ZUARI FOREX LIMITED

OVERVIEW - ZUARI FOREX LIMITED

Zuari Forex Limited was a listed public company incorporated on 10 June, 1988. It is classified as a public limited company and is located in , Goa. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 3.05 cr.

The current status of Zuari Forex Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Zuari Forex Limited, per our records, was held on 31 December, 2010.

The Corporate Identification Number (CIN) of Zuari Forex Limited is L67120GA1988PLC000833. The registered office of Zuari Forex Limited was at DURGA BHUVAN, HEDE CENTRE,TONCA, PANJIM GOA , Goa. The status of the company is now Amalgamated.

REGISTERED DETAILS - ZUARI FOREX LIMITED

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Directors - ZUARI FOREX LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Samit Prafulla Hede who was appointed on 01 November, 1994. Samit Prafulla Hede has been on the board for more than 29 years. The most recently appointed director is Sekhar Kumar, who was appointed on 13 October, 2004.

Samit Prafulla Hede has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHIBANEE HARLALKA	Director	25 September, 1996	Other directorships - HEDE PLANTATION PRIVATE LIMITED,  RAMA CAPFIN PRIVATE LIMITED,  HEDE INVESTMENTS PRIVATE LIMITED,  HEDE CONSULTANCY COMPANY PRIVATE LIMITED,  PHOENIX TOWNSHIP LIMITED,
PRAFULLA RAJARAM HEDE	Director	27 September, 1995	Other directorships - JWALA INVESTMENTS AND TRADING PVT LTD,  SANQUELIM INVESTMENTS PRIVATE LIMITED,  GLACIER TRADES PRIVATE LIMITED,  JACKSON MARINE (INDIA) LIMITED,  PALOLEM RESORTS LLP,  RAMA CAPFIN PRIVATE LIMITED,  STAR GALAXY TRADES PRIVATE LIMITED,  HEDE RESOURCES LIMITED,  COLABA REAL ESTATE PVT LTD,  HEDE CONSULTANCY COMPANY PRIVATE LIMITED,
SEKHAR KUMAR	Director	13 October, 2004	No other directorships
SAMIT PRAFULLA HEDE	Director	01 November, 1994	Other directorships - SANQUELIM INVESTMENTS PRIVATE LIMITED,  GLACIER TRADES PRIVATE LIMITED,  JACKSON MARINE (INDIA) LIMITED,  PALOLEM RESORTS LLP,  HEDE PLANTATION PRIVATE LIMITED,  HEDE TRANSPORTS PRIVATE LIMITED,  RAMA CAPFIN PRIVATE LIMITED,  STAR GALAXY TRADES PRIVATE LIMITED,  HEDE RESOURCES LIMITED,  COLABA REAL ESTATE PVT LTD,  HEDE NAVIGATION LIMITED,  HEDE INVESTMENTS PRIVATE LIMITED,  HEDE CONSULTANCY COMPANY PRIVATE LIMITED,  PHOENIX TOWNSHIP LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHIBANEE HARLALKA	Director	25 September, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HEDE PLANTATION PRIVATE LIMITED Director 21 July, 1998 Agriculture and Allied Activities RAMA CAPFIN PRIVATE LIMITED Director 26 February, 2008 Finance HEDE INVESTMENTS PRIVATE LIMITED Director 21 July, 1998 Finance HEDE CONSULTANCY COMPANY PRIVATE LIMITED Director 30 September, 1993 Construction PHOENIX TOWNSHIP LIMITED Director 09 February, 2016 Finance
PRAFULLA RAJARAM HEDE	Director	27 September, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JWALA INVESTMENTS AND TRADING PVT LTD Director 29 November, 2014 Manufacturing (Machinery & Equipments) SANQUELIM INVESTMENTS PRIVATE LIMITED Director 21 July, 1998 Finance GLACIER TRADES PRIVATE LIMITED Director 25 March, 2017 Trading JACKSON MARINE (INDIA) LIMITED Director 30 September, 1983 Supporting and auxiliary transport activities, activities of travel agencies PALOLEM RESORTS LLP Director 30 December, 2019 Hotels and Restaurants RAMA CAPFIN PRIVATE LIMITED Director 25 February, 2008 Finance STAR GALAXY TRADES PRIVATE LIMITED Director 25 March, 2017 Trading HEDE RESOURCES LIMITED Director 05 January, 2009 Mining and Quarrying COLABA REAL ESTATE PVT LTD Director 01 December, 2000 Real Estate and Renting HEDE CONSULTANCY COMPANY PRIVATE LIMITED Director 01 March, 2014 Construction
SEKHAR KUMAR	Director	13 October, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAMIT PRAFULLA HEDE	Director	01 November, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANQUELIM INVESTMENTS PRIVATE LIMITED Director 30 September, 1996 Finance GLACIER TRADES PRIVATE LIMITED Director 25 March, 2017 Trading JACKSON MARINE (INDIA) LIMITED Director 20 August, 1999 Supporting and auxiliary transport activities, activities of travel agencies PALOLEM RESORTS LLP Director 30 December, 2019 Hotels and Restaurants HEDE PLANTATION PRIVATE LIMITED Director 30 September, 1993 Agriculture and Allied Activities HEDE TRANSPORTS PRIVATE LIMITED Director 07 November, 1997 Supporting and auxiliary transport activities, activities of travel agencies RAMA CAPFIN PRIVATE LIMITED Director 25 February, 2008 Finance STAR GALAXY TRADES PRIVATE LIMITED Director 25 March, 2017 Trading HEDE RESOURCES LIMITED Director 05 September, 2017 Mining and Quarrying COLABA REAL ESTATE PVT LTD Director 30 November, 1995 Real Estate and Renting HEDE NAVIGATION LIMITED Director 30 September, 1999 Supporting and auxiliary transport activities, activities of travel agencies HEDE INVESTMENTS PRIVATE LIMITED Director 07 November, 1997 Finance HEDE CONSULTANCY COMPANY PRIVATE LIMITED Director 17 December, 2018 Construction PHOENIX TOWNSHIP LIMITED Director 01 April, 2012 Finance