Directors Last updated: 14-03-2023 | Eterna developers private limited as on date has 4 directors having active directorship and 0 signatories. Directors of Eterna developers private limited are VINOD KUMAR GOENKA, IMTIYAZ MAZID SYED, IMTIYAZ JAVED SIDDIQUI, JESING GOVIND KHUMAN, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 46.71 years. Eterna developers private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 1 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 101 directorships in companies, other than Eterna developers private limited. Current Directors 4 Deactivated DIN 0 Disqualified DIN 0 Signatories 0 Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports VINOD KUMAR GOENKA 00029033 Director 10-05-2007 72 No No Order Now IMTIYAZ MAZID SYED 02096501 Director 26-02-2008 02 No Yes Order Now IMTIYAZ JAVED SIDDIQUI 07917135 Director 01-09-2018 23 No No Order Now JESING GOVIND KHUMAN 02268860 Casual Vacancy Director 15-03-2019 07 No No Order Now Directors Timeline 2006 2009 2012 2015 2018 2021 2024 2027 VINOD KUMAR GOENKA IMTIYAZ MAZID SYED IMTIYAZ JAVED SIDDIQUI JESING GOVIND KHUMAN Incorporated Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories. Potential Related Parties Company Name Company Status Company Age State Common Directors VALOR ESTATE LIMITED Active 19.4 Years Maharashtra 01 DENSE WOOD PVT LTD Active 62.9 Years Gujarat 01 DYNAMIX-MAN PREFAB LIMITED Amalgamated 17.11 Years Maharashtra 01 CONWOOD PRE-FAB LIMITED Active 45.0 Years Maharashtra 01 HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED Active 36.1 Years Maharashtra 01 SIDDHIVINAYAK REALTIES PRIVATE LIMITED Active 25.0 Years Maharashtra 01 MAJESTIC INFRACON PRIVATE LIMITED Active 20.2 Years Maharashtra 02 SAHYADRI STRUCTWEL PRIVATE LIMITED Active 30.11 Years Maharashtra 01 DYNAMIX CLUBS AND RESORTS PVT LTD Active 32.5 Years Maharashtra 01 NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED Active 20.10 Years Maharashtra 01 CONWOOD INVESTMENTS PVT LTD Amalgamated 38.8 Years Maharashtra 01 CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED Amalgamated 47.7 Years Maharashtra 01 VIARRA ENTERTAINMENT PRIVATE LIMITED Active 11.0 Years Delhi 01 AZURE TREE TOWNSHIPS PRIVATE LIMITED Converted to LLP and Dissolved 19.3 Years Maharashtra 01 ALLIANZ INFRATECH PRIVATE LIMITED Amalgamated 19.5 Years Maharashtra 01 DYNAMIX FLORICULTURE PRIVATE LIMITED Strike Off 32.2 Years Maharashtra 01 MALDUNGE FARMING AND AGRO PRODUCE P LTD Active 31.11 Years Maharashtra 01 MALDUNGE RETREAT AND FARMING PRIVATE LIMITED Active 31.6 Years Maharashtra 01 SCHON FARMS PRIVATE LIMITED Active 31.5 Years Maharashtra 01 EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED Active 18.4 Years Maharashtra 01 EI HOLIDAY RESORT PRIVATE LIMITED Active 22.6 Years Maharashtra 01 SIGATU CHEMICALS PRIVATE LIMITED Active 31.6 Years Maharashtra 01 SAIFEE BUCKET FACTORY PRIVATE LIMITED Active 65.8 Years Maharashtra 01 THE CRESCENT IRON AND STEEL CORPORATION LTD Active 79.10 Years Maharashtra 01 TURF ESTATE JOINT VENTURE PRIVATE LIMITED Converted to LLP 40.2 Years Maharashtra 01 KALPATARU PLAZA PRIVATE LIMITED Active 37.10 Years Maharashtra 01 P G DEVELOPERS PRIVATE LIMITED Active 30.0 Years Maharashtra 01 TRIDENT ESTATES PRIVATE LIMITED Active 22.3 Years Maharashtra 01 NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N Active 20.9 Years Maharashtra 01 V S ERECTORS & BUILDERS PRIVATE LIMITED Active 19.4 Years Maharashtra 01 ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. Amalgamated 18.3 Years Maharashtra 01 MODERN HI-TECH DEVELOPERS PRIVATE LIMITED Active 18.1 Years Maharashtra 01 GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED Amalgamated 22.3 Years Maharashtra 01 SPAN CONSTRUCTION CO PVT LTD Amalgamated 43.9 Years Maharashtra 01 CROSSWAY REALTORS PRIVATE LIMITED Strike Off 17.9 Years Maharashtra 01 BETTER BUILDERS PRIVATE LIMITED Active 42.11 Years Maharashtra 01 SPACECON REALTY PRIVATE LIMITED Active 18.6 Years Maharashtra 01 NIHAR CONSTRUCTIONS PRIVATE LIMITED Amalgamated 19.1 Years Maharashtra 01 DB CONTRACTORS & BUILDERS PRIVATE LIMITED Active 19.0 Years Maharashtra 01 ZENSTAR HOTELS PRIVATE LIMITED Active 19.0 Years Maharashtra 02 RM MAINTENANCE SERVICES PRIVATE LIMITED Active 18.11 Years Maharashtra 01 LIFETIME HOSPITALITY PRIVATE LIMITED Active 19.5 Years Maharashtra 01 FACE INN HOTELS PRIVATE LIMITED Active 17.0 Years Maharashtra 01 CONSORT HOTELS PVT LTD Active 42.5 Years Maharashtra 01 DYNAMIX BALWAS TELECOM PRIVATE LIMITED Strike Off 18.8 Years Maharashtra 01 DB TELE WIMAX PRIVATE LIMITED Active 18.9 Years Maharashtra 01 DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED Active 31.9 Years Maharashtra 01 EXCON DEVELOPERS PRIVATE LIMITED Active 43.9 Years Maharashtra 01 M J ESTATES PRIVATE LIMITED Active 29.10 Years Maharashtra 01 HIRACON PROPERTIES PRIVATE LIMITED Active 36.9 Years Maharashtra 01 SANGAM CITY TOWNSHIP PRIVATE LIMITED Active 28.9 Years Maharashtra 01 MAH-HILL PROPERTIES PRIVATE LIMITED Active 19.4 Years Maharashtra 01 ETERNA REALTY PRIVATE LIMITED Strike Off 18.8 Years Maharashtra 01 SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED Active 20.7 Years Maharashtra 01 SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED Active 19.11 Years Maharashtra 01 CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED Active 17.5 Years Maharashtra 01 ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD Amalgamated 34.6 Years Maharashtra 01 ETISALAT DB TELECOM PRIVATE LIMITED Under Liquidation 19.10 Years Maharashtra 01 HERITAGE MINING COMPANY PRIVATE LIMITED Strike Off 33.3 Years Maharashtra 01 MILAN THEATRES PRIVATE LIMITED Active 17.9 Years Maharashtra 01 FALGUN CONSULTANTS PRIVATE LIMITED Active 19.8 Years Maharashtra 01 CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED Strike Off 43.9 Years Maharashtra 01 ESTEEM PROPERTIES PRIVATE LIMITED Active 31.2 Years Maharashtra 01 SAHYADRI AGRO AND DAIRY PRIVATE LIMITED Active 15.7 Years Maharashtra 01 DYNAMIX PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED Active 3.10 Years Maharashtra 01 SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED Active 18.3 Years Maharashtra 01 ARJA VENTURES PRIVATE LIMITED Active 17.6 Years Maharashtra 02 SAHYADRI PRODEVELOPMENT PRIVATE LIMITED Active 17.9 Years Maharashtra 01 SAHYADRI UNIBUILD PRIVATE LIMITED Active 17.11 Years Maharashtra 01 SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED Active 17.11 Years Maharashtra 01 SAHYADRI SUPPLIERS PRIVATE LIMITED Active 20.8 Years 01 RANGE PROPERTIES DEVELOPMENT PRIVATE LIMITED Active 18.9 Years Maharashtra 03 KALBADEVI HOTELS PRIVATE LIMITED Active 23.0 Years