INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED

OVERVIEW - INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED

Interglobe Luxury Products Private Limited was an unlisted private company incorporated on 14 January, 2005. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.10 cr and the total paid-up capital was INR 1.00 lac.

The current status of Interglobe Luxury Products Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Interglobe Luxury Products Private Limited, per our records, was held on 06 September, 2021.

The Corporate Identification Number (CIN) of Interglobe Luxury Products Private Limited is U51900DL2005PTC193379. The registered office of Interglobe Luxury Products Private Limited was at Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, New Delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED

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Directors - INTERGLOBE LUXURY PRODUCTS 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The company is no longer active.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 Rahul Bhatia who was appointed on 14 January, 2005. Rahul Bhatia has been on the board for more than 19 years. The most recently appointed director is Mahinder Paul Singh, who was appointed on 14 October, 2021.

Pankaj Madan has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL BHATIA	Director	14 January, 2005	Other directorships - ITQ CONSULTANCY PRIVATE LIMITED,  IGT SOLUTIONS PRIVATE LIMITED.,  PEGASUS UTILITY MAINTENANCE & SERVICES PRIVATE LIMITED,  BHARAT TELECOM PRIVATE LIMITED,  INTERGLOBE FOUNDATION,  SHREE NATH SHARES PRIVATE LIMITED,  INTERGLOBE EDUCATION SERVICES LIMITED,  MOTHERLAND JOINT VENTURES PRIVATE LIMITED,  INTERGLOBE ENTERPRISES LIMITED,  AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED,  INTERGLOBE AVIATION LIMITED,  INTERGLOBE HOTELS PRIVATE LIMITED,  INDUS AVIATION SERVICES PRIVATE LIMITED,  INTERGLOBE ENTERPRISES PRIVATE LIMITED,
MAHINDER PAUL SINGH	Director	14 October, 2021	Other directorships - ACQUIRE INFRACON PRIVATE LIMITED,  INTERGLOBE EDUCATION FOUNDATION,  PEGASUS BUILDTECH PRIVATE LIMITED,  SARV ESTATE PRIVATE LIMITED,  ACQUIRE INFRASTRUCTURE PRIVATE LIMITED,  INTERGLOBE ESTABLISHED PRIVATE LIMITED,  ACQUIRE PROPBUILD PRIVATE LIMITED,  INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED,  INTERGLOBE REAL ESTATE VENTURES PRIVATE LIMITED,
PANKAJ MADAN	Director	15 March, 2019	Other directorships - INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED,  ASHFORD PROPERTIES PRIVATE LIMITED,  CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED,  PEGASUS BUILDTECH PRIVATE LIMITED,  SARV ESTATE PRIVATE LIMITED,  ACQUIRE INFRASTRUCTURE PRIVATE LIMITED,  SRILANAND MANSIONS PRIVATE LIMITED,  HMS REAL ESTATE PRIVATE LIMITED,  ACCENT HOTELS PRIVATE LIMITED,  UNIWORLD INSURANCE AGENCY PRIVATE LIMITED,  AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED,  TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED,  TECHPARK HOTELS PRIVATE LIMITED,  MOVIN EXPRESS PRIVATE LIMITED,  INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED,  INTERGLOBE AIR TRANSPORT LIMITED,  INTERGLOBE HOTELS PRIVATE LIMITED,  CADDIE HOTELS PRIVATE LIMITED,  CAE SIMULATION TRAINING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAHUL BHATIA	Director	14 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ITQ CONSULTANCY PRIVATE LIMITED Director 27 April, 2007 Business Services IGT SOLUTIONS PRIVATE LIMITED. Director 03 March, 1999 Computer Related Services PEGASUS UTILITY MAINTENANCE & SERVICES PRIVATE LIMITED Director 30 November, 2012 Business Services BHARAT TELECOM PRIVATE LIMITED Director 29 December, 2006 Other service activites INTERGLOBE FOUNDATION Director 10 June, 2010 Recreational, cultural and sporting activities SHREE NATH SHARES PRIVATE LIMITED Director 30 May, 2003 Business Services INTERGLOBE EDUCATION SERVICES LIMITED Director 07 September, 2011 Education MOTHERLAND JOINT VENTURES PRIVATE LIMITED Director 01 October, 2016 Business Services INTERGLOBE ENTERPRISES LIMITED Director 13 September, 1989 Supporting and auxiliary transport activities, activities of travel agencies AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED Director 20 May, 2016 Hotels and Restaurants INTERGLOBE AVIATION LIMITED Director 13 January, 2004 Transport and Storage INTERGLOBE HOTELS PRIVATE LIMITED Director 16 April, 2018 Hotels and Restaurants INDUS AVIATION SERVICES PRIVATE LIMITED Director 26 June, 2001 Business Services INTERGLOBE ENTERPRISES PRIVATE LIMITED Director 17 March, 1997 Supporting and auxiliary transport activities, activities of travel agencies
MAHINDER PAUL SINGH	Director	14 October, 2021	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 ESTABLISHED PRIVATE LIMITED Director 29 June, 2017 Supporting and auxiliary transport activities, activities of travel agencies 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
PANKAJ MADAN	Director	15 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED Director 03 October, 2019 Business Services ASHFORD PROPERTIES PRIVATE LIMITED Director 01 November, 2018 Construction CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED Director 11 September, 2018 Business Services PEGASUS BUILDTECH PRIVATE LIMITED Director 22 November, 2018 Construction SARV ESTATE PRIVATE LIMITED Director 03 October, 2019 Real Estate and Renting ACQUIRE INFRASTRUCTURE PRIVATE LIMITED Director 09 August, 2019 Real Estate and Renting SRILANAND MANSIONS PRIVATE LIMITED Director 22 January, 2019 Real Estate and Renting HMS REAL ESTATE PRIVATE LIMITED Director 21 January, 2020 Real Estate and Renting ACCENT HOTELS PRIVATE LIMITED Director 22 January, 2019 Hotels and Restaurants UNIWORLD INSURANCE AGENCY PRIVATE LIMITED Director 15 March, 2019 Business Services AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED Director 08 August, 2023 Hotels and Restaurants TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED Director 22 January, 2019 Hotels and Restaurants TECHPARK HOTELS PRIVATE LIMITED Director 22 January, 2019 Business Services MOVIN EXPRESS PRIVATE LIMITED Director 05 July, 2022 Supporting and auxiliary transport activities, activities of travel agencies INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED Director 11 September, 2018 Business Services INTERGLOBE AIR TRANSPORT LIMITED Director 27 August, 2018 Transport and Storage INTERGLOBE HOTELS PRIVATE LIMITED Director 20 August, 2018 Hotels and Restaurants CADDIE HOTELS PRIVATE LIMITED Director 22 January, 2019 Hotels and Restaurants CAE SIMULATION TRAINING PRIVATE LIMITED Director 04 February, 2020 Business Services