Directors of Urban Sanctuaries Developers
Directors - URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED
The company has 8 directors and no reported key management personnel.
The longest serving directors currently on board are Sunil Parmanand Kewalramani and Manoj Parmanand Kewalramani who were appointed on 28 February, 2011. They have been on the board for more than 13 years. The most recently appointed directors are Deepak Kanhiyalal Kewalramani, Sanjay Kanhiyalal Kewalramani and Shalini Sunil Kewalramani, who were appointed on 19 July, 2012.
Deepak Kanhiyalal Kewalramani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 24 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DEEPAK KANHIYALAL KEWALRAMANI | Director | 19 July, 2012 | Other directorships - MEDILUX PHARMA LLP, KAY DEE HOLDINGS COMPANY PVT LTD, DJS HOLDINGS PRIVATE LIMITED, URBASY APPARELS PRIVATE LIMITED, URBASY HOLDINGS PRIVATE LIMITED, DEEPAKSAN TRADEX LLP, MODLITE HOLDINGS PRIVATE LIMITED, URBASY (INDIA) APPARELS PRIVATE LIMITED, KANHIYARAJ FOUNDATION, MEDILUX DIAGNOSTICS PRIVATE LIMITED, KAIZEN GLOBAL SERVICES (INDIA) PRIVATE LIMITED, MEDILUX LABORATORIES PVT LTD, KEWALRAMANI FINANCE AND INVESTMENTS CO PVT LTD, MEDILUX HEALTHCARE PRIVATE LIMITED, KESTREL IMPORT AND EXPORT PRIVATE LIMITED, |
| SUNIL PARMANAND KEWALRAMANI | Director | 28 February, 2011 | Other directorships - SHASUMAN TRADING PRIVATE LIMITED, SUMANSHA TRADING PRIVATE LIMITED, GET-VOCALIZE MEDIA & BROADCAST SERVICES PRIVATE LIMITED, SYNAPSE VOICE-OVER & MULTIMEDIA SERVICES PRIVATE LIMITED, MODLITE HOLDINGS PRIVATE LIMITED, PEE TEE TRADING PVT LTD, SUNSHA TRADING PRIVATE LIMITED, KAIZEN GLOBAL SERVICES (INDIA) PRIVATE LIMITED, MEDILUX LABORATORIES PVT LTD, KESTREL IMPORT AND EXPORT PRIVATE LIMITED, |
| KANHIYALAL TAHILRAM KEWALRAMANI | Director | 04 March, 2011 | Other directorships - KAY DEE HOLDINGS COMPANY PVT LTD, MODLITE HOLDINGS PRIVATE LIMITED, |
| MANOJ PARMANAND KEWALRAMANI | Director | 28 February, 2011 | Other directorships - SHASUMAN TRADING PRIVATE LIMITED, SUMANSHA TRADING PRIVATE LIMITED, PEE TEE TRADING PVT LTD, SUNSHA TRADING PRIVATE LIMITED, KESTREL IMPORT AND EXPORT PRIVATE LIMITED, |
| WADHURAM TAHILRAM KEWALRAMANI | Director | 04 March, 2011 | Other directorships - MODLITE HOLDINGS PRIVATE LIMITED, KEWALRAMANI FINANCE AND INVESTMENTS CO PVT LTD, |
| SANJAY KANHIYALAL KEWALRAMANI | Director | 19 July, 2012 | Other directorships - MEDILUX PHARMA LLP, KAY DEE HOLDINGS COMPANY PVT LTD, DJS HOLDINGS PRIVATE LIMITED, URBASY APPARELS PRIVATE LIMITED, URBASY HOLDINGS PRIVATE LIMITED, DEEPAKSAN TRADEX LLP, URBASY (INDIA) APPARELS PRIVATE LIMITED, MEDILUX DRUGS PRIVATE LIMITED, KANHIYARAJ FOUNDATION, MEDILUX CHEMICALS PRIVATE LIMITED, MEDILUX DIAGNOSTICS PRIVATE LIMITED, PRAADITYA MINERAL LLP, MEDILUX LABORATORIES PVT LTD, MEDILUX HEALTHCARE PRIVATE LIMITED, KESTREL IMPORT AND EXPORT PRIVATE LIMITED, |
| PARMANAND TAHILRAM KEWALRAMANI | Director | 04 March, 2011 | No other directorships |
| SHALINI SUNIL KEWALRAMANI | Director | 19 July, 2012 | Other directorships - SHASUMAN TRADING PRIVATE LIMITED, SUMANSHA TRADING PRIVATE LIMITED, GET-VOCALIZE MEDIA & BROADCAST SERVICES PRIVATE LIMITED, SYNAPSE VOICE-OVER & MULTIMEDIA SERVICES PRIVATE LIMITED, MODLITE HOLDINGS PRIVATE LIMITED, PEE TEE TRADING PVT LTD, SUNSHA TRADING PRIVATE LIMITED, |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEEPAK KANHIYALAL KEWALRAMANI | Director | 19 July, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL PARMANAND KEWALRAMANI | Director | 28 February, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KANHIYALAL TAHILRAM KEWALRAMANI | Director | 04 March, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ PARMANAND KEWALRAMANI | Director | 28 February, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WADHURAM TAHILRAM KEWALRAMANI | Director | 04 March, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY KANHIYALAL KEWALRAMANI | Director | 19 July, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PARMANAND TAHILRAM KEWALRAMANI | Director | 04 March, 2011 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHALINI SUNIL KEWALRAMANI | Director | 19 July, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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28 February, 2011
Director
28 February, 2011
Director
04 March, 2011
KANHIYALAL TAHILRAM KEWALRAMANI
Director
04 March, 2011
Director
04 March, 2011
PARMANAND TAHILRAM KEWALRAMANI
Director
19 July, 2012
Director
19 July, 2012
Director
19 July, 2012
Director
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