UDAYAN GREENFIELD DEVELOPERS LIMITED

OVERVIEW - UDAYAN GREENFIELD DEVELOPERS LIMITED

Udayan Greenfield Developers Limited was an unlisted public company incorporated on 26 July, 2006. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 10.00 cr.

The current status of Udayan Greenfield Developers Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Udayan Greenfield Developers Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Udayan Greenfield Developers Limited is U51109WB2006PLC110773. The registered office of Udayan Greenfield Developers Limited was at 'ECOSPACE BUSINESS PARK', BLOCK - 4B, 6TH FLOOR, PREMISES NO. IIF/11, ACTION AREA II, NEW TOWN KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - UDAYAN GREENFIELD DEVELOPERS LIMITED

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Directors - UDAYAN GREENFIELD DEVELOPERS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Vivek Gupta and Abhishek Singhal who were appointed on 26 December, 2013. They have been on the board for more than 10 years. The most recently appointed directors are Pradeep Kumar Murarka and Jayant Kumar Hirjee, who were appointed on 31 March, 2015.

Vivek Gupta has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR MURARKA	Director	31 March, 2015	Other directorships - UTKARSH SFATIK LIMITED,  BHARAT AGENCIES PVT LTD,  DIAMOND SUGAR MILLS LTD,  CLASSICAL PARADISE HOTELS AND RESORT LIMITED,
VIVEK GUPTA	Director	26 December, 2013	Other directorships - PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED,  C & C REAL ESTATES PRIVATE LIMITED,  IVY REAL ESTATES PRIVATE LIMITED,  SGBC OWNERS ASSOCIATION PVT LTD,  S R GARDENS PRIVATE LIMITED,  ENRICO REAL ESTATES PRIVATE LIMITED,  BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED.,  BLOOMING SKIES REAL ESTATE PRIVATE LIMITED,  SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED,  STRONG WALLS REALTY LIMITED,  GAJALAKSHMI IT PARK DEVELOPERS LIMITED,  GOVIND COMMERCIAL CO LTD,  RISING TOWERS PRIVATE LIMITED,  RAGHUVIR VANIJYA PVT LTD,  ZENITH GREENFIELD REAL ESTATE LIMITED,  DESIGNER REAL ESTATE INDIA PRIVATE LIMITED,  REALMIND VENTURES LLP,  AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED,
GIRIRAJ DAMANI	KMP	30 March, 2015	No other directorships
DEEPAK KUMAR HARLALKA	KMP	01 January, 2014	No other directorships
DEEPAK KUMAR HARLALKA	Director	01 January, 2014	Other directorships - SGBC OWNERS ASSOCIATION PVT LTD,  CITY TEA JUNCTION PRIVATE LIMITED,  PROPERTY CARE SERVICE LIMITED,  CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED,  ENRICO TEA AND SNACKS BAR PRIVATE LIMITED,  RISING TOWERS PRIVATE LIMITED,  RAGHUVIR VANIJYA PVT LTD,  AMBUJA NEOTIA HOTEL VENTURES LIMITED,  GANAPATI PARKS LTD,
JAYANT KUMAR HIRJEE	Director	31 March, 2015	No other directorships
ABHISHEK SINGHAL	Director	26 December, 2013	Other directorships - SKYLARK ROPELINES & AMUSEMENT PVT. LTD.,  STRONG WALLS REALTY LIMITED,  NAVIN BUILDCON PRIVATE LIMITED,  EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED,  GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP KUMAR MURARKA	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UTKARSH SFATIK LIMITED Additional director 26 March, 2015 Mining and Quarrying BHARAT AGENCIES PVT LTD Director 27 April, 1987 Business Services DIAMOND SUGAR MILLS LTD Director 07 October, 2003 Trading CLASSICAL PARADISE HOTELS AND RESORT LIMITED Director 31 March, 2015 Hotels and Restaurants
VIVEK GUPTA	Director	26 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED Director 15 June, 2013 Trading C & C REAL ESTATES PRIVATE LIMITED Director 14 October, 2016 Real Estate and Renting IVY REAL ESTATES PRIVATE LIMITED Director 15 October, 2020 Construction SGBC OWNERS ASSOCIATION PVT LTD Director 19 March, 2015 Real Estate and Renting S R GARDENS PRIVATE LIMITED Director 31 March, 2022 Construction ENRICO REAL ESTATES PRIVATE LIMITED Director 20 May, 2011 Construction BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED. Director 26 October, 2007 Business Services BLOOMING SKIES REAL ESTATE PRIVATE LIMITED Director 31 March, 2021 Real Estate and Renting SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED Director 26 September, 2022 Real Estate and Renting STRONG WALLS REALTY LIMITED Director 31 March, 2022 Construction GAJALAKSHMI IT PARK DEVELOPERS LIMITED Director 04 February, 2021 Construction GOVIND COMMERCIAL CO LTD Director 26 November, 2020 Finance RISING TOWERS PRIVATE LIMITED Director 31 March, 2022 Construction RAGHUVIR VANIJYA PVT LTD Director 21 August, 2007 Trading ZENITH GREENFIELD REAL ESTATE LIMITED Director 04 February, 2021 Real Estate and Renting DESIGNER REAL ESTATE INDIA PRIVATE LIMITED Director 31 March, 2022 Real Estate and Renting REALMIND VENTURES LLP Director 28 October, 2019 AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED Director 01 April, 2022 Health and Social Work
GIRIRAJ DAMANI	KMP	30 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEEPAK KUMAR HARLALKA	KMP	01 January, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEEPAK KUMAR HARLALKA	Director	01 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SGBC OWNERS ASSOCIATION PVT LTD Director 19 March, 2015 Real Estate and Renting CITY TEA JUNCTION PRIVATE LIMITED Director 28 March, 2016 Trading PROPERTY CARE SERVICE LIMITED Director 23 December, 2016 Real Estate and Renting CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED Director 31 March, 2021 Hotels and Restaurants ENRICO TEA AND SNACKS BAR PRIVATE LIMITED Director 28 March, 2016 Hotels and Restaurants RISING TOWERS PRIVATE LIMITED Director 07 November, 2020 Construction RAGHUVIR VANIJYA PVT LTD Director 20 May, 2011 Trading AMBUJA NEOTIA HOTEL VENTURES LIMITED Director 01 April, 2018 Hotels and Restaurants GANAPATI PARKS LTD Director 21 June, 2018 Health and Social Work
JAYANT KUMAR HIRJEE	Director	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABHISHEK SINGHAL	Director	26 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKYLARK ROPELINES & AMUSEMENT PVT. LTD. Director 26 February, 2021 Hotels and Restaurants STRONG WALLS REALTY LIMITED Director 19 March, 2015 Construction NAVIN BUILDCON PRIVATE LIMITED Director 04 February, 2021 Construction EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED Director 20 March, 2015 Construction GREEN EMERALD HOTEL AND RESORT COMPANY LIMITED Director 20 March, 2015 Hotels and Restaurants