COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED

Copper Beech Infrastructure Private Limited is an unlisted private company incorporated on 11 July, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 44.37 cr and the total paid-up capital is INR 38.33 cr.

The current status of Copper Beech Infrastructure Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Copper Beech Infrastructure Private Limited, per our records, was held on 23 September, 2013.

Copper Beech Infrastructure Private Limited has three directors - Prakash Lal Kapur, Dinesh Dhamija, and others.

The Corporate Identification Number (CIN) of Copper Beech Infrastructure Private Limited is U80300DL2007PTC165742. The registered office of Copper Beech Infrastructure Private Limited is at C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI South Delhi , Delhi.

REGISTERED DETAILS - COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED

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Directors - COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Dinesh Dhamija and Devika Dhamija who were appointed on 10 August, 2007. They have been on the board for more than 16 years. The most recently appointed director is Prakash Lal Kapur, who was appointed on 16 February, 2012.

Prakash Lal Kapur has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH LAL KAPUR	Director	16 February, 2012	Other directorships - IHHR HOSPITALITY (JAIPUR) PRIVATE LIMITED,  AEROSPACE ONE CONSULTANTS PRIVATE LIMITED,  CALIDOR ADVISORS PRIVATE LIMITED,  IHHR HOTELS PRIVATE LIMITED,  VOXIVA INDIA PRIVATE LIMITED,  ACORN BUILDTECH PRIVATE LIMITED,  C & C HOSPITALITY (ALLAHABAD) PRIVATE LI MITED,  UPPER LAKE RESORTS PRIVATE LIMITED,  BEACH HOSPITALITY PRIVATE LIMITED,  BLUE SKY RESORTS PRIVATE LIMITED,  GREEN MINING & POWER PRIVATE LIMITED,  CALADIUM MINING & POWER PRIVATE LIMITED,  COAST BEACH RESORTS PRIVATE LIMITED,  SHINYSAND RESORTS PRIVATE LIMITED,  FOXY BUILDTECH INDIA PRIVATE LIMITED,  BEACH HOLIDAY HOMES PRIVATE LIMITED,  HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED,  SHANTIONE INFRAISTICS PRIVATE LIMITED,  DBA PROPBUILD PRIVATE LIMITED,  CLEMENTIA MINING PRIVATE LIMITED,  DCBC BUILDTECH PRIVATE LIMITED,  C & C RESORTS & HOTELS PRIVATE LIMITED,  ALPHA HEALTHSCIENCES PRIVATE LIMITED,  ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED,  SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED,  ABD REAL ESTATE PRIVATE LIMITED,  SEDAR HIMALAYAN PARADISE PRIVATE LIMITED,  JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED,  SITARA MEDIA VENTURES PRIVATE LIMITED,  ECODUR WINDOORS PRIVATE LIMITED,  THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED,  ALPHACORP DESIGN STUDIOS PRIVATE LIMITED,  RIVERSIDE HOSPITALITY PRIVATE LIMITED,  IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED,  AMRITARA HOSPITALITY PRIVATE LIMITED,  SDG SOFTWARE INDIA PRIVATE LIMITED,  SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED,
DINESH DHAMIJA	Director	10 August, 2007	Other directorships - KASHMIR HOLDINGS PRIVATE LIMITED.,  SYNERGY CORPORATE ADVISORS PRIVATE LIMITED,
