CINE HOSPITALITY PRIVATE LIMITED

OVERVIEW - CINE HOSPITALITY PRIVATE LIMITED

Cine Hospitality Private Limited was an unlisted private company incorporated on 01 May, 2012. It is classified as a private 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 10.26 cr.

The current status of Cine Hospitality Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Cine Hospitality Private Limited, per our records, was held on 30 September, 2013. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2013.

The Corporate Identification Number (CIN) of Cine Hospitality Private Limited is U55101DL2012PTC235053. The registered office of Cine Hospitality Private Limited was at 61, Basant Lok, Vasant Vihar, New Delhi South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - CINE HOSPITALITY PRIVATE LIMITED

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Directors - CINE HOSPITALITY 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The company is no longer active.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 1 reported key management personnel.

The longest serving directors currently on board are Sunil Kumar Bhatnagar and Nitin Sood who were appointed on 01 August, 2012. They have been on the board for more than 9 years. The most recently appointed director is Ajay Bijli, who was appointed on 26 March, 2013.

Ajay Bijli has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY BIJLI	Managing director	26 March, 2013	Other directorships - LETTUCE ENTERTAIN YOU LIMITED,  BIJLI HOLDINGS PRIVATE LIMITED,  CINEMAX MOTION PICTURES LIMITED,  GROWEL ENTERTAINMENT LIMITED,  NIKMO ENTERTAINMENT LIMITED,  VISTA ENTERTAINMENT LIMITED,  ODEON SHRINE MULTIPLEX LIMITED (CN),  CINEMAX INDIA LIMITED,  BIJLI INVESTMENTS PRIVATE LIMITED,  KRIROS PRIVATE LIMITED,  SUNRISE INFOTAINMENT PRIVATE LIMITED,  LEISURE WORLD PRIVATE LIMITED,  ATC CARRIERS PRIVATE LIMITED,  PRIYA EXHIBITORS PRIVATE LIMITED,  PVR PICTURES LIMITED,  PVR LIMITED,
SUNIL KUMAR BHATNAGAR	Director	01 August, 2012	Other directorships - S B AUTOTECH PRIVATE LIMITED,  NATIONAL ASSOCIATION OF MOTION PICTURE EXHIBITORS,  ATC LOGISTICAL SOLUTIONS PRIVATE LIMITED,
MANISH MEHTA	Secretary	05 September, 2013	No other directorships
PANKAJ DHAWAN	Director	16 November, 2012	Other directorships - PVR LEISURE LIMITED,  CINEMAX MOTION PICTURES LIMITED,  GROWEL ENTERTAINMENT LIMITED,  NIKMO ENTERTAINMENT LIMITED,  VISTA ENTERTAINMENT LIMITED,  ODEON SHRINE MULTIPLEX LIMITED (CN),
NITIN SOOD	Director	01 August, 2012	Other directorships - SPI CINEMAS PRIVATE LIMITED,  LETTUCE ENTERTAIN YOU LIMITED,  PVR LEISURE LIMITED,  ZEA MAIZE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJAY BIJLI	Managing director	26 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LETTUCE ENTERTAIN YOU LIMITED Director 21 November, 2012 Hotels and Restaurants BIJLI HOLDINGS PRIVATE LIMITED Director 23 May, 2012 Finance CINEMAX MOTION PICTURES LIMITED Director 08 January, 2013 Recreational, cultural and sporting activities GROWEL ENTERTAINMENT LIMITED Director 08 January, 2013 Recreational, cultural and sporting activities NIKMO ENTERTAINMENT LIMITED Director 08 January, 2013 Business Services VISTA ENTERTAINMENT LIMITED Director 08 January, 2013 Recreational, cultural and sporting activities ODEON SHRINE MULTIPLEX LIMITED (CN) Director 08 January, 2013 Recreational, cultural and sporting activities CINEMAX INDIA LIMITED Director 08 January, 2013 Other service activites BIJLI INVESTMENTS PRIVATE LIMITED Director 05 January, 1987 Trading KRIROS PRIVATE LIMITED Director 08 January, 2008 Business Services SUNRISE INFOTAINMENT PRIVATE LIMITED Director 01 February, 2007 Computer Related Services LEISURE WORLD PRIVATE LIMITED Director 14 December, 1994 Manufacturing (Machinery & Equipments) ATC CARRIERS PRIVATE LIMITED Director 04 June, 1996 Transport and Storage PRIYA EXHIBITORS PRIVATE LIMITED Director 26 December, 1985 Computer Related Services PVR PICTURES LIMITED Director 10 August, 2001 Business Services PVR LIMITED Director 24 July, 2003 Business Services
SUNIL KUMAR BHATNAGAR	Director	01 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S B AUTOTECH PRIVATE LIMITED Director 30 April, 2013 Trading NATIONAL ASSOCIATION OF MOTION PICTURE EXHIBITORS Director 30 September, 2006 Recreational, cultural and sporting activities ATC LOGISTICAL SOLUTIONS PRIVATE LIMITED Director 03 May, 2021 Business Services
MANISH MEHTA	Secretary	05 September, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PANKAJ DHAWAN	Director	16 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PVR LEISURE LIMITED Director 14 March, 2015 Hotels and Restaurants CINEMAX MOTION PICTURES LIMITED Director 08 January, 2013 Recreational, cultural and sporting activities GROWEL ENTERTAINMENT LIMITED Director 08 January, 2013 Recreational, cultural and sporting activities NIKMO ENTERTAINMENT LIMITED Director 08 January, 2013 Business Services VISTA ENTERTAINMENT LIMITED Director 08 January, 2013 Recreational, cultural and sporting activities ODEON SHRINE MULTIPLEX LIMITED (CN) Director 08 January, 2013 Recreational, cultural and sporting activities
NITIN SOOD	Director	01 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPI CINEMAS PRIVATE LIMITED Director 17 August, 2018 Recreational, cultural and sporting activities LETTUCE ENTERTAIN YOU LIMITED Additional director 01 March, 2015 Hotels and Restaurants PVR LEISURE LIMITED Director 14 March, 2015 Hotels and Restaurants ZEA MAIZE PRIVATE LIMITED Director 10 November, 2016 Manufacturing (Food products and beverages)