INTERGLOBE ESTABLISHED PRIVATE LIMITED

OVERVIEW - INTERGLOBE ESTABLISHED PRIVATE LIMITED

Interglobe Established Private Limited was an unlisted private company incorporated on 27 April, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.17 cr and the total paid-up capital was INR 4.31 cr.

The current status of Interglobe Established Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Interglobe Established Private Limited, per our records, was held on 29 October, 2021.

The Corporate Identification Number (CIN) of Interglobe Established Private Limited is U63090DL2007PTC162697. The registered office of Interglobe Established Private Limited was at Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, NA New Delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - INTERGLOBE ESTABLISHED PRIVATE LIMITED

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Directors - INTERGLOBE ESTABLISHED 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The company is no longer active.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 director currently on board is Kunal Chanana who was appointed on 08 January, 2008. Kunal Chanana has been on the board for more than 16 years. The most recently appointed director is Mahinder Paul Singh, who was appointed on 29 June, 2017.

Kunal Chanana has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 52 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KUNAL CHANANA	Director	08 January, 2008	Other directorships - AMIRA INVESTMENTS PVT LTD,  K R LANDCRAFT LLP,  FELICE PROPMART LLP,  KARAM ENTERPRISES LLP,  CONNEX REAL ESTATE LLP,  PAGODA DEVELOPER LLP,  ROSEVIEW ENTERPRISES LLP,  INDIMO TELECOMMUNICATIONS LLP,  GRAND ESTATES LLP,  LOREL BUILDTECH PRIVATE LTD,  A.K. DWELLERS PRIVATE LIMITED,  ACQUAINTED REALTORS PRIVATE LIMITED,  NURTURE PROJECTS PRIVATE LIMITED,  LIFELONG DEVELOPERS PRIVATE LIMITED,  PEGASUS INFRATECH PRIVATE LIMITED,  PAGODA DEVELOPER PRIVATE LIMITED,  DEEP PROMOTERS LLP,  ROSEVIEW & ASSOCIATES LLP,  YOU-N-ME PVT LTD,  DEEP PROMOTERS PRIVATE LIMITED,  ROSEVIEW PROMOTERS PRIVATE LIMITED,  GAGAN PROMOTERS PRIVATE LIMITED,  DEWDROPS PROPERTIES PRIVATE LIMITED,  SWAD PROPERTY PRIVATE LIMITED,  ROSEVIEW INVESTMENTS AND ADVISORS PRIVATE LIMITED,  WHIZ INVESTMENTS PRIVATE LIMITED,  ASYLUM ESTATE PRIVATE LIMITED,  LEGACY REALCON LLP,  CITYLIGHTS REALCON LLP,  SPARROW PROPERTIES LLP,  A K ESTATES LLP,  ROSEVIEW INFRATECH LLP,  ACQUAINTED REALTORS LLP,  CALLEO CONSOLIDATED TECHNOLOGIES LLP,  CALLEO CONSOLIDATED TECHNOLOGIES LIMITED,  ROSEVIEW LANDCRAFT LLP,  PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED,  A.K. DWELLERS LLP,
SIDDHANTA SHARMA	Director	05 September, 2012	Other directorships - INTERGLOBE EDUCATION SERVICES LIMITED,  DYNAMIC BRANDS PRIVATE LIMITED,  INTERGLOBE AIR TRANSPORT LIMITED,  DELTA AIR LINES PRIVATE LIMITED,  CAE SIMULATION TRAINING PRIVATE LIMITED,
MAHINDER PAUL SINGH	Director	29 June, 2017	Other directorships - ACQUIRE INFRACON PRIVATE LIMITED,  INTERGLOBE EDUCATION FOUNDATION,  PEGASUS BUILDTECH PRIVATE LIMITED,  SARV ESTATE PRIVATE LIMITED,  ACQUIRE INFRASTRUCTURE PRIVATE LIMITED,  INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED,  ACQUIRE PROPBUILD PRIVATE LIMITED,  INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED,  INTERGLOBE REAL ESTATE VENTURES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KUNAL CHANANA	Director	08 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMIRA INVESTMENTS PVT LTD Director 01 April, 2000 Finance K R LANDCRAFT LLP Designated Partner 11 August, 2014 Real estate activities FELICE PROPMART LLP Director 12 December, 2015 Real estate activities KARAM ENTERPRISES LLP Director 05 August, 2016 Other Business Activities