Maharashtra 01 TALOJA HOTELS PRIVATE LIMITED Active 17.7 Years Maharashtra 01 NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED Active 26.8 Years Maharashtra 01 THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED Active 19.0 Years Maharashtra 01 PERFECT SPACECON PRIVATE LIMITED Active 19.5 Years Maharashtra 01 PONY INFRASTRUCTURE & CONTRACTORS LIMITED Active 19.8 Years Maharashtra 01 AASSMA REALTORS PRIVATE LIMITED Active 17.7 Years Maharashtra 01 CITY SHINE CONSTRUCTIONS PRIVATE LIMITED Active 16.2 Years Maharashtra 01 WEST VIEW REALTORS TOWER PRIVATE LIMITED Active 16.2 Years Maharashtra 01 GOODSPOT ENTERPRISES PRIVATE LIMITED Active 20.5 Years Maharashtra 01 MOONVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED Active 18.1 Years Maharashtra 01 NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED Active 18.1 Years Maharashtra 01 MYSTICAL TELECOM PRIVATE LIMITED Active 18.9 Years Maharashtra 01 SHIP HOTEL INDIA PRIVATE LIMITED Active 26.5 Years Maharashtra 01 BASERA HOTELS INDIA PRIVATE LIMITED Active 22.9 Years Maharashtra 01 MYSTICAL INFRATECH PRIVATE LIMITED Active 16.10 Years Maharashtra 01 NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED Active 22.8 Years Maharashtra 01 AM MOTORS PRIVATE LIMITED Active 47.5 Years Maharashtra 01 VERTICLE INFRACON PRIVATE LIMITED Active 15.8 Years Maharashtra 01 DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED Active 18.6 Years Maharashtra 01 JHALAK DEVELOPERS PRIVATE LIMITED Active 16.3 Years Maharashtra 01 NISHIKAR DEVELOPERS PRIVATE LIMITED Active 16.3 Years Maharashtra 01 YASHODHARA INFRAPROJECTS PRIVATE LIMITED Active 16.3 Years Maharashtra 01
Eterna developers private limited as on date has 4 directors having active directorship and 0 signatories. Directors of Eterna developers private limited are VINOD KUMAR GOENKA, IMTIYAZ MAZID SYED, IMTIYAZ JAVED SIDDIQUI, JESING GOVIND KHUMAN, .There were no directors associated with the company who have resigned or holding past directorship. The company is run by experienced team of directors whose average age is 46.71 years. Eterna developers private limited is handled by all male members director team. There are no directors in this company who are 'Disqualified by ROC u/s 164(2)' but 1 director's DIN is deactivated due to non-filing of DIR-3 KYC form. There are no foreign directors associated with the company, all active directors' nationality is India. The directors in this company holds a count of 101 directorships in companies, other than Eterna developers private limited. Current Directors 4 Deactivated DIN 0 Disqualified DIN 0 Signatories 0
Current Directors Director Name Director DIN Designation Appointment Date Total Directorships Disqualified u/s 164(2) DIN Deactivated Director Reports VINOD KUMAR GOENKA 00029033 Director 10-05-2007 72 No No Order Now IMTIYAZ MAZID SYED 02096501 Director 26-02-2008 02 No Yes Order Now IMTIYAZ JAVED SIDDIQUI 07917135 Director 01-09-2018 23 No No Order Now JESING GOVIND KHUMAN 02268860 Casual Vacancy Director 15-03-2019 07 No No Order Now
Directors Timeline 2006 2009 2012 2015 2018 2021 2024 2027 VINOD KUMAR GOENKA IMTIYAZ MAZID SYED IMTIYAZ JAVED SIDDIQUI JESING GOVIND KHUMAN Incorporated
Signatory Details Signatory Name Designation Appointment Date Is KMP The company does not have any active signatories.
Potential Related Parties Company Name Company Status Company Age State Common Directors VALOR ESTATE LIMITED Active 19.4 Years Maharashtra 01 DENSE WOOD PVT LTD Active 62.9 Years Gujarat 01 DYNAMIX-MAN PREFAB LIMITED Amalgamated 17.11 Years Maharashtra 01 CONWOOD PRE-FAB LIMITED Active 45.0 Years Maharashtra 01 HILLSIDE CONSTRUCTIONS COMPANY PRIVATE LIMITED Active 36.1 Years Maharashtra 01 SIDDHIVINAYAK REALTIES PRIVATE LIMITED Active 25.0 Years Maharashtra 01 MAJESTIC INFRACON PRIVATE LIMITED Active 20.2 Years Maharashtra 02 SAHYADRI STRUCTWEL PRIVATE LIMITED Active 30.11 Years Maharashtra 01 DYNAMIX CLUBS AND RESORTS PVT LTD Active 32.5 Years Maharashtra 01 NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED Active 20.10 Years Maharashtra 01 CONWOOD INVESTMENTS PVT LTD Amalgamated 38.8 Years Maharashtra 01 CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED Amalgamated 47.7 Years Maharashtra 01 VIARRA ENTERTAINMENT PRIVATE LIMITED Active 11.0 Years Delhi 01 AZURE TREE TOWNSHIPS PRIVATE LIMITED Converted to LLP and Dissolved 19.3 Years Maharashtra 01 ALLIANZ INFRATECH PRIVATE LIMITED Amalgamated 19.5 Years Maharashtra 01 DYNAMIX FLORICULTURE PRIVATE LIMITED Strike Off 32.2 Years Maharashtra 01 MALDUNGE FARMING AND AGRO PRODUCE P LTD Active 31.11 Years Maharashtra 01 MALDUNGE RETREAT AND FARMING PRIVATE LIMITED Active 31.6 Years Maharashtra 01 SCHON FARMS PRIVATE LIMITED Active 31.5 Years Maharashtra 01 EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED Active 18.4 Years Maharashtra 01 EI HOLIDAY RESORT PRIVATE LIMITED Active 22.6 Years Maharashtra 01 SIGATU CHEMICALS PRIVATE LIMITED Active 31.6 Years Maharashtra 01 SAIFEE BUCKET FACTORY PRIVATE LIMITED Active 65.8 Years Maharashtra 01 THE CRESCENT IRON AND STEEL CORPORATION LTD Active 79.10 Years Maharashtra 01 TURF ESTATE JOINT VENTURE PRIVATE LIMITED Converted to LLP 40.2 Years Maharashtra 01 KALPATARU PLAZA PRIVATE LIMITED Active 37.10 Years Maharashtra 01 P G DEVELOPERS PRIVATE LIMITED Active 30.0 Years Maharashtra 01 TRIDENT ESTATES PRIVATE LIMITED Active 22.3 Years Maharashtra 01 NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N Active 20.9 Years Maharashtra 01 V S ERECTORS & BUILDERS PRIVATE LIMITED Active 19.4 Years Maharashtra 01 ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. Amalgamated 18.3 Years Maharashtra 01 MODERN HI-TECH DEVELOPERS PRIVATE LIMITED Active 18.1 Years Maharashtra 01 GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED Amalgamated 22.3 Years Maharashtra 01 SPAN CONSTRUCTION CO PVT LTD Amalgamated 43.9 Years Maharashtra 01 CROSSWAY REALTORS PRIVATE LIMITED Strike Off 17.9 Years Maharashtra 01 BETTER BUILDERS PRIVATE LIMITED Active 42.11 Years Maharashtra 01 SPACECON REALTY PRIVATE LIMITED Active 18.6 Years Maharashtra 01 NIHAR CONSTRUCTIONS PRIVATE LIMITED Amalgamated 19.1 Years Maharashtra 01 DB CONTRACTORS & BUILDERS PRIVATE LIMITED Active 19.0 Years Maharashtra 01 ZENSTAR HOTELS PRIVATE LIMITED Active 19.0 Years Maharashtra 02 RM MAINTENANCE SERVICES PRIVATE LIMITED Active 18.11 Years Maharashtra 01 LIFETIME HOSPITALITY PRIVATE LIMITED Active 19.5 Years Maharashtra 01 FACE INN HOTELS PRIVATE LIMITED Active 17.0 Years Maharashtra 01 CONSORT HOTELS PVT LTD Active 42.5 Years Maharashtra 01 DYNAMIX BALWAS TELECOM PRIVATE LIMITED Strike Off 18.8 Years Maharashtra 01 DB TELE WIMAX PRIVATE LIMITED Active 18.9 Years Maharashtra 01 DYNAMIX SECURITIES & HOLDINGS PRIVATE LIMITED Active 31.9 Years Maharashtra 01 EXCON DEVELOPERS PRIVATE LIMITED Active 43.9 Years Maharashtra 01 M J ESTATES PRIVATE LIMITED Active 29.10 Years Maharashtra 01 HIRACON PROPERTIES PRIVATE LIMITED Active 36.9 Years Maharashtra 01 SANGAM CITY TOWNSHIP PRIVATE LIMITED Active 28.9 Years Maharashtra 01 MAH-HILL PROPERTIES PRIVATE LIMITED Active 19.4 Years Maharashtra 01 ETERNA REALTY PRIVATE LIMITED Strike Off 18.8 Years Maharashtra 01 SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED Active 20.7 Years Maharashtra 01 SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED Active 19.11 Years Maharashtra 01 CELEBUTANTE TALENT MANAGEMENT COMPANY PRIVATE LIMITED Active 17.5 Years Maharashtra 01 ASTALAKSHMI FINANCIAL AND INVESTMENT SERVICES PVT LTD Amalgamated 34.6 Years Maharashtra 01 ETISALAT DB TELECOM PRIVATE LIMITED Under Liquidation 19.10 Years Maharashtra 01 HERITAGE MINING COMPANY PRIVATE LIMITED Strike Off 33.3 Years Maharashtra 01 MILAN THEATRES PRIVATE LIMITED Active 17.9 Years Maharashtra 01 FALGUN CONSULTANTS PRIVATE LIMITED Active 19.8 Years Maharashtra 01 CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED Strike Off 43.9 Years Maharashtra 01 ESTEEM PROPERTIES PRIVATE LIMITED Active 31.2 Years Maharashtra 01 SAHYADRI AGRO AND DAIRY PRIVATE LIMITED Active 15.7 Years Maharashtra 01 DYNAMIX PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED Active 3.10 Years Maharashtra 01 SAHYADRI HILLS PROJECT & DEVELOPMENT PRIVATE LIMITED Active 18.3 Years Maharashtra 01 ARJA VENTURES PRIVATE LIMITED Active 17.6 Years Maharashtra 02 SAHYADRI PRODEVELOPMENT PRIVATE LIMITED Active 17.9 Years Maharashtra 01 SAHYADRI UNIBUILD PRIVATE LIMITED Active 17.11 Years Maharashtra 01 SAHYADRI AGRI DEVELOPERS PRIVATE LIMITED Active 17.11 Years Maharashtra 01 SAHYADRI SUPPLIERS PRIVATE LIMITED Active 20.8 Years 01 RANGE PROPERTIES DEVELOPMENT PRIVATE LIMITED Active 18.9 Years Maharashtra 03 KALBADEVI HOTELS PRIVATE LIMITED Active 23.0 Years Maharashtra 01 TALOJA HOTELS PRIVATE LIMITED Active 17.7 Years Maharashtra 01 NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED Active 26.8 Years Maharashtra 01 THREE STAR DELUXE HOTELS (INDIA) PRIVATE LIMITED Active 19.0 Years Maharashtra 01 PERFECT SPACECON PRIVATE LIMITED Active 19.5 Years Maharashtra 01 PONY INFRASTRUCTURE & CONTRACTORS LIMITED Active 19.8 Years Maharashtra 01 AASSMA REALTORS PRIVATE LIMITED Active 17.7 Years Maharashtra 01 CITY SHINE CONSTRUCTIONS PRIVATE LIMITED Active 16.2 Years Maharashtra 01 WEST VIEW REALTORS TOWER PRIVATE LIMITED Active 16.2 Years Maharashtra 01 GOODSPOT ENTERPRISES PRIVATE LIMITED Active 20.5 Years Maharashtra 01 MOONVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED Active 18.1 Years Maharashtra 01 NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED Active 18.1 Years Maharashtra 01 MYSTICAL TELECOM PRIVATE LIMITED Active 18.9 Years Maharashtra 01 SHIP HOTEL INDIA PRIVATE LIMITED Active 26.5 Years Maharashtra 01 BASERA HOTELS INDIA PRIVATE LIMITED Active 22.9 Years Maharashtra 01 MYSTICAL INFRATECH PRIVATE LIMITED Active 16.10 Years Maharashtra 01 NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED Active 22.8 Years Maharashtra 01 AM MOTORS PRIVATE LIMITED Active 47.5 Years Maharashtra 01 VERTICLE INFRACON PRIVATE LIMITED Active 15.8 Years Maharashtra 01 DB HI-SKY CONSTRUCTIONS PRIVATE LIMITED Active 18.6 Years Maharashtra 01 JHALAK DEVELOPERS PRIVATE LIMITED Active 16.3 Years Maharashtra 01 NISHIKAR DEVELOPERS PRIVATE LIMITED Active 16.3 Years Maharashtra 01 YASHODHARA INFRAPROJECTS PRIVATE LIMITED Active 16.3 Years Maharashtra 01