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      AMRITARA HOSPITALITY PRIVATE LIMITED

      CIN: U55101GA2005PTC004136 As on: 2026-07-13
      Purchase Report

      AMRITARA HOSPITALITY PRIVATE LIMITED (CIN: U55101GA2005PTC004136) is a Private company incorporated on 16 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 9900000.00.

      AMRITARA HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMRITARA HOSPITALITY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of AMRITARA HOSPITALITY PRIVATE LIMITED are GURMEET SINGH UBERAI, and PRAKASH LAL KAPUR.

      AMRITARA HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2005PTC004136 and its registration number is 4136. Users may contact AMRITARA HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRITARA HOSPITALITY PRIVATE LIMITED is APARTMENT F AQUADEUXNEAR NERUL CHRUCH NERUL BARDEZ , GOA, Goa, India - 403104.

      Current status of AMRITARA HOSPITALITY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMRITARA HOSPITALITY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMRITARA HOSPITALITY

      Purchase full report of AMRITARA HOSPITALITY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMRITARA HOSPITALITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMRITARA HOSPITALITY
      DIN Director Name Designation Appointment Date
      00273688 GURMEET SINGH UBERAI Director 2008-05-15
      00005793 PRAKASH LAL KAPUR Director 2023-05-30
      Past Directors & Key Managerial Personnel of AMRITARA HOSPITALITY
      DIN Director Name Designation Appointment Date Cessation
      00305632 LALIT KUMAR GULATI Director - 2015-11-05
      02431674 RAVI SHANKAR GOVINDU Director - 2018-03-03
      02431674 RAVI SHANKAR GOVINDU Managing Director - 2016-12-14
      00857715 HEMANT KUMAR RAIZADA Additional Director - 2018-09-27
      00857715 HEMANT KUMAR RAIZADA Director - 2021-12-31
      02173724 AJAY NAIR MEEMPAT CHERAT Director - 2009-09-19
      02203598 SAMARJIT CHOUDHARY Director - 2018-03-03
      08492911 ASHISH KAPUR Additional Director - 2022-09-30
      08492911 ASHISH KAPUR Director - 2023-04-12
      00005793 PRAKASH LAL KAPUR Additional Director - 2023-09-24
      Other Directorships of GURMEET SINGH UBERAI
      Company Name CIN Designation Appointment Date Cessation
      ABM HOTELS AND MANAGEMENT LLP ACA-6593 Partner 2023-04-19 Ongoing
      ALFA NOVA HOSPITALITY SERVICES LLP ACE-4455 Partner 2023-12-19 Ongoing
      ROLLATAINERS LIMITED L21014HR1968PLC004844 Nominee Director - 2007-07-17
      GLENCORE INDIA PRIVATE LIMITED U00000DL1995PTC064981 Alternate Director - 2006-06-05
      PRIYADARSHINI FARMS PRIVATE LIMITED U01222TG1989PTC010489 Director - 2011-10-05
      RESOURCE MINING & POWER PRIVATE LIMITED U11100DL2010PTC208193 Director 2010-09-13 Ongoing
      IRIS MINING AND POWER PRIVATE LIMITED U11100DL2010PTC208198 Director 2010-09-13 Ongoing
      VGAS CRYOGENIC LIQUID GASES PRIVATE LIMITED U24111DL2005PTC136262 Director - 2015-03-10
      WIRE CRAFT SOLUTION TECHNOLOGY PRIVATE LIMITED U24299DL2009PTC190579 Director - 2013-02-18
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Director - 2009-09-25
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2009-09-25
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Additional Director - 2007-09-22
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2015-03-11
      ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Additional Director - 2010-10-16
      ELITE GREEN ECO VENTURES PRIVATE LIMITED U37100DL2010PTC208204 Director - 2011-02-23
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2007-09-28
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2011-09-25
      ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2007-04-21
      ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director - 2015-01-08
      RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director - 2015-02-10
      ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2015-03-25
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director - 2015-03-05
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Additional Director - 2009-09-25
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director 2022-12-16 Ongoing
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2015-03-09
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director - 2015-02-10
      COLUMBIA IMPEX INTEGRATORS PRIVATE LIMITED U51109DL2008PTC179411 Director - 2011-04-01
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director 2022-12-16 Ongoing
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-03-25
      C & C RESORTS & HOTELS PRIVATE LIMITED U55100DL2005PTC132527 Director 2007-06-30 Ongoing
      ABM HOTELS AND MANAGEMENT PRIVATE LIMITED U55100DL2010PTC210061 Director 2022-06-09 Ongoing
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-03-31
      C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED U55101DL1996PTC082989 Director 1997-08-01 Ongoing
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
      HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director - 2016-09-22
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2014-09-30
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director - 2016-08-11
      SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director 2007-04-18 Ongoing
      C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Director - 2015-03-13
      C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Additional Director - 2009-09-23
      C & C HOSPITALITY PRIVATE LIMITED U55101DL2006PTC151317 Director - 2015-03-13
      OCEAN VIEW HOSPITALITY PRIVATE LIMITED U55101DL2007PTC171452 Director - 2015-02-10
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Additional Director - 2015-09-30
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director 2015-09-30 Ongoing
      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director - 2015-01-02
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director - 2015-03-09
      ADVENT HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230211 Director - 2015-01-27
      NIDRA HOSPITALITY AMRITSAR PRIVATE LIMITED U55101DL2012PTC244730 Director 2012-11-09 Ongoing
      AMITY HOSPITALITY PRIVATE LIMITED U55101GA2006PTC013006 Director - 2007-02-03
      C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Director - 2022-11-17
      NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director - 2022-11-17
      TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director 2002-04-10 Ongoing
      AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Additional Director - 2009-12-23
      AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director 2009-12-23 Ongoing
      BCIL LITTLE ACRE RESORTS PRIVATE LIMITED U55101KA2009PTC051336 Additional Director - 2010-09-17
      SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Additional Director - 2022-09-30
      SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Director 2021-12-10 Ongoing
      SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Director - 2015-02-10
      ALFA NOVA HOSPITALITY SERVICES PRIVATE LIMITED U55205DL2023PTC410163 Director 2023-01-19 Ongoing
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Additional Director - 2010-09-15
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Director 2010-09-15 Ongoing
      RAPAT FREIGHT INDIA PRIVATE LIMITED U60231DL2005PTC131950 Director 2005-01-11 Ongoing
      ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Director - 2015-02-10
      BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director 2007-05-30 Ongoing
      LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Director - 2015-01-08
      BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Director - 2014-11-10
      SHALIMAR BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148890 Director - 2008-05-08
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director - 2011-09-25
      SERENITY REAL ESTATE PRIVATE LIMITED U70104DL2006PTC150441 Director - 2008-02-07
      TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Director - 2015-02-10
      STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Additional Director - 2021-11-22
      STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Director 2021-11-22 Ongoing
      C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director 2007-09-21 Ongoing
      C & C ALPHA GROUP INDIA PRIVATE LIMITED U74140DL2006PTC148242 Director - 2015-03-13
      AEROSPACE ONE CONSULTANTS PRIVATE LIMITED U74140DL2009PTC188450 Director 2009-03-16 Ongoing
      CALIDOR ADVISORS PRIVATE LIMITED U74140DL2011PTC223218 Director 2011-08-03 Ongoing
      CYGNET ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263636 Director - 2015-01-02
      HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Director - 2015-02-10
      TRAK CONSOLIDATED CONSULTANTS PRIVATE LIMITED U74899DL1986PTC025291 Director - 2014-11-10
      PRIYADARSHNI FARMS PRIVATE LIMITED U74899DL1993PTC055964 Director - 2014-05-30
      ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Director - 2015-01-08
      TRAK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065012 Director - 2014-11-10
      HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Director - 2015-01-08
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Director - 2011-08-16
      APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED U74899DL1995PTC073730 Director - 2014-11-10
      CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director - 2015-01-08
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Additional Director - 2022-09-30
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director 2021-12-31 Ongoing
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director - 2015-03-03
      RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Additional Director - 2008-09-30
      RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Director 2008-09-30 Ongoing
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Director - 2023-04-28
      AMRITARA ALPHA HOSPITALITY PRIVATE LIMITED U74900DL2005PTC134946 Director 2005-04-13 Ongoing
      SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC312549 Director 2017-02-08 Ongoing
      COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director - 2008-09-26
      ALPHA LIFE SCIENCES PRIVATE LIMITED U85100DL2008PTC177369 Director - 2015-03-13
      ALPHA HEALTHSCIENCES PRIVATE LIMITED U85100DL2008PTC177375 Director - 2015-02-27
      AKTIVORTHO PRIVATE LIMITED U85100DL2011PTC227251 Additional Director - 2012-03-07
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2013-07-12
      IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Director - 2009-06-25
      GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2019-06-10
      VAAMIKA ISLAND RESORTS PRIVATE LIMITED U92199KL1999PTC012769 Director - 2011-07-27
      SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Director - 2015-02-10
      Other Directorships of LALIT KUMAR GULATI
      Company Name CIN Designation Appointment Date Cessation
      MODELAMA FASHIONS LLP AAB-9342 Partner 2013-12-16 Ongoing
      PLATINUM MOTOCORP LLP AAF-8145 Designated Partner 2017-12-01 Ongoing
      GLOBE FASHIONS LLP AAH-3853 Designated Partner 2016-09-14 Ongoing
      SLEEK FASHIONS LLP AAM-9803 Designated Partner 2018-07-17 Ongoing
      HUDDERSFIELD TEXTILES PRIVATE LIMITED U17299DL2020PTC359719 Director 2020-01-02 Ongoing
      GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Additional Director - 2015-03-31
      GLOBE FASHIONS PRIVATE LIMITED U18109DL1982PTC012776 Director 2015-03-31 Ongoing
      BLUE AND GREEN ESTATES PRIVATE LIMITED U45201DL2005PTC138207 Director 2005-12-12 Ongoing
      RMR JACK ADVISORS PRIVATE LIMITED U45400DL2007PTC169323 Additional Director - 2009-09-30
      RMR JACK ADVISORS PRIVATE LIMITED U45400DL2007PTC169323 Director - 2009-12-05
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2015-11-05
      CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Director 1995-05-06 Ongoing
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-11-05
      MIRARI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC196555 Director - 2019-09-09
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director 1996-04-23 Ongoing
      MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Additional Director - 2010-09-30
      MANAKIN RESORTS PRIVATE LIMITED U55101DL2005PTC212230 Director - 2012-05-18
      CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Additional Director - 2007-09-17
      CANARY HOTELS PRIVATE LIMITED U55101DL2006PTC144532 Director - 2012-05-18
      INDRAPRASTHA MOTELS PRIVATE LIMITED U55101DL2006PTC154089 Director - 2018-01-15
      WEST DELHI MOTELS PRIVATE LIMITED U55101DL2006PTC154253 Director - 2018-01-15
      PMA RESORTS AND REALTORS PRIVATE LIMITED U55101DL2008PTC180552 Director - 2011-12-10
      PLATINUM FINWEALTH PRIVATE LIMITED U65100DL2018PTC336182 Director 2018-07-05 Ongoing
      EDM MALL MANAGEMENT PRIVATE LIMITED U70101DL2003PTC123596 Director 2003-12-18 Ongoing
      RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Additional Director - 2011-12-20
      RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Director 2011-12-20 Ongoing
      PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Additional Director - 2010-09-30
      PSK RESORTS & HOTELS PRIVATE LIMITED U74140DL2007PTC169861 Director - 2012-05-18
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2021-08-14 Ongoing
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2017-07-17
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2018-09-28
      SLEEK FASHIONS PRIVATE LIMITED U74899DL1983PTC015728 Director - 2018-07-16
      LOTUS EXPORTS PRIVATE LIMITED U74899DL1995PTC064989 Director - 2009-02-20
      MODELAMA EXPORTS PRIVATE LIMITED U74899DL1995PTC071844 Director 1995-08-22 Ongoing
      PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Additional Director - 2015-12-31
      PLATINUM MOTOCORP PRIVATE LIMITED U74900DL2014PTC273851 Director 2015-12-31 Ongoing
      MODINDIA EXIM PRIVATE LIMITED U74999DL2009PTC194244 Director 2009-09-14 Ongoing
      MEGA MATRIX PRIVATE LIMITED U80902DL2008PTC177027 Additional Director - 2015-09-30
      MEGA MATRIX PRIVATE LIMITED U80902DL2008PTC177027 Director - 2014-03-18
      Other Directorships of RAVI SHANKAR GOVINDU
      Company Name CIN Designation Appointment Date Cessation
      PE HOSPITALITY VENTURES PRIVATE LIMITED U55101KA2002PTC030031 Additional Director - 2010-09-29
      PE HOSPITALITY VENTURES PRIVATE LIMITED U55101KA2002PTC030031 Managing Director 2010-09-29 Ongoing
      AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director - 2009-01-31
      AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Managing Director - 2016-12-14
      BISON HOUSE RESORTS PRIVATE LIMITED U55101KA2009PTC051221 Director 2009-10-15 Ongoing
      BCIL LITTLE ACRE RESORTS PRIVATE LIMITED U55101KA2009PTC051336 Additional Director - 2010-09-17
      RARE RETREATS PRIVATE LIMITED U55101KA2014PTC073168 Managing Director 2014-01-22 Ongoing
      Other Directorships of HEMANT KUMAR RAIZADA
      Company Name CIN Designation Appointment Date Cessation
      OUTSHINE VILLAS LLP AAM-8370 Designated Partner - 2021-04-01
      JUNEJA PROJECT SERVICES PRIVATE LIMITED U36101DL2002PTC117597 Director - 2012-01-31
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2013-07-01
      ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Additional Director - 2015-04-01
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Additional Director - 2015-09-25
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2022-07-02
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Additional Director - 2023-09-29
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director 2023-09-23 Ongoing
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director - 2011-09-29
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2019-09-30
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2022-07-02
      PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Additional Director - 2018-09-29
      PURNA COMMERCIALS PVT LTD U51909WB1990PTC048605 Director - 2021-12-31
      STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Additional Director - 2018-09-29
      STALK MERCANTILES PVT LTD U51909WB1994PTC066404 Director - 2021-12-31
      SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Additional Director - 2013-09-28
      SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Director - 2021-03-23
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Additional Director - 2018-06-18
      SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Additional Director - 2015-09-30
      SYMPHONY HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101KL2005PTC017914 Director 2015-09-30 Ongoing
      VANANTARA RESORTS PRIVATE LIMITED U55101KL2015PTC038614 Director 2015-06-05 Ongoing
      ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Additional Director - 2019-09-30
      ANGELA TOURISM PRIVATE LIMITED U63040KL1996PTC010490 Director - 2021-12-31
      EUREKA CAPITAL MANAGEMENT PRIVATE LIMITED U65991MH2004PTC149164 Additional Director - 2018-09-29
      EUREKA CAPITAL MANAGEMENT PRIVATE LIMITED U65991MH2004PTC149164 Director - 2022-06-16
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director - 2013-07-01
      TRUU IDENTITY TECH PRIVATE LIMITED U72900KA2022PTC159770 Additional Director 2024-03-11 Ongoing
      STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Additional Director - 2019-09-30
      STRALEND CREATIVITY IN NATURE PRIVATE LIMITED U74110DL2011PTC224135 Director - 2021-12-31
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Additional Director - 2017-09-29
      FIRST TUESDAY (INDIA) PRIVATE LIMITED U74899DL2001PTC109109 Director - 2021-12-31
