DLF HOTEL HOLDINGS LIMITED

OVERVIEW - DLF HOTEL HOLDINGS LIMITED

Dlf Hotel Holdings Limited was an unlisted public company incorporated on 31 August, 2006. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 5,015.35 cr and the total paid-up capital was INR 1,324.93 cr.

The current status of Dlf Hotel Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dlf Hotel Holdings Limited, per our records, was held on 27 September, 2017.

The Corporate Identification Number (CIN) of Dlf Hotel Holdings Limited is U55101GJ2006PLC096744. The registered office of Dlf Hotel Holdings Limited was at 304, Shoppers Plaza V, Opp. Municipal Market, Govt. Servant Co-Op Society, C G Road, Navrangpura Ahmedabad Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - DLF HOTEL HOLDINGS LIMITED

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Directors - DLF HOTEL HOLDINGS LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Saurabh Chawla who was appointed on 15 February, 2011. Saurabh Chawla has been on the board for more than 13 years. The most recently appointed directors are Madhu Kumar Gambhir, Brijinder Deora Bhushan and Aditya Singh, who were appointed on 31 March, 2015.

Atul Goyal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADHU KUMAR GAMBHIR	Director	31 March, 2015	Other directorships - ADALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  HARINAKSHI ESTATES DEVELOPERS PRIVATE LIMITED,  SEATON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED,  NEOLE RETAIL PRIVATE LIMITED,  AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED,  NEXTBIGE SOLUTIONS LLP,  RANHITA RETAIL PRIVATE LIMITED,  GASPAR BUILDERS AND CONSTRUCTIONS PRIVAT E LIMITED,  BETTER PEOPLE SOLUTIONS LLP,  CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED,
BRIJINDER DEORA BHUSHAN	Director	31 March, 2015	Other directorships - ICSL CONSULTING PRIVATE LIMITED,  DEORA ASSOCIATES PRIVATE LIMITED,  DEORA CAPITAL PRIVATE LIMITED,  RAAS CONSULTING PRIVATE LIMITED,
ATUL GOYAL	Director	06 December, 2011	Other directorships - SHRILA BUILDERS & DEVELOPERS PRIVATE LIMITED,  SANCHALI REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SIMBALA BUILDERS & DEVELOPERS PRIVATE LIMITED,  TALIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SORLEY BUILDERS & DEVELOPERS PRIVATE LIM ITED,  PENINAB BUILDERS & CONSTRUCTIONS PRIVATE LIMITED,  DLF NEW DELHI CONVENTION CENTER LIMITED,  CALANTHA BUILDERS & DEVELOPERS PVT LTD,  UMED CONSTRUCTIONS PRIVATE LIMITED,  SHIVAJIMARG PROPERTIES LIMITED,  CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED,  TUHINA REAL ESTATE DEVELOPERS PRIVATE LI MITED,  TRISHA REAL ESTATE DEVELOPERS PRIVATE LI MITED,  BHORUKA FINANCIAL SERVICES LIMITED,
SAURABH CHAWLA	Director	15 February, 2011	Other directorships - BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED,  GMR CORPORATE SERVICES LIMITED,  GMR INFRA DEVELOPERS LIMITED,
MANIK MALIK	KMP	26 October, 2015	No other directorships
ADITYA SINGH	Director	31 March, 2015	Other directorships - DLF HOME DEVELOPERS LIMITED,
KULDEEP YADAV	KMP	26 October, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MADHU KUMAR GAMBHIR	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 30 November, 2006 Construction HARINAKSHI ESTATES DEVELOPERS PRIVATE LIMITED Director 16 March, 2006 Construction SEATON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED Director 21 March, 2006 Construction NEOLE RETAIL PRIVATE LIMITED Director 16 March, 2006 Construction AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 16 March, 2006 Construction OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED Director 16 March, 2006 Construction NEXTBIGE SOLUTIONS LLP Director 19 June, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles RANHITA RETAIL PRIVATE LIMITED Director 16 March, 2006 Construction GASPAR BUILDERS AND CONSTRUCTIONS PRIVAT E LIMITED Director 21 March, 2006 Community, Personal and Social Services BETTER PEOPLE SOLUTIONS LLP Director 15 May, 2019 Other Business Activities CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED Director 31 March, 2015 Construction
BRIJINDER DEORA BHUSHAN	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ICSL CONSULTING PRIVATE LIMITED Director 09 August, 2017 Business Services DEORA ASSOCIATES PRIVATE LIMITED Director 13 November, 2012 Business Services DEORA CAPITAL PRIVATE LIMITED Director 08 March, 2019 Business Services RAAS CONSULTING PRIVATE LIMITED Director 30 May, 2009 Business Services
ATUL GOYAL	Director	06 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRILA BUILDERS & DEVELOPERS PRIVATE LIMITED Director 27 March, 2006 Real Estate and Renting SANCHALI REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 22 March, 2006 Business Services SIMBALA BUILDERS & DEVELOPERS PRIVATE LIMITED Director 23 March, 2006 Construction TALIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 13 March, 2006 Construction SORLEY BUILDERS & DEVELOPERS PRIVATE LIM ITED Director 19 February, 2007 Construction PENINAB BUILDERS & CONSTRUCTIONS PRIVATE LIMITED Director 23 January, 2007 Construction DLF NEW DELHI CONVENTION CENTER LIMITED Director 07 December, 2011 Construction CALANTHA BUILDERS & DEVELOPERS PVT LTD Director 23 June, 2008 Construction UMED CONSTRUCTIONS PRIVATE LIMITED Director 06 March, 2006 Unknown SHIVAJIMARG PROPERTIES LIMITED Director 10 November, 2010 Construction CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 23 June, 2008 Construction TUHINA REAL ESTATE DEVELOPERS PRIVATE LI MITED Director 28 March, 2006 Real Estate and Renting TRISHA REAL ESTATE DEVELOPERS PRIVATE LI MITED Director 10 March, 2006 Real Estate and Renting BHORUKA FINANCIAL SERVICES LIMITED Director 21 July, 2008 Finance
SAURABH CHAWLA	Director	15 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED Director 23 February, 1996 Finance GMR CORPORATE SERVICES LIMITED Director 05 February, 2020 Real Estate and Renting GMR INFRA DEVELOPERS LIMITED Director 05 February, 2020 Business Services
MANIK MALIK	KMP	26 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ADITYA SINGH	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DLF HOME DEVELOPERS LIMITED Director 23 April, 2024 Business Services
KULDEEP YADAV	KMP	26 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY