value Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of True Value Holdings Limited, per our records, was held on 26 September, 2012.

The Corporate Identification Number (CIN) of True Value Holdings Limited is U74999PN2003PLC018350. The registered office of True Value Holdings Limited was at INDUSTRY HOUSE SURVEY NO 49OPP KALYANI CARPENTER SPECIAL STEEL LTD MUNDHWA PUNE Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TRUE VALUE HOLDINGS LIMITED

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Directors - TRUE VALUE HOLDINGS 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The company is no longer active.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 Shriniwas Balvant Kanade who was appointed on 12 September, 2003. Shriniwas Balvant Kanade has been on the board for more than 20 years. The most recently appointed director is Supriya Gajanan Tilak, who was appointed on 04 August, 2011.

Shriniwas Balvant Kanade has the largest number of other directorships with a seat at a total of 44 companies. In total, the company is connected to 51 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHRINIWAS BALVANT KANADE	Director	12 September, 2003	Other directorships - MACLE MINING VENTURE PRIVATE LIMITED,  SHEETALDHARA INVESTMENT P LTD,  ELDORADO NATURAL RESOURCES PRIVATE LIMITED,  INNATE NATURAL RESOURCES PRIVATE LIMITED,  AYUR INFORMATICS AND RESEARCH PRIVATE LIMITED,  RADIUM MERCHANDISE PRIVATE LIMITED,  KALYANI UTILITIES DEVELOPMENT LIMITED,  DAMIKA INSURANCE BROKING COMPANY PRIVATE LIMITED,  KALYANI WIND SOLUTIONS PRIVATE LIMITED,  KUNAL TRADING AND INVESTMENT PRIVATE LIM ITED,  WISDOM NATURAL RESOURCES PRIVATE LIMITED,  SHRIDATTA TRADING AND INVESTMENT PRIVATE LIMITED,  RADIUM MERCHANDISE PRIVATE LIMITED,  GULBAKSHI REALTY PRIVATE LIMITED,  NETRADEEP INVESTMENTS P LTD,  CASTLE MINING VENTURE PRIVATE LIMITED,  KALYANI EDUCATION FOUNDATION,  MACLE NATURAL RESOURCES PRIVATE LIMITED,  B Y WATERS PRIVATE LIMITED,  KG SOLAR ENERGY PRIVATE LIMITED,  KG RENEWABLE ENERGY PRIVATE LIMITED,  INNATE MINING VENTURE PRIVATE LIMITED,  KOYANA INVESTMENT AND TRADING CO UNLIMIT ED,  SHAILENDRA INVESTMENT AND TRADING COMPAN Y,  ELDORADO MINING VENTURE PRIVATE LIMITED,  KRUTADNYA MANAGEMENT AND TRADING SERVICE S LLP,  SHRIDATTA REALTIES LLP,  COCKSCOMB INVESTMENT AND FINANCE PVT LTD,  WISDOM MINING VENTURE PRIVATE LIMITED,  CASTLE NATURAL RESOURCES PRIVATE LIMITED,  YESHWANT TRADING AND INVESTMENT PVT LTD,  KRUTADNYA MANAGEMENT AND TRADING SERVICES PRIVATE LIMITED,  KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED,  BARAMATI SPECIALITY STEELS LIMITED,  SUNDARAM TRADING AND INVESTEMENT PRIVATE LIMITED,  AJINKYA INVESTMENT AND TRADING COMPANY,  KTMS PROPERTIES PRIVATE LIMITED,  KSMS TECHNOLOGIES SOLUTIONS PRIVATE LIMITED,  PEACH BLOSSOM INVESTMENT PVT LTD,  KSL HOLDINGS PRIVATE LIMITED,  KTMS DESIGN AND ENGINEERING PRIVATE LIMITED,  KALYANI STRATEGIC MANAGEMENT SERVICES LIMITED,  KALYANI TECHNOFORGE LIMITED,
SUNITA BABASAHEB KALYANI	Director	01 June, 2010	Other directorships - KALYANI UTILITIES DEVELOPMENT LIMITED,  KALYANI EDUCATION FOUNDATION,  SHRIDATTA REALTIES PRIVATE LIMITED,  ZEPHYR ENGINEERING AND TECHNOLOGY CONSUL TANTS LLP,  KALYANI STEELS LTD,
SUPRIYA GAJANAN TILAK	Director	04 August, 2011	Other directorships - KALYANI SKILLS PRIVATE LIMITED,  SHEETALDHARA INVESTMENT P LTD,  AYUR INFORMATICS AND RESEARCH PRIVATE LIMITED,  KALYANI TECHNOTHERM LIMITED,  DAMIKA INSURANCE BROKING COMPANY PRIVATE LIMITED,  NETRADEEP INVESTMENTS P LTD,  B Y WATERS PRIVATE LIMITED,  KG SOLAR ENERGY PRIVATE LIMITED,  KG RENEWABLE ENERGY PRIVATE LIMITED,  ZEPHYR PROPERTIES PRIVATE LIMITED,  KALYANI FINANCIAL SERVICES LIMITED,  ACORN PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHRINIWAS BALVANT KANADE	Director	12 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MACLE MINING VENTURE PRIVATE LIMITED Director 25 April, 2012 Mining and Quarrying SHEETALDHARA INVESTMENT P LTD Director 03 February, 2010 Finance ELDORADO NATURAL RESOURCES PRIVATE LIMITED Director 22 November, 2011 Mining and Quarrying INNATE NATURAL RESOURCES PRIVATE LIMITED Director 06 March, 2012 Mining and Quarrying AYUR INFORMATICS AND RESEARCH PRIVATE LIMITED Director 13 January, 2001 Research and Development RADIUM MERCHANDISE PRIVATE LIMITED Director 17 May, 2004 Trading KALYANI UTILITIES DEVELOPMENT LIMITED Director 10 January, 1997 Real Estate and Renting DAMIKA INSURANCE BROKING COMPANY PRIVATE LIMITED Director 31 July, 2008 Insurance KALYANI WIND SOLUTIONS PRIVATE LIMITED Director 20 September, 2007 Electricity, Gas & Water KUNAL TRADING AND INVESTMENT PRIVATE LIM ITED Director 24 March, 1994 Finance WISDOM NATURAL RESOURCES PRIVATE LIMITED Director 23 November, 2011 Mining and Quarrying SHRIDATTA TRADING AND INVESTMENT PRIVATE LIMITED Director 10 October, 2022 Finance RADIUM MERCHANDISE PRIVATE LIMITED Director 13 April, 2009 Trading GULBAKSHI REALTY PRIVATE LIMITED Director 21 January, 2010 Real Estate and Renting NETRADEEP INVESTMENTS P LTD Director 03 February, 2010 Finance CASTLE MINING VENTURE PRIVATE LIMITED Director 09 March, 2012 Mining and Quarrying KALYANI EDUCATION FOUNDATION Director 10 December, 2010 Manufacturing (Machinery & Equipments) MACLE NATURAL RESOURCES PRIVATE LIMITED Director 22 November, 2011 Mining and Quarrying B Y WATERS PRIVATE LIMITED Director 13 May, 2011 Electricity, Gas & Water KG SOLAR ENERGY PRIVATE LIMITED Director 07 September, 2010 Electricity, Gas & Water KG RENEWABLE ENERGY PRIVATE LIMITED Director 07 September, 2010 Electricity, Gas & Water INNATE MINING VENTURE PRIVATE LIMITED Director 16 March, 2012 Mining and Quarrying KOYANA INVESTMENT AND TRADING CO UNLIMIT ED Director 22 September, 1994 Finance SHAILENDRA INVESTMENT AND TRADING COMPAN Y Director 24 March, 1994 Finance ELDORADO MINING VENTURE PRIVATE LIMITED Director 22 November, 2011 Mining and Quarrying KRUTADNYA MANAGEMENT AND TRADING SERVICE S LLP Director 16 August, 2013 Other Business Activities SHRIDATTA