ADVENTURE LODGES INDIA PRIVATE LIMITED

OVERVIEW - ADVENTURE LODGES INDIA PRIVATE LIMITED

Adventure Lodges India Private Limited was an unlisted private company incorporated on 20 July, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 7.86 cr.

The current status of Adventure Lodges India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Adventure Lodges India Private Limited, per our records, was held on 01 August, 2012.

The Corporate Identification Number (CIN) of Adventure Lodges India Private Limited is U45200MH1992PTC067778. The registered office of Adventure Lodges India Private Limited was at 881 /888, ATLANTA, 8TH FLOOR, 209, NARIMAN POINT, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADVENTURE LODGES INDIA PRIVATE LIMITED

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Directors - ADVENTURE LODGES INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving director currently on board is Sam Noshir Mistry who was appointed on 14 May, 1994. Sam Noshir Mistry has been on the board for more than 29 years. The most recently appointed director is Haren Dilip Khatau, who was appointed on 16 November, 2010.

Kalindi Bharat Pasta has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALINDI BHARAT PASTA	Director	29 June, 2010	Other directorships - CAPRI CONSULTANCY SERVICES PRIVATE LIMITED,  BANDHAVGARH WILDERNESS PRIVATE LIMITED,  CLEAN WATER TECHNOLOGIES PRIVATE LIMITED,  KHATAU INTERNATIONAL LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,  CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED,
SAM NOSHIR MISTRY	Director	14 May, 1994	No other directorships
BHUPENDRASINHJI VALA	Director	06 April, 2000	No other directorships
GRACIE ELDRED FERNANDES	Director	29 June, 2010	Other directorships - ANMOL MALA FINANCE AND INVESTMENTS PRIVATE LIMITED,  PEARL CAPITAL SERVICES PRIVATE LIMITED,  BANDHAVGARH WILDERNESS PRIVATE LIMITED,  KHATAU INTERNATIONAL LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,
PRAKASH TUKARAM DEVLEKAR	Director	29 June, 2010	Other directorships - BANDHAVGARH WILDERNESS PRIVATE LIMITED,  KHATAU INTERNATIONAL LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,
RAJESH RATANSHI SHAH	Director	29 June, 2010	Other directorships - BANDHAVGARH WILDERNESS PRIVATE LIMITED,  KHATAU INTERNATIONAL LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,
HAREN DILIP KHATAU	Director	16 November, 2010	Other directorships - BANDHAVGARH WILDERNESS PRIVATE LIMITED,  KHATAU INTERNATIONAL LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,  KHATAU MAKANJI AND COMPANY PRIVATE LIMITED,  MULRAJ KHATAU AND SONS PRIVATE LIMITED,  CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KALINDI BHARAT PASTA	Director	29 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPRI CONSULTANCY SERVICES PRIVATE LIMITED Director 12 December, 2002 Business Services BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services CLEAN WATER TECHNOLOGIES PRIVATE LIMITED Director 11 January, 2011 Manufacturing (Food products and beverages) KHATAU INTERNATIONAL LIMITED Director 29 June, 2010 Education KANHA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED Director 01 April, 2022 Hotels and Restaurants
SAM NOSHIR MISTRY	Director	14 May, 1994	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BHUPENDRASINHJI VALA	Director	06 April, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GRACIE ELDRED FERNANDES	Director	29 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANMOL MALA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 22 January, 2009 Finance PEARL CAPITAL SERVICES PRIVATE LIMITED Director 22 January, 2009 Finance BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KHATAU INTERNATIONAL LIMITED Director 29 June, 2010 Education KANHA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services
PRAKASH TUKARAM DEVLEKAR	Director	29 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KHATAU INTERNATIONAL LIMITED Director 29 June, 2010 Education KANHA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services
RAJESH RATANSHI SHAH	Director	29 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KHATAU INTERNATIONAL LIMITED Director 29 June, 2010 Education KANHA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services
HAREN DILIP KHATAU	Director	16 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 16 November, 2010 Business Services KHATAU INTERNATIONAL LIMITED Director 16 November, 2010 Education KANHA WILDERNESS PRIVATE LIMITED Director 16 November, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 16 November, 2010 Business Services KHATAU MAKANJI AND COMPANY PRIVATE LIMITED Director 17 March, 2020 Manufacturing (Chemicals and chemical products) MULRAJ KHATAU AND SONS PRIVATE LIMITED Director 17 March, 2020 Trading CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED Director 17 September, 2013 Hotels and Restaurants