BTL INVESTMENTS LIMITED

OVERVIEW - BTL INVESTMENTS LIMITED

Btl Investments Limited was an unlisted public company incorporated on 19 May, 1995. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 11.00 cr and the total paid-up capital was INR 9.21 cr.

The current status of Btl Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Btl Investments Limited, per our records, was held on 19 June, 2008.

The Corporate Identification Number (CIN) of Btl Investments Limited is U74899DL1995PLC068803. The registered office of Btl Investments Limited was at Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place New Delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BTL INVESTMENTS LIMITED

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Directors - BTL INVESTMENTS 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The company is no longer active.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 Sunil Jindal who was appointed on 20 December, 2004. Sunil Jindal has been on the board for more than 19 years. The most recently appointed directors are Rattan Singh, Vijay Pal Bhati and Bimlesh Kumar Somani, who were appointed on 22 January, 2009.

Nanak Chand Tayal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR JINDAL	Director	03 October, 2005	Other directorships - SRS NEWS LIMITED,  BHAVANI REALBUILD PRIVATE LIMITED,  SRS SUPERB MARKTRADE LIMITED,  SRS COMMERCIAL COMPANY LIMITED,  SRS TOURS AND TRAVELS PRIVATE LIMITED,  SRS EVENTS AND MEDIA LIMITED,  SRS INTERNATIONAL LIMITED,  SRS BHARAT PORTFOLIO LIMITED,  SRS MOVIES PRIVATE LIMITED,  SRS HINDUSTAN HOLDINGS LIMITED,
RATTAN SINGH	Director	22 January, 2009	Other directorships - MANU CONSULTANTS LIMITED,  GLORY SECURITIES LIMITED,  MOUNTAIN VALLEY CONSTRUCTION PRIVATE LIM ITED,  RUDRAKSHA AGENCIES COMPANY LIMITED,  LATEST IT SOLUTIONS LIMITED,
NANAK CHAND	Director	05 October, 2005	Other directorships - SRS REALTECH PRIVATE LIMITED,
NANAK CHAND TAYAL	Director	05 May, 2005	Other directorships - BTL PORTFOLIO LIMITED,  SKYHIGH COLONIZERS PRIVATE LIMITED,  SRS MANUFACTURERS PRIVATE LIMITED,  SRS DEVELOPERS PRIVATE LIMITED,  SRS INFRABUILD PRIVATE LIMITED,  SPS BUILDCON LIMITED,  SRS COMMERCIAL COMPANY LIMITED,  GLORY BUILDCON PRIVATE LIMITED,  DAWN DEVELOPERS PRIVATE LIMITED,  SRS HOLDINGS INDIA LIMITED,  SRS HEIGHTS PRIVATE LIMITED,  BRIGHT INFRABUILD PRIVATE LIMITED,  SRS INFRASTRUCTURE LIMITED,  SRS PROMOTERS PRIVATE LIMITED,
SUNIL JINDAL	Director	20 December, 2004	Other directorships - SRS ROYAL BITES LIMITED,  SRS MODERN RETAIL LIMITED,  SRS VALUE BAZAAR LIMITED,  SRS SEVEN-DAYZ RESTAURANTS LIMITED,  SRS RETAIL LIMITED.,  SRS ENTERTAINMENT LIMITED.,  SRS CINEMAS & ENTERTAINMENT LIMITED,
VIJAY PAL BHATI	Director	22 January, 2009	Other directorships - BHOLEYJI INFRATRADE PRIVATE LIMITED,  NAAZ BUILDERS PRIVATE LIMITED,  PERFECT REALTECH PRIVATE LIMITED,
BIMLESH KUMAR SOMANI	Director	22 January, 2009	Other directorships - SATMAYA TRADING COMPANY LIMITED,  SWAMI FOODS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR JINDAL	Director	03 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRS NEWS LIMITED Director 10 October, 2009 Recreational, cultural and sporting activities BHAVANI REALBUILD PRIVATE LIMITED Director 03 December, 2009 Construction SRS SUPERB MARKTRADE LIMITED Director 19 October, 2009 Business Services SRS COMMERCIAL COMPANY LIMITED Director 17 November, 2008 Manufacture of wearing