REALTIES LLP Director 30 September, 2022 Construction COCKSCOMB INVESTMENT AND FINANCE PVT LTD Director 28 June, 1994 Finance WISDOM MINING VENTURE PRIVATE LIMITED Director 22 November, 2011 Mining and Quarrying CASTLE NATURAL RESOURCES PRIVATE LIMITED Director 21 March, 2012 Mining and Quarrying YESHWANT TRADING AND INVESTMENT PVT LTD Director 24 March, 1994 Finance KRUTADNYA MANAGEMENT AND TRADING SERVICES PRIVATE LIMITED Director 18 June, 2007 Business Services KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED Director 17 December, 2018 Electricity, Gas & Water BARAMATI SPECIALITY STEELS LIMITED Director 22 December, 2011 Manufacturing (Metals & Chemicals and their products) SUNDARAM TRADING AND INVESTEMENT PRIVATE LIMITED Director 23 March, 1994 Finance AJINKYA INVESTMENT AND TRADING COMPANY Director 23 March, 1994 Finance KTMS PROPERTIES PRIVATE LIMITED Director 13 March, 2009 Real Estate and Renting KSMS TECHNOLOGIES SOLUTIONS PRIVATE LIMITED Director 07 December, 2022 Computer Related Services PEACH BLOSSOM INVESTMENT PVT LTD Director 01 November, 1996 Finance KSL HOLDINGS PRIVATE LIMITED Director 01 September, 2015 Finance KTMS DESIGN AND ENGINEERING PRIVATE LIMITED Director 01 June, 2005 Business Services KALYANI STRATEGIC MANAGEMENT SERVICES LIMITED Director 25 September, 2008 Computer Related Services KALYANI TECHNOFORGE LIMITED Director 28 February, 2011 Manufacturing (Machinery & Equipments)
SUNITA BABASAHEB KALYANI	Director	01 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALYANI UTILITIES DEVELOPMENT LIMITED Director 10 January, 1997 Real Estate and Renting KALYANI EDUCATION FOUNDATION Director 01 October, 1996 Manufacturing (Machinery & Equipments) SHRIDATTA REALTIES PRIVATE LIMITED Director 20 November, 2014 Construction ZEPHYR ENGINEERING AND TECHNOLOGY CONSUL TANTS LLP Director 13 June, 2019 Other Business Activities KALYANI STEELS LTD Director 30 March, 2015 Manufacturing (Metals & Chemicals and their products)
SUPRIYA GAJANAN TILAK	Director	04 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALYANI SKILLS PRIVATE LIMITED Director 10 July, 2012 Education SHEETALDHARA INVESTMENT P LTD Director 03 February, 2010 Finance AYUR INFORMATICS AND RESEARCH PRIVATE LIMITED Director 01 June, 2010 Research and Development KALYANI TECHNOTHERM LIMITED Director 28 January, 2013 Manufacturing (Machinery & Equipments) DAMIKA INSURANCE BROKING COMPANY PRIVATE LIMITED Director 31 July, 2008 Insurance NETRADEEP INVESTMENTS P LTD Director 03 February, 2010 Finance B Y WATERS PRIVATE LIMITED Director 13 May, 2011 Electricity, Gas & Water KG SOLAR ENERGY PRIVATE LIMITED Director 21 March, 2011 Electricity, Gas & Water KG RENEWABLE ENERGY PRIVATE LIMITED Director 21 March, 2011 Electricity, Gas & Water ZEPHYR PROPERTIES PRIVATE LIMITED Director 18 April, 2007 Real Estate and Renting KALYANI FINANCIAL SERVICES LIMITED Director 16 September, 2013 Finance ACORN PROPERTIES PRIVATE LIMITED Director 06 February, 2017 Construction