ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED

Archipel Infrastructure Private Limited was an unlisted private company incorporated on 07 July, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 60.00 lac and the total paid-up capital was INR 35.00 lac.

The current status of Archipel Infrastructure Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Archipel Infrastructure Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Archipel Infrastructure Private Limited is U45300DL2008PTC180547. The registered office of Archipel Infrastructure Private Limited was at LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED

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Directors - ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Pranav Kapur who was appointed on 19 January, 2015. Pranav Kapur has been on the board for more than 9 years. The most recently appointed director is Bhupender Sagar, who was appointed on 01 April, 2015.

Pranav Kapur has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRANAV KAPUR	Director	19 January, 2015	Other directorships - CREDIBLE REAL ESTATE MANAGERS PRIVATE LIMITED,  CYGNET ADVISORY SERVICES PRIVATE LIMITED,  SHINYSAND RESORTS LLP,  RIVERSIDE HOSPITALITY LLP,  BLUE SKY RESORTS LLP,  BEACH HOLIDAY HOMES LLP,  COAST BEACH RESORTS LLP,  JOVIAL INFRA ESTATE DEVELOPERS LLP,  BEACH HOSPITALITY LLP,  HONEYFLOWER MEADOWS RESORTS LLP,  FOXY BUILDTECH INDIA LLP,  UPPER LAKE RESORTS LLP,  LIH INDIA MEDICITY LLP,  BACKWATERS REAL ESTATES PRIVATE LIMITED,  LUSH GREEN BUILDTECH PRIVATE LIMITED,  APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED,  UPPER LAKE RESORTS PRIVATE LIMITED,  BEACH HOSPITALITY PRIVATE LIMITED,  BLUE SKY RESORTS PRIVATE LIMITED,  COAST BEACH RESORTS PRIVATE LIMITED,  SHINYSAND RESORTS PRIVATE LIMITED,  FOXY BUILDTECH INDIA PRIVATE LIMITED,  BEACH HOLIDAY HOMES PRIVATE LIMITED,  HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED,  JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED,  VIKING RESORTS PRIVATE LIMITED,  MIND GAME VENTURES LLP,  RIVERSIDE HOSPITALITY PRIVATE LIMITED,  HINDUSTAN AGRIGENTICS LIMITED,
BHUPENDER SAGAR	Director	01 April, 2015	Other directorships - OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP,  RAVSON APPARELS PRIVATE LIMITED,  OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED,  OCEAN VIEW RESORTS PRIVATE LIMITED,  RESHEF INDIA PRIVATE LIMITED,  GIRDHAR SYNTEX PVT LTD,  OCEAN VIEW HOSPITALITY PRIVATE LIMITED,  OCEAN VIEW SUITES PRIVATE LIMITED,  WIND SHINE HOSPITALITY LLP,  WHITE PEARL VILLAS LLP,  OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP,  ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP,  OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP,

NAME	DESIGNATION	APPOINTMENT DATE
PRANAV KAPUR	Director	19 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CREDIBLE REAL ESTATE MANAGERS PRIVATE LIMITED Director 10 October, 2012 Real Estate and Renting CYGNET ADVISORY SERVICES PRIVATE LIMITED Additional director 02 January, 2015 Business Services SHINYSAND RESORTS LLP Director 16 March, 2015 Hotels and Restaurants RIVERSIDE HOSPITALITY LLP Director 17 March, 2015 Hotels and Restaurants BLUE SKY RESORTS LLP Director 17 March, 2015 Hotels and Restaurants BEACH HOLIDAY HOMES LLP Director 19 March, 2015 Hotels and Restaurants COAST BEACH RESORTS LLP Director 19 March, 2015 Hotels and Restaurants JOVIAL INFRA ESTATE DEVELOPERS LLP Director 19 March, 2015 Real estate activities BEACH HOSPITALITY LLP Director 25 March, 2015 Hotels and Restaurants HONEYFLOWER MEADOWS RESORTS LLP Director 30 March, 2015 Hotels and Restaurants FOXY BUILDTECH INDIA LLP Director 06 April, 2015 Real estate activities UPPER LAKE RESORTS LLP Director 07 April, 2015 Hotels and Restaurants LIH INDIA MEDICITY LLP Director 26 December, 2017 Real estate activities BACKWATERS REAL ESTATES PRIVATE LIMITED Director 09 November, 2014 Real Estate and Renting LUSH GREEN BUILDTECH PRIVATE LIMITED Director 08 January, 2015 Real Estate and Renting APJR TRADERS AND COMMISSION AGENTS PRIVATE LIMITED Director 09 November, 2014 Business Services UPPER LAKE RESORTS PRIVATE LIMITED Director 15 December, 2014 Hotels and Restaurants BEACH HOSPITALITY PRIVATE LIMITED Director 10 February, 2015 Hotels and Restaurants BLUE SKY RESORTS PRIVATE LIMITED Director 10 February, 2015 Hotels and Restaurants COAST BEACH RESORTS PRIVATE LIMITED Director 10 February, 2015 Hotels and Restaurants SHINYSAND RESORTS PRIVATE LIMITED Director 10 February, 2015 Hotels and Restaurants FOXY BUILDTECH INDIA PRIVATE LIMITED Director 10 February, 2015 Real Estate and Renting BEACH HOLIDAY HOMES PRIVATE LIMITED Director 10 February, 2015 Hotels and Restaurants HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED Director 10 February, 2015 Hotels and Restaurants JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED Director 10 February, 2015 Real Estate and Renting VIKING RESORTS PRIVATE LIMITED Director 10 February, 2015 Trading MIND GAME VENTURES LLP Director 22 May, 2015 Other Business Activities RIVERSIDE HOSPITALITY PRIVATE LIMITED Director 10 February, 2015 Hotels and Restaurants HINDUSTAN AGRIGENTICS LIMITED Director 02 September, 2017 Agriculture and Allied Activities
BHUPENDER SAGAR	Director	01 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP Director 19 March, 2015 Hotels and Restaurants RAVSON APPARELS PRIVATE LIMITED Director 25 February, 2009 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) OCEAN VIEW HOLIDAY HOMES PRIVATE LIMITED Director 12 August, 2011 Construction OCEAN VIEW RESORTS PRIVATE LIMITED Director 10 March, 2015 Construction RESHEF INDIA PRIVATE LIMITED Director 10 February, 2015 Construction GIRDHAR SYNTEX PVT LTD Director 01 May, 2012 Trading OCEAN VIEW HOSPITALITY PRIVATE LIMITED Director 10 February, 2015 Hotels and Restaurants OCEAN VIEW SUITES PRIVATE LIMITED Director 17 August, 2011 Hotels and Restaurants WIND SHINE HOSPITALITY LLP Director 07 September, 2018 Other Business Activities WHITE PEARL VILLAS LLP Director 11 September, 2018 Other Business Activities OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP Director 19 March, 2015 Hotels and Restaurants ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP Director 01 July, 2015 Construction OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP Director 19 March, 2015 Hotels and Restaurants