Directors of Ecstasy Properties Private Limited

Directors - ECSTASY PROPERTIES PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Minesh Kanaiyalal Vakharia, Nilesh Pritamlal Modi and Rejesh Modi who were appointed on 27 December, 2006. They have been on the board for more than 17 years. The most recently appointed directors are Dhvanil Minesh Vakharia, Kunal Nilesh Modi, Usha Nilesh Modi and Jugal Minesh Vakharia, who were appointed on 19 March, 2015.

Minesh Kanaiyalal Vakharia has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MINESH KANAIYALAL VAKHARIA	Director	27 December, 2006	Other directorships - CONCRETE PROPERTIES LLP,  CENTRA EXPORTS LLP,  PPRIME AMUSEMENT & ENTERTAINMENT PRIVATE LIMITED,  TERRAFERMA DEVELOPERS PRIVATE LIMITED,  RACHANAA REALTORS PRIVATE LIMITED,  CONCRETE PROPERTIES PRIVATE LIMITED,  TERRAFERMA DEVELOPERS LLP,  GREENSUTRA SUSTAINABLE SOLUTIONS PRIVATE LIMITED,
NILESH PRITAMLAL MODI	Director	27 December, 2006	Other directorships - CONCRETE PROPERTIES LLP,  CENTRA EXPORTS LLP,  LEO'S ANAALYTICS REALTY PRIVATE LIMITED,  TERRAFERMA DEVELOPERS PRIVATE LIMITED,  RACHANAA REALTORS PRIVATE LIMITED,  CONCRETE PROPERTIES PRIVATE LIMITED,  TERRAFERMA DEVELOPERS LLP,
REJESH MODI	Director	27 December, 2006	Other directorships - CONCRETE PROPERTIES LLP,  CENTRA EXPORTS LLP,  RACHANAA REALTORS PRIVATE LIMITED,  CONCRETE PROPERTIES PRIVATE LIMITED,
DHVANIL MINESH VAKHARIA	Director	19 March, 2015	Other directorships - CENTRA EXPORTS LLP,  RACHANAA REALTORS PRIVATE LIMITED,  GREENSUTRA SUSTAINABLE SOLUTIONS PRIVATE LIMITED,
KUNAL NILESH MODI	Director	19 March, 2015	Other directorships - CENTRA EXPORTS LLP,  RACHANAA REALTORS PRIVATE LIMITED,  WORK TABLE COFFEE PRIVATE LIMITED,
USHA NILESH MODI	Director	19 March, 2015	Other directorships - RACHANAA REALTORS PRIVATE LIMITED,
JUGAL MINESH VAKHARIA	Director	19 March, 2015	Other directorships - JCS HOSPITALITY LLP,  RACHANAA REALTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MINESH KANAIYALAL VAKHARIA	Director	27 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONCRETE PROPERTIES LLP Designated Partner 13 May, 2015 Real estate activities CENTRA EXPORTS LLP Director 04 January, 2018 Other Business Activities PPRIME AMUSEMENT & ENTERTAINMENT PRIVATE LIMITED Director 25 September, 2007 Recreational, cultural and sporting activities TERRAFERMA DEVELOPERS PRIVATE LIMITED Director 01 February, 2008 Construction RACHANAA REALTORS PRIVATE LIMITED Director 09 September, 2005 Real Estate and Renting CONCRETE PROPERTIES PRIVATE LIMITED Director 19 October, 2007 Construction TERRAFERMA DEVELOPERS LLP Director 08 August, 2012 Construction GREENSUTRA SUSTAINABLE SOLUTIONS PRIVATE LIMITED Director 22 March, 2024 Manufacturing (Others)
NILESH PRITAMLAL MODI	Director	27 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONCRETE PROPERTIES LLP Designated Partner 13 May, 2015 Real estate activities CENTRA EXPORTS LLP Director 04 January, 2018 Other Business Activities LEO'S ANAALYTICS REALTY PRIVATE LIMITED Director 14 February, 2015 Business Services TERRAFERMA DEVELOPERS PRIVATE LIMITED Director 01 February, 2008 Construction RACHANAA REALTORS PRIVATE LIMITED Director 09 September, 2005 Real Estate and Renting CONCRETE PROPERTIES PRIVATE LIMITED Director 19 October, 2007 Construction TERRAFERMA DEVELOPERS LLP Director 08 August, 2012 Construction
REJESH MODI	Director	27 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONCRETE PROPERTIES LLP Designated Partner 13 May, 2015 Real estate activities CENTRA EXPORTS LLP Director 04 January, 2018 Other Business Activities RACHANAA REALTORS PRIVATE LIMITED Director 09 September, 2005 Real Estate and Renting CONCRETE PROPERTIES PRIVATE LIMITED Director 19 October, 2007 Construction
DHVANIL MINESH VAKHARIA	Director	19 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CENTRA EXPORTS LLP Director 04 January, 2018 Other Business Activities RACHANAA REALTORS PRIVATE LIMITED Director 19 March, 2015 Real Estate and Renting GREENSUTRA SUSTAINABLE SOLUTIONS PRIVATE LIMITED Director 20 December, 2021 Manufacturing (Others)
KUNAL NILESH MODI	Director	19 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CENTRA EXPORTS LLP Director 04 January, 2018 Other Business Activities RACHANAA REALTORS PRIVATE LIMITED Director 19 March, 2015 Real Estate and Renting WORK TABLE COFFEE PRIVATE LIMITED Director 06 January, 2017 Computer Related Services
USHA NILESH MODI	Director	19 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RACHANAA REALTORS PRIVATE LIMITED Director 19 March, 2015 Real Estate and Renting
JUGAL MINESH VAKHARIA	Director	19 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JCS HOSPITALITY LLP Director 03 February, 2022 Hotels and Restaurants RACHANAA REALTORS PRIVATE LIMITED Director 19 March, 2015 Real Estate and Renting