INDUS HOTELS CORPORATION LTD.

OVERVIEW - INDUS HOTELS CORPORATION LTD.

Indus Hotels Corporation Ltd. was an unlisted public company incorporated on 28 August, 1989. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 100.00 cr and the total paid-up capital was INR 81.78 cr.

The current status of Indus Hotels Corporation Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Indus Hotels Corporation Ltd., per our records, was held on 27 July, 2006.

The Corporate Identification Number (CIN) of Indus Hotels Corporation Ltd. is U55101WB1989PLC047462. The registered office of Indus Hotels Corporation Ltd. was at 4 MANGOE LANE KOLKATA WEST BENGAL , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDUS HOTELS CORPORATION LTD.

---

---

---

---

Directors - INDUS HOTELS CORPORATION LTD.

The company is no longer active.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 directors currently on board are Prithviraj Singh Oberoi and Shib Sanker Mukherji who were appointed on 10 March, 1990. They have been on the board for more than 34 years. The most recently appointed director is Tej Kumar Sibal, who was appointed on 22 May, 2002.

Rajan Beharilal Raheja has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 38 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJAN BEHARILAL RAHEJA	Director	17 September, 1992	Other directorships - MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED,  BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED,  MANALI INVESTMENT AND FINANCE PVT LTD,  SHALINI CONSTRUCTION PRIVATE LIMITED,  KAVERI CONSTRUCTION PVT LTD,  ARJUN HOUSING PRIVATE LIMITED,  SEA-SIDE EXPORTERS PRIVATE LIMITED,  VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED,  R. RAHEJA PROPERTIES PRIVATE LIMITED,  PENINSULA ESTATES PRIVATE LIMITED,  RMC READYMIX (INDIA) PRIVATE LIMITED,  BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD,  H. & R. JOHNSON (INDIA) LIMITED,  PRISM JOHNSON LIMITED,  GLOBUS STORES PRIVATE LIMITED,  CORONET INVESTMENTS PRIVATE LIMITED,  SUPREME PETROCHEM LIMITED,  EXIDE INDUSTRIES LIMITED,  JUHU BEACH RESORTS LIMITED,
TEJ KUMAR SIBAL	Director	22 May, 2002	Other directorships - OBEROI CAMAR CO PRIVATE LIMITED,  OBEROI PLAZA PVT LTD,  OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED,  RAJGARH PALACE HOTEL AND RESORTS LIMITED,  ARAVALI POLYMERS PRIVATE LIMITED,  ISLAND HOTEL MAHARAJ LTD,  OBEROI KERALA HOTELS AND RESORTS LTD,  MUMTAZ HOTELS LIMITED,  OBEROI LEASING AND FINANCE CO PVT LTD,  AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED,  MASHOBRA RESORT LIMITED,
PRITHVIRAJ SINGH OBEROI	Director	10 March, 1990	Other directorships - CAERUS MANAGMENT PRIVATE LIMITED,  ERIDANUS MANAGMENT PRIVATE LIMITED,  EIH FLIGHT CATERING SERVICES LIMITED,  OBEROI CAMAR CO PRIVATE LIMITED,  ARAVALI POLYMERS LLP,  OBEROI INTERNATIONAL LLP,  OBEROI PLAZA PVT LTD,  OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED,  RAJGARH PALACE HOTEL AND RESORTS LIMITED,  OBEROI PROPERTIES PVT LTD,  ARAVALI POLYMERS PRIVATE LIMITED,  ISLAND HOTEL MAHARAJ LTD,  OBEROI BUILDINGS & INVESTMENTS PVT LTD,  CCA LEISURE SERVICES PRIVATE LIMITED.,
SHIB SANKER MUKHERJI	Director	10 March, 1990	Other directorships - EIH FLIGHT CATERING SERVICES LIMITED,  ISLAND HOTEL MAHARAJ LTD,  CCA LEISURE SERVICES PRIVATE LIMITED.,

NAME	DESIGNATION	APPOINTMENT DATE
RAJAN BEHARILAL RAHEJA	Director	17 September, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED Director 04 June, 1990 Finance BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED Director 25 March, 2015 Construction MANALI INVESTMENT AND FINANCE PVT LTD Director 24 July, 1996 Finance SHALINI CONSTRUCTION PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting KAVERI CONSTRUCTION PVT LTD Director 15 October, 2015 Construction ARJUN HOUSING PRIVATE LIMITED Director 03 May, 2002 Real Estate and Renting SEA-SIDE EXPORTERS PRIVATE LIMITED Director 01 September, 2023 Trading VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED Director 31 May, 1990 Finance R. RAHEJA PROPERTIES PRIVATE LIMITED Director 17 August, 1981 Construction PENINSULA ESTATES PRIVATE LIMITED Director 01 June, 1990 Real Estate and Renting RMC READYMIX (INDIA) PRIVATE LIMITED Director 03 July, 1996 Manufacturing (Metals & Chemicals and their products) BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD Director 26 March, 2001 Finance H. & R. JOHNSON (INDIA) LIMITED Director 10 September, 1993 Manufacturing (Metals & Chemicals and their products) PRISM JOHNSON LIMITED Director 01 April, 1994 Manufacturing (Metals & Chemicals and their products) GLOBUS STORES PRIVATE LIMITED Director 02 March, 2015 Construction CORONET INVESTMENTS PRIVATE LIMITED Director 29 July, 1991 Finance SUPREME PETROCHEM LIMITED Director 14 December, 1989 Manufacturing (Metals & Chemicals and their products) EXIDE INDUSTRIES LIMITED Director 12 December, 1991 Manufacturing (Machinery & Equipments) JUHU BEACH RESORTS LIMITED Director 29 December, 1983 Hotels and Restaurants
TEJ KUMAR SIBAL	Director	22 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OBEROI CAMAR CO PRIVATE LIMITED Director 08 October, 1992 Business Services OBEROI PLAZA PVT LTD Director 30 December, 1985 Finance OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED Director 26 April, 1972 Hotels and Restaurants RAJGARH PALACE HOTEL AND RESORTS LIMITED Director 24 June, 1999 Hotels and Restaurants ARAVALI POLYMERS PRIVATE LIMITED Director 28 January, 2010 Business Services ISLAND HOTEL MAHARAJ LTD Director 31 October, 2007 Hotels and Restaurants OBEROI KERALA HOTELS AND RESORTS LTD Director 28 June, 1999 Hotels and Restaurants MUMTAZ HOTELS LIMITED Director 04 July, 1997 Hotels and Restaurants OBEROI LEASING AND FINANCE CO PVT LTD Director 30 December, 1985 Finance AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED Director 03 February, 1995 Supporting and auxiliary transport activities, activities of travel agencies MASHOBRA RESORT LIMITED Director 13 December, 1995 Hotels and Restaurants
PRITHVIRAJ SINGH OBEROI	Director	10 March, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAERUS MANAGMENT PRIVATE LIMITED Director 28 August, 2018 Business Services ERIDANUS MANAGMENT PRIVATE LIMITED Director 29 August, 2018 Business Services EIH FLIGHT CATERING SERVICES LIMITED Director 08 April, 2009 Business Services OBEROI CAMAR CO PRIVATE LIMITED Director 08 October, 1992 Business Services ARAVALI POLYMERS LLP Director 13 August, 2010 Manufacture of chemicals and chemical products OBEROI INTERNATIONAL LLP Director 19 December, 2012 Other Business Activities OBEROI PLAZA PVT LTD Director 15 April, 2003 Finance OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED Director 26 April, 1972 Hotels and Restaurants RAJGARH PALACE HOTEL AND RESORTS LIMITED Director 24 June, 1996 Hotels and Restaurants OBEROI PROPERTIES PVT LTD Director 14 March, 1972 Construction ARAVALI POLYMERS PRIVATE LIMITED Director 28 July, 1998 Business Services ISLAND HOTEL MAHARAJ LTD Director 05 May, 1995 Hotels and Restaurants OBEROI BUILDINGS & INVESTMENTS PVT LTD Director 14 March, 1972 Real Estate and Renting CCA LEISURE SERVICES PRIVATE LIMITED. Director 26 June, 1996 Other service activites
SHIB SANKER MUKHERJI	Director	10 March, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EIH FLIGHT CATERING SERVICES LIMITED Director 08 April, 2009 Business Services ISLAND HOTEL MAHARAJ LTD Director 05 May, 1995 Hotels and Restaurants CCA LEISURE SERVICES PRIVATE LIMITED. Director 26 June, 1996 Other service activites