      CRYOGENIC SPICES INDIA PRIVATE LIMITED U74999DL2005PTC134216 Director 2005-03-18 Ongoing
      Other Directorships of AJAY NAIR MEEMPAT CHERAT
      Company Name CIN Designation Appointment Date Cessation
      AQUARIAN LEATHER PRIVATE LIMITED U18104KA2008PTC045590 Additional Director - 2016-01-14
      AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director - 2009-09-19
      LEISURE PIPERS INDIA PRIVATE LIMITED U74900KA2009PTC048851 Director 2009-01-12 Ongoing
      Other Directorships of SAMARJIT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      PE HOSPITALITY VENTURES PRIVATE LIMITED U55101KA2002PTC030031 Additional Director - 2010-09-29
      PE HOSPITALITY VENTURES PRIVATE LIMITED U55101KA2002PTC030031 Director 2010-09-29 Ongoing
      AMRITARA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2008PTC047305 Director - 2018-03-03
      Other Directorships of ASHISH KAPUR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-08
      ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Additional Director - 2022-09-30
      ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2023-03-31
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Additional Director - 2022-09-30
      VIKING RESORTS PRIVATE LIMITED U51102DL1999PTC099600 Director - 2023-03-30
      ABM HOTELS AND MANAGEMENT PRIVATE LIMITED U55100DL2010PTC210061 Director 2022-06-09 Ongoing
      SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Additional Director - 2022-09-30
      SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Director - 2023-03-30
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Additional Director - 2022-09-30
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director - 2023-04-12
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Additional Director - 2022-09-29
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2023-03-31
      BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Additional Director - 2022-09-30
      BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director - 2023-03-30
      HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Additional Director - 2022-09-30
      HAWTAL WHITING (INDIA) PRIVATE LIMITED U74210DL1996PTC082987 Director - 2023-03-31
      ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Additional Director - 2023-02-28
      ELGI CONSULTANTS AND HOSPITALITY PRIVATE LIMITED U74899DL1994PTC062419 Director - 2023-03-26
      HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Additional Director - 2023-02-28
      HERMANOS ZUBADI FINANCE PRIVATE LIMITED U74899DL1995PTC070567 Director - 2023-03-26
      CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Additional Director - 2022-09-30
      CTC ELECTRICALS PRIVATE LIMITED U74899DL1995PTC074303 Director - 2023-03-26
      SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Additional Director - 2022-09-26
      SPACEZ TEK HOTELS AND DESIGN PRIVATE LIMITED U92321DL1996PTC075473 Director - 2023-03-30
      Other Directorships of PRAKASH LAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      KARTIK TOWERS LLP AAK-9031 Designated Partner - 2017-11-05
      LIH INDIA MEDICITY LLP AAL-4718 Designated Partner - 2017-12-25
      ABM HOTELS AND MANAGEMENT LLP ACA-6593 Partner 2023-04-19 Ongoing
      ALFA NOVA HOSPITALITY SERVICES LLP ACE-4455 Partner 2025-01-20 Ongoing
      MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2010-09-06
      GLENCORE INDIA PRIVATE LIMITED U00000DL1995PTC064981 Director - 2017-05-16
      PRIYADARSHINI FARMS PRIVATE LIMITED U01222TG1989PTC010489 Director - 2011-10-05
      CALADIUM MINING & POWER PRIVATE LIMITED U11100DL2010PTC208239 Director 2010-09-14 Ongoing
      GREEN MINING & POWER PRIVATE LIMITED U11100DL2010PTC208245 Director 2010-09-14 Ongoing
      CLEMENTIA MINING PRIVATE LIMITED U13201DL2011PTC221407 Director 2011-06-24 Ongoing
      WIRE CRAFT SOLUTION TECHNOLOGY PRIVATE LIMITED U24299DL2009PTC190579 Director - 2013-02-18
      ALPHA-ELSEC DEFENCE & AEROSPACE SYSTEMS PRIVATE LIMITED U31904KA2004PTC034094 Nominee Director - 2011-08-30
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Alternate Director - 2011-05-19
      MOTOROLA MOBILITY CHENNAI PRIVATE LIMITED U32109KA2009PTC176328 Director - 2009-09-25
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Alternate Director - 2011-02-10
      MOTOROLA MOBILITY INDIA PRIVATE LIMITED U32204KA2009PTC112722 Director - 2009-09-25
      DEHRADOON HOSPITALITY PRIVATE LIMITED U33209UR1993PTC015564 Director - 2015-03-11
      ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Director - 2020-02-14
      ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Additional Director - 2019-09-30
      ECODUR WINDOORS PRIVATE LIMITED U36109DL2004PTC126715 Director 2019-09-30 Ongoing
      ELITE GREEN ECO VENTURES PRIVATE LIMITED U37100DL2010PTC208204 Director - 2011-02-23
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2007-07-31
      PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2007-10-30
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director - 2011-09-25
      RENDEZVOUS BUILDTECH PRIVATE LIMITED U45201DL2005PTC138252 Director - 2007-04-21
      ACORN BUILDTECH PRIVATE LIMITED U45201DL2005PTC140138 Director 2005-08-30 Ongoing
      TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Additional Director - 2008-09-29
      TULIP BUILDTECH PRIVATE LIMITED U45201DL2005PTC140139 Director - 2015-03-09
      ROSEBUDS BUILDTECH PRIVATE LIMITED U45201DL2005PTC140140 Director - 2007-04-21
      ECSTASY REAL ESTATES PRIVATE LIMITED U45201DL2005PTC140165 Director - 2015-01-08
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2007-04-21
      RESHEF INDIA PRIVATE LIMITED U45203DL2002PTC116290 Director - 2015-02-10
      OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director - 2011-08-29
      ABM MECHANICAL AND ELECTRICAL SERVICES PRIVATE LIMITED U45208DL2010PTC210059 Director - 2015-03-25
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      ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC180547 Director - 2014-10-01
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director - 2015-03-05
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      OPUS PROJECTS LIMITED U45400DL2008PLC174510 Director - 2015-02-11
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      LIH INDIA MEDICITY PRIVATE LIMITED U45400DL2008PTC185867 Director - 2015-03-09
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      COLUMBIA IMPEX INTEGRATORS PRIVATE LIMITED U51109DL2008PTC179411 Director - 2011-04-01
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2015-03-03
      ALPHA - SOFEMA ENGINEERING & SERVICES PR IVATE LIMITED U51109KA2007PTC042024 Nominee Director - 2014-02-28
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2009-09-29
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director - 2015-03-05
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2015-03-26
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Additional Director - 2007-09-29
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director - 2015-03-10
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Additional Director - 2007-09-29
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2015-03-26
      C & C RESORTS & HOTELS PRIVATE LIMITED U55100DL2005PTC132527 Director 2007-06-30 Ongoing
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-03-03
      C & C HOSPITALITY (ALLAHABAD) PRIVATE LIMITED U55101DL1996PTC082989 Director 2011-05-25 Ongoing
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Additional Director - 2016-09-26
      IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED U55101DL2005PTC135721 Director 2016-09-26 Ongoing
      SHANTI HOSPITALITY PRIVATE LIMITED U55101DL2005PTC138155 Director - 2015-03-11
      C & C HOSPITALITY (KERALA) PRIVATE LIMITED U55101DL2005PTC140714 Director - 2015-03-13
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      SORREL HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200747 Director - 2015-01-02
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Additional Director - 2023-09-27
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director 2023-05-30 Ongoing
      MOKSHA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC200767 Director - 2015-03-09
      OCEAN VIEW SUITES PRIVATE LIMITED U55101DL2011PTC223774 Director - 2011-08-17
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      BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Director - 2015-03-10
      BEACH HOLIDAY HOMES PRIVATE LIMITED U55101DL2012PTC229852 Director 2012-01-12 Ongoing
      BEACH HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230225 Director 2012-01-19 Ongoing
      HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED U55101DL2012PTC235212 Director 2012-05-03 Ongoing
      UPPER LAKE RESORTS PRIVATE LIMITED U55101DL2012PTC235284 Director 2012-05-03 Ongoing
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      BLUE SKY RESORTS PRIVATE LIMITED U55101DL2013PTC261116 Director 2013-11-27 Ongoing
      RIVERSIDE HOSPITALITY PRIVATE LIMITED U55101DL2013PTC261804 Director 2013-12-09 Ongoing
      LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Director - 2015-03-05
      OUTSHINE VILLAS PRIVATE LIMITED U55101DL2014PTC263429 Director - 2015-03-10
      WHITE PEARL VILLAS PRIVATE LIMITED U55101DL2014PTC264651 Director - 2015-02-10
      WIND SHINE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC264881 Director - 2015-02-10
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      PANACEA VILLAS PRIVATE LIMITED U55101GA2014PTC015081 Director - 2015-03-05
      C & C PRIME HOTELS PRIVATE LIMITED U55101GJ2007PTC129800 Director - 2015-03-13
      NIDRA HOSPITALITY PRIVATE LIMITED U55101GJ2008PTC129801 Director - 2015-03-11
      SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Additional Director - 2022-09-30
      SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director 2021-11-03 Ongoing
      IHHR HOTELS PRIVATE LIMITED U55101PN2018PTC176239 Director 2018-04-24 Ongoing
      IHHR HOSPITALITY (JAIPUR) PRIVATE LIMITED U55204PN2017PTC180234 Director 2017-12-29 Ongoing
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Additional Director - 2010-09-15
      NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED U55207GJ2006PTC048117 Director - 2015-03-11
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      RAPAT FREIGHT INDIA PRIVATE LIMITED U60231DL2005PTC131950 Director - 2015-03-31
      ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED U63040DL2001PTC110107 Additional Director - 2016-09-30
      ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED U63040DL2001PTC110107 Director 2016-09-30 Ongoing
      BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Additional Director - 2020-09-30
      BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Director - 2023-09-30
      SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Additional Director - 2012-09-29
      SYNERGY CORPORATE ADVISORS PRIVATE LIMITED U65999DL2006PTC151774 Director - 2015-03-03
      RARITIES CAPITAL GROWTH PRIVATE LIMITED U67120DL1996PTC075471 Director - 2015-03-03
      RARITIES INVESTMENTS PRIVATE LIMITED U67120DL1996PTC075472 Director - 2015-03-13
      NICE BOMBAY TRANSPORT PRIVATE LIMITED U67120DL1998PTC095168 Director - 2015-03-31
      MAGNUM POWER GENERATION LIMITED. U68100HR1995PLC120181 Nominee Director - 2014-11-10
      DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Additional Director - 2012-09-21
      DCBC PROPERTIES PRIVATE LIMITED U70100DL2010PTC207160 Director - 2015-03-11
      DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2011-06-27
      DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director - 2006-05-10
      DARSHITA SOUTHERN INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098521 Director - 2013-08-05
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Additional Director - 2012-09-29
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director - 2015-03-10
      BANDLI SHER ESTATES PRIVATE LIMITED U70101DL1996PTC077969 Director - 2015-02-10
      LUSH GREEN BUILDTECH PRIVATE LIMITED U70101DL2004PTC127135 Director - 2015-01-08
      BACKWATERS REAL ESTATES PRIVATE LIMITED U70101DL2005PTC131995 Director - 2014-11-10
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      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director - 2011-09-25
      JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC258042 Additional Director 2013-11-11 Ongoing
      DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Additional Director - 2015-09-30
      DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Alternate Director - 2015-03-12
      DBA PROPBUILD PRIVATE LIMITED U70102HR2010PTC120178 Director 2015-09-30 Ongoing
      G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Alternate Director - 2019-09-25
      SERENITY REAL ESTATE PRIVATE LIMITED U70104DL2006PTC150441 Director - 2008-02-07
      FOXY BUILDTECH INDIA PRIVATE LIMITED U70109DL2013PTC257118 Director 2013-09-03 Ongoing
      SHANTIONE INFRAISTICS PRIVATE LIMITED U70109DL2019PTC355915 Director 2019-10-07 Ongoing
      SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED U70109DL2020PTC365588 Additional Director - 2021-12-27
      SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED U70109DL2020PTC365588 Director 2021-12-27 Ongoing
