Directors of Polyhose India Private Limited

Directors - POLYHOSE INDIA PRIVATE LIMITED

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

The longest serving director currently on board is Shabbir Yusuf Jamnagarwala who was appointed on 24 January, 1996. Shabbir Yusuf Jamnagarwala has been on the board for more than 28 years. The most recently appointed director is Shabbir Jamnagarwala Hatim, who was appointed on 27 March, 2018.

Shabbir Yusuf Jamnagarwala has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHABBIR YUSUF JAMNAGARWALA	Director	24 January, 1996	Other directorships - INTERNATIONAL RUBBER TECH PRIVATE LIMITED,  CLASSIC ENGINEERS (INDIA) PRIVATE LIMITED,  PH FOUNDATIONS PRIVATE LIMITED,  BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED,  POLYHOSE LOGISTICS PARK LLP,  HYDRAGUARD INTERNATIONAL PRIVATE LIMITED,  POLYHOSE ENTERPRISE LLP,  POLYHOSE PROPERTIES PRIVATE LIMITED,  POLYHOSE AUTOMOTIVE PRIVATE LIMITED,  POLYMAK TOOLS (INDIA) PRIVATE LIMITED,  POLYHOSE SATO-SHOJI METAL WORKS PRIVATE LIMITED,  LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED,  POLYHOSE KOHYEI INDIA PRIVATE LIMITED,  POLYHOSE TOFLE PRIVATE LIMITED,  POLYHOSE INDIA RUBBER PRIVATE LIMITED,  ITAL PLASTIC COMPOUNDS PRIVATE LIMITED,  VECTOR HYDRAULICS PRIVATE LIMITED,  POLKART LOGISTICS INDIA PRIVATE LIMITED,
ALI ASGER SHAMSUDDIN JAMNAGARWALA	Director	07 February, 1998	Other directorships - POLYTRONICS ENTERPRISES LLP,  POLYTRONICS TECHNOLOGIES PRIVATE LIMITED,  PIPALLEAF CONSULTING PRIVATE LIMITED,  PH FOUNDATIONS PRIVATE LIMITED,  GROWTONOMICS VENTURES PRIVATE LIMITED,  FILLIN QUICK SERVICE RESTAURANT LLP,  MASCHENNAI LIFTINGS AND PNEUMATICS PRIVATE LIMITED,  HYDRAGUARD INTERNATIONAL PRIVATE LIMITED,  POLYHOSE PROPERTIES PRIVATE LIMITED,  POLYHOSE AUTOMOTIVE PRIVATE LIMITED,  MEGA RUBBER PRODUCTS PRIVATE LIMITED,  POLYHOSE TOFLE PRIVATE LIMITED,  POLYHOSE INDIA RUBBER PRIVATE LIMITED,  ITAL PLASTIC COMPOUNDS PRIVATE LIMITED,  VECTOR HYDRAULICS PRIVATE LIMITED,
NATARAJAN SURYANARAYANAN	Director	09 May, 2016	Other directorships - SPIC PETROCHEMICALS LIMITED,  KARS99 PRIVATE LIMITED,  SYNCORDS (INDIA) PRIVATE LIMITED,  PIPALLEAF CONSULTING PRIVATE LIMITED,  STF CHEMICALS AND FABRICS PRIVATE LIMITED,  LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED,  POLYHOSE INDIA RUBBER PRIVATE LIMITED,  VECTOR HYDRAULICS PRIVATE LIMITED,
SHABBIR JAMNAGARWALA HATIM	Director	27 March, 2018	Other directorships - ADYAR FUTSAL LLP,  INTERNATIONAL RUBBER TECH PRIVATE LIMITED,  NEWTON DEVELOPERS PRIVATE LIMITED,  HIGH VALUE ESTATES PRIVATE LIMITED,  GOOD TIME PROPERTIES PRIVATE LIMITED,  PEOPLE ESTATES PRIVATE LIMITED,  VAIGAI DEVELOPERS PRIVATE LIMITED,  PIPALLEAF CONSULTING PRIVATE LIMITED,  BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED,  POLYHOSE LOGISTICS PARK LLP,  POLYHOSE ENTERPRISE LLP,  POLYHOSE PROPERTIES PRIVATE LIMITED,  NILE DEVELOPERS PRIVATE LIMITED,  POLYHOSE SATO-SHOJI METAL WORKS PRIVATE LIMITED,  CENTUM PROPERTIES PRIVATE LIMITED,  LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED,  POLYHOSE KOHYEI INDIA PRIVATE LIMITED,  POLKART LOGISTICS INDIA PRIVATE LIMITED,
SARAVANAN VIJAYALAKSHMI	KMP	20 September, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHABBIR YUSUF JAMNAGARWALA	Director	24 January, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERNATIONAL RUBBER TECH PRIVATE LIMITED Director 27 May, 2016 Manufacturing (Metals & Chemicals and their products) CLASSIC ENGINEERS (INDIA) PRIVATE LIMITED Director 22 November, 1988 Trading PH FOUNDATIONS PRIVATE LIMITED Director 21 January, 2008 Construction BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED Director 16 October, 2023 Manufacturing (Metals & Chemicals and their products) POLYHOSE LOGISTICS PARK LLP Director 12 December, 2018 Other Business Activities HYDRAGUARD INTERNATIONAL PRIVATE LIMITED Director 28 July, 2004 Manufacturing (Metals & Chemicals and their products) POLYHOSE ENTERPRISE LLP Director 02 May, 2017 Other Business Activities POLYHOSE PROPERTIES PRIVATE LIMITED Director 23 May, 2019 Real Estate and Renting POLYHOSE AUTOMOTIVE PRIVATE LIMITED Director 20 April, 2011 Manufacture of motor vehicles, trailers and others POLYMAK TOOLS (INDIA) PRIVATE LIMITED Director 02 July, 2008 Manufacturing (Metals & Chemicals and their products) POLYHOSE SATO-SHOJI METAL WORKS PRIVATE LIMITED Director 22 April, 2021 Manufacturing (Metals & Chemicals and their products) LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED Director 31 October, 2018 Manufacture of motor vehicles, trailers and others POLYHOSE KOHYEI INDIA PRIVATE LIMITED Director 24 December, 2012 Manufacturing (Metals & Chemicals and their products) POLYHOSE TOFLE PRIVATE LIMITED Director 14 December, 2015 Manufacturing (Metals & Chemicals and their products) POLYHOSE INDIA RUBBER PRIVATE LIMITED Director 05 August, 2004 Manufacturing (Metals & Chemicals and their products) ITAL PLASTIC COMPOUNDS PRIVATE LIMITED Director 27 March, 2008 Manufacturing (Chemicals and chemical products) VECTOR HYDRAULICS PRIVATE LIMITED Director 16 July, 2010 Manufacturing (Metals & Chemicals and their products) POLKART LOGISTICS INDIA PRIVATE LIMITED Director 17 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies
ALI ASGER SHAMSUDDIN JAMNAGARWALA	Director	07 February, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POLYTRONICS ENTERPRISES LLP Director 25 September, 2020 Manufacture of electrical machinery and apparatus N.E.C. POLYTRONICS TECHNOLOGIES PRIVATE LIMITED Director 30 November, 2021 Manufacturing (Metals & Chemicals and their products) PIPALLEAF CONSULTING PRIVATE LIMITED Director 04 July, 2018 Business Services PH FOUNDATIONS PRIVATE LIMITED Director 21 January, 2008 Construction GROWTONOMICS VENTURES PRIVATE LIMITED Director 07 March, 2022 Computer Related Services FILLIN QUICK SERVICE RESTAURANT LLP Director 01 March, 2012 Hotels and Restaurants MASCHENNAI LIFTINGS AND PNEUMATICS PRIVATE LIMITED Director 15 March, 2022 Trading HYDRAGUARD INTERNATIONAL PRIVATE LIMITED Director 28 July, 2004 Manufacturing (Metals & Chemicals and their products) POLYHOSE PROPERTIES PRIVATE LIMITED Director 23 May, 2019 Real Estate and Renting POLYHOSE AUTOMOTIVE PRIVATE LIMITED Director 20 April, 2011 Manufacture of motor vehicles, trailers and others MEGA RUBBER PRODUCTS PRIVATE LIMITED Director 24 January, 2006 Manufacturing (Machinery & Equipments) POLYHOSE TOFLE PRIVATE LIMITED Director 14 December, 2015 Manufacturing (Metals & Chemicals and their products) POLYHOSE INDIA RUBBER PRIVATE LIMITED Director 05 August, 2004 Manufacturing (Metals & Chemicals and their products) ITAL PLASTIC COMPOUNDS PRIVATE LIMITED Director 22 January, 2007 Manufacturing (Chemicals and chemical products) VECTOR HYDRAULICS PRIVATE LIMITED Director 16 July, 2010 Manufacturing (Metals & Chemicals and their products)
NATARAJAN SURYANARAYANAN	Director	09 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPIC PETROCHEMICALS LIMITED Director 19 December, 2008 Trading KARS99 PRIVATE LIMITED Director 21 February, 2021 Trading SYNCORDS (INDIA) PRIVATE LIMITED Director 24 October, 2013 Trading PIPALLEAF CONSULTING PRIVATE LIMITED Director 04 July, 2018 Business Services STF CHEMICALS AND FABRICS PRIVATE LIMITED Director 09 September, 2015 Manufacturing (Chemicals and chemical products) LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED Director 31 October, 2018 Manufacture of motor vehicles, trailers and others POLYHOSE INDIA RUBBER PRIVATE LIMITED Director 09 May, 2016 Manufacturing (Metals & Chemicals and their products) VECTOR HYDRAULICS PRIVATE LIMITED Director 19 May, 2016 Manufacturing (Metals & Chemicals and their products)
SHABBIR JAMNAGARWALA HATIM	Director	27 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADYAR FUTSAL LLP Director 05 December, 2016 Other Business Activities INTERNATIONAL RUBBER TECH PRIVATE LIMITED Director 07 May, 2018 Manufacturing (Metals & Chemicals and their products) NEWTON DEVELOPERS PRIVATE LIMITED Director 16 October, 2021 Real Estate and Renting HIGH VALUE ESTATES PRIVATE LIMITED Director 16 October, 2021 Agriculture and Allied Activities GOOD TIME PROPERTIES PRIVATE LIMITED Director 16 October, 2021 Real Estate and Renting PEOPLE ESTATES PRIVATE LIMITED Director 16 October, 2021 Real Estate and Renting VAIGAI DEVELOPERS PRIVATE LIMITED Director 09 November, 2021 Construction PIPALLEAF CONSULTING PRIVATE LIMITED Director 04 July, 2018 Business Services BEATTIE OIL AND GAS SOLUTIONS PRIVATE LIMITED Director 28 November, 2019 Manufacturing (Metals & Chemicals and their products) POLYHOSE LOGISTICS PARK LLP Director 12 December, 2018 Other Business Activities POLYHOSE ENTERPRISE LLP Director 29 May, 2019 Other Business Activities POLYHOSE PROPERTIES PRIVATE LIMITED Director 23 May, 2019 Real Estate and Renting NILE DEVELOPERS PRIVATE LIMITED Director 10 November, 2021 Construction POLYHOSE SATO-SHOJI METAL WORKS PRIVATE LIMITED Director 22 April, 2021 Manufacturing (Metals & Chemicals and their products) CENTUM PROPERTIES PRIVATE LIMITED Director 16 October, 2021 Real Estate and Renting LEEBOY INDIA CONSTRUCTION EQUIPMENT PRIVATE LIMITED Director 31 October, 2018 Manufacture of motor vehicles, trailers and others POLYHOSE KOHYEI INDIA PRIVATE LIMITED Director 03 September, 2021 Manufacturing (Metals & Chemicals and their products) POLKART LOGISTICS INDIA PRIVATE LIMITED Director 17 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies
SARAVANAN VIJAYALAKSHMI	KMP	20 September, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY