INDAGE RESTAURANTS AND LEISURE LIMITED

OVERVIEW - INDAGE RESTAURANTS AND LEISURE LIMITED

Indage Restaurants And Leisure Limited is a listed public company incorporated on 07 October, 1982. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 11.20 cr.

The current status of Indage Restaurants And Leisure Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Indage Restaurants And Leisure Limited, per our records, was held on 28 January, 2011.

Indage Restaurants And Leisure Limited has five directors - Arun Shah, Ranjit Sham Chougule, and others.

The Corporate Identification Number (CIN) of Indage Restaurants And Leisure Limited is L15520MH1982PLC028415. The registered office of Indage Restaurants And Leisure Limited is at INDAGE HOUSE, 82 , WDR.ANNIE BESANT ROAD, WORLI MUMBAI , Maharashtra.

REGISTERED DETAILS - INDAGE RESTAURANTS AND LEISURE LIMITED

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Directors - INDAGE RESTAURANTS AND LEISURE LIMITED

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

The longest serving director currently on board is Sham Ganpat Chougule who was appointed on 07 October, 1982. Sham Ganpat Chougule has been on the board for more than 41 years. The most recently appointed director is Chaitanya Vijay Durve, who was appointed on 09 December, 2009.

Arun Shah has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN SHAH	Director	05 January, 1990	Other directorships - MARLBOROUGH FINANCE PVT.LTD.,  AEL ESCO PRIVATE LIMITED,  ARSH ADVISORS AND OWNERS LIMITED,  BRAINMATICS SOLUTIONS PRIVATE LIMITED,  INDAGE VINEYARDS PRIVATE LIMITED,  PULSE INDAGE HOSPITALITY LIMITED,  PRANAMGHAR (INDIA) PRIVATE LIMITED,  INDAGE INVESTMENTS PRIVATE LIMITED,  AMAZON FOODS AND BEVERAGES PRIVATE LIMITED,  SEABUCKTHORN INDAGE LIMITED,  INDAGE HOTELS LIMITED,  INDAGE VINTNERS LIMITED,  INDIAN INSTITUTE OF VINE AND WINE,  ASIAN ELECTRONICS LIMITED,  AEL PROJECTS PRIVATE LIMITED,  JALPAK FOODS INDIA PRIVATE LIMITED,  WHITE SPREAD FOODS PRIVATE LIMITED,  RULAC TECNOLOGIES PRIVATE LIMITED,
RANJIT SHAM CHOUGULE	Director	14 February, 1998	Other directorships - INDRINKS RETAIL PRIVATE LIMITED,  CHIRAYU HERBAL BIOTECH (INDIA) PRIVATE LIMITED,  MARLBOROUGH FINANCE PVT.LTD.,  INDAGE RICHTER NURSERIES PRIVATE LIMITED,  INDAGE VINEYARDS PRIVATE LIMITED,  INDAGE INVESTMENTS PRIVATE LIMITED,  AMAZON FOODS AND BEVERAGES PRIVATE LIMITED,  INDUSTRIAL AGENCIES INDAGE PRIVATE LIMITED,  INDAGE ENGINEERING PRIVATE LIMITED,  HIMACHAL INDAGE LIMITED,  INDAGE HOTELS LIMITED,  INDAGE VINTNERS LIMITED,  IVY INDAGE WINES LLP,  INDIAN INSTITUTE OF VINE AND WINE,  NANDO'S INDAGE RESTAURANTS PRIVATE LIMITED,
SHAM GANPAT CHOUGULE	Director	07 October, 1982	Other directorships - INDRINKS RETAIL PRIVATE LIMITED,  CHIRAYU HERBAL BIOTECH (INDIA) PRIVATE LIMITED,  INDAGE RICHTER NURSERIES PRIVATE LIMITED,  INDAGE VINEYARDS PRIVATE LIMITED,  INDAGE INVESTMENTS PRIVATE LIMITED,  SEABUCKTHORN INDAGE LIMITED,  INDAGE HOTELS LIMITED,  INDAGE VINTNERS LIMITED,  INDIAN INSTITUTE OF VINE AND WINE,  NANDO'S INDAGE RESTAURANTS PRIVATE LIMITED,
VIKRANT SHAM CHOUGULE	Director	30 January, 2006	Other directorships - INDRINKS RETAIL PRIVATE LIMITED,  INDAGE RICHTER NURSERIES PRIVATE LIMITED,  INDAGE VINEYARDS PRIVATE LIMITED,  PULSE INDAGE HOSPITALITY LIMITED,  AMAZON FOODS AND BEVERAGES PRIVATE LIMITED,  INDUSTRIAL AGENCIES INDAGE PRIVATE LIMITED,  INDAGE ENGINEERING PRIVATE LIMITED,  INDAGE HOTELS LIMITED,  IVY INDAGE WINES LLP,  INDIAN INSTITUTE OF VINE AND WINE,  NANDO'S INDAGE RESTAURANTS PRIVATE LIMITED,
CHAITANYA VIJAY DURVE	Director	09 December, 2009	Other directorships - INDAGE VINTNERS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARUN SHAH	Director	05 January, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARLBOROUGH FINANCE PVT.LTD. Director 08 June, 1992 Finance AEL ESCO PRIVATE LIMITED Director 21 July, 2010 Manufacturing (Machinery & Equipments) ARSH ADVISORS AND OWNERS LIMITED Director 01 November, 2007 Business Services BRAINMATICS SOLUTIONS PRIVATE LIMITED Director 19 March, 2008 Computer Related Services INDAGE VINEYARDS PRIVATE LIMITED Director 15 November, 2006 Agriculture and Allied Activities PULSE INDAGE HOSPITALITY LIMITED Director 15 May, 2008 Hotels and Restaurants PRANAMGHAR (INDIA) PRIVATE LIMITED Director 27 March, 2000 Real Estate and Renting INDAGE INVESTMENTS PRIVATE LIMITED Director 19 January, 1980 Finance AMAZON FOODS AND BEVERAGES PRIVATE LIMITED Director 01 June, 2009 Trading SEABUCKTHORN INDAGE LIMITED Director 17 August, 2005 Manufacturing (Food products and beverages) INDAGE HOTELS LIMITED Director 29 March, 1994 Agriculture and Allied Activities INDAGE VINTNERS LIMITED Director 29 January, 1994 Business Services INDIAN INSTITUTE OF VINE AND WINE Director 10 July, 2007 Other service activites ASIAN ELECTRONICS LIMITED Director 23 December, 2006 Community, Personal and Social Services AEL PROJECTS PRIVATE LIMITED Director 22 July, 2010 Manufacturing (Machinery & Equipments) JALPAK FOODS INDIA PRIVATE LIMITED Director 18 January, 2024 Manufacturing (Food products and beverages) WHITE SPREAD FOODS PRIVATE LIMITED Director 18 January, 2024 Manufacturing (Food products and beverages) RULAC TECNOLOGIES PRIVATE LIMITED Director 06 March, 1992 Manufacturing (Machinery & Equipments)
RANJIT SHAM CHOUGULE	Director	14 February, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDRINKS RETAIL PRIVATE LIMITED Director 07 April, 2008 Trading CHIRAYU HERBAL BIOTECH (INDIA) PRIVATE LIMITED Director 06 December, 2004 Agriculture and Allied Activities MARLBOROUGH FINANCE PVT.LTD. Director 01 September, 1997 Finance INDAGE RICHTER NURSERIES PRIVATE LIMITED Director 27 June, 2006 Agriculture and Allied Activities INDAGE VINEYARDS PRIVATE LIMITED Director 21 December, 2005 Agriculture and Allied Activities INDAGE INVESTMENTS PRIVATE LIMITED Director 01 September, 1997 Finance AMAZON FOODS AND BEVERAGES PRIVATE LIMITED Director 01 June, 2009 Trading INDUSTRIAL AGENCIES INDAGE PRIVATE LIMITED Director 07 February, 2006 Business Services INDAGE ENGINEERING PRIVATE LIMITED Director 01 September, 1997 Business Services HIMACHAL INDAGE LIMITED Director 06 November, 2000 Unknown INDAGE HOTELS LIMITED Director 29 July, 2003 Agriculture and Allied Activities INDAGE VINTNERS LIMITED Director 05 January, 2007 Business Services IVY INDAGE WINES LLP Director 27 May, 2017 Other Business Activities INDIAN INSTITUTE OF VINE AND WINE Director 10 July, 2007 Other service activites NANDO'S INDAGE RESTAURANTS PRIVATE LIMITED Director 18 October, 2004 Hotels and Restaurants
SHAM GANPAT CHOUGULE	Director	07 October, 1982	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDRINKS RETAIL PRIVATE LIMITED Director 07 April, 2008 Trading CHIRAYU HERBAL BIOTECH (INDIA) PRIVATE LIMITED Director 06 December, 2004 Agriculture and Allied Activities INDAGE RICHTER NURSERIES PRIVATE LIMITED Director 27 June, 2006 Agriculture and Allied Activities INDAGE VINEYARDS PRIVATE LIMITED Director 21 December, 2005 Agriculture and Allied Activities INDAGE INVESTMENTS PRIVATE LIMITED Director 19 January, 1980 Finance SEABUCKTHORN INDAGE LIMITED Director 17 August, 2005 Manufacturing (Food products and beverages) INDAGE HOTELS LIMITED Director 24 February, 1999 Agriculture and Allied Activities INDAGE VINTNERS LIMITED Director 01 October, 1985 Business Services INDIAN INSTITUTE OF VINE AND WINE Director 10 July, 2007 Other service activites NANDO'S INDAGE RESTAURANTS PRIVATE LIMITED Director 18 October, 2004 Hotels and Restaurants
VIKRANT SHAM CHOUGULE	Director	30 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDRINKS RETAIL PRIVATE LIMITED Director 07 April, 2008 Trading INDAGE RICHTER NURSERIES PRIVATE LIMITED Director 27 June, 2006 Agriculture and Allied Activities INDAGE VINEYARDS PRIVATE LIMITED Director 21 December, 2005 Agriculture and Allied Activities PULSE INDAGE HOSPITALITY LIMITED Director 15 May, 2008 Hotels and Restaurants AMAZON FOODS AND BEVERAGES PRIVATE LIMITED Director 01 June, 2009 Trading INDUSTRIAL AGENCIES INDAGE PRIVATE LIMITED Director 07 February, 2006 Business Services INDAGE ENGINEERING PRIVATE LIMITED Director 31 January, 2009 Business Services INDAGE HOTELS LIMITED Director 24 December, 2003 Agriculture and Allied Activities IVY INDAGE WINES LLP Director 27 May, 2017 Other Business Activities INDIAN INSTITUTE OF VINE AND WINE Director 10 July, 2007 Other service activites NANDO'S INDAGE RESTAURANTS PRIVATE LIMITED Director 18 October, 2004 Hotels and Restaurants
CHAITANYA VIJAY DURVE	Director	09 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDAGE VINTNERS LIMITED Director 31 March, 2011 Business Services