      TRANQUILITY REAL ESTATES PRIVATE LIMITED U70200DL2006PTC154507 Director - 2015-02-10
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      SCAC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Additional Director - 2012-09-21
      SCAC BUILDTECH PRIVATE LIMITED U70200DL2010PTC207161 Director 2012-09-21 Ongoing
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      VOXIVA INDIA PRIVATE LIMITED U72900DL2004PTC125005 Director 2004-03-05 Ongoing
      WELL BUILT INVESTMENT SERVICES PRIVATE LIMITED U74110DL2000PTC106512 Director - 2011-10-03
      PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Director - 2011-03-30
      C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Additional Director - 2024-09-29
      C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director 2024-07-15 Ongoing
      C & C HOTELSVENTURE PRIVATE LIMITED U74120GJ2007PTC131503 Director - 2015-03-11
      AMICABLE INVESTMENT SERVICES PRIVATE LIMITED U74140DL2000PTC106797 Director - 2012-03-30
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      AEROSPACE ONE CONSULTANTS PRIVATE LIMITED U74140DL2009PTC188450 Director 2009-03-16 Ongoing
      CALIDOR ADVISORS PRIVATE LIMITED U74140DL2011PTC223218 Director 2011-08-03 Ongoing
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      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director - 2015-03-10
      THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED U74899DL1934PTC000349 Director 2001-07-20 Ongoing
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      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2011-10-24
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      COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Additional Director - 2012-12-13
      COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director 2012-12-13 Ongoing
      COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED U80300DL2007PTC165742 Director - 2008-09-26
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      CIN Company Name Company Address
      U70101GA2004PTC003727 SUVIN CONSTRUCTION AND DEVELOPER PRIVATE LIMITED HOUSE NO 52SURPAVI NEURA ILHAS GOA , GOA, Goa, India - 403104
      U56102GA2025PTC017622 SIDELINE SUPPLIES PRIVATE LIMITED House No 560,Manxe Vaddo,Tiswadi,North Goa,Goa,403104-India
      U29248GA1996PTC002132 FABMET ENGINEERING PRIVATE LIMITED HOUSE NO 940SAVITHIRI NIWAS NAURA POST WADABHAT , GOA, Goa, India - 403104
      ABZ-1838 WORLDOFPIVOT LLP HOUSE NO. 910/2, MIRYABHAT,MANDUR, PANJIM,Tiswadi,North Goa,Goa,India-403104
      U36000GA2025PTC017221 VERDANTWAVE INNOVATION PRIVATE LIMITED HOUSE NO.176 XENCRE BHAT,NEURA PANJIM,Tiswadi,North Goa,Goa,403104-India
      U56301GA2024PTC016507 SFX VENTURES PRIVATE LIMITED House No. 267/1,Padribhatt, Neura, Panaji,Tiswadi,North Goa,Goa,403104-India
      U58200GA2024PTC016822 PHILPAY PAYMENT SOLUTION PRIVATE LIMITED Dmello Residency,H.No-A212 FF3 Opp Ashray,Tiswadi,North Goa,Goa,403104-India
      U55209GA2022OPC015252 GO LIFE VACATION (OPC) PRIVATE LIMITED C/O. RATNAKAR. G. SHIRODKAR, FORNA WADO, VODLEM BHATT, MANDUR,,NEURA,North Goa,Goa,403104-India
      U63040GA2010PTC006349 MILLIONAIRE DREAM VACATION TOURS AND TRAVELS PRIVATE LIMITED H. NO.712, VODLAM BHAT, DONGREM ROAD DONGRIM MANDUR, TISWADI GOA , DONGRIM, Goa, India - 403104
      AAQ-5917 CRAFFCODES DIGITAL LLP HOUSE NO 910/2, MIRYABHAT, MANDUR PANJIM, Goa, India - 403104
      U40200GA2017PTC013347 SIMPLISOL TECHNOLOGIES PRIVATE LIMITED House number 226, Guddiwada, Neura , Panjim, Goa, India - 403104
      U41000GA2022PTC015644 WATERIA TECHNOVATION PRIVATE LIMITED HOUSE NO 176 XENCRE BHAT NEURA , PANJIM, Goa, India - 403104
      U51397GA2006PTC004773 CHITRALEKHA MEDICAL AND TRADERS PRIVATE LIMITED C/O. MR. ARISTIDES ALVARES, H.NO.10, NEURA, , ILHAS, Goa, India - 403104
      U72100GA2019OPC013930 LEPOLABS TECHNOLOGIES (OPC) PRIVATE LIMITED 26/3 Mauling Wada Azossim , POST NEURA PANAJI, Goa, India - 403104
      U63000GA2013PTC007161 VIVA MOBILITY AND HOSPITALITY PRIVATE LIMITED H.No.581, Palmar Grande, Dongrim Tiswadi, P.O. Neura , Tiswadi, Goa, India - 403104
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
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      REVENUE FROM OPERATIONS
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            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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