GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED

OVERVIEW - GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED

Greentea Spa Resorts International Private Limited was an unlisted private company incorporated on 30 April, 2008. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 2.00 lac.

The current status of Greentea Spa Resorts International Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Greentea Spa Resorts International Private Limited, per our records, was held on 03 August, 2016.

The Corporate Identification Number (CIN) of Greentea Spa Resorts International Private Limited is U55101KL2008PTC022331. The registered office of Greentea Spa Resorts International Private Limited was at G 272 PANAMPILLY NAGAR COCHIN , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED

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Directors - GREENTEA SPA RESORTS INTERNATIONAL PRIVATE 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The company is no longer active.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 Kakanatil Siraj Mather Abdul Rahiman and Mathew Joseph who were appointed on 30 April, 2008. They have been on the board for more than 15 years. The most recently appointed director is Kakkanattil Raffi Mather Ibrahimkutty Mohamed, who was appointed on 26 February, 2009.

Kakanatil Siraj Mather Abdul Rahiman has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAKANATIL SIRAJ MATHER ABDUL RAHIMAN	Director	30 April, 2008	Other directorships - MAS STORAGE SYSTEMS PRIVATE LTD,  ASTEN MEDIAPLEX LIMITED,  ASTEN HOTELS LIMITED,  FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED,  RHEA DEVELOPERS PRIVATE LIMITED,  ASTEN DESIGN STUDIO PRIVATE LIMITED,  NUTHATCH RESORTS & HOTELS PRIVATE LIMITED,  KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED,  GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED,  TRINEX RENTALS AND LEASING PRIVATE LIMITED,  LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED,  ASTEN MATHER DEVELOPERS PRIVATE LIMITED,  WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED,  ASTEN REALTORS PRIVATE LIMITED,  ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED,
KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED	Director	26 February, 2009	Other directorships - ASTEN MEDIAPLEX LIMITED,  ASTEN HOTELS LIMITED,  PRIMO PROPERTIES & INVESTMENTS LIMITED,  FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED,  TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED,  ASTEN DESIGN STUDIO PRIVATE LIMITED,  AZDA ESTATE MANAGEMENT PRIVATE LIMITED,  GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED,  TRINEX RENTALS AND LEASING PRIVATE LIMITED,  WATERBAY RESORTS & HOTELS PRIVATE LIMITED,  WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED,  ASTEN REALTORS PRIVATE LIMITED,  ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED,
MATHEW JOSEPH	Director	30 April, 2008	Other directorships - CONTINENTAL HOSPITALITY (INDIA) PRIVATE LIMITED,  LOONS BUILDERS & DEVELOPERS PRIVATE LIMITED,  TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED,  ESHTA HABITAT DEVELOPERS PRIVATE LIMITED,  NUTHATCH RESORTS & HOTELS PRIVATE LIMITED,  KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED,  ESHTA MOTORS PRIVATE LIMITED,  WATERBAY RESORTS & HOTELS PRIVATE LIMITED,  LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED,  WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED,  CONTINENTAL FIRE PROTECTION SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAKANATIL SIRAJ MATHER ABDUL RAHIMAN	Director	30 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAS STORAGE SYSTEMS PRIVATE LTD Managing director 24 August, 1987 Manufacturing (Others) ASTEN MEDIAPLEX LIMITED Director 06 June, 2012 Recreational, cultural and sporting activities ASTEN HOTELS LIMITED Director 11 June, 2012 Hotels and Restaurants FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED Director 30 September, 2005 Hotels and Restaurants RHEA DEVELOPERS PRIVATE LIMITED Director 01 October, 2007 Construction ASTEN DESIGN STUDIO PRIVATE LIMITED Director 09 May, 2013 Business Services NUTHATCH RESORTS & HOTELS PRIVATE LIMITED Director 05 July, 2010 Hotels and Restaurants KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 05 July, 2010 Real Estate and Renting GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 30 July, 2010 Construction TRINEX RENTALS AND LEASING PRIVATE LIMITED Director 10 March, 2011 Real Estate and Renting LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED Director 21 May, 2009 Hotels and Restaurants ASTEN MATHER DEVELOPERS PRIVATE LIMITED Director 16 January, 2018 Real Estate and Renting WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED Director 19 March, 2008 Hotels and Restaurants ASTEN REALTORS PRIVATE LIMITED Director 05 July, 2011 Construction ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 01 July, 2016 Construction
KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED	Director	26 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASTEN MEDIAPLEX LIMITED Director 06 June, 2012 Recreational, cultural and sporting activities ASTEN HOTELS LIMITED Director 11 June, 2012 Hotels and Restaurants PRIMO PROPERTIES & INVESTMENTS LIMITED Director 07 January, 2009 Construction FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED Director 30 September, 2005 Hotels and Restaurants TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED Director 25 January, 2008 Real Estate and Renting ASTEN DESIGN STUDIO PRIVATE LIMITED Director 09 May, 2013 Business Services AZDA ESTATE MANAGEMENT PRIVATE LIMITED Director 13 November, 2014 Real Estate and Renting GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 30 July, 2010 Construction TRINEX RENTALS AND LEASING PRIVATE LIMITED Director 10 March, 2011 Real Estate and Renting WATERBAY RESORTS & HOTELS PRIVATE LIMITED Director 09 April, 2009 Hotels and Restaurants WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED Director 21 April, 2010 Hotels and Restaurants ASTEN REALTORS PRIVATE LIMITED Director 05 July, 2011 Construction ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 01 July, 2016 Construction
MATHEW JOSEPH	Director	30 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONTINENTAL HOSPITALITY (INDIA) PRIVATE LIMITED Director 16 February, 2012 Hotels and Restaurants LOONS BUILDERS & DEVELOPERS PRIVATE LIMITED Director 09 July, 2010 Construction TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED Director 25 January, 2008 Real Estate and Renting ESHTA HABITAT DEVELOPERS PRIVATE LIMITED Director 05 January, 2010 Construction NUTHATCH RESORTS & HOTELS PRIVATE LIMITED Director 05 January, 2009 Hotels and Restaurants KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 05 July, 2010 Real Estate and Renting ESHTA MOTORS PRIVATE LIMITED Director 23 April, 2012 Trading WATERBAY RESORTS & HOTELS PRIVATE LIMITED Director 09 April, 2009 Hotels and Restaurants LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED Director 21 May, 2009 Hotels and Restaurants WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED Director 19 March, 2008 Hotels and Restaurants CONTINENTAL FIRE PROTECTION SERVICES PRIVATE LIMITED Director 19 October, 2011 Business Services