DEVIKA DHAMIJA	Director	10 August, 2007	Other directorships - SYNERGY CORPORATE ADVISORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH LAL KAPUR	Director	16 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IHHR HOSPITALITY (JAIPUR) PRIVATE LIMITED Director 29 December, 2017 Hotels and Restaurants AEROSPACE ONE CONSULTANTS PRIVATE LIMITED Director 16 March, 2009 Business Services CALIDOR ADVISORS PRIVATE LIMITED Director 03 August, 2011 Business Services IHHR HOTELS PRIVATE LIMITED Director 24 April, 2018 Hotels and Restaurants VOXIVA INDIA PRIVATE LIMITED Director 05 March, 2004 Computer Related Services ACORN BUILDTECH PRIVATE LIMITED Director 30 August, 2005 Construction C & C HOSPITALITY (ALLAHABAD) PRIVATE LI MITED Director 25 May, 2011 Hotels and Restaurants UPPER LAKE RESORTS PRIVATE LIMITED Director 03 May, 2012 Hotels and Restaurants BEACH HOSPITALITY PRIVATE LIMITED Director 19 January, 2012 Hotels and Restaurants BLUE SKY RESORTS PRIVATE LIMITED Director 27 November, 2013 Hotels and Restaurants GREEN MINING & POWER PRIVATE LIMITED Director 14 September, 2010 Mining and Quarrying CALADIUM MINING & POWER PRIVATE LIMITED Director 14 September, 2010 Mining and Quarrying COAST BEACH RESORTS PRIVATE LIMITED Director 05 January, 2012 Hotels and Restaurants SHINYSAND RESORTS PRIVATE LIMITED Director 23 May, 2012 Hotels and Restaurants FOXY BUILDTECH INDIA PRIVATE LIMITED Director 03 September, 2013 Real Estate and Renting BEACH HOLIDAY HOMES PRIVATE LIMITED Director 12 January, 2012 Hotels and Restaurants HONEYFLOWER MEADOWS RESORTS PRIVATE LIMITED Director 03 May, 2012 Hotels and Restaurants SHANTIONE INFRAISTICS PRIVATE LIMITED Director 07 October, 2019 Real Estate and Renting DBA PROPBUILD PRIVATE LIMITED Director 20 May, 2015 Real Estate and Renting CLEMENTIA MINING PRIVATE LIMITED Director 24 June, 2011 Mining and Quarrying DCBC BUILDTECH PRIVATE LIMITED Director 22 March, 2012 Real Estate and Renting C & C RESORTS & HOTELS PRIVATE LIMITED Director 30 June, 2007 Hotels and Restaurants ALPHA HEALTHSCIENCES PRIVATE LIMITED Director 29 April, 2008 Health and Social Work ADVENTURE RESORTS AND CRUISES PRIVATE LIMITED Director 02 April, 2016 Supporting and auxiliary transport activities, activities of travel agencies SHANTIONE FULFILLMENT CENTRE PRIVATE LIMITED Director 16 July, 2020 Real Estate and Renting ABD REAL ESTATE PRIVATE LIMITED Director 19 February, 2015 Real Estate and Renting SEDAR HIMALAYAN PARADISE PRIVATE LIMITED Director 03 November, 2021 Hotels and Restaurants JOVIAL INFRA ESTATE DEVELOPERS PRIVATE LIMITED Director 11 November, 2013 Real Estate and Renting SITARA MEDIA VENTURES PRIVATE LIMITED Director 02 November, 2011 Recreational, cultural and sporting activities ECODUR WINDOORS PRIVATE LIMITED Director 30 November, 2009 Manufacturing (Others) THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED Director 20 July, 2001 Business Services ALPHACORP DESIGN STUDIOS PRIVATE LIMITED Director 20 March, 2014 Other service activites RIVERSIDE HOSPITALITY PRIVATE LIMITED Director 09 December, 2013 Hotels and Restaurants IHHR HOSPITALITY (ANDHRA) PRIVATE LIMITED Director 11 August, 2016 Hotels and Restaurants AMRITARA HOSPITALITY PRIVATE LIMITED Director 12 April, 2023 Hotels and Restaurants SDG SOFTWARE INDIA PRIVATE LIMITED Director 06 November, 1997 Computer Related Services SHANTI HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED Director 08 February, 2017 Business Services
DINESH DHAMIJA	Director	10 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KASHMIR HOLDINGS PRIVATE LIMITED. Director 20 March, 1988 Finance SYNERGY CORPORATE ADVISORS PRIVATE LIMITED Director 19 September, 2006 Finance
DEVIKA DHAMIJA	Director	10 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNERGY CORPORATE ADVISORS PRIVATE LIMITED Director 19 September, 2006 Finance