HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED

OVERVIEW - HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED

Hunter Douglas Window Fashions India Pri Vate Limited was an unlisted private company incorporated on 29 September, 1994. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 8.00 cr and the total paid-up capital was INR 5.28 cr.

The current status of Hunter Douglas Window Fashions India Pri Vate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hunter Douglas Window Fashions India Pri Vate Limited, per our records, was held on 25 September, 2006.

The Corporate Identification Number (CIN) of Hunter Douglas Window Fashions India Pri Vate Limited is U74899DL1994PTC061851. The registered office of Hunter Douglas Window Fashions India Pri Vate Limited was at 4&5 DLF CENTRESAVITRI CINEMA COMPLEX GREATER KAILASH -II NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED

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Directors - HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Priya Shankar Dasgupta, Sanjiv Bhakat, Law Kong Yee, Leendert Reijtenbagh and Neoh Gim Chin who were appointed on 18 September, 2003. They have been on the board for more than 20 years. The most recently appointed director is Palaniyandi Sundaramoorthy Karuppiah, who was appointed on 21 August, 2006.

Priya Shankar Dasgupta has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRIYA SHANKAR DASGUPTA	Director	18 September, 2003	Other directorships - UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED,  NDLO BUSINESS CONSULTING PRIVATE LIMITED,  SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION,  NEW DELHI CORPORATE CONSULTING LLP,  DAS GUPTA CONSULTING PRIVATE LIMITED,  NDLO SECRETARIAL SERVICES PRIVATE LIMITED,  CUMMINS AUTO SERVICES LIMITED,  INTERSTAR EDU- SERVE PRIVATE LIMITED,  SARVPRATHAM SHIKSHA FOUNDATION,  INTERSTAR FINANCIAL SERVICES LIMITED.,  ELIVE CHARGING LLP,  ALO ADVISORY LLP,  NDLO CONSULTING PRIVATE LIMITED,  VINDHYA TELELINKS LIMITED,  ESTER INDUSTRIES LIMITED,  MARAL OVERSEAS LIMITED,  TIMKEN INDIA LIMITED,  SSSA FAMILY PRIVATE LIMITED,  OTIS ELEVATOR CO (INDIA)LTD,  SNAP-ON TOOLS PRIVATE LIMITED,
SANJIV BHAKAT	Director	18 September, 2003	Other directorships - SAPSYS SYSTEMS INTEGRATORS PRIVATE LIMITED,  HERDUM SYSTEMS PRIVATE LIMITED,  STRATCON CONSULTANCY PRIVATE LIMITED,
LAW KONG YEE	Director	18 September, 2003	No other directorships
LEENDERT REIJTENBAGH	Director	18 September, 2003	No other directorships
NEOH GIM CHIN	Director	18 September, 2003	Other directorships - HUNTER DOUGLAS INDIA PVT LTD,
PALANIYANDI SUNDARAMOORTHY KARUPPIAH	Director	21 August, 2006	Other directorships - HUNTER DOUGLAS INDIA PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
PRIYA SHANKAR DASGUPTA	Director	18 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED Director 09 May, 2006 Mining and Quarrying NDLO BUSINESS CONSULTING PRIVATE LIMITED Director 15 June, 2009 Business Services SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION Director 13 October, 2008 Education NEW DELHI CORPORATE CONSULTING LLP Director 25 September, 2021 Other Business Activities DAS GUPTA CONSULTING PRIVATE LIMITED Director 09 February, 1998 Business Services NDLO SECRETARIAL SERVICES PRIVATE LIMITED Director 25 August, 2014 Business Services CUMMINS AUTO SERVICES LIMITED Director 30 October, 2003 Trading INTERSTAR EDU- SERVE PRIVATE LIMITED Director 14 July, 1999 Construction SARVPRATHAM SHIKSHA FOUNDATION Director 01 August, 2014 Education INTERSTAR FINANCIAL SERVICES LIMITED. Director 23 October, 1986 Business Services ELIVE CHARGING LLP Director 25 August, 2023 ALO ADVISORY LLP Director 08 October, 2021 Other Business Activities NDLO CONSULTING PRIVATE LIMITED Director 02 January, 2014 Business Services VINDHYA TELELINKS LIMITED Director 21 November, 2021 Manufacturing (Machinery & Equipments) ESTER INDUSTRIES LIMITED Director 14 February, 2011 Manufacturing (Chemicals and chemical products) MARAL OVERSEAS LIMITED Director 28 September, 2004 Manufacture of textiles TIMKEN INDIA LIMITED Director 28 April, 2006 Manufacturing (Machinery & Equipments) SSSA FAMILY PRIVATE LIMITED Director 03 January, 2018 Business Services OTIS ELEVATOR CO (INDIA)LTD Director 12 April, 2001 Manufacturing (Machinery & Equipments) SNAP-ON TOOLS PRIVATE LIMITED Director 27 June, 2006 Manufacturing (Machinery & Equipments)
SANJIV BHAKAT	Director	18 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAPSYS SYSTEMS INTEGRATORS PRIVATE LIMITED Director 29 July, 2003 Computer Related Services HERDUM SYSTEMS PRIVATE LIMITED Director 06 February, 2019 Computer Related Services STRATCON CONSULTANCY PRIVATE LIMITED Director 12 November, 2003 Business Services
LAW KONG YEE	Director	18 September, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
LEENDERT REIJTENBAGH	Director	18 September, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NEOH GIM CHIN	Director	18 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HUNTER DOUGLAS INDIA PVT LTD Director 18 September, 2003 Business Services
PALANIYANDI SUNDARAMOORTHY KARUPPIAH	Director	21 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HUNTER DOUGLAS INDIA PVT LTD Director 21 August, 2006 Business Services