M3M INDIA LIMITED

OVERVIEW - M3M INDIA LIMITED

M3M India Limited was an unlisted public company incorporated on 20 February, 2007. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 25.00 cr.

The current status of M3M India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of M3M India Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of M3M India Limited is U70100HR2007PLC044011. The registered office of M3M India Limited was at Paras Twin Towers,Tower B,6th Floor Golf Course Road, Sector 54 GURGAON Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - M3M INDIA LIMITED

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Directors - M3M INDIA LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Roop Kumar Bansal who was appointed on 20 February, 2007. Roop Kumar Bansal has been on the board for more than 17 years. The most recently appointed directors are Vivek Ranjan and Vijay Kumar Aggarwal, who were appointed on 11 January, 2012.

Vijay Kumar Aggarwal has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROOP KUMAR BANSAL	Director	20 February, 2007	Other directorships - VISIONARY INFRA SOLUTIONS LLP,  TRIGNO LAND DEVELOPERS LLP,  SPRIGHTLY INFRACON LLP,  FAMOUS BUILDMART PRIVATE LIMITED,  ROOMA DEVELOPERS LLP,  NOBLE REALCON PRIVATE LIMITED,  MODEL BUILDTECH PRIVATE LIMITED,  PRESENT BUILDTECH PRIVATE LIMITED,  K2K REALTECH LLP,  M3M INDIA HOLDINGS PRIVATE LIMITED,  M3M INDIA PRIVATE LIMITED,
VIVEK RANJAN	Director	11 January, 2012	Other directorships - TERRIFIC START PROJECT MANAGEMENT PRIVATE LIMITED,  CREDENDA HOMES LLP,
PANKAJ BANSAL	Director	01 April, 2011	Other directorships - FAMOUS BUILDMART PRIVATE LIMITED,  ROOMA DEVELOPERS LLP,  NOBLE REALCON PRIVATE LIMITED,  MODEL BUILDTECH PRIVATE LIMITED,  PRESENT BUILDTECH PRIVATE LIMITED,
VIJAY KUMAR AGGARWAL	Director	11 January, 2012	Other directorships - AKRITI FARMS PRIVATE LIMITED,  MORGAN PROBUILD PRIVATE LIMITED,  UJJAGAR CONSTRUCTIONS PRIVATE LIMITED,  PARDARSHIK BUILDTECH PRIVATE LIMITED,  BLOSSOM PROPBUILD PRIVATE LIMITED,  AFRESH BUILDERS PRIVATE LIMITED,  ADOL INFRATECH PRIVATE LIMITED,  UTTIRNA INFRAPROJECTS PRIVATE LIMITED,  AAWAM RESIDENCY PRIVATE LIMITED,  GLORY INFRACON PRIVATE LIMITED,  HIGH RISE PROPBUILD PRIVATE LIMITED,  ORANGE SPA HOTELS & RESORTS PRIVATE LIMITED,  HANS PROPCON PRIVATE LIMITED,  METRO EDUCATION & WELFARE PRIVATE LIMITED,  CONSOLIDATE REALTORS PRIVATE LIMITED,  LAVISH BUILDMART PRIVATE LIMITED,  BEQUEATH INFRASTRUCTURE PRIVATE LIMITED,  GHI FINLEASE AND INVESTMENTS LIMITED,  SKYLINE PROPCON PRIVATE LIMITED,  ROSHNI BUILDERS PRIVATE LIMITED,
RASHMI GUPTA	KMP	08 December, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ROOP KUMAR BANSAL	Director	20 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISIONARY INFRA SOLUTIONS LLP Designated Partner 09 June, 2010 Real estate activities TRIGNO LAND DEVELOPERS LLP Director 29 September, 2016 Real estate activities SPRIGHTLY INFRACON LLP Director 24 November, 2016 Real estate activities FAMOUS BUILDMART PRIVATE LIMITED Director 01 June, 2010 Real Estate and Renting ROOMA DEVELOPERS LLP Director 24 November, 2016 NOBLE REALCON PRIVATE LIMITED Director 03 June, 2010 Real Estate and Renting MODEL BUILDTECH PRIVATE LIMITED Director 07 August, 2010 Real Estate and Renting PRESENT BUILDTECH PRIVATE LIMITED Director 01 June, 2010 Real Estate and Renting K2K REALTECH LLP Director 27 November, 2018 M3M INDIA HOLDINGS PRIVATE LIMITED Director 05 September, 2013 Construction M3M INDIA PRIVATE LIMITED Director 03 October, 2011 Education
VIVEK RANJAN	Director	11 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TERRIFIC START PROJECT MANAGEMENT PRIVATE LIMITED Director 06 January, 2023 Business Services CREDENDA HOMES LLP Director 02 August, 2019
PANKAJ BANSAL	Director	01 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FAMOUS BUILDMART PRIVATE LIMITED Director 01 December, 2010 Real Estate and Renting ROOMA DEVELOPERS LLP Director 24 November, 2016 NOBLE REALCON PRIVATE LIMITED Director 27 November, 2010 Real Estate and Renting MODEL BUILDTECH PRIVATE LIMITED Director 30 November, 2010 Real Estate and Renting PRESENT BUILDTECH PRIVATE LIMITED Director 07 December, 2010 Real Estate and Renting
VIJAY KUMAR AGGARWAL	Director	11 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AKRITI FARMS PRIVATE LIMITED Director 27 January, 2014 Finance MORGAN PROBUILD PRIVATE LIMITED Director 16 August, 2015 Real Estate and Renting UJJAGAR CONSTRUCTIONS PRIVATE LIMITED Director 17 September, 2021 Real Estate and Renting PARDARSHIK BUILDTECH PRIVATE LIMITED Director 08 October, 2021 Real Estate and Renting BLOSSOM PROPBUILD PRIVATE LIMITED Director 23 July, 2019 Real Estate and Renting AFRESH BUILDERS PRIVATE LIMITED Director 23 July, 2019 Real Estate and Renting ADOL INFRATECH PRIVATE LIMITED Director 08 November, 2022 Real Estate and Renting UTTIRNA INFRAPROJECTS PRIVATE LIMITED Director 15 September, 2021 Real Estate and Renting AAWAM RESIDENCY PRIVATE LIMITED Director 23 July, 2021 Real Estate and Renting GLORY INFRACON PRIVATE LIMITED Director 23 July, 2019 Real Estate and Renting HIGH RISE PROPBUILD PRIVATE LIMITED Director 23 July, 2019 Real Estate and Renting ORANGE SPA HOTELS & RESORTS PRIVATE LIMITED Director 27 January, 2014 Hotels and Restaurants HANS PROPCON PRIVATE LIMITED Director 23 July, 2019 Real Estate and Renting METRO EDUCATION & WELFARE PRIVATE LIMITED Director 08 November, 2022 Real Estate and Renting CONSOLIDATE REALTORS PRIVATE LIMITED Director 23 July, 2019 Real Estate and Renting LAVISH BUILDMART PRIVATE LIMITED Director 23 July, 2019 Construction BEQUEATH INFRASTRUCTURE PRIVATE LIMITED Director 27 August, 2021 Real Estate and Renting GHI FINLEASE AND INVESTMENTS LIMITED Director 06 April, 2023 Business Services SKYLINE PROPCON PRIVATE LIMITED Director 23 July, 2019 Real Estate and Renting ROSHNI BUILDERS PRIVATE LIMITED Director 23 July, 2019 Real Estate and Renting
RASHMI GUPTA	KMP	08 December, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY