GARWARE OVERSEAS LIMITED

Company number 13563607

1 active person with significant control / 0 active statements

Garware Industriees Private Limited (Active)

• Correspondence address: Garware House, 50-A Swami, Nityanand Marg,, Vile Parle (East), Mumbai, India
• Notified on: 12 August 2021
• Governing law: Corporate Company
• Legal form: Listed Public Limited Company
• Place registered: Register Of Companies - Mumbai - Maharashtra - India
• Registration number: U74999mh2012plc235072
• Incorporated in: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sonia Garware (Ceased)

• Correspondence address: 01-02, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai, India, 400018
• Notified on: 12 August 2021
• Ceased on: 12 August 2021
• Date of birth: July 1971
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Sarita Garware Ramsay (Ceased)

• Correspondence address: 1001/1002, Raheja Empress, Opp., Siddhivinayak Mandir, Prabhadevi, Mumbai, India, 400025
• Notified on: 12 August 2021
• Ceased on: 12 August 2021
• Date of birth: October 1967
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Monika Garware (Ceased)

• Correspondence address: Eden Hall, 10th Floor, B Wing, Dr. Annie Besant Road, Worli, Mumbai, India, 400018
• Notified on: 12 August 2021
• Ceased on: 12 August 2021
• Date of birth: June 1963
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Sheela Garware (Ceased)

• Correspondence address: 01-02, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai, India, 400018
• Notified on: 12 August 2021
• Ceased on: 12 August 2021
• Date of birth: December 1935
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Shri Shashikant Garware Garware (Ceased)

• Correspondence address: 01-02, Eden Hall, Dr. Annie Besant Road, Worli, Mumbai, India, 400018
• Notified on: 12 August 2021
• Ceased on: 12 August 2021
• Date of birth: November 1934
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm