ABAD HILL RESORTS PRIVATE LIMITED

OVERVIEW - ABAD HILL RESORTS PRIVATE LIMITED

Abad Hill Resorts Private Limited was an unlisted private company incorporated on 13 April, 2006. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 2.36 cr and the total paid-up capital was INR 2.35 cr.

The current status of Abad Hill Resorts Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Abad Hill Resorts Private Limited, per our records, was held on 31 December, 2010.

The Corporate Identification Number (CIN) of Abad Hill Resorts Private Limited is U55101KL2006PTC019360. The registered office of Abad Hill Resorts Private Limited was at CC40/8474, HOTEL ABAD PLAZA, M.G. ROAD POST OFFICE, COCHIN COCHIN , Kerala. The status of the company is now Amalgamated.

REGISTERED DETAILS - ABAD HILL RESORTS PRIVATE LIMITED

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Directors - ABAD HILL RESORTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Riaz Ahmed, Arif Hashim and Najeeb Zackeria who were appointed on 13 April, 2006. They have been on the board for more than 18 years. The most recently appointed director is Kavungal Suresh Kumar, who was appointed on 20 February, 2008.

Najeeb Zackeria has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RIAZ AHMED	Director	13 April, 2006	Other directorships - PUZHATHEERAM BUILDERS PRIVATE LIMITED,  ATRIUM REALTORS PRIVATE LIMITED,  PAVILION REALTORS PRIVATE LIMITED,  STERLING LAUNDRY SERVICES LLP,  REVIVAL AYURVEDA SERVICES LLP,  KUMARAKOM BACKWATER CRUISE PRIVATE LIMITED,  SMART VILLAGE PRIVATE LIMITED,  SMART TOWNSHIP PRIVATE LIMITED,  CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED,  ABAD MOTELS AND RESORTS PRIVATE LIMITED,  HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED,  INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED,  COPPER CASTLE RESORTS PVT LTD,  ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  ABAD CONSTRUCTIONS PRIVATE LIMITED,  ABAD HOTELS INDIA PVT LTD,  ABAD SPECIALITY HOTELS PRIVATE LIMITED,  ABAD BUILDERS PRIVATE LIMITED,  ABAD RETAIL PRIVATE LIMITED,
ARIF HASHIM	Director	13 April, 2006	Other directorships - KERALAUNIQ DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED,  KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED,  BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED,  PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED,  CHEMBU CONSTRUCTIONS PRIVATE LIMITED,  ATRIUM REALTORS PRIVATE LIMITED,  PAVILION REALTORS PRIVATE LIMITED,  STERLING LAUNDRY SERVICES LLP,  REVIVAL AYURVEDA SERVICES LLP,  BACKBAY CONSTRUCTIONS PRIVATE LIMITED,  KUMARAKOM BACKWATER CRUISE PRIVATE LIMITED,  SMART VILLAGE PRIVATE LIMITED,  CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED,  ABAD MOTELS AND RESORTS PRIVATE LIMITED,  HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED,  INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED,  COPPER CASTLE RESORTS PVT LTD,  ABAD CONSTRUCTIONS PRIVATE LIMITED,  ABAD HOTELS INDIA PVT LTD,  ABAD SPECIALITY HOTELS PRIVATE LIMITED,  ABAD RETAIL PRIVATE LIMITED,
NAJEEB ZACKERIA	Director	13 April, 2006	Other directorships - KERALAUNIQ DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED,  KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED,  UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED,  BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED,  POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED,  PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED,  GARDENCOURT BUILDERS PRIVATE LIMITED,  ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED,  CHEMBU CONSTRUCTIONS PRIVATE LIMITED,  TREASURE ISLAND CONSTRUCTIONS PRIVATE LIMITED,  PUZHATHEERAM BUILDERS PRIVATE LIMITED,  ATRIUM REALTORS PRIVATE LIMITED,  PAVILION REALTORS PRIVATE LIMITED,  BACKBAY CONSTRUCTIONS PRIVATE LIMITED,  CCC ZERO WASTE PRIVATE LIMITED,  SMART VILLAGE PRIVATE LIMITED,  SMART TOWNSHIP PRIVATE LIMITED,  CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED,  ABAD MOTELS AND RESORTS PRIVATE LIMITED,  HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED,  INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED,  COPPER CASTLE RESORTS PVT LTD,  ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  ABAD CONSTRUCTIONS PRIVATE LIMITED,  ABAD HOTELS INDIA PVT LTD,  ABAD SPECIALITY HOTELS PRIVATE LIMITED,  ABAD BUILDERS PRIVATE LIMITED,  ABAD RETAIL PRIVATE LIMITED,
KAVUNGAL SURESH KUMAR	Director	20 February, 2008	Other directorships - ASTRAL WATCHES LTD,  KSIDC IL&FSIDC INFRASTRUCTURE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RIAZ AHMED	Director	13 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUZHATHEERAM BUILDERS PRIVATE LIMITED Director 12 April, 2010 Construction ATRIUM REALTORS PRIVATE LIMITED Director 11 April, 2011 Real Estate and Renting PAVILION REALTORS PRIVATE LIMITED Additional director 15 August, 2013 Real Estate and Renting STERLING LAUNDRY SERVICES LLP Director 30 April, 2021 Other Service activities REVIVAL AYURVEDA SERVICES LLP Director 01 May, 2021 Health and Social Work KUMARAKOM BACKWATER CRUISE PRIVATE LIMITED Director 20 August, 2015 Transport and Storage SMART VILLAGE PRIVATE LIMITED Director 17 May, 2005 Real Estate and Renting SMART TOWNSHIP PRIVATE LIMITED Director 01 January, 2010 Construction CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED Director 12 July, 2006 Construction ABAD MOTELS AND RESORTS PRIVATE LIMITED Director 24 June, 1999 Hotels and Restaurants HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED Director 17 April, 2008 Supporting and auxiliary transport activities, activities of travel agencies INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED Director 01 April, 2012 Supporting and auxiliary transport activities, activities of travel agencies COPPER CASTLE RESORTS PVT LTD Director 25 March, 2015 Hotels and Restaurants ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 02 June, 2008 Construction ABAD CONSTRUCTIONS PRIVATE LIMITED Director 04 February, 2004 Construction ABAD HOTELS INDIA PVT LTD Director 17 December, 1982 Hotels and Restaurants ABAD SPECIALITY HOTELS PRIVATE LIMITED Director 01 July, 2005 Hotels and Restaurants ABAD BUILDERS PRIVATE LIMITED Director 21 April, 2003 Construction ABAD RETAIL PRIVATE LIMITED Director 26 November, 2010 Trading
ARIF HASHIM	Director	13 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KERALAUNIQ DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED Director 11 July, 2012 Business Services KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED Director 28 May, 2007 Construction BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED Director 28 May, 2007 Construction PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED Director 28 May, 2007 Construction CHEMBU CONSTRUCTIONS PRIVATE LIMITED Director 28 May, 2007 Construction ATRIUM REALTORS PRIVATE LIMITED Director 30 April, 2007 Real Estate and Renting PAVILION REALTORS PRIVATE LIMITED Director 01 May, 2007 Real Estate and Renting STERLING LAUNDRY SERVICES LLP Director 30 April, 2021 Other Service activities REVIVAL AYURVEDA SERVICES LLP Director 01 May, 2021 Health and Social Work BACKBAY CONSTRUCTIONS PRIVATE LIMITED Director 01 May, 2007 Real Estate and Renting KUMARAKOM BACKWATER CRUISE PRIVATE LIMITED Director 20 August, 2015 Transport and Storage SMART VILLAGE PRIVATE LIMITED Director 17 May, 2005 Real Estate and Renting CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED Director 12 July, 2006 Construction ABAD MOTELS AND RESORTS PRIVATE LIMITED Director 24 June, 1999 Hotels and Restaurants HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED Director 20 August, 2008 Supporting and auxiliary transport activities, activities of travel agencies INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED Director 01 April, 2012 Supporting and auxiliary transport activities, activities of travel agencies COPPER CASTLE RESORTS PVT LTD Director 25 March, 2015 Hotels and Restaurants ABAD CONSTRUCTIONS PRIVATE LIMITED Director 04 February, 2004 Construction ABAD HOTELS INDIA PVT LTD Director 01 September, 1986 Hotels and Restaurants ABAD SPECIALITY HOTELS PRIVATE LIMITED Director 01 July, 2005 Hotels and Restaurants ABAD RETAIL PRIVATE LIMITED Director 26 November, 2010 Trading
NAJEEB ZACKERIA	Director	13 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KERALAUNIQ DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED Director 11 July, 2012 Business Services KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED Director 28 May, 2007 Construction UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED Director 10 June, 2008 Construction BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED Director 28 May, 2007 Construction POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED Director 10 June, 2008 Construction PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED Director 28 May, 2007 Construction GARDENCOURT BUILDERS PRIVATE LIMITED Director 10 June, 2008 Construction ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED Director 10 June, 2008 Construction CHEMBU CONSTRUCTIONS PRIVATE LIMITED Director 28 May, 2007 Construction TREASURE ISLAND CONSTRUCTIONS PRIVATE LIMITED Director 10 June, 2008 Construction PUZHATHEERAM BUILDERS PRIVATE LIMITED Director 10 June, 2008 Construction ATRIUM REALTORS PRIVATE LIMITED Director 30 April, 2007 Real Estate and Renting PAVILION REALTORS PRIVATE LIMITED Director 01 May, 2007 Real Estate and Renting BACKBAY CONSTRUCTIONS PRIVATE LIMITED Director 01 May, 2007 Real Estate and Renting CCC ZERO WASTE PRIVATE LIMITED Director 02 August, 2021 Manufacturing (Others) SMART VILLAGE PRIVATE LIMITED Director 05 December, 2005 Real Estate and Renting SMART TOWNSHIP PRIVATE LIMITED Director 22 January, 2007 Construction CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED Director 22 January, 2007 Construction ABAD MOTELS AND RESORTS PRIVATE LIMITED Director 23 January, 2003 Hotels and Restaurants HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED Director 20 August, 2008 Supporting and auxiliary transport activities, activities of travel agencies INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED Director 10 June, 2008 Supporting and auxiliary transport activities, activities of travel agencies COPPER CASTLE RESORTS PVT LTD Director 25 March, 2015 Hotels and Restaurants ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 02 June, 2008 Construction ABAD CONSTRUCTIONS PRIVATE LIMITED Director 04 February, 2004 Construction ABAD HOTELS INDIA PVT LTD Director 23 January, 2003 Hotels and Restaurants ABAD SPECIALITY HOTELS PRIVATE LIMITED Director 17 December, 1999 Hotels and Restaurants ABAD BUILDERS PRIVATE LIMITED Director 21 April, 2003 Construction ABAD RETAIL PRIVATE LIMITED Director 26 November, 2010 Trading
KAVUNGAL SURESH KUMAR	Director	20 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASTRAL WATCHES LTD Nominee director 01 April, 2008 Manufacturing (Machinery & Equipments) KSIDC IL&FSIDC INFRASTRUCTURE LIMITED Director 22 May, 2014 Construction