apparel, dressing and dyeing of fur SRS TOURS AND TRAVELS PRIVATE LIMITED Director 05 March, 2009 Supporting and auxiliary transport activities, activities of travel agencies SRS EVENTS AND MEDIA LIMITED Director 10 October, 2005 Business Services SRS INTERNATIONAL LIMITED Director 12 March, 2009 Business Services SRS BHARAT PORTFOLIO LIMITED Director 02 January, 2009 Finance SRS MOVIES PRIVATE LIMITED Director 31 October, 2009 Recreational, cultural and sporting activities SRS HINDUSTAN HOLDINGS LIMITED Director 12 March, 2009 Finance
RATTAN SINGH	Director	22 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANU CONSULTANTS LIMITED Additional director 01 January, 2011 Finance GLORY SECURITIES LIMITED Director 24 April, 1998 Finance MOUNTAIN VALLEY CONSTRUCTION PRIVATE LIM ITED Director 01 September, 2009 Real Estate and Renting RUDRAKSHA AGENCIES COMPANY LIMITED Director 02 September, 2009 Trading LATEST IT SOLUTIONS LIMITED Director 23 August, 2016 Computer Related Services
NANAK CHAND	Director	05 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRS REALTECH PRIVATE LIMITED Director 01 April, 2010 Real Estate and Renting
NANAK CHAND TAYAL	Director	05 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BTL PORTFOLIO LIMITED Director 27 January, 2011 Business Services SKYHIGH COLONIZERS PRIVATE LIMITED Director 27 July, 2009 Construction SRS MANUFACTURERS PRIVATE LIMITED Director 25 May, 2009 Manufacture of textiles SRS DEVELOPERS PRIVATE LIMITED Director 12 November, 2008 Construction SRS INFRABUILD PRIVATE LIMITED Director 17 November, 2008 Real Estate and Renting SPS BUILDCON LIMITED Director 01 September, 2006 Construction SRS COMMERCIAL COMPANY LIMITED Director 15 October, 2009 Manufacture of wearing apparel, dressing and dyeing of fur GLORY BUILDCON PRIVATE LIMITED Director 28 February, 2009 Construction DAWN DEVELOPERS PRIVATE LIMITED Director 02 March, 2009 Construction SRS HOLDINGS INDIA LIMITED Director 29 September, 2007 Finance SRS HEIGHTS PRIVATE LIMITED Director 02 June, 2008 Construction BRIGHT INFRABUILD PRIVATE LIMITED Director 12 August, 2009 Real Estate and Renting SRS INFRASTRUCTURE LIMITED Director 01 June, 2007 Real Estate and Renting SRS PROMOTERS PRIVATE LIMITED Director 26 February, 2007 Construction
SUNIL JINDAL	Director	20 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRS ROYAL BITES LIMITED Additional director 31 July, 2013 Manufacturing (Food products and beverages) SRS MODERN RETAIL LIMITED Director 24 May, 2013 Trading SRS VALUE BAZAAR LIMITED Director 19 November, 2009 Trading SRS SEVEN-DAYZ RESTAURANTS LIMITED Director 08 January, 2007 Hotels and Restaurants SRS RETAIL LIMITED. Director 18 November, 2009 Trading SRS ENTERTAINMENT LIMITED. Director 18 November, 2009 Trading SRS CINEMAS & ENTERTAINMENT LIMITED Director 20 May, 2013 Recreational, cultural and sporting activities
VIJAY PAL BHATI	Director	22 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHOLEYJI INFRATRADE PRIVATE LIMITED Director 21 August, 2006 Real Estate and Renting NAAZ BUILDERS PRIVATE LIMITED Director 26 August, 2006 Real Estate and Renting PERFECT REALTECH PRIVATE LIMITED Director 31 August, 2006 Real Estate and Renting
BIMLESH KUMAR SOMANI	Director	22 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SATMAYA TRADING COMPANY LIMITED Director 15 September, 2009 Trading SWAMI FOODS LIMITED Director 01 December, 2008 Business Services