EDL PROPERTIES LIMITED

OVERVIEW - EDL PROPERTIES LIMITED

Edl Properties Limited was an unlisted public company incorporated on 28 June, 2007. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Edl Properties Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Edl Properties Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Edl Properties Limited is U70102TN2007PLC064136. The registered office of Edl Properties Limited was at EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - EDL PROPERTIES LIMITED

---

---

---

---

Directors - EDL PROPERTIES LIMITED

The company is no longer active.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

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

The longest serving directors currently on board are Mooliyil Payyan Purushothaman and Aruna Kandoth Arayakkandi who were appointed on 28 June, 2007. They have been on the board for more than 17 years. The most recently appointed director is Sheena Purushothaman, who was appointed on 01 June, 2009.

Sheena Purushothaman has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHEENA PURUSHOTHAMAN	Director	01 June, 2009	Other directorships - EMPEE MARINE PRODUCTS LIMITED,  APPOLO BEERS PRIVATE LIMITED,  USHUS ESTATES LLP,  EDL REALTY PRIVATE LIMITED,  EMPEE AGRO FARM PRODUCTS PVT LTD,  APPOLLO WIND ENERGY PRIVATE LIMITED,  EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED,  APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED,  EMPEE HOLDINGS LIMITED,  EMPEE HOTELS LIMITED,  APPOLLO ALCHOBEV LIMITED,
MOOLIYIL PAYYAN PURUSHOTHAMAN	Director	28 June, 2007	Other directorships - EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED,  EMPEE HOSPITALITY PRIVATE LIMITED,  EDL MARKETING PRIVATE LIMITED,  SOUTH (INDIA) HOTELS PRIVATE LIMITED,  ARUNA EXPORTS PRIVATE LIMITED,  SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION,  EMPEE POWER COMPANY (INDIA) LIMITED,  EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED,  APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED,  EMPEE HOTELS LIMITED,  APPOLLO ALCHOBEV LIMITED,
ARUNA KANDOTH ARAYAKKANDI	Director	28 June, 2007	Other directorships - EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED,  UNIVERSAL SPIRITS PRIVATE LIMITED,  EMPEE HOSPITALITY PRIVATE LIMITED,  EDL MARKETING PRIVATE LIMITED,  SOUTH (INDIA) HOTELS PRIVATE LIMITED,  ARUNA EXPORTS PRIVATE LIMITED,  ARUNA CONSTRUCTIONS INDIA LIMITED,  EMPEE HOLDINGS LIMITED,  EMPEE HOTELS LIMITED,  EMPEE LEASING AND FINANCE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHEENA PURUSHOTHAMAN	Director	01 June, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPEE MARINE PRODUCTS LIMITED Director 20 December, 1995 Agriculture and Allied Activities APPOLO BEERS PRIVATE LIMITED Director 20 September, 2004 Manufacturing (Food products and beverages) USHUS ESTATES LLP Director 20 February, 2020 EDL REALTY PRIVATE LIMITED Director 30 March, 2015 Construction EMPEE AGRO FARM PRODUCTS PVT LTD Director 08 April, 1994 Agriculture and Allied Activities APPOLLO WIND ENERGY PRIVATE LIMITED Director 16 December, 2004 Electricity, Gas & Water EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED Director 28 August, 2006 Recreational, cultural and sporting activities APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED Director 18 June, 2008 Health and Social Work EMPEE HOLDINGS LIMITED Director 23 April, 1996 Finance EMPEE HOTELS LIMITED Director 10 February, 2011 Hotels and Restaurants APPOLLO ALCHOBEV LIMITED Director 04 June, 2003 Manufacturing (Food products and beverages)
MOOLIYIL PAYYAN PURUSHOTHAMAN	Director	28 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED Director 10 August, 2006 Electricity, Gas & Water EMPEE HOSPITALITY PRIVATE LIMITED Director 08 September, 2009 Hotels and Restaurants EDL MARKETING PRIVATE LIMITED Director 09 October, 2012 Other service activites SOUTH (INDIA) HOTELS PRIVATE LIMITED Director 15 July, 1978 Hotels and Restaurants ARUNA EXPORTS PRIVATE LIMITED Director 22 March, 1979 Supporting and auxiliary transport activities, activities of travel agencies SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION Director 15 June, 1981 Other service activites EMPEE POWER COMPANY (INDIA) LIMITED Director 29 May, 2010 Electricity, Gas & Water EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED Director 10 November, 1982 Recreational, cultural and sporting activities APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED Director 27 December, 2010 Health and Social Work EMPEE HOTELS LIMITED Director 21 October, 2004 Hotels and Restaurants APPOLLO ALCHOBEV LIMITED Director 24 October, 2005 Manufacturing (Food products and beverages)
ARUNA KANDOTH ARAYAKKANDI	Director	28 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED Director 10 August, 2006 Electricity, Gas & Water UNIVERSAL SPIRITS PRIVATE LIMITED Director 30 March, 2015 Manufacturing (Food products and beverages) EMPEE HOSPITALITY PRIVATE LIMITED Director 08 September, 2009 Hotels and Restaurants EDL MARKETING PRIVATE LIMITED Director 09 October, 2012 Other service activites SOUTH (INDIA) HOTELS PRIVATE LIMITED Director 15 July, 1978 Hotels and Restaurants ARUNA EXPORTS PRIVATE LIMITED Director 22 March, 1979 Supporting and auxiliary transport activities, activities of travel agencies ARUNA CONSTRUCTIONS INDIA LIMITED Director 26 February, 1996 Construction EMPEE HOLDINGS LIMITED Director 03 July, 2006 Finance EMPEE HOTELS LIMITED Director 10 March, 2005 Hotels and Restaurants EMPEE LEASING AND FINANCE PRIVATE LIMITED Director 11 October, 1988 Finance