GUERNSEY ESTATES PRIVATE LIMITED

OVERVIEW - GUERNSEY ESTATES PRIVATE LIMITED

Guernsey Estates Private Limited was an unlisted private company incorporated on 09 April, 2008. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 75.00 lac.

The current status of Guernsey Estates Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Guernsey Estates Private Limited, per our records, was held on 15 July, 2013.

The Corporate Identification Number (CIN) of Guernsey Estates Private Limited is U01135KA2008PTC045997. The registered office of Guernsey Estates Private Limited was at SUA HOUSE 26/1 KASTURBA ROAD BANGALORE , Karnataka. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - GUERNSEY ESTATES PRIVATE LIMITED

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Directors - GUERNSEY ESTATES PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Radhika Poddar who was appointed on 09 April, 2008. Radhika Poddar has been on the board for more than 16 years. The most recently appointed director is Abhishek Poddar, who was appointed on 27 May, 2013.

Abhishek Poddar has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 58 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHISHEK PODDAR	Director	27 May, 2013	Other directorships - VIDEZEE SOLUTIONS PRIVATE LIMITED,  PODDAR NIKET DEVELOPERS LLP,  YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED,  BANDISHOLA PLANTATIONS PRIVATE LIMITED,  APEX COMBINES LLP,  LUCKY VALLEY ESTATES LLP,  CEM TOLL PLAZA PRIVATE LIMITED,  BANDISHOLA PLANTATIONS LLP,  YEDAPALLI PLANTATIONS LLP,  LUCKY VALLEY ESTATES LIMITED,  BOSANQUET EXPORTS LIMITED,  OPEZEE PRIVATE LIMITED,  APEX COMBINES PRIVATE LIMITED,  SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED,  SIDLAW ESTATES PRIVATE LIMITED,  NEOLOGY SOLUTIONS PRIVATE LIMITED,  SUA RESORTS PRIVATE LIMITED,  COMTEC COMPONENTS LIMITED,  COONOOR INVESTMENTS LIMITED,  PODDAR NIKET DEVELOPERS LTD,  COONOOR INVESTMENTS LLP,  YEDAPALLI PLANTATIONS PRIVATE LIMITED,  ADADI PLANTATION LLP,  KODAMALAI PLANTATIONS LLP,  SIDLAW ESTATES LLP,  GUERNSEY ESTATES LLP,  THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED,  MAMMA FOODS LLP,  KANKHAL ESTATES PRIVATE LIMITED,  JINDAL LIFESTYLE LIMITED,  MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED,  JSL LIFESTYLE LIMITED,  CINNAMON BOUTIQUE PRIVATE LIMITED,  HOPE TEXTILES LTD,  TASVEER ARTS PRIVATE LIMITED,  DELTON CABLES LIMITED,  MB LEISURE TOURS PRIVATE LIMITED,
RADHIKA PODDAR	Director	09 April, 2008	Other directorships - DRUMELLA PLANTATIONS PRIVATE LIMITED,  BOOM & BANG EXPLOSIVES PRIVATE LIMITED,  KODAMALAI PLANTATIONS PRIVATE LIMITED,  YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED,  BANDISHOLA PLANTATIONS PRIVATE LIMITED,  ORNATE TEXTILES PRIVATE LIMITED,  REDFLAME EXPLOSIVES PRIVATE LIMITED,  CEM TOLL PLAZA PRIVATE LIMITED,  BOSANQUET EXPORTS LIMITED,  NEOLOGY SOLUTIONS PRIVATE LIMITED,  SUA RESORTS PRIVATE LIMITED,  COMTEC COMPONENTS LIMITED,  BOS TECHNOLOGIES (INDIA)PRIVATE LIMITED,  PODDAR NIKET DEVELOPERS LTD,  YEDAPALLI PLANTATIONS PRIVATE LIMITED,  THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED,  MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED,  SUA FIREWORKS PRIVATE LIMITED,  CINNAMON BOUTIQUE PRIVATE LIMITED,  TASVEER ARTS PRIVATE LIMITED,  DELTA ORISSA PRIVATE LIMITED,
CHELAKARA PARAMESWARAN RAMACHANDRAN	Director	26 September, 2009	Other directorships - KODAMALAI PLANTATIONS PRIVATE LIMITED,  ADADI PLANTATION PRIVATE LIMITED,  YEDAPALLI PLANTATIONS PRIVATE LIMITED,
SUSHILA PODDAR	Director	12 August, 2009	Other directorships - SKYTOP REALTY PRIVATE LIMITED,  HILLOCK REALTY PRIVATE LIMITED,  BLUE HILLS REALTY PRIVATE LIMITED,  ORNATE REALTY PRIVATE LIMITED,  HTL TEXTILES PRIVATE LIMITED,  SKYBLUE REALTY PRIVATE LIMITED,  COONOOR REALTY PRIVATE LIMITED,  DRUMELLA PLANTATIONS PRIVATE LIMITED,  KODAMALAI PLANTATIONS PRIVATE LIMITED,  SUA ESTATES LLP,  HILLSDALE NILGIRIS REALITY PRIVATE LIMITED,  BANDISHOLA PLANTATIONS PRIVATE LIMITED,  ORNATE TEXTILES PRIVATE LIMITED,  LUCKY VALLEY ESTATES LIMITED,  APEX COMBINES PRIVATE LIMITED,  SIDLAW ESTATES PRIVATE LIMITED,  COONOOR INVESTMENTS LIMITED,  PODDAR NIKET DEVELOPERS LTD,  YEDAPALLI PLANTATIONS PRIVATE LIMITED,  KANKHAL ESTATES LLP,  SUA DEVELOPERS LIMITED,  ORNATE BUILDCONS PRIVATE LIMITED,  DELTA ORISSA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ABHISHEK PODDAR	Director	27 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDEZEE SOLUTIONS PRIVATE LIMITED Director 23 December, 2016 Computer Related Services PODDAR NIKET DEVELOPERS LLP Director 26 August, 2016 YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED Director 18 July, 2005 Electricity, Gas & Water BANDISHOLA PLANTATIONS PRIVATE LIMITED Director 27 May, 2013 Agriculture and Allied Activities APEX COMBINES LLP Director 26 December, 2013 Activities Agriculture, Hunting and related Service activities LUCKY VALLEY ESTATES LLP Director 01 April, 2015 CEM TOLL PLAZA PRIVATE LIMITED Director 09 May, 2011 Supporting and auxiliary transport activities, activities of travel agencies BANDISHOLA PLANTATIONS LLP Director 24 October, 2013 Activities Agriculture, Hunting and related Service activities YEDAPALLI PLANTATIONS LLP Director 28 March, 2016 Activities Agriculture, Hunting and related Service activities LUCKY VALLEY ESTATES LIMITED Director 16 June, 1989 Finance BOSANQUET EXPORTS LIMITED Director 05 November, 1997 Agriculture and Allied Activities OPEZEE PRIVATE LIMITED Director 22 December, 2016 Computer Related Services APEX COMBINES PRIVATE LIMITED Director 03 August, 1995 Agriculture and Allied Activities SUA EXPLOSIVES ANDACCESSORIES PRIVATE LIMITED Director 17 June, 2010 Manufacturing (Chemicals and chemical products) SIDLAW ESTATES PRIVATE LIMITED Director 03 August, 1995 Agriculture and Allied Activities NEOLOGY SOLUTIONS PRIVATE LIMITED Director 18 February, 2011 Manufacturing (Machinery & Equipments) SUA RESORTS PRIVATE LIMITED Director 31 May, 2006 Hotels and Restaurants COMTEC COMPONENTS LIMITED Director 10 December, 2022 Manufacturing (Metals & Chemicals and their products) COONOOR INVESTMENTS LIMITED Director 01 December, 1999 Finance PODDAR NIKET DEVELOPERS LTD Director 27 February, 2007 Real Estate and Renting COONOOR INVESTMENTS LLP Director 27 December, 2012 Activities Agriculture, Hunting and related Service activities YEDAPALLI PLANTATIONS PRIVATE LIMITED Director 22 December, 2015 Agriculture and Allied Activities ADADI PLANTATION LLP Director 28 March, 2012 Activities Agriculture, Hunting and related Service activities KODAMALAI PLANTATIONS LLP Director 10 March, 2015 Activities Agriculture, Hunting and related Service activities SIDLAW ESTATES LLP Director 30 April, 2015 Activities Agriculture, Hunting and related Service activities GUERNSEY ESTATES LLP Director 09 December, 2013 Activities Agriculture, Hunting and related Service activities THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED Director 10 June, 1989 Agriculture and Allied Activities MAMMA FOODS LLP Director 03 January, 2017 Manufacture of food products and beverages KANKHAL ESTATES PRIVATE LIMITED Director 12 April, 2006 Trading JINDAL LIFESTYLE LIMITED Director 15 May, 2023 Manufacturing (Others) MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED Director 01 April, 2010 Manufacturing (Machinery & Equipments) JSL LIFESTYLE LIMITED Director 01 April, 2011 Business Services CINNAMON BOUTIQUE PRIVATE LIMITED Director 22 April, 2009 Business Services HOPE TEXTILES LTD Director 29 September, 2001 Computer Related Services TASVEER ARTS PRIVATE LIMITED Director 20 January, 2006 Business Services DELTON CABLES LIMITED Director 02 September, 2022 Manufacturing (Machinery & Equipments) MB LEISURE TOURS PRIVATE LIMITED Director 02 May, 2008 Supporting and auxiliary transport activities, activities of travel agencies
RADHIKA PODDAR	Director	09 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DRUMELLA PLANTATIONS PRIVATE LIMITED Director 11 April, 2008 Agriculture and Allied Activities BOOM & BANG EXPLOSIVES PRIVATE LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products) KODAMALAI PLANTATIONS PRIVATE LIMITED Director 15 April, 2008 Agriculture and Allied Activities YETTINAHOLE HYDRO ELECTRIC COMPANY PRIVATE LIMITED Director 18 July, 2005 Electricity, Gas & Water BANDISHOLA PLANTATIONS PRIVATE LIMITED Director 15 April, 2008 Agriculture and Allied Activities ORNATE TEXTILES PRIVATE LIMITED Director 11 November, 2005 Unknown REDFLAME EXPLOSIVES PRIVATE LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products) CEM TOLL PLAZA PRIVATE LIMITED Director 09 May, 2011 Supporting and auxiliary transport activities, activities of travel agencies BOSANQUET EXPORTS LIMITED Director 10 December, 2022 Agriculture and Allied Activities NEOLOGY SOLUTIONS PRIVATE LIMITED Director 18 February, 2011 Manufacturing (Machinery & Equipments) SUA RESORTS PRIVATE LIMITED Director 07 August, 2009 Hotels and Restaurants COMTEC COMPONENTS LIMITED Director 19 January, 2015 Manufacturing (Metals & Chemicals and their products) BOS TECHNOLOGIES (INDIA)PRIVATE LIMITED Director 04 February, 2015 Business Services PODDAR NIKET DEVELOPERS LTD Director 11 June, 2013 Real Estate and Renting YEDAPALLI PLANTATIONS PRIVATE LIMITED Director 15 April, 2008 Agriculture and Allied Activities THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED Director 26 February, 1997 Agriculture and Allied Activities MATHESON BOSANQUET ENTERPRISES PRIVATE L IMITED Director 11 December, 2017 Manufacturing (Machinery & Equipments) SUA FIREWORKS PRIVATE LIMITED Director 01 April, 2009 Manufacturing (Chemicals and chemical products) CINNAMON BOUTIQUE PRIVATE LIMITED Director 22 April, 2009 Business Services TASVEER ARTS PRIVATE LIMITED Director 07 August, 2009 Business Services DELTA ORISSA PRIVATE LIMITED Director 24 January, 2015 Agriculture and Allied Activities
CHELAKARA PARAMESWARAN RAMACHANDRAN	Director	26 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KODAMALAI PLANTATIONS PRIVATE LIMITED Director 26 September, 2009 Agriculture and Allied Activities ADADI PLANTATION PRIVATE LIMITED Director 18 April, 2005 Agriculture and Allied Activities YEDAPALLI PLANTATIONS PRIVATE LIMITED Director 26 September, 2009 Agriculture and Allied Activities
SUSHILA PODDAR	Director	12 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKYTOP REALTY PRIVATE LIMITED Director 29 September, 2009 Real Estate and Renting HILLOCK REALTY PRIVATE LIMITED Director 04 March, 2019 Real Estate and Renting BLUE HILLS REALTY PRIVATE LIMITED Director 04 March, 2019 Real Estate and Renting ORNATE REALTY PRIVATE LIMITED Director 07 October, 2009 Unknown HTL TEXTILES PRIVATE LIMITED Director 07 October, 2009 Unknown SKYBLUE REALTY PRIVATE LIMITED Director 29 September, 2009 Real Estate and Renting COONOOR REALTY PRIVATE LIMITED Director 04 March, 2019 Real Estate and Renting DRUMELLA PLANTATIONS PRIVATE LIMITED Director 12 August, 2009 Agriculture and Allied Activities KODAMALAI PLANTATIONS PRIVATE LIMITED Director 12 August, 2009 Agriculture and Allied Activities SUA ESTATES LLP Director 27 May, 2015 HILLSDALE NILGIRIS REALITY PRIVATE LIMITED Director 04 March, 2019 Real Estate and Renting BANDISHOLA PLANTATIONS PRIVATE LIMITED Director 12 August, 2009 Agriculture and Allied Activities ORNATE TEXTILES PRIVATE LIMITED Director 07 October, 2009 Unknown LUCKY VALLEY ESTATES LIMITED Director 29 January, 1999 Finance APEX COMBINES PRIVATE LIMITED Director 29 June, 2013 Agriculture and Allied Activities SIDLAW ESTATES PRIVATE LIMITED Director 29 June, 2013 Agriculture and Allied Activities COONOOR INVESTMENTS LIMITED Director 15 November, 1990 Finance PODDAR NIKET DEVELOPERS LTD Director 30 December, 1992 Real Estate and Renting YEDAPALLI PLANTATIONS PRIVATE LIMITED Director 12 August, 2009 Agriculture and Allied Activities KANKHAL ESTATES LLP Director 05 January, 2015 Activities Agriculture, Hunting and related Service activities SUA DEVELOPERS LIMITED Director 15 November, 1990 Finance ORNATE BUILDCONS PRIVATE LIMITED Director 11 November, 2005 Construction DELTA ORISSA PRIVATE LIMITED Director 29 June, 2013 Agriculture and Allied Activities