ASIA PACIFIC HOTELS LIMITED

OVERVIEW - ASIA PACIFIC HOTELS LIMITED

Asia Pacific Hotels Limited was an unlisted public company incorporated on 19 June, 1986. It is classified as a public limited company and is located in , Goa. It's authorized share capital was INR 60.00 cr and the total paid-up capital was INR 57.70 cr.

The current status of Asia Pacific Hotels Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Asia Pacific Hotels Limited, per our records, was held on 10 August, 2006.

The Corporate Identification Number (CIN) of Asia Pacific Hotels Limited is U55101GA1986PLC001980. The registered office of Asia Pacific Hotels Limited was at CALWADDOBENAULIM SALCETE GOA , Goa. The status of the company is now Amalgamated.

REGISTERED DETAILS - ASIA PACIFIC HOTELS LIMITED

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Directors - ASIA PACIFIC HOTELS LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Ajoy Kumar Misra who was appointed on 18 September, 2001. Ajoy Kumar Misra has been on the board for more than 22 years. The most recently appointed director is Jyoti Narang, who was appointed on 23 May, 2006.

Jyoti Narang has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEVOPAM NARENDRA BAJPAI	Director	16 March, 2006	Other directorships - INDIAN BEAUTY AND HYGIENE ASSOCIATION,  DIGITAL SECURITIES PRIVATE LIMITED,  BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES,  HINDUSTAN UNILEVER FOUNDATION,  TAJ LANDS END LIMITED,  AQUAGEL CHEMICALS PRIVATE LIMITED,  UNILEVER INDIA LIMITED,  HINDUSTAN UNILEVER LIMITED,
AJOY KUMAR MISRA	Director	18 September, 2001	Other directorships - INDIAN RESORTS HOTELS LIMITED,  MOUNT EVEREST MINERAL WATER LIMITED,
CHANDRASEKHAR NAGARAJAN	Director	16 March, 2006	Other directorships - TAJ LANDS END LIMITED,
JYOTI NARANG	Director	23 May, 2006	Other directorships - INDIAN RESORTS HOTELS LIMITED,  AVANAMD HEALTHCARE PRIVATE LIMITED,  NIRAAMAYA RETREATS PRIVATE LIMITED,  EBSC TECHNOLOGIES PRIVATE LIMITED,  DISHA MEDICAL SERVICES PRIVATE LIMITED,  HEIDELBERGCEMENT INDIA LIMITED.,  EDUBRIDGE LEARNING PRIVATE LIMITED,  EMERITUS PHARMA PRIVATE LIMITED,  NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED,
MANISH JAIN	KMP	08 April, 2005	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEVOPAM NARENDRA BAJPAI	Director	16 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN BEAUTY AND HYGIENE ASSOCIATION Director 24 May, 2016 Manufacturing (Chemicals and chemical products) DIGITAL SECURITIES PRIVATE LIMITED Director 27 July, 2011 Finance BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES Director 24 November, 2014 Other service activites HINDUSTAN UNILEVER FOUNDATION Director 23 September, 2014 Other service activites TAJ LANDS END LIMITED Director 24 March, 2006 Hotels and Restaurants AQUAGEL CHEMICALS PRIVATE LIMITED Director 26 March, 2013 Manufacturing (Chemicals and chemical products) UNILEVER INDIA LIMITED Director 07 June, 2020 Manufacturing (Others) HINDUSTAN UNILEVER LIMITED Director 23 January, 2017 Manufacturing (Food products and beverages)
AJOY KUMAR MISRA	Director	18 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN RESORTS HOTELS LIMITED Director 21 October, 2004 Community, Personal and Social Services MOUNT EVEREST MINERAL WATER LIMITED Director 22 August, 2007 Manufacturing (Food products and beverages)
CHANDRASEKHAR NAGARAJAN	Director	16 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAJ LANDS END LIMITED Director 24 March, 2006 Hotels and Restaurants
JYOTI NARANG	Director	23 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN RESORTS HOTELS LIMITED Director 18 May, 2006 Community, Personal and Social Services AVANAMD HEALTHCARE PRIVATE LIMITED Director 22 February, 2016 Business Services NIRAAMAYA RETREATS PRIVATE LIMITED Director 27 June, 2018 Hotels and Restaurants EBSC TECHNOLOGIES PRIVATE LIMITED Director 18 August, 2021 Education DISHA MEDICAL SERVICES PRIVATE LIMITED Director 02 March, 2021 Health and Social Work HEIDELBERGCEMENT INDIA LIMITED. Director 18 August, 2021 Manufacturing (Metals & Chemicals and their products) EDUBRIDGE LEARNING PRIVATE LIMITED Director 18 August, 2021 Education EMERITUS PHARMA PRIVATE LIMITED Director 19 May, 2022 Trading NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED Director 28 November, 2022 Computer Related Services
MANISH JAIN	KMP	08 April, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY