WESTIN CONSTRUCTIONS PRIVATE LIMITED

OVERVIEW - WESTIN CONSTRUCTIONS PRIVATE LIMITED

Westin Constructions Private Limited was an unlisted private company incorporated on 10 July, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Westin Constructions Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Westin Constructions Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Westin Constructions Private Limited is U45201MH2006PTC163018. The registered office of Westin Constructions Private Limited was at 1ST FLOOR, "A" WING, SBI MILAN CHS LTD. OFF VEERA DESAI ROAD, ANDHERI (W) MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - WESTIN CONSTRUCTIONS PRIVATE LIMITED

---

---

---

---

Directors - WESTIN CONSTRUCTIONS PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Shabbir Razak Siroha and Shankar Tukaram Wade who were appointed on 10 July, 2006. They have been on the board for more than 17 years. The most recently appointed directors are Uttam Shantaram Phutankar, Vijay Prabhu and Popatlal Pukhraj Rathod, who were appointed on 11 February, 2011.

Vijay Prabhu has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UTTAM SHANTARAM PHUTANKAR	Director	11 February, 2011	Other directorships - WESTIN HOMES LLP,  BRAHMAKRUPA DEVELOPERS PRIVATE LIMITED,
SHABBIR RAZAK SIROHA	Director	10 July, 2006	Other directorships - NIRMAL DEVELOPERS PRIVATE LIMITED,  RELY DEVELOPERS PRIVATE LIMITED,
SHANKAR TUKARAM WADE	Director	10 July, 2006	Other directorships - SHRUSHTI TRANSMISSION PRIVATE LIMITED,  NIRMAL DEVELOPERS PRIVATE LIMITED,  TECHNOCRAT AUTO ANCILLARY PRIVATE LIMITED.,  RELY DEVELOPERS PRIVATE LIMITED,
VIJAY PRABHU	Director	11 February, 2011	Other directorships - R. R. PARVATI PRERANA REALTY LLP,  WESTIN LANDSCAPES LLP,  WESTIN HOMES LLP,  WESTIN POONAM DEVELOPERS LLP,  VP CASA CONSTRUCTIONS LLP,  Vishakha VPMD Construction LLP,  CHAMUNDESHWARI INFRASTRUCTURE PRIVATE LIMITED,  SUBHMANGAL PROPERTIES PRIVATE LIMITED,  R. R. INFRA VENTURES PRIVATE LIMITED,  WESTINRELY DEVELOPERS PRIVATE LIMITED,  KUSUMANJALI CONSTRUCTIONS PRIVATE LIMITED,
POPATLAL PUKHRAJ RATHOD	Director	11 February, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
UTTAM SHANTARAM PHUTANKAR	Director	11 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WESTIN HOMES LLP Designated Partner 03 August, 2015 Construction BRAHMAKRUPA DEVELOPERS PRIVATE LIMITED Director 13 February, 2011 Construction
SHABBIR RAZAK SIROHA	Director	10 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIRMAL DEVELOPERS PRIVATE LIMITED Director 01 December, 2010 Construction RELY DEVELOPERS PRIVATE LIMITED Director 24 April, 2007 Construction
SHANKAR TUKARAM WADE	Director	10 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRUSHTI TRANSMISSION PRIVATE LIMITED Director 01 August, 2006 Trading NIRMAL DEVELOPERS PRIVATE LIMITED Director 01 December, 2010 Construction TECHNOCRAT AUTO ANCILLARY PRIVATE LIMITED. Director 13 February, 2008 Manufacturing (Machinery & Equipments) RELY DEVELOPERS PRIVATE LIMITED Director 24 April, 2007 Construction
VIJAY PRABHU	Director	11 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R. R. PARVATI PRERANA REALTY LLP Director 19 October, 2016 Construction WESTIN LANDSCAPES LLP Designated Partner 14 August, 2012 Real estate activities WESTIN HOMES LLP Designated Partner 03 August, 2015 Construction WESTIN POONAM DEVELOPERS LLP Director 22 June, 2018 Construction VP CASA CONSTRUCTIONS LLP Director 24 February, 2022 Real estate activities Vishakha VPMD Construction LLP Director 06 June, 2022 CHAMUNDESHWARI INFRASTRUCTURE PRIVATE LIMITED Director 18 May, 2022 Construction SUBHMANGAL PROPERTIES PRIVATE LIMITED Director 08 April, 2003 Real Estate and Renting R. R. INFRA VENTURES PRIVATE LIMITED Director 02 August, 2011 Construction WESTINRELY DEVELOPERS PRIVATE LIMITED Director 11 November, 2021 Real Estate and Renting KUSUMANJALI CONSTRUCTIONS PRIVATE LIMITED Director 19 July, 2023 Construction
POPATLAL PUKHRAJ RATHOD	Director	11 February, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY