ARAVALI POLYMERS PRIVATE LIMITED

OVERVIEW - ARAVALI POLYMERS PRIVATE LIMITED

Aravali Polymers Private Limited was an unlisted private company incorporated on 25 November, 1981. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 4.00 lac.

The current status of Aravali Polymers Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Aravali Polymers Private Limited, per our records, was held on 06 August, 2010.

The Corporate Identification Number (CIN) of Aravali Polymers Private Limited is U74200WB1981PTC090742. The registered office of Aravali Polymers Private Limited was at TR CO FROM DELHI,4 MANGOE LANE KOLKATA , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - ARAVALI POLYMERS PRIVATE LIMITED

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Directors - ARAVALI POLYMERS PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Prithviraj Singh Oberoi, Vikramjit Singh Oberoi and Arjun Singh Oberoi who were appointed on 28 July, 1998. They have been on the board for more than 25 years. The most recently appointed directors are Tej Kumar Sibal, Deepak Madhok and Daniel Lee Farrugia, who were appointed on 28 January, 2010.

Vikramjit Singh Oberoi has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TEJ KUMAR SIBAL	Director	28 January, 2010	Other directorships - OBEROI CAMAR CO PRIVATE LIMITED,  OBEROI PLAZA PVT LTD,  OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED,  INDUS HOTELS CORPORATION LTD.,  RAJGARH PALACE HOTEL AND RESORTS LIMITED,  ISLAND HOTEL MAHARAJ LTD,  OBEROI KERALA HOTELS AND RESORTS LTD,  MUMTAZ HOTELS LIMITED,  OBEROI LEASING AND FINANCE CO PVT LTD,  AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED,  MASHOBRA RESORT LIMITED,
PRITHVIRAJ SINGH OBEROI	Director	28 July, 1998	Other directorships - CAERUS MANAGMENT PRIVATE LIMITED,  ERIDANUS MANAGMENT PRIVATE LIMITED,  EIH FLIGHT CATERING SERVICES LIMITED,  OBEROI CAMAR CO PRIVATE LIMITED,  ARAVALI POLYMERS LLP,  OBEROI INTERNATIONAL LLP,  OBEROI PLAZA PVT LTD,  OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED,  INDUS HOTELS CORPORATION LTD.,  RAJGARH PALACE HOTEL AND RESORTS LIMITED,  OBEROI PROPERTIES PVT LTD,  ISLAND HOTEL MAHARAJ LTD,  OBEROI BUILDINGS & INVESTMENTS PVT LTD,  CCA LEISURE SERVICES PRIVATE LIMITED.,
VIKRAMJIT SINGH OBEROI	Director	28 July, 1998	Other directorships - CAERUS MANAGMENT PRIVATE LIMITED,  ERIDANUS MANAGMENT PRIVATE LIMITED,  ARAVALI POLYMERS LLP,  OBEROI PLAZA PVT LTD,  RAJGARH PALACE HOTEL AND RESORTS LIMITED,  OBEROI PROPERTIES PVT LTD,  ISLAND HOTEL MAHARAJ LTD,  VIKRAMADITYA EXPORTS PRIVATE LIMITED,  OBEROI BUILDINGS & INVESTMENTS PVT LTD,  OBEROI KERALA HOTELS AND RESORTS LTD,  MUMTAZ HOTELS LIMITED,  BOMBAY PLAZA PVT LTD,  OBEROI LEASING AND FINANCE CO PVT LTD,  EIH ASSOCIATED HOTELS LIMITED,  OBEROI INVESTMENTS PVT LTD,  OBEROI HOTELS PVT.LTD.,  OBEROI HOLDINGS PVT. LTD.,  EIH LIMITED,  AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED,  MASHOBRA RESORT LIMITED,
ARJUN SINGH OBEROI	Director	28 July, 1998	Other directorships - OBEROI CAMAR CO PRIVATE LIMITED,  ARAVALI POLYMERS LLP,  OBEROI PLAZA PVT LTD,  RAJGARH PALACE HOTEL AND RESORTS LIMITED,  OBEROI PROPERTIES PVT LTD,  OBEROI BUILDINGS & INVESTMENTS PVT LTD,  OBEROI KERALA HOTELS AND RESORTS LTD,  MUMTAZ HOTELS LIMITED,  BOMBAY PLAZA PVT LTD,  OBEROI LUTYENS PRIVATE LIMITED,  OBEROI LEASING AND FINANCE CO PVT LTD,  EIH ASSOCIATED HOTELS LIMITED,  OBEROI INVESTMENTS PVT LTD,  GOLDEN JUBILEE HOTELS PRIVATE LIMITED,  OBEROI HOTELS PVT.LTD.,  OBEROI HOLDINGS PVT. LTD.,  EIH LIMITED,  MASHOBRA RESORT LIMITED,
DEEPAK MADHOK	Director	28 January, 2010	No other directorships
DANIEL LEE FARRUGIA	Director	28 January, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
TEJ KUMAR SIBAL	Director	28 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OBEROI CAMAR CO PRIVATE LIMITED Director 08 October, 1992 Business Services OBEROI PLAZA PVT LTD Director 30 December, 1985 Finance OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED Director 26 April, 1972 Hotels and Restaurants INDUS HOTELS CORPORATION LTD. Director 22 May, 2002 Hotels and Restaurants RAJGARH PALACE HOTEL AND RESORTS LIMITED Director 24 June, 1999 Hotels and Restaurants ISLAND HOTEL MAHARAJ LTD Director 31 October, 2007 Hotels and Restaurants OBEROI KERALA HOTELS AND RESORTS LTD Director 28 June, 1999 Hotels and Restaurants MUMTAZ HOTELS LIMITED Director 04 July, 1997 Hotels and Restaurants OBEROI LEASING AND FINANCE CO PVT LTD Director 30 December, 1985 Finance AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED Director 03 February, 1995 Supporting and auxiliary transport activities, activities of travel agencies MASHOBRA RESORT LIMITED Director 13 December, 1995 Hotels and Restaurants
PRITHVIRAJ SINGH OBEROI	Director	28 July, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAERUS MANAGMENT PRIVATE LIMITED Director 28 August, 2018 Business Services ERIDANUS MANAGMENT PRIVATE LIMITED Director 29 August, 2018 Business Services EIH FLIGHT CATERING SERVICES LIMITED Director 08 April, 2009 Business Services OBEROI CAMAR CO PRIVATE LIMITED Director 08 October, 1992 Business Services ARAVALI POLYMERS LLP Director 13 August, 2010 Manufacture of chemicals and chemical products OBEROI INTERNATIONAL LLP Director 19 December, 2012 Other Business Activities OBEROI PLAZA PVT LTD Director 15 April, 2003 Finance OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED Director 26 April, 1972 Hotels and Restaurants INDUS HOTELS CORPORATION LTD. Director 10 March, 1990 Hotels and Restaurants RAJGARH PALACE HOTEL AND RESORTS LIMITED Director 24 June, 1996 Hotels and Restaurants OBEROI PROPERTIES PVT LTD Director 14 March, 1972 Construction ISLAND HOTEL MAHARAJ LTD Director 05 May, 1995 Hotels and Restaurants OBEROI BUILDINGS & INVESTMENTS PVT LTD Director 14 March, 1972 Real Estate and Renting CCA LEISURE SERVICES PRIVATE LIMITED. Director 26 June, 1996 Other service activites
VIKRAMJIT SINGH OBEROI	Director	28 July, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAERUS MANAGMENT PRIVATE LIMITED Director 28 August, 2018 Business Services ERIDANUS MANAGMENT PRIVATE LIMITED Director 29 August, 2018 Business Services ARAVALI POLYMERS LLP Director 13 August, 2010 Manufacture of chemicals and chemical products OBEROI PLAZA PVT LTD Director 15 April, 2003 Finance RAJGARH PALACE HOTEL AND RESORTS LIMITED Director 27 July, 2001 Hotels and Restaurants OBEROI PROPERTIES PVT LTD Director 27 July, 2001 Construction ISLAND HOTEL MAHARAJ LTD Director 26 September, 2006 Hotels and Restaurants VIKRAMADITYA EXPORTS PRIVATE LIMITED Director 16 November, 1996 Business Services OBEROI BUILDINGS & INVESTMENTS PVT LTD Director 25 July, 2001 Real Estate and Renting OBEROI KERALA HOTELS AND RESORTS LTD Director 05 August, 2019 Hotels and Restaurants MUMTAZ HOTELS LIMITED Director 25 January, 2002 Hotels and Restaurants BOMBAY PLAZA PVT LTD Director 15 April, 2003 Finance OBEROI LEASING AND FINANCE CO PVT LTD Director 15 April, 2003 Finance EIH ASSOCIATED HOTELS LIMITED Director 23 June, 2015 Recreational, cultural and sporting activities OBEROI INVESTMENTS PVT LTD Director 27 July, 2001 Real Estate and Renting OBEROI HOTELS PVT.LTD. Director 01 December, 1991 Hotels and Restaurants OBEROI HOLDINGS PVT. LTD. Director 27 July, 2001 Real Estate and Renting EIH LIMITED Director 15 December, 1993 Hotels and Restaurants AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED Director 08 August, 2019 Supporting and auxiliary transport activities, activities of travel agencies MASHOBRA RESORT LIMITED Director 16 May, 2014 Hotels and Restaurants
ARJUN SINGH OBEROI	Director	28 July, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OBEROI CAMAR CO PRIVATE LIMITED Director 28 October, 1999 Business Services ARAVALI POLYMERS LLP Director 13 August, 2010 Manufacture of chemicals and chemical products OBEROI PLAZA PVT LTD Director 15 April, 2003 Finance RAJGARH PALACE HOTEL AND RESORTS LIMITED Director 31 July, 1997 Hotels and Restaurants OBEROI PROPERTIES PVT LTD Director 27 July, 2001 Construction OBEROI BUILDINGS & INVESTMENTS PVT LTD Director 25 July, 2001 Real Estate and Renting OBEROI KERALA HOTELS AND RESORTS LTD Director 05 August, 2019 Hotels and Restaurants MUMTAZ HOTELS LIMITED Director 25 January, 2002 Hotels and Restaurants BOMBAY PLAZA PVT LTD Director 15 April, 2003 Finance OBEROI LUTYENS PRIVATE LIMITED Director 15 February, 2018 Hotels and Restaurants OBEROI LEASING AND FINANCE CO PVT LTD Director 15 April, 2003 Finance EIH ASSOCIATED HOTELS LIMITED Director 13 March, 2023 Recreational, cultural and sporting activities OBEROI INVESTMENTS PVT LTD Director 27 July, 2001 Real Estate and Renting GOLDEN JUBILEE HOTELS PRIVATE LIMITED Director 20 November, 2010 Construction OBEROI HOTELS PVT.LTD. Director 06 November, 1992 Hotels and Restaurants OBEROI HOLDINGS PVT. LTD. Director 27 July, 2001 Real Estate and Renting EIH LIMITED Director 15 December, 1993 Hotels and Restaurants MASHOBRA RESORT LIMITED Director 04 December, 1998 Hotels and Restaurants
DEEPAK MADHOK	Director	28 January, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DANIEL LEE FARRUGIA	Director	28 January, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY