WISTERIA CONSTRUCTION PRIVATE LIMITED

OVERVIEW - WISTERIA CONSTRUCTION PRIVATE LIMITED

Wisteria Construction Private Limited is an unlisted private company incorporated on 16 September, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 45.00 lac and the total paid-up capital is INR 42.51 lac.

The current status of Wisteria Construction Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Wisteria Construction Private Limited, per our records, was held on 30 September, 2014.

Wisteria Construction Private Limited has two directors - Sanjay Mahavir Agrawal and Ashwin Kishore Gupta.

The Corporate Identification Number (CIN) of Wisteria Construction Private Limited is U70101MH2011PTC222095. The registered office of Wisteria Construction Private Limited is at 8, CAMA INDUSTRIAL ESTATE ABOVE PUNJAB NATIONAL BANK, GOREGAON EAST MUMBAI , Maharashtra.

REGISTERED DETAILS - WISTERIA CONSTRUCTION PRIVATE LIMITED

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Directors - WISTERIA CONSTRUCTION PRIVATE LIMITED

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

The longest serving director currently on board is Sanjay Mahavir Agrawal who was appointed on 24 February, 2012. Sanjay Mahavir Agrawal has been on the board for more than 12 years. The most recently appointed director is Ashwin Kishore Gupta, who was appointed on 07 October, 2013.

Sanjay Mahavir Agrawal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY MAHAVIR AGRAWAL	Director	24 February, 2012	Other directorships - SHRI SURYAVANSHI METALS LLP,  EMPARIS CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP,  BARRETTE CONSTRUCTIONS LLP,  WISTERIA CONSTRUCTION LLP,  MONTECINO REALTORS LIMITED LIABILITY PARTNERSHIP,  COOPER CONNELL AND CLIFFORD LLP,  SPYCADE REALITY PRIVATE LIMITED,  BARRETTE CONSTRUCTIONS PRIVATE LIMITED,  BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED,  SHRI HARI METAL EXTRUDERS (INDIA) LIMITED,  KAVITA SADAN REAL ESTATE PRIVATE LIMITED,  METAL EXTRUDERS INDIA PRIVATE LIMITED,  EMPARIS CONSTRUCTIONS PRIVATE LIMITED,  POPULAR BRASS PRIVATE LIMITED,  SNEHAL MULTITRADE PRIVATE LIMITED,  BHOLA COMMODEAL PRIVATE LIMITED,
ASHWIN KISHORE GUPTA	Director	07 October, 2013	Other directorships - EMPARIS CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP,  BARRETTE CONSTRUCTIONS LLP,  WISTERIA CONSTRUCTION LLP,  MONTECINO REALTORS LIMITED LIABILITY PARTNERSHIP,  COOPER CONNELL AND CLIFFORD LLP,  BARRETTE CONSTRUCTIONS PRIVATE LIMITED,  METAL EXTRUDERS INDIA PRIVATE LIMITED,  POPULAR BRASS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY MAHAVIR AGRAWAL	Director	24 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRI SURYAVANSHI METALS LLP Director 19 February, 2013 Other Business Activities EMPARIS CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP Director 20 July, 2016 Construction BARRETTE CONSTRUCTIONS LLP Director 26 February, 2015 Construction WISTERIA CONSTRUCTION LLP Director 26 February, 2015 Construction MONTECINO REALTORS LIMITED LIABILITY PARTNERSHIP Director 11 September, 2017 Construction COOPER CONNELL AND CLIFFORD LLP Director 21 May, 2018 Real estate activities SPYCADE REALITY PRIVATE LIMITED Director 08 August, 2016 Real Estate and Renting BARRETTE CONSTRUCTIONS PRIVATE LIMITED Director 29 March, 2012 Real Estate and Renting BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED Director 08 August, 2016 Real Estate and Renting SHRI HARI METAL EXTRUDERS (INDIA) LIMITED Director 03 December, 1995 Manufacturing (Metals & Chemicals and their products) KAVITA SADAN REAL ESTATE PRIVATE LIMITED Director 15 February, 2012 Real Estate and Renting METAL EXTRUDERS INDIA PRIVATE LIMITED Director 01 November, 1991 Manufacturing (Metals & Chemicals and their products) EMPARIS CONSTRUCTIONS PRIVATE LIMITED Director 07 April, 2013 Real Estate and Renting POPULAR BRASS PRIVATE LIMITED Director 01 November, 1991 Manufacturing (Machinery & Equipments) SNEHAL MULTITRADE PRIVATE LIMITED Director 05 August, 2016 Trading BHOLA COMMODEAL PRIVATE LIMITED Director 08 August, 2016 Trading
ASHWIN KISHORE GUPTA	Director	07 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPARIS CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP Director 20 July, 2016 Construction BARRETTE CONSTRUCTIONS LLP Director 26 February, 2015 Construction WISTERIA CONSTRUCTION LLP Director 26 February, 2015 Construction MONTECINO REALTORS LIMITED LIABILITY PARTNERSHIP Director 11 September, 2017 Construction COOPER CONNELL AND CLIFFORD LLP Director 21 May, 2018 Real estate activities BARRETTE CONSTRUCTIONS PRIVATE LIMITED Director 07 October, 2013 Real Estate and Renting METAL EXTRUDERS INDIA PRIVATE LIMITED Director 12 March, 2014 Manufacturing (Metals & Chemicals and their products) POPULAR BRASS PRIVATE LIMITED Director 12 March, 2014 Manufacturing (Machinery & Equipments)