DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

OVERVIEW - DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

Delhi Select Service Hospitality Private Limited was an unlisted private company incorporated on 06 August, 2009. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 6.50 cr and the total paid-up capital was INR 6.50 cr.

The current status of Delhi Select Service Hospitality Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Delhi Select Service Hospitality Private Limited, per our records, was held on 28 June, 2013. Also, as per our records, its last balance sheet was prepared for the period ending on 28 June, 2013.

The Corporate Identification Number (CIN) of Delhi Select Service Hospitality Private Limited is U55101DL2009PTC192897. The registered office of Delhi Select Service Hospitality Private Limited was at F-2/7, OKHLA INDUSTRIAL ESTATE, NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

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Directors - DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED

The company is no longer active.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

The company has 7 directors and 1 reported key management personnel.

The longest serving director currently on board is Romy Juneja who was appointed on 30 March, 2010. Romy Juneja has been on the board for more than 12 years. The most recently appointed directors are Gadi Radha Krishna Babu and Sunil Khanna, who were appointed on 07 May, 2013.

Raj Pal Gandhi has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 45 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJ PAL GANDHI	Director	01 November, 2011	Other directorships - DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED,  DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED,  DEVYANI FOOD STREET PRIVATE LIMITED,  NORTH EAST PURE DRINKS PVT LTD,  JAIPURIA INFRATECH PRIVATE LIMITED,  JAIPURIA TOWERS PRIVATE LIMITED,  DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED,  TANGERINE HOTELS PRIVATE LIMITED,  GULAB BUILDWELL PRIVATE LIMITED,  PADMAWATI BUILDWELL PRIVATE LIMITED,  JAIPURIA INFRACON PRIVATE LIMITED,  MUSKAN BUILDCON PRIVATE LIMITED,  KV RETAIL PRIVATE LIMITED,  CRYOVIVA LIFE SCIENCES PRIVATE LIMITED,  JAIPURIA REALTORS PRIVATE LIMITED,  DEVYANI INTERNATIONAL LIMITED,  CV BIOTECH PRIVATE LIMITED,  VARUN BEVERAGES (INTERNATIONAL) LIMITED,  DEVYANI FOOD INDUSTRIES LIMITED,  VARUN BEVERAGES LIMITED,  LINEAGE HEALTHCARE LIMITED,  CRYOVIVA BIOTECH PRIVATE LIMITED,  RJ CORP LIMITED,  ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED,
ROMY JUNEJA	Director	30 March, 2010	Other directorships - IQ SQUARE PRIVATE LIMITED,
VIRAG JOSHI	Director	01 November, 2011	Other directorships - DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED,  DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED,  DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED,  DEVYANI FOOD STREET PRIVATE LIMITED,  DEVYANI INTERNATIONAL LIMITED,  DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED,
ARJUN DASS VERMA	Director	01 November, 2011	Other directorships - DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED,
GADI RADHA KRISHNA BABU	Director	07 May, 2013	Other directorships - GMR AIRPORT DEVELOPERS LIMITED,  DELHI AVIATION SERVICES PRIVATE LIMITED,  GMR NAGPUR INTERNATIONAL AIRPORT LIMITED,  GMR HOSPITALITY LIMITED,  GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED,  DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED,  TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED,
SUNIL KHANNA	Director	07 May, 2013	No other directorships
RAJESH KUMAR ARORA	Director	06 August, 2010	Other directorships - GMR HOTELS AND RESORTS LIMITED,  TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED,  GMR HOSPITALITY LIMITED,  GMR KANNUR DUTY FREE SERVICES LIMITED,  GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED,  GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED,  HYDERABAD DUTY FREE RETAIL LIMITED,  LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED,  GMR HOSPITALITY AND RETAIL LIMITED,  GMR AERO TECHNIC LIMITED,
AJIT ROY	KMP	01 May, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJ PAL GANDHI	Director	01 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED Director 11 December, 2012 Hotels and Restaurants DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED Director 17 December, 2012 Hotels and Restaurants DEVYANI FOOD STREET PRIVATE LIMITED Director 07 September, 2009 Hotels and Restaurants NORTH EAST PURE DRINKS PVT LTD Director 23 February, 2008 Manufacturing (Food products and beverages) JAIPURIA INFRATECH PRIVATE LIMITED Director 23 February, 2006 Real Estate and Renting JAIPURIA TOWERS PRIVATE LIMITED Director 11 January, 2006 Construction DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED Director 16 January, 2012 Hotels and Restaurants TANGERINE HOTELS PRIVATE LIMITED Director 03 May, 2005 Hotels and Restaurants GULAB BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction PADMAWATI BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction JAIPURIA INFRACON PRIVATE LIMITED Director 22 February, 2006 Real Estate and Renting MUSKAN BUILDCON PRIVATE LIMITED Director 19 March, 2007 Construction KV RETAIL PRIVATE LIMITED Director 02 January, 2020 Trading CRYOVIVA LIFE SCIENCES PRIVATE LIMITED Director 25 May, 2022 Health and Social Work JAIPURIA REALTORS PRIVATE LIMITED Director 19 March, 2007 Real Estate and Renting DEVYANI INTERNATIONAL LIMITED Director 13 August, 2007 Manufacturing (Food products and beverages) CV BIOTECH PRIVATE LIMITED Director 12 August, 2020 Health and Social Work VARUN BEVERAGES (INTERNATIONAL) LIMITED Director 20 December, 2010 Manufacturing (Food products and beverages) DEVYANI FOOD INDUSTRIES LIMITED Director 25 October, 2010 Business Services VARUN BEVERAGES LIMITED Director 21 October, 2004 Business Services LINEAGE HEALTHCARE LIMITED Director 25 April, 2011 Health and Social Work CRYOVIVA BIOTECH PRIVATE LIMITED Director 24 August, 2011 Health and Social Work RJ CORP LIMITED Director 15 September, 2014 Transport and Storage ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED Director 14 December, 2017 Manufacturing (Metals & Chemicals and their products)
ROMY JUNEJA	Director	30 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IQ SQUARE PRIVATE LIMITED Director 28 April, 2021 Business Services
VIRAG JOSHI	Director	01 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVYANI INTERNATIONAL (CHENNAI) PRIVATE LIMITED Director 11 December, 2012 Hotels and Restaurants DEVYANI INTERNATIONAL (KOLKATA) PRIVATE LIMITED Director 17 December, 2012 Hotels and Restaurants DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED Director 20 September, 2006 Manufacturing (Food products and beverages) DEVYANI FOOD STREET PRIVATE LIMITED Director 09 November, 2009 Hotels and Restaurants DEVYANI INTERNATIONAL LIMITED Director 10 November, 2004 Manufacturing (Food products and beverages) DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED Director 24 April, 2013 Hotels and Restaurants
ARJUN DASS VERMA	Director	01 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED Director 20 September, 2006 Manufacturing (Food products and beverages)
GADI RADHA KRISHNA BABU	Director	07 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GMR AIRPORT DEVELOPERS LIMITED Director 22 March, 2019 Transport and Storage DELHI AVIATION SERVICES PRIVATE LIMITED Director 20 January, 2012 Manufacturing (Chemicals and chemical products) GMR NAGPUR INTERNATIONAL AIRPORT LIMITED Director 19 May, 2020 Supporting and auxiliary transport activities, activities of travel agencies GMR HOSPITALITY LIMITED Director 25 July, 2022 Hotels and Restaurants GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED Director 11 September, 2017 Electricity, Gas & Water DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED Director 21 January, 2012 Supporting and auxiliary transport activities, activities of travel agencies TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED Director 15 February, 2017 Business Services
SUNIL KHANNA	Director	07 May, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJESH KUMAR ARORA	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GMR HOTELS AND RESORTS LIMITED Additional director 15 July, 2015 Hotels and Restaurants TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED Director 05 July, 2019 Hotels and Restaurants GMR HOSPITALITY LIMITED Director 25 July, 2022 Hotels and Restaurants GMR KANNUR DUTY FREE SERVICES LIMITED Director 20 November, 2019 Business Services GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED Director 29 July, 2015 Transport and Storage GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED Director 20 July, 2015 Construction HYDERABAD DUTY FREE RETAIL LIMITED Director 29 July, 2015 Trading LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED Director 17 July, 2015 Business Services PHD CHAMBER OF COMMERCE AND INDUSTRY Director 21 April, 2021 Business Services CELEBI DELHI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED Director 24 June, 2019 Business Services GMR HOSPITALITY AND RETAIL LIMITED Director 15 July, 2015 Trading GMR AERO TECHNIC LIMITED Director 12 December, 2014 Manufacture of motor vehicles, trailers and others
AJIT ROY	KMP	01 May, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY