DS HOTELS AND RESORTS (INDIA) LIMITED

OVERVIEW - DS HOTELS AND RESORTS (INDIA) LIMITED

Ds Hotels And Resorts (India) Limited was an unlisted public company incorporated on 07 June, 2005. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 325.00 cr and the total paid-up capital was INR 318.04 cr.

The current status of Ds Hotels And Resorts (India) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ds Hotels And Resorts (India) Limited, per our records, was held on 30 September, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

The Corporate Identification Number (CIN) of Ds Hotels And Resorts (India) Limited is U55101HR2005PLC057151. The registered office of Ds Hotels And Resorts (India) Limited was at SCO No. 310, Third Floor Sector- 29 Gurgaon Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - DS HOTELS AND RESORTS (INDIA) LIMITED

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Directors - DS HOTELS AND RESORTS (INDIA) 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The company is no longer active.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 Atul Jain who was appointed on 31 December, 2005. Atul Jain has been on the board for more than 17 years. The most recently appointed directors are Ritika Rakyan and Akshat Prasad, who were appointed on 02 March, 2015.

Atul Jain has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR	Director	30 March, 2009	Other directorships - DS HOTELS AND RESORTS (INDIA) LIMITED,  DS TSUKIOKA LUXURY FOOD LIMITED,  IN08 PACKAGING LLP,  GP PACKTECH PRIVATE LIMITED,  ASIJA CONSTRUCTIONS PRIVATE LIMITED.,  DS ARBORICULTURE AND FARMS LLP,  LAKSHAY INFO MATRIX LLP,  GR FOODS FASHION AND PACKAGING PRIVATE LIMITED,  RKP INFRATECH AND WAREHOUSING PRIVATE LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,
ATUL JAIN	Director	31 December, 2005	Other directorships - DS HOTELS AND RESORTS (INDIA) LIMITED,  DS ARBORICULTURE AND FARMS LLP,  LAKSHAY INFO MATRIX LLP,  SILVERTECH CONSTRUCTION PRIVATE LIMITED,  KOLKATTA HOTELS LIMITED,  DS (ASSAM) HOSPITALITY LIMITED,  DS INTELLECTUAL PROPERTIES PRIVATE LIMITED,  DHARAMPAL SATYAPAL SONS PRIVATE LIMITED,  TANISHQ BUILDCON PRIVATE LIMITED,  MANU MAHARANI HOTELS LIMITED,  DS GROUP HOSPITALITY PRIVATE LIMITED,  DS JAIPUR HOSPITALITY PRIVATE LIMITED,  DHARAMPAL SATYAPAL LIMITED,
RITIKA RAKYAN	Director	02 March, 2015	Other directorships - DS HOTELS AND RESORTS (INDIA) LIMITED,
NARESH AGRAWAL	KMP	01 November, 2014	No other directorships
SAURABH GUPTA	Director	01 February, 2015	Other directorships - DS HOTELS AND RESORTS (INDIA) LIMITED,  J.R. RECREATION CLUBS AND RESORTS LIMITED,  BHARAT BROADCASTING COMPANY LIMITED,  J.R. RECREATION CLUBS AND RESORTS LIMITED,  DS GREEN AGROTECH PRIVATE LIMITED,  KOLKATTA HOTELS LIMITED,  BEST BROADCASTING COMPANY LIMITED,  PRIVE LUXURY LIMITED,  DS GROUP HOSPITALITY PRIVATE LIMITED,  DS JAIPUR HOSPITALITY PRIVATE LIMITED,  DS LUXURY RETAIL LIMITED,  DS NAMAH HOSPITALITY PRIVATE LIMITED,  DHARAMPAL SATYAPAL LIMITED,
AKSHAT PRASAD	Director	02 March, 2015	Other directorships - DS HOTELS AND RESORTS (INDIA) LIMITED,  J.R. RECREATION CLUBS AND RESORTS LIMITED,  DIVYANSH POWERGEN PRIVATE LIMITED,  J.R. RECREATION CLUBS AND RESORTS LIMITED,  DS ARBORICULTURE AND FARMS LIMITED,  GRAND VENICE DEVELOPERS PRIVATE LIMITED,
DEEPIKA GARG	KMP	20 May, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR	Director	30 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DS HOTELS AND RESORTS (INDIA) LIMITED Director 30 March, 2009 Hotels and Restaurants DS TSUKIOKA LUXURY FOOD LIMITED Director 29 July, 2010 Manufacturing (Food products and beverages) IN08 PACKAGING LLP Director 08 March, 2019 Other Business Activities GP PACKTECH PRIVATE LIMITED Director 30 August, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ASIJA CONSTRUCTIONS PRIVATE LIMITED. Director 01 April, 2017 Real Estate and Renting DS ARBORICULTURE AND FARMS LLP Director 12 September, 2022 LAKSHAY INFO MATRIX LLP Director 13 September, 2022 GR FOODS FASHION AND PACKAGING PRIVATE LIMITED Director 04 June, 2007 Business Services RKP INFRATECH AND WAREHOUSING PRIVATE LIMITED Director 01 February, 2010 Construction PHD CHAMBER OF COMMERCE AND INDUSTRY Director 20 December, 2014 Business Services
ATUL JAIN	Director	31 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DS HOTELS AND RESORTS (INDIA) LIMITED Director 31 December, 2005 Hotels and Restaurants DS ARBORICULTURE AND FARMS LLP Director 12 September, 2022 LAKSHAY INFO MATRIX LLP Director 13 September, 2022 SILVERTECH CONSTRUCTION PRIVATE LIMITED Director 01 August, 2016 Construction KOLKATTA HOTELS LIMITED Director 23 January, 2006 Hotels and Restaurants DS (ASSAM) HOSPITALITY LIMITED Director 06 August, 2007 Hotels and Restaurants DS INTELLECTUAL PROPERTIES PRIVATE LIMITED Director 04 March, 2020 Business Services DHARAMPAL SATYAPAL SONS PRIVATE LIMITED Director 15 December, 2006 Manufacturing (Tobacco products) TANISHQ BUILDCON PRIVATE LIMITED Director 05 February, 2007 Construction MANU MAHARANI HOTELS LIMITED Director 10 February, 2000 Hotels and Restaurants DS GROUP HOSPITALITY PRIVATE LIMITED Director 02 July, 2013 Hotels and Restaurants DS JAIPUR HOSPITALITY PRIVATE LIMITED Director 01 April, 2017 Hotels and Restaurants DHARAMPAL SATYAPAL LIMITED Director 10 May, 2007 Trading
RITIKA RAKYAN	Director	02 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DS HOTELS AND RESORTS (INDIA) LIMITED Director 02 March, 2015 Hotels and Restaurants
NARESH AGRAWAL	KMP	01 November, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAURABH GUPTA	Director	01 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DS HOTELS AND RESORTS (INDIA) LIMITED Whole-time director 30 March, 2009 Hotels and Restaurants J.R. RECREATION CLUBS AND RESORTS LIMITED Director 30 March, 2009 Hotels and Restaurants BHARAT BROADCASTING COMPANY LIMITED Director 18 January, 2012 Recreational, cultural and sporting activities J.R. RECREATION CLUBS AND RESORTS LIMITED Director 30 March, 2009 Hotels and Restaurants DS GREEN AGROTECH PRIVATE LIMITED Director 28 September, 2010 Agriculture and Allied Activities KOLKATTA HOTELS LIMITED Director 01 June, 2011 Hotels and Restaurants BEST BROADCASTING COMPANY LIMITED Director 12 January, 2012 Recreational, cultural and sporting activities PRIVE LUXURY LIMITED Director 03 June, 2011 Trading DS GROUP HOSPITALITY PRIVATE LIMITED Director 02 July, 2013 Hotels and Restaurants DS JAIPUR HOSPITALITY PRIVATE LIMITED Director 01 April, 2018 Hotels and Restaurants DS LUXURY RETAIL LIMITED Director 21 March, 2011 Trading DS NAMAH HOSPITALITY PRIVATE LIMITED Director 16 February, 2017 Hotels and Restaurants DHARAMPAL SATYAPAL LIMITED Director 01 October, 2019 Trading
AKSHAT PRASAD	Director	02 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DS HOTELS AND RESORTS (INDIA) LIMITED Director 02 March, 2015 Hotels and Restaurants J.R. RECREATION CLUBS AND RESORTS LIMITED Director 02 March, 2015 Hotels and Restaurants DIVYANSH POWERGEN PRIVATE LIMITED Director 02 March, 2015 Electricity, Gas & Water J.R. RECREATION CLUBS AND RESORTS LIMITED Director 02 March, 2015 Hotels and Restaurants DS ARBORICULTURE AND FARMS LIMITED Director 14 August, 2018 Agriculture and Allied Activities GRAND VENICE DEVELOPERS PRIVATE LIMITED Director 20 June, 2022 Real Estate and Renting
DEEPIKA GARG	KMP	20 May, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY