WHITBY AND BIRD (INDIA) PRIVATE LIMITED

OVERVIEW - WHITBY AND BIRD (INDIA) PRIVATE LIMITED

Whitby And Bird (India) Private Limited is an unlisted private company incorporated on 18 October, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 5.70 cr.

The current status of Whitby And Bird (India) Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Whitby And Bird (India) Private Limited, per our records, was held on 28 September, 2012.

Whitby And Bird (India) Private Limited has two directors - Pawan Maini and Mukesh Ramsaroop Pritamdasani.

The Corporate Identification Number (CIN) of Whitby And Bird (India) Private Limited is U74210MH2005PTC156815. The registered office of Whitby And Bird (India) Private Limited is at 8th Floor, C Wing, 215 Atrium, Andheri-Kurla Road, Andheri (East), Mumbai Mumbai City , Maharashtra.

REGISTERED DETAILS - WHITBY AND BIRD (INDIA) PRIVATE LIMITED

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Directors - WHITBY AND BIRD (INDIA) PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Mukesh Ramsaroop Pritamdasani who was appointed on 14 September, 2011. Mukesh Ramsaroop Pritamdasani has been on the board for more than 12 years. The most recently appointed director is Pawan Maini, who was appointed on 16 June, 2014.

Pawan Maini has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PAWAN MAINI	Director	16 June, 2014	Other directorships - VECO INDIA LIMITED,  VECO ENGINEERING LIMITED,
MUKESH RAMSAROOP PRITAMDASANI	Director	14 September, 2011	Other directorships - WHITBY WOOD PRITAMDASANI CONSULTING ENGINEERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PAWAN MAINI	Director	16 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VECO INDIA LIMITED Director 26 December, 2011 Finance VECO ENGINEERING LIMITED Director 26 December, 2011 Business Services
MUKESH RAMSAROOP PRITAMDASANI	Director	14 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WHITBY WOOD PRITAMDASANI CONSULTING ENGINEERS PRIVATE LIMITED Director 27 September, 2017 Other service activites