KALABAKAN INVESTMENTS COMPANY LIMITED

OVERVIEW - KALABAKAN INVESTMENTS COMPANY LIMITED

Kalabakan Investments Company Limited was an unlisted public company incorporated on 19 October, 1983. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 34.98 lac.

The current status of Kalabakan Investments Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kalabakan Investments Company Limited, per our records, was held on 21 September, 2011.

The Corporate Identification Number (CIN) of Kalabakan Investments Company Limited is U65990MH1983PLC031125. The registered office of Kalabakan Investments Company Limited was at NEVILLE HOUSEBALLARD ESTATE MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KALABAKAN INVESTMENTS COMPANY LIMITED

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Directors - KALABAKAN INVESTMENTS COMPANY 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The company is no longer active.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 director currently on board is Firoz Nariman Bam who was appointed on 20 March, 1989. Firoz Nariman Bam has been on the board for more than 35 years. The most recently appointed directors are Jairaj Champaklal Bham and Radhakrishna Chandrasekharan, who were appointed on 10 February, 2011.

Jairaj Champaklal Bham has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUKANT SADASHIV KELKAR	Director	12 August, 2008	Other directorships - DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  PLACID PLANTATIONS LIMITED,  HARVARD PLANTATIONS LIMITED,  JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP,  MACROFIL INVESTMENTS LIMITED,  NAPEROL INVESTMENTS LIMITED,  NOWROSJEE WADIA AND SONS LIMITED,  GO INVESTMENTS & TRADING PRIVATE LIMITED,
POONTHURUTHI GOVINDAN	Director	12 August, 2008	Other directorships - DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  N W EXPORTS LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,
FIROZ NARIMAN BAM	Director	20 March, 1989	Other directorships - DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  PERMAN PROJECT SUPPORTS LIMITED,
JAIRAJ CHAMPAKLAL BHAM	Director	10 February, 2011	Other directorships - NEVILLE WADIA PRIVATE LIMITED,  DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  BDS URBAN INFRASTRUCTURES PRIVATE LIMITED,  N W EXPORTS LIMITED,  BOTANIUM LIMITED,  SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED,  TECHNOJET CONSULTANTS LTD,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  WADIA REALITY PRIVATE LIMITED,  WADIA INVESTMENTS LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,  CITROFLEX PVT LTD,  VIRTUOUS SHOPPING CENTRES LIMITED,  OSEASPRE CONSULTANTS LIMITED,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  SAHARA INVESTMENTS PVT LTD,  SUN FLOWER INVESTMENT AND TEXTILE LIMITED,  CUMBERLAND SERVICES PRIVATE LIMITED,  PANELLA FOODS AND BEVERAGES PRIVATE LIMITED,  MACROFIL INVESTMENTS LIMITED,  SEA WIND INVESTMENT AND TRADING COMPANY LIMITED,  WADIA TECHNO - ENGINEERING SERVICES LIMITED,  NOWROSJEE WADIA AND SONS LIMITED,  GO INVESTMENTS & TRADING PRIVATE LIMITED,
RADHAKRISHNA CHANDRASEKHARAN	Director	10 February, 2011	Other directorships - DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  BOTANIUM LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,  CITROFLEX PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SUKANT SADASHIV KELKAR	Director	12 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAMASCUS INVESTMENT AND TRADING COMPANY LTD Director 12 August, 2008 Finance PLACID PLANTATIONS LIMITED Director 23 September, 1998 Finance HARVARD PLANTATIONS LIMITED Director 23 September, 1988 Finance JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP Director 19 October, 2019 Construction MACROFIL INVESTMENTS LIMITED Director 12 December, 1984 Finance NAPEROL INVESTMENTS LIMITED Director 06 May, 1980 Finance NOWROSJEE WADIA AND SONS LIMITED Director 19 September, 2002 Trading GO INVESTMENTS & TRADING PRIVATE LIMITED Director 26 March, 2021 Finance
POONTHURUTHI GOVINDAN	Director	12 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAMASCUS INVESTMENT AND TRADING COMPANY LTD Director 12 January, 2004 Finance N W EXPORTS LIMITED Director 09 December, 2008 Community, Personal and Social Services PERMAN PROJECT SUPPORTS LIMITED Director 09 December, 2008 Business Services
FIROZ NARIMAN BAM	Director	20 March, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAMASCUS INVESTMENT AND TRADING COMPANY LTD Director 20 March, 1989 Finance PERMAN PROJECT SUPPORTS LIMITED Director 20 March, 1989 Business Services
JAIRAJ CHAMPAKLAL BHAM	Director	10 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEVILLE WADIA PRIVATE LIMITED Director 26 July, 2021 Trading DAMASCUS INVESTMENT AND TRADING COMPANY LTD Director 10 February, 2011 Finance BDS URBAN INFRASTRUCTURES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting N W EXPORTS LIMITED Director 10 February, 2011 Community, Personal and Social Services BOTANIUM LIMITED Director 28 February, 2011 Manufacturing (Chemicals and chemical products) SPRINGFLOWER INVESTMENTS PRIVATE LIMITED Director 27 June, 2022 Finance NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED Director 20 September, 2013 Finance TECHNOJET CONSULTANTS LTD Director 12 August, 2014 Business Services HAVENKORES REAL ESTATES PRIVATE LIMITED Director 27 June, 2022 Real Estate and Renting WADIA REALITY PRIVATE LIMITED Director 01 July, 2016 Real Estate and Renting WADIA INVESTMENTS LIMITED Director 05 September, 2011 Finance PERMAN PROJECT SUPPORTS LIMITED Director 10 February, 2011 Business Services CITROFLEX PVT LTD Director 06 April, 2011 Manufacturing (Chemicals and chemical products) VIRTUOUS SHOPPING CENTRES LIMITED Director 30 March, 2015 Real Estate and Renting OSEASPRE CONSULTANTS LIMITED Director 12 August, 2014 Business Services HEERA HOLDINGS AND LEASING PRIVATE LIMITED Director 20 September, 2013 Finance SAHARA INVESTMENTS PVT LTD Director 20 September, 2013 Finance SUN FLOWER INVESTMENT AND TEXTILE LIMITED Director 30 September, 2013 Manufacture of textiles CUMBERLAND SERVICES PRIVATE LIMITED Director 24 June, 2022 Business Services PANELLA FOODS AND BEVERAGES PRIVATE LIMITED Director 06 November, 2019 Business Services MACROFIL INVESTMENTS LIMITED Director 29 September, 2015 Finance SEA WIND INVESTMENT AND TRADING COMPANY LIMITED Director 13 November, 2019 Finance WADIA TECHNO - ENGINEERING SERVICES LIMITED Director 10 December, 2014 Business Services NOWROSJEE WADIA AND SONS LIMITED Director 10 February, 2011 Trading GO INVESTMENTS & TRADING PRIVATE LIMITED Director 17 September, 2018 Finance
RADHAKRISHNA CHANDRASEKHARAN	Director	10 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAMASCUS INVESTMENT AND TRADING COMPANY LTD Director 10 February, 2011 Finance BOTANIUM LIMITED Director 25 November, 2009 Manufacturing (Chemicals and chemical products) PERMAN PROJECT SUPPORTS LIMITED Director 10 February, 2011 Business Services CITROFLEX PVT LTD Director 06 April, 2011 Manufacturing (Chemicals and chemical products)