CAVENDISH HOTELS PRIVATE LIMITED

OVERVIEW - CAVENDISH HOTELS PRIVATE LIMITED

Cavendish Hotels Private Limited was an unlisted private company incorporated on 08 November, 1989. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 2.26 lac.

The current status of Cavendish Hotels Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Cavendish Hotels Private Limited, per our records, was held on 22 September, 2009.

The Corporate Identification Number (CIN) of Cavendish Hotels Private Limited is U55101DL1989PTC038307. The registered office of Cavendish Hotels Private Limited was at 4TH FLOOR,PUNJABI BHAWAN, 10 ROUSE AVENUE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - CAVENDISH HOTELS PRIVATE LIMITED

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Directors - CAVENDISH HOTELS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Vivek Chand Burman who was appointed on 28 September, 1990. Vivek Chand Burman has been on the board for more than 33 years. The most recently appointed director is Ajay Kumar Marwah, who was appointed on 17 August, 2004.

Mohit Burman has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHIT BURMAN	Director	01 December, 1996	Other directorships - MALHOTRAS TRADING CO PVT LTD,  ELEPHANT INDIA FINANCE PRIVATE LIMITED,  APRAJITA TRADING LLP,  P.C. BURMAN FOUNDATION,  BONJOUR INVESTMENT COMPANY PRIVATE LIMITED,  INTERX LABORATORIES PRIVATE LIMITED,  BURMAN SECURITIES PRIVATE LIMITED,  ELEPHANT INDIA ADVISORS PRIVATE LIMITED,  AMIT LABORATORIES PVT LTD,  MMG COMMUNICATIONS PRIVATE LIMITED,  PRAYAG COMMERCIAL PRIVATE LTD,  AVIVA LIFE INSURANCE COMPANY INDIA LTD,  MARKETOPPER SECURITIES PRIVATE LIMITED,  UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED,  V I C ENTERPRISES PRIVATE LTD.,  H & B STORES LIMITED.,  BURMANS INVESTMENTS PRIVATE LIMITED,  K.P.H. DREAM CRICKET PRIVATE. LIMITED.,  M.B. FINMART PRIVATE LIMITED,  WINDY INVESTMENTS PRIVATE LIMITED,  EVEREADY INDUSTRIES INDIA LTD,  BURMANS FINVEST PRIVATE LIMITED,  SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED,  DABUR INDIA LIMITED,  BURMAN HOSPITALITY PRIVATE LIMITED,
VIVEK CHAND BURMAN	Director	28 September, 1990	Other directorships - A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  SUNSHINE INDIA PRIVATE LIMITED,  PUNE SHUTTLE MASTERS PRIVATE LIMITED,  GTV TECH SEZ PRIVATE LIMITED,  DABUR SECURITIES PRIVATE LIMITED,  NORTHERN HERBAL FARMS PRIVATE LIMITED,  WINDY SECURITIES PRIVATE LIMITED,  ART FOREVER PRIVATE LIMITED,  AMELIA BUILDTECH PRIVATE LIMITED,  DABUR RESEARCH FOUNDATION,  GTV SEZ PHASE I PRIVATE LIMITED,  JETAGE INFRASTRUCTURE LIMITED,  AMIT LABORATORIES PVT LTD,  DABUR AYURVEDIC SPECIALITIES LIMITED,  B.M. FINVEST PRIVATE LIMITED,  PRAYAG COMMERCIAL PRIVATE LTD,  BUILDSOIL MANAGEMENT PRIVATE LIMITED,  V I C ENTERPRISES PRIVATE LTD.,  MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED,  BURMAN BUILDCON PRIVATE LIMITED,  M.B. FINMART PRIVATE LIMITED,  WINDY INVESTMENTS PRIVATE LIMITED,  BURMANS FINVEST PRIVATE LIMITED,
MONICA BURMAN	Director	01 December, 1996	Other directorships - A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY),  BURMAN SECURITIES PRIVATE LIMITED,  BURMANS INVESTMENTS PRIVATE LIMITED,  M.B. FINMART PRIVATE LIMITED,  BURMANS FINVEST PRIVATE LIMITED,
