VAISHNAVI HOLDINGS PRIVATE LIMITED

OVERVIEW - VAISHNAVI HOLDINGS PRIVATE LIMITED

Vaishnavi Holdings Private Limited was an unlisted private company incorporated on 07 October, 1988. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.20 lac.

The current status of Vaishnavi Holdings Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Vaishnavi Holdings Private Limited, per our records, was held on 26 September, 2011.

The Corporate Identification Number (CIN) of Vaishnavi Holdings Private Limited is U01119TN1988PTC016309. The registered office of Vaishnavi Holdings Private Limited was at SHIVALAYA BUILDING,COMMANDER-IN-CHIEF ROAD,A-BLOCK MADRAS TAMILNADU TAMILNADU , Tamil Nadu. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - VAISHNAVI HOLDINGS PRIVATE LIMITED

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Directors - VAISHNAVI HOLDINGS PRIVATE LIMITED

The company is no longer active.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

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

The longest serving directors currently on board are Lalith Mehta, Dilip Surajchand Mehta, Prakash Nichani and Mukesh Ramchand who were appointed on 07 October, 1988. They have been on the board for more than 35 years. The most recently appointed directors are Rishi Mukesh Chugh and Jyothi Nichani Prakash Nichani, who were appointed on 02 July, 1997.

Dilip Surajchand Mehta has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALITH MEHTA	Director	07 October, 1988	Other directorships - VAISHNAVI HOLDINGS LLP,  MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED,  ASTALAKSHMI REAL ESTATES PRIVATE LIMITED,  NAVKARYA PROJECTS PRIVATE LIMITED,  DLM ESTATES PRIVATE LIMITED,  SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY,  DLM ESTATES LLP,
DILIP SURAJCHAND MEHTA	Director	07 October, 1988	Other directorships - MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED,  S. S. MEHTA TRADERS LLP,  S.S.M LA PARK PRIVATE LIMITED,  NAVKARYA PROJECTS PRIVATE LIMITED,  S.S.M ESTATES LIMITED,  DLM ESTATES PRIVATE LIMITED,  6TH SENSE INFRASTRUCTURRE PRIVATE LIMITED,  CML INFRAASTRUCTURE PRIVATE LIMITED,  DLM ESTATES LLP,  S.S.M INFRASTRUCTURE PRIVATE LIMITED,
PRAKASH NICHANI	Director	07 October, 1988	Other directorships - VAISHNAVI HOLDINGS LLP,
MUKESH RAMCHAND	Director	07 October, 1988	Other directorships - VAISHNAVI HOLDINGS LLP,
RISHI MUKESH CHUGH	Director	02 July, 1997	No other directorships
JYOTHI NICHANI PRAKASH NICHANI	Director	02 July, 1997	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
LALITH MEHTA	Director	07 October, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAISHNAVI HOLDINGS LLP Designated Partner 11 July, 2012 Real estate activities MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED Director 04 February, 1988 Finance ASTALAKSHMI REAL ESTATES PRIVATE LIMITED Director 10 March, 2010 Construction NAVKARYA PROJECTS PRIVATE LIMITED Director 29 December, 2010 Real Estate and Renting DLM ESTATES PRIVATE LIMITED Director 25 August, 2005 Real Estate and Renting SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY Director 30 September, 2019 Community, Personal and Social Services DLM ESTATES LLP Director 19 September, 2016 Construction
DILIP SURAJCHAND MEHTA	Director	07 October, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEHTA SAYANI FINANCE & ESTATES PRIVATE LIMITED Director 04 February, 1988 Finance S. S. MEHTA TRADERS LLP Director 08 September, 2020 Manufacture of chemicals and chemical products S.S.M LA PARK PRIVATE LIMITED Director 03 February, 2004 Real Estate and Renting NAVKARYA PROJECTS PRIVATE LIMITED Director 29 December, 2010 Real Estate and Renting S.S.M ESTATES LIMITED Director 15 December, 1986 Real Estate and Renting DLM ESTATES PRIVATE LIMITED Director 25 August, 2005 Real Estate and Renting 6TH SENSE INFRASTRUCTURRE PRIVATE LIMITED Director 30 January, 2004 Computer Related Services CML INFRAASTRUCTURE PRIVATE LIMITED Director 03 July, 2020 Construction DLM ESTATES LLP Director 19 September, 2016 Construction S.S.M INFRASTRUCTURE PRIVATE LIMITED Director 16 March, 2004 Construction
PRAKASH NICHANI	Director	07 October, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAISHNAVI HOLDINGS LLP Designated Partner 11 October, 2012 Real estate activities
MUKESH RAMCHAND	Director	07 October, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAISHNAVI HOLDINGS LLP Designated Partner 11 October, 2012 Real estate activities
RISHI MUKESH CHUGH	Director	02 July, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JYOTHI NICHANI PRAKASH NICHANI	Director	02 July, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY