GIORGIO ARMANI INDIA PRIVATE LIMITED

OVERVIEW - GIORGIO ARMANI INDIA PRIVATE LIMITED

Giorgio Armani India Private Limited is an unlisted private company incorporated on 11 June, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 12.20 cr and the total paid-up capital is INR 12.10 cr.

The current status of Giorgio Armani India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Giorgio Armani India Private Limited, per our records, was held on 27 September, 2012.

Giorgio Armani India Private Limited has five directors - Dipak Kumar Agarwal, Dhiraj Sarna, and others.

The Corporate Identification Number (CIN) of Giorgio Armani India Private Limited is U27310DL2008PTC179369. The registered office of Giorgio Armani India Private Limited is at FLAT NO. 934, BLOCK - D, DDA FLATS POCKET - III, BINDAPUR, DWARKA, NEW DELHI New Delhi , Delhi.

REGISTERED DETAILS - GIORGIO ARMANI INDIA PRIVATE LIMITED

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Directors - GIORGIO ARMANI INDIA PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Dhiraj Sarna, Davide Gambillara and Enrico Dino Edoardo Luerti who were appointed on 08 October, 2008. They have been on the board for more than 15 years. The most recently appointed director is Livio Paolo Franco Proli, who was appointed on 30 June, 2011.

Dhiraj Sarna has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DIPAK KUMAR AGARWAL	Director	12 April, 2009	Other directorships - ETHICAL RETAIL ADVISORY LLP,  FAIRY TALE TELEVENTURES PRIVATE LIMITED,  Hedgeworth Advisory Services LLP,
DHIRAJ SARNA	Director	08 October, 2008	Other directorships - U20299HR2011PLC042833,  DBL KIDSKART ONLINE PRIVATE LIMITED,  KIKO COSMETICS RETAIL PRIVATE LIMITED,  S & S TOWELS INDIA PRIVATE LIMITED,  TRINITY ELASTOMERS PRIVATE LIMITED,  SUPER MART TWO PROPERTY MANAGEMENT SERVICES LLP,  JUNO RETAIL PRIVATE LIMITED,  DIANA RETAIL PRIVATE LIMITED,  YOGANANDA FILMS PRIVATE LIMITED,  SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED,  ELEPHANTA ESTATES PRIVATE LIMITED,  PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED,  KAPO RETAIL PRIVATE LIMITED,  JHANDEWALAN ANCILLARIES PRIVATE LIMITED,  ARIHANT HOUSING COMPANY,  SUDARSHAN ESTATES PRIVATE LIMITED,  SUKH SANSAR HOUSING PRIVATE LIMITED,  JHANDEWALAN ANCILLARIES LLP,  NORTHERN INDIA THEATRES PRIVATE LIMITED,  PURE HOME & LIVING PRIVATE LIMITED,
DAVIDE GAMBILLARA	Director	08 October, 2008	No other directorships
ENRICO DINO EDOARDO LUERTI	Director	08 October, 2008	No other directorships
LIVIO PAOLO FRANCO PROLI	Director	30 June, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DIPAK KUMAR AGARWAL	Director	12 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ETHICAL RETAIL ADVISORY LLP Designated Partner 12 April, 2016 Real estate activities FAIRY TALE TELEVENTURES PRIVATE LIMITED Director 25 April, 2016 Computer Related Services Hedgeworth Advisory Services LLP Director 26 April, 2023
DHIRAJ SARNA	Director	08 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U20299HR2011PLC042833 Director 21 March, 2012 Manufacturing (Wood Products) DBL KIDSKART ONLINE PRIVATE LIMITED Director 09 December, 2014 Business Services KIKO COSMETICS RETAIL PRIVATE LIMITED Director 19 February, 2015 Business Services S & S TOWELS INDIA PRIVATE LIMITED Director 11 June, 1997 Manufacture of textiles TRINITY ELASTOMERS PRIVATE LIMITED Director 05 June, 1985 Business Services SUPER MART TWO PROPERTY MANAGEMENT SERVICES LLP Director 08 August, 2013 Real estate activities JUNO RETAIL PRIVATE LIMITED Director 31 August, 2010 Construction DIANA RETAIL PRIVATE LIMITED Director 10 December, 2012 Construction YOGANANDA FILMS PRIVATE LIMITED Director 02 June, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED Director 17 January, 2011 Business Services ELEPHANTA ESTATES PRIVATE LIMITED Director 14 August, 2001 Real Estate and Renting PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 17 January, 2011 Unknown KAPO RETAIL PRIVATE LIMITED Director 18 March, 2010 Real Estate and Renting JHANDEWALAN ANCILLARIES PRIVATE LIMITED Director 14 January, 2011 Business Services ARIHANT HOUSING COMPANY Director 17 January, 2011 Construction SUDARSHAN ESTATES PRIVATE LIMITED Director 11 February, 2011 Business Services SUKH SANSAR HOUSING PRIVATE LIMITED Director 17 January, 2011 Business Services JHANDEWALAN ANCILLARIES LLP Director 24 May, 2013 Real estate activities with own or leased property NORTHERN INDIA THEATRES PRIVATE LIMITED Director 26 June, 2012 Business Services PURE HOME & LIVING PRIVATE LIMITED Director 30 September, 2011 Construction
DAVIDE GAMBILLARA	Director	08 October, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ENRICO DINO EDOARDO LUERTI	Director	08 October, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
LIVIO PAOLO FRANCO PROLI	Director	30 June, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY