AVIS TIE-UP PVT.LTD.

OVERVIEW - AVIS TIE-UP PVT.LTD.

Avis Tie-Up Pvt.Ltd. was an unlisted private company incorporated on 30 August, 1995. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 4.03 cr.

The current status of Avis Tie-Up Pvt.Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Avis Tie-Up Pvt.Ltd., per our records, was held on 06 September, 2016.

The Corporate Identification Number (CIN) of Avis Tie-Up Pvt.Ltd. is U52342WB1995PTC073869. The registered office of Avis Tie-Up Pvt.Ltd. was at IDEAL PLAZA SUITE N-31511/1 SARAT BOSE ROAD P S BHOWANIPORE KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - AVIS TIE-UP PVT.LTD.

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Directors - AVIS TIE-UP PVT.LTD.

The company is no longer active.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 Madhu Sudan Dalmia who was appointed on 12 September, 2000. Madhu Sudan Dalmia has been on the board for more than 23 years. The most recently appointed director is Arun Kumar Bhuwalka, who was appointed on 18 December, 2013.

Madhu Sudan Dalmia has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHYAM SUNDAR DALMIA	Director	19 October, 2005	Other directorships - TEZPORE TEA COMPANY LIMITED,
MADHU SUDAN DALMIA	Director	12 September, 2000	Other directorships - ROHAK MERCHANTS PRIVATE LIMITED,  ADDMORE CONSULTANCY PRIVATE LIMITED,  VIKRUTI TRADING PRIVATE LIMITED,  YAJAT CONSULTANCY PRIVATE LIMITED,  SSD INVESTMENT PRIVATE LIMITED,  SSD LOGICON PRIVATE LIMITED,  TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED,  SSD SECURITIES PRIVATE LIMITED,  DALMIA IMPEX PVT LTD,
ASHOK JHUNJHUNWALA	Director	08 July, 2010	Other directorships - TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED,  SSD SECURITIES PRIVATE LIMITED,  DALMIA IMPEX PVT LTD,
ARUN KUMAR BHUWALKA	Director	18 December, 2013	Other directorships - BENGAL INTEGRATED TEXTILE PARK LIMITED,  TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED,  SSD SECURITIES PRIVATE LIMITED,  DALMIA IMPEX PVT LTD,
NARAYAN PRASAD GANERIWALA	KMP	01 July, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHYAM SUNDAR DALMIA	Director	19 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEZPORE TEA COMPANY LIMITED Director 30 October, 2002 Agriculture and Allied Activities
MADHU SUDAN DALMIA	Director	12 September, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROHAK MERCHANTS PRIVATE LIMITED Director 16 August, 2010 Trading ADDMORE CONSULTANCY PRIVATE LIMITED Director 16 August, 2010 Business Services VIKRUTI TRADING PRIVATE LIMITED Director 16 August, 2010 Trading YAJAT CONSULTANCY PRIVATE LIMITED Director 16 August, 2010 Business Services SSD INVESTMENT PRIVATE LIMITED Director 04 July, 2017 Finance SSD LOGICON PRIVATE LIMITED Director 26 April, 2013 Construction TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED Director 17 July, 2006 Trading SSD SECURITIES PRIVATE LIMITED Director 27 June, 2006 Finance DALMIA IMPEX PVT LTD Director 28 September, 1987 Trading
ASHOK JHUNJHUNWALA	Director	08 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED Director 31 March, 2011 Trading SSD SECURITIES PRIVATE LIMITED Director 31 March, 2011 Finance DALMIA IMPEX PVT LTD Director 13 July, 2010 Trading
ARUN KUMAR BHUWALKA	Director	18 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BENGAL INTEGRATED TEXTILE PARK LIMITED Director 29 July, 2006 Real Estate and Renting TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED Director 18 December, 2013 Trading SSD SECURITIES PRIVATE LIMITED Director 31 January, 2014 Finance DALMIA IMPEX PVT LTD Director 17 December, 2013 Trading
NARAYAN PRASAD GANERIWALA	KMP	01 July, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY