ISLAND HOTEL MAHARAJ LTD

OVERVIEW - ISLAND HOTEL MAHARAJ LTD

Island Hotel Maharaj Ltd was an unlisted public company incorporated on 23 March, 1972. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 35.00 cr and the total paid-up capital was INR 31.97 cr.

The current status of Island Hotel Maharaj Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Island Hotel Maharaj Ltd, per our records, was held on 09 August, 2012. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2012.

The Corporate Identification Number (CIN) of Island Hotel Maharaj Ltd is U55101TN1972PLC075041. The registered office of Island Hotel Maharaj Ltd was at 1/24 G. S. T. Road MEENAMBAKKAM CHENNAI Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ISLAND HOTEL MAHARAJ LTD

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Directors - ISLAND HOTEL MAHARAJ LTD

The company is no longer active.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

The company has 5 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 05 May, 1995. They have been on the board for more than 27 years. The most recently appointed director is Sudipto Sarkar, who was appointed on 31 July, 2010.

Vikramjit Singh Oberoi has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TEJ KUMAR SIBAL	Director	31 October, 2007	Other directorships - OBEROI CAMAR CO PRIVATE LIMITED,  ARAVALI POLYMERS PRIVATE LIMITED,  OBEROI LEASING AND FINANCE CO PVT LTD,  OBEROI PLAZA PVT LTD,  OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED,  MUMTAZ HOTELS LIMITED,  MASHOBRA RESORT LIMITED,  OBEROI KERALA HOTELS AND RESORTS LTD,  INDUS HOTELS CORPORATION LTD.,  RAJGARH PALACE HOTEL AND RESORTS LIMITED,  MERCURY CAR RENTALS PRIVATE LIMITED,
SUDIPTO SARKAR	Director	31 July, 2010	Other directorships - TURF PROPERTIES PVT LTD,  INDIVAR COMMERCIAL PVT LTD,  EIH ASSOCIATED HOTELS LIMITED,  VESUVIUS INDIA LTD,  EIH LIMITED,  TRIVENI ENGINEERING AND INDUSTRIES LIMITED,
PRITHVIRAJ SINGH OBEROI	Director	05 May, 1995	Other directorships - CAERUS MANAGMENT PRIVATE LIMITED,  CCA LEISURE SERVICES PRIVATE LIMITED.,  ERIDANUS MANAGMENT PRIVATE LIMITED,  EIH FLIGHT CATERING SERVICES LIMITED,  OBEROI CAMAR CO PRIVATE LIMITED,  ARAVALI POLYMERS LLP,  OBEROI INTERNATIONAL LLP,  ARAVALI POLYMERS PRIVATE LIMITED,  OBEROI LEASING AND FINANCE CO PVT LTD,  OBEROI INVESTMENTS PVT LTD,  BOMBAY PLAZA PVT LTD,  OBEROI PLAZA PVT LTD,  OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED,  OBEROI BUILDINGS & INVESTMENTS PVT LTD,  OBEROI HOLDINGS PVT. LTD.,  INDUS HOTELS CORPORATION LTD.,  RAJGARH PALACE HOTEL AND RESORTS LIMITED,  OBEROI HOTELS PVT.LTD.,  OBEROI PROPERTIES PVT LTD,
VIKRAMJIT SINGH OBEROI	Director	26 September, 2006	Other directorships - CAERUS MANAGMENT PRIVATE LIMITED,  ERIDANUS MANAGMENT PRIVATE LIMITED,  ARAVALI POLYMERS LLP,  VIKRAMADITYA EXPORTS PRIVATE LIMITED,  ARAVALI POLYMERS PRIVATE LIMITED,  OBEROI LEASING AND FINANCE CO PVT LTD,  OBEROI INVESTMENTS PVT LTD,  BOMBAY PLAZA PVT LTD,  OBEROI PLAZA PVT LTD,  OBEROI BUILDINGS & INVESTMENTS PVT LTD,  MUMTAZ HOTELS LIMITED,  OBEROI HOLDINGS PVT. LTD.,  MASHOBRA RESORT LIMITED,  OBEROI KERALA HOTELS AND RESORTS LTD,  EIH ASSOCIATED HOTELS LIMITED,  RAJGARH PALACE HOTEL AND RESORTS LIMITED,  OBEROI HOTELS PVT.LTD.,  MERCURY CAR RENTALS PRIVATE LIMITED,  EIH LIMITED,  OBEROI PROPERTIES PVT LTD,
SHIB SANKER MUKHERJI	Director	05 May, 1995	Other directorships - CCA LEISURE SERVICES PRIVATE LIMITED.,  EIH FLIGHT CATERING SERVICES LIMITED,  INDUS HOTELS CORPORATION LTD.,  EIH ASSOCIATED HOTELS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TEJ KUMAR SIBAL	Director	31 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OBEROI CAMAR CO PRIVATE LIMITED Director 08 October, 1992 Business Services ARAVALI POLYMERS PRIVATE LIMITED Director 28 January, 2010 Business Services OBEROI LEASING AND FINANCE CO PVT LTD Director 30 December, 1985 Finance OBEROI PLAZA PVT LTD Director 30 December, 1985 Finance OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED Director 26 April, 1972 Hotels and Restaurants MUMTAZ HOTELS LIMITED Director 04 July, 1997 Hotels and Restaurants MASHOBRA RESORT LIMITED Director 13 December, 1995 Hotels and Restaurants OBEROI KERALA HOTELS AND RESORTS LTD Director 28 June, 1999 Hotels and Restaurants INDUS HOTELS CORPORATION LTD. Director 22 May, 2002 Hotels and Restaurants RAJGARH PALACE HOTEL AND RESORTS LIMITED Director 24 June, 1999 Hotels and Restaurants MERCURY CAR RENTALS PRIVATE LIMITED Director 03 February, 1995 Supporting and auxiliary transport activities, activities of travel agencies
SUDIPTO SARKAR	Director	31 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TURF PROPERTIES PVT LTD Director 18 January, 2012 Construction INDIVAR COMMERCIAL PVT LTD Director 18 January, 2012 Trading EIH ASSOCIATED HOTELS LIMITED Director 28 March, 2009 Recreational, cultural and sporting activities VESUVIUS INDIA LTD Director 26 July, 2005 Manufacturing (Metals & Chemicals and their products) EIH LIMITED Director 30 October, 2014 Hotels and Restaurants TRIVENI ENGINEERING AND INDUSTRIES LIMITED Director 07 November, 2015 Manufacturing (Food products and beverages)
PRITHVIRAJ SINGH OBEROI	Director	05 May, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAERUS MANAGMENT PRIVATE LIMITED Director 28 August, 2018 Business Services CCA LEISURE SERVICES PRIVATE LIMITED. Director 26 June, 1996 Other service activites 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 ARAVALI POLYMERS PRIVATE LIMITED Director 28 July, 1998 Business Services OBEROI LEASING AND FINANCE CO PVT LTD Director 15 April, 2003 Finance OBEROI INVESTMENTS PVT LTD Director 06 November, 1993 Real Estate and Renting BOMBAY PLAZA PVT LTD Director 15 April, 2003 Finance OBEROI PLAZA PVT LTD Director 15 April, 2003 Finance OBEROI HOTELS (INTERNATIONAL) PRIVATE LI MITED Director 26 April, 1972 Hotels and Restaurants OBEROI BUILDINGS & INVESTMENTS PVT LTD Director 14 March, 1972 Real Estate and Renting OBEROI HOLDINGS PVT. LTD. Director 14 March, 1972 Real Estate and Renting INDUS HOTELS CORPORATION LTD. Director 10 March, 1990 Hotels and Restaurants RAJGARH PALACE HOTEL AND RESORTS LIMITED Director 24 June, 1996 Hotels and Restaurants OBEROI HOTELS PVT.LTD. Director 29 April, 1951 Hotels and Restaurants OBEROI PROPERTIES PVT LTD Director 14 March, 1972 Construction
VIKRAMJIT SINGH OBEROI	Director	26 September, 2006	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 ARAVALI POLYMERS LLP Director 13 August, 2010 Manufacture of chemicals and chemical products VIKRAMADITYA EXPORTS PRIVATE LIMITED Director 16 November, 1996 Business Services ARAVALI POLYMERS PRIVATE LIMITED Director 28 July, 1998 Business Services OBEROI LEASING AND FINANCE CO PVT LTD Director 15 April, 2003 Finance OBEROI INVESTMENTS PVT LTD Director 27 July, 2001 Real Estate and Renting BOMBAY PLAZA PVT LTD Director 15 April, 2003 Finance OBEROI PLAZA PVT LTD Director 15 April, 2003 Finance OBEROI BUILDINGS & INVESTMENTS PVT LTD Director 25 July, 2001 Real Estate and Renting MUMTAZ HOTELS LIMITED Director 25 January, 2002 Hotels and Restaurants OBEROI HOLDINGS PVT. LTD. Director 27 July, 2001 Real Estate and Renting MASHOBRA RESORT LIMITED Director 16 May, 2014 Hotels and Restaurants OBEROI KERALA HOTELS AND RESORTS LTD Director 05 August, 2019 Hotels and Restaurants EIH ASSOCIATED HOTELS LIMITED Director 23 June, 2015 Recreational, cultural and sporting activities RAJGARH PALACE HOTEL AND RESORTS LIMITED Director 27 July, 2001 Hotels and Restaurants OBEROI HOTELS PVT.LTD. Director 01 December, 1991 Hotels and Restaurants MERCURY CAR RENTALS PRIVATE LIMITED Director 08 August, 2019 Supporting and auxiliary transport activities, activities of travel agencies EIH LIMITED Director 15 December, 1993 Hotels and Restaurants OBEROI PROPERTIES PVT LTD Director 27 July, 2001 Construction
SHIB SANKER MUKHERJI	Director	05 May, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CCA LEISURE SERVICES PRIVATE LIMITED. Director 26 June, 1996 Other service activites EIH FLIGHT CATERING SERVICES LIMITED Director 08 April, 2009 Business Services INDUS HOTELS CORPORATION LTD. Director 10 March, 1990 Hotels and Restaurants EIH ASSOCIATED HOTELS LIMITED Director 07 October, 1988 Recreational, cultural and sporting activities