AJAY KUMAR MARWAH	Director	17 August, 2004	Other directorships - PROMETHEAN INDIA FINANCE PRIVATE LIMITED,  MALHOTRAS TRADING CO PVT LTD,  MARGDARSHAK PROPERTIES PRIVATE LIMITED,  EXCELLENT (INDIA) PRIVATE LTD.,  MOON LIGHT RANCH PRIVATE LIMITED,  BARCELONA INVESTMENT AND TRADING COMPANY,  FLAGSHIP TRADING COMPANY,  WILLIAMSONS (INDIA) PRIVATE LIMITED,  JETAGE INFRASTRUCTURE LIMITED,  HILLGROW INFRACON PRIVATE LIMITED,  BETTEROPTION ESTATES PRIVATE LIMITED,  AMIT LABORATORIES PVT LTD,  AB INFRAWELL PRIVATE LIMITED,  MMG COMMUNICATIONS PRIVATE LIMITED,  B.M. FINVEST PRIVATE LIMITED,  YOUNG MUMBAI HOCKEY LIMITED,  AB REALSPHERE PRIVATE LIMITED,  AB BUILDFRAME PRIVATE LIMITED,  MANESWARI TRADING COMPANY (A PRIVATE COMPANY),  PRAYAG COMMERCIAL PRIVATE LTD,  GREEN VALLEY PRODUCTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MOHIT BURMAN	Director	01 December, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALHOTRAS TRADING CO PVT LTD Director 18 October, 2001 Real Estate and Renting ELEPHANT INDIA FINANCE PRIVATE LIMITED Director 15 April, 2009 Business Services APRAJITA TRADING LLP Director 11 September, 2018 Other Business Activities P.C. BURMAN FOUNDATION Director 25 March, 2021 Health and Social Work BONJOUR INVESTMENT COMPANY PRIVATE LIMITED Director 14 December, 2006 Finance INTERX LABORATORIES PRIVATE LIMITED Director 30 August, 2002 Health and Social Work BURMAN SECURITIES PRIVATE LIMITED Director 20 October, 2023 Post and Telecommunications ELEPHANT INDIA ADVISORS PRIVATE LIMITED Director 30 March, 2007 Business Services AMIT LABORATORIES PVT LTD Director 07 March, 2003 Business Services MMG COMMUNICATIONS PRIVATE LIMITED Director 18 May, 2004 Computer Related Services PRAYAG COMMERCIAL PRIVATE LTD Director 23 May, 2002 Trading AVIVA LIFE INSURANCE COMPANY INDIA LTD Director 24 September, 2007 Insurance MARKETOPPER SECURITIES PRIVATE LIMITED Director 24 February, 2001 Business Services UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED Director 05 January, 2007 Insurance V I C ENTERPRISES PRIVATE LTD. Director 10 May, 2001 Finance H & B STORES LIMITED. Director 14 May, 2007 Business Services BURMANS INVESTMENTS PRIVATE LIMITED Director 16 February, 2022 Finance K.P.H. DREAM CRICKET PRIVATE. LIMITED. Director 10 March, 2008 Recreational, cultural and sporting activities M.B. FINMART PRIVATE LIMITED Director 06 March, 1996 Finance WINDY INVESTMENTS PRIVATE LIMITED Director 11 October, 2010 Finance EVEREADY INDUSTRIES INDIA LTD Director 12 July, 2022 Manufacturing (Machinery & Equipments) BURMANS FINVEST PRIVATE LIMITED Director 25 August, 2008 Finance SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED Director 30 October, 2023 Business Services DABUR INDIA LIMITED Director 23 July, 2007 Manufacturing (Chemicals and chemical products) BURMAN HOSPITALITY PRIVATE LIMITED Director 01 October, 2014 Business Services
VIVEK CHAND BURMAN	Director	28 September, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 24 May, 2011 Business Services SUNSHINE INDIA PRIVATE LIMITED Director 06 September, 2016 Supporting and auxiliary transport activities, activities of travel agencies PUNE SHUTTLE MASTERS PRIVATE LIMITED Director 25 February, 2015 Recreational, cultural and sporting activities GTV TECH SEZ PRIVATE LIMITED Director 04 July, 2016 Health and Social Work DABUR SECURITIES PRIVATE LIMITED Director 01 January, 2011 Business Services NORTHERN HERBAL FARMS PRIVATE LIMITED Director 02 December, 2008 Agriculture and Allied Activities WINDY SECURITIES PRIVATE LIMITED Director 03 April, 2023 Post and Telecommunications ART FOREVER PRIVATE LIMITED Director 25 February, 2015 Business Services AMELIA BUILDTECH PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting DABUR RESEARCH FOUNDATION Director 01 April, 1999 Research and Development GTV SEZ PHASE I PRIVATE LIMITED Director 04 July, 2016 Real Estate and Renting JETAGE INFRASTRUCTURE LIMITED Director 09 June, 2008 Construction AMIT LABORATORIES PVT LTD Director 06 March, 1995 Business Services DABUR AYURVEDIC SPECIALITIES LIMITED Director 25 August, 1993 Business Services B.M. FINVEST PRIVATE LIMITED Director 16 November, 2007 Business Services PRAYAG COMMERCIAL PRIVATE LTD Director 01 February, 1989 Trading BUILDSOIL MANAGEMENT PRIVATE LIMITED Director 14 February, 2018 Finance V I C ENTERPRISES PRIVATE LTD. Director 27 March, 1985 Finance MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED Director 30 April, 2011 Business Services BURMAN BUILDCON PRIVATE LIMITED Director 12 March, 2018 Real Estate and Renting M.B. FINMART PRIVATE LIMITED Director 29 August, 2008 Finance WINDY INVESTMENTS PRIVATE LIMITED Director 15 July, 2011 Finance BURMANS FINVEST PRIVATE LIMITED Director 08 August, 2000 Finance
MONICA BURMAN	Director	01 December, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Director 01 December, 2008 Business Services BURMAN SECURITIES PRIVATE LIMITED Director 20 October, 2023 Post and Telecommunications BURMANS INVESTMENTS PRIVATE LIMITED Director 16 February, 2022 Finance M.B. FINMART PRIVATE LIMITED Director 12 March, 2003 Finance BURMANS FINVEST PRIVATE LIMITED Director 25 August, 2008 Finance
AJAY KUMAR MARWAH	Director	17 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROMETHEAN INDIA FINANCE PRIVATE LIMITED Director 27 January, 2009 Finance MALHOTRAS TRADING CO PVT LTD Director 20 August, 2008 Real Estate and Renting MARGDARSHAK PROPERTIES PRIVATE LIMITED Director 07 March, 2003 Business Services EXCELLENT (INDIA) PRIVATE LTD. Director 29 April, 2016 Trading MOON LIGHT RANCH PRIVATE LIMITED Director 29 April, 2016 Business Services BARCELONA INVESTMENT AND TRADING COMPANY Director 07 March, 2003 Finance FLAGSHIP TRADING COMPANY Director 07 March, 2003 Trading WILLIAMSONS (INDIA) PRIVATE LIMITED Director 30 December, 2005 Manufacturing (Leather and Leather Products) JETAGE INFRASTRUCTURE LIMITED Director 14 September, 2015 Construction HILLGROW INFRACON PRIVATE LIMITED Director 05 July, 2012 Construction BETTEROPTION ESTATES PRIVATE LIMITED Director 26 August, 2011 Construction AMIT LABORATORIES PVT LTD Director 17 August, 2004 Business Services AB INFRAWELL PRIVATE LIMITED Director 27 June, 2016 Real Estate and Renting MMG COMMUNICATIONS PRIVATE LIMITED Director 04 January, 2010 Computer Related Services B.M. FINVEST PRIVATE LIMITED Director 13 January, 2009 Business Services YOUNG MUMBAI HOCKEY LIMITED Director 15 February, 2013 Recreational, cultural and sporting activities AB REALSPHERE PRIVATE LIMITED Director 27 June, 2016 Real Estate and Renting AB BUILDFRAME PRIVATE LIMITED Director 24 June, 2016 Real Estate and Renting MANESWARI TRADING COMPANY (A PRIVATE COMPANY) Director 03 September, 2007 Real Estate and Renting PRAYAG COMMERCIAL PRIVATE LTD Director 19 August, 2004 Trading GREEN VALLEY PRODUCTS PRIVATE LIMITED Director 29 August, 2005 Business Services