CONNEX REAL ESTATE LLP Designated Partner 06 April, 2015 Real estate activities PAGODA DEVELOPER LLP Designated Partner 22 January, 2014 Construction ROSEVIEW ENTERPRISES LLP Designated Partner 15 March, 2016 Real estate activities INDIMO TELECOMMUNICATIONS LLP Director 08 March, 2018 Real estate activities GRAND ESTATES LLP Director 16 August, 2013 Real estate activities LOREL BUILDTECH PRIVATE LTD Director 30 October, 2006 Construction A.K. DWELLERS PRIVATE LIMITED Director 20 September, 2005 Real Estate and Renting ACQUAINTED REALTORS PRIVATE LIMITED Director 15 October, 2008 Real Estate and Renting NURTURE PROJECTS PRIVATE LIMITED Director 15 October, 2008 Construction LIFELONG DEVELOPERS PRIVATE LIMITED Director 17 December, 2010 Real Estate and Renting PEGASUS INFRATECH PRIVATE LIMITED Director 22 October, 2009 Construction PAGODA DEVELOPER PRIVATE LIMITED Director 15 October, 2008 Construction DEEP PROMOTERS LLP Director 10 February, 2014 Construction ROSEVIEW & ASSOCIATES LLP Director 15 March, 2016 YOU-N-ME PVT LTD Director 30 August, 2017 Manufacture of wearing apparel, dressing and dyeing of fur DEEP PROMOTERS PRIVATE LIMITED Director 15 October, 2008 Construction ROSEVIEW PROMOTERS PRIVATE LIMITED Director 15 September, 2008 Construction GAGAN PROMOTERS PRIVATE LIMITED Director 15 October, 2008 Construction DEWDROPS PROPERTIES PRIVATE LIMITED Director 26 February, 2010 Business Services SWAD PROPERTY PRIVATE LIMITED Director 26 February, 2010 Real Estate and Renting ROSEVIEW INVESTMENTS AND ADVISORS PRIVATE LIMITED Director 25 August, 2020 Finance WHIZ INVESTMENTS PRIVATE LIMITED Director 15 October, 2008 Finance ASYLUM ESTATE PRIVATE LIMITED Director 15 October, 2008 Construction LEGACY REALCON LLP Director 27 March, 2015 CITYLIGHTS REALCON LLP Director 25 March, 2015 SPARROW PROPERTIES LLP Director 22 December, 2016 Construction A K ESTATES LLP Director 04 December, 2012 ROSEVIEW INFRATECH LLP Director 23 April, 2015 ACQUAINTED REALTORS LLP Director 09 January, 2014 CALLEO CONSOLIDATED TECHNOLOGIES LLP Director 05 March, 2016 Computer and related activities CALLEO CONSOLIDATED TECHNOLOGIES LIMITED Director 27 March, 2000 Health and Social Work ROSEVIEW LANDCRAFT LLP Director 16 March, 2016 PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED Director 16 September, 2005 Mining and Quarrying A.K. DWELLERS LLP Director 29 November, 2012
SIDDHANTA SHARMA	Director	05 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERGLOBE EDUCATION SERVICES LIMITED Director 21 July, 2023 Education DYNAMIC BRANDS PRIVATE LIMITED Director 20 November, 2017 Manufacturing (Food products and beverages) INTERGLOBE AIR TRANSPORT LIMITED Director 27 April, 2011 Transport and Storage DELTA AIR LINES PRIVATE LIMITED Director 26 August, 2009 Business Services CAE SIMULATION TRAINING PRIVATE LIMITED Director 17 March, 2020 Business Services
MAHINDER PAUL SINGH	Director	29 June, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACQUIRE INFRACON PRIVATE LIMITED Director 21 July, 2014 Real Estate and Renting INTERGLOBE EDUCATION FOUNDATION Director 26 December, 2017 Education PEGASUS BUILDTECH PRIVATE LIMITED Director 30 November, 2012 Construction SARV ESTATE PRIVATE LIMITED Director 24 July, 2014 Real Estate and Renting ACQUIRE INFRASTRUCTURE PRIVATE LIMITED Director 30 April, 2012 Real Estate and Renting INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED Director 14 October, 2021 Trading ACQUIRE PROPBUILD PRIVATE LIMITED Director 21 July, 2014 Real Estate and Renting INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED Director 31 July, 2017 Business Services INTERGLOBE REAL ESTATE VENTURES PRIVATE LIMITED Director 25 May, 2016 Real Estate and Renting