J.R. RECREATION CLUBS AND RESORTS LIMITED

OVERVIEW - J.R. RECREATION CLUBS AND RESORTS LIMITED

J.R. Recreation Clubs And Resorts Limited was an unlisted public company incorporated on 21 April, 1998. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.63 cr.

The current status of J.R. Recreation Clubs And Resorts Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of J.R. Recreation Clubs And Resorts Limited, per our records, was held on 26 September, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

The Corporate Identification Number (CIN) of J.R. Recreation Clubs And Resorts Limited is U55101HR1998PLC058535. The registered office of J.R. Recreation Clubs And Resorts Limited was at SCO No. 310, Third Floor Sector- 29 Gurgaon Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - J.R. RECREATION CLUBS AND RESORTS LIMITED

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Directors - J.R. RECREATION CLUBS AND RESORTS LIMITED

The company is no longer active.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 Jayesh Dolatrai Desai, Bharat Singh Negi and Saurabh Gupta who were appointed on 30 March, 2009. They have been on the board for more than 13 years. The most recently appointed directors are Manoj Khanna and Akshat Prasad, who were appointed on 02 March, 2015.

Bharat Singh Negi has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 51 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAYESH DOLATRAI DESAI	Director	30 March, 2009	Other directorships - J.R. RECREATION CLUBS AND RESORTS LIMITED,  DIVYANSH MINING DEVELOPERS PRIVATE LIMITED,  SAHAJ BUILDCON PRIVATE LIMITED,  PRATUL BUILDWELL PRIVATE LIMITED,  SPIRITUAL BUILDCON PRIVATE LIMITED,  MANAS DWELLERS PRIVATE LIMITED,  BHAUMIK SHELTERS PRIVATE LIMITED,  DEE PEE KAGAJ UDYOG PVT LTD,  VACHAN REALTORS PRIVATE LIMITED.,  NILAY INFRASTUCTURE PRIVATE LIMITED,  NILANCHAAL CEMENT PRIVATE LIMITED,  OOJAM DWELLERS PRIVATE LIMITED,  SPIRITUAL DWELLERS PRIVATE LIMITED,  WAVES REALTORS PRIVATE LIMITED,  VACHAN DEVELOPERS PRIVATE LIMITED.,  MANAS BUILDCON PRIVATE LIMITED,  VIPRA REALTORS PRIVATE LIMITED,
BHARAT SINGH NEGI	Director	30 March, 2009	Other directorships - J.R. RECREATION CLUBS AND RESORTS LIMITED,  DIVYANSH MINING DEVELOPERS PRIVATE LIMITED,  ASA ESTATES PRIVATE LIMITED,  YUKTI CONSTRUCTION PRIVATE LIMITED.,  AVICHAL INFRASTRUCTURE PRIVATE LIMITED,  ABHIJAY DEVELOPERS PRIVATE LIMITED.,  ABHAAS CONSTRUCTION PRIVATE LIMITED,  DEE PEE KAGAJ UDYOG PVT LTD,  RAMONA ESTATES PRIVATE LIMITED,  NILAY DWELLERS PRIVATE LIMITED,  DS GROW GREENZ LLP,  DS PURE GROW LLP,  DHRADH DEVELOPERS PRIVATE LIMITED,  DS AGRI ESTATES PRIVATE LIMITED,  ABIBA ESTATES AND DEVELOPERS PRIVATE LIM ITED,  SPIRITUAL ESTATES PRIVATE LIMITED,  DS GREEN AGROTECH PRIVATE LIMITED,  UNIVERSAL EDDEN LLP,  GATIK INFRATECH PRIVATE LIMITED,  SANDARBH BUILDCON PRIVATE LIMITED,  NILANCHAAL CEMENT PRIVATE LIMITED,  DS CHEWING PRODUCTS LLP,  AVICHAL BUILDCON PRIVATE LIMITED,  ABHISAR BUILDWELL PRIVATE LIMITED,
SAURABH GUPTA	Director	30 March, 2009	Other directorships - DS HOTELS AND RESORTS (INDIA) LIMITED,  J.R. RECREATION CLUBS AND RESORTS LIMITED,  BHARAT BROADCASTING COMPANY LIMITED,  DS GREEN AGROTECH PRIVATE LIMITED,  KOLKATTA HOTELS LIMITED,  DS HOTELS AND RESORTS (INDIA) LIMITED,  BEST BROADCASTING COMPANY LIMITED,  DS LUXURY RETAIL LIMITED,  DS NAMAH HOSPITALITY PRIVATE LIMITED,  PRIVE LUXURY LIMITED,  DS GROUP HOSPITALITY PRIVATE LIMITED,  DHARAMPAL SATYAPAL LIMITED,  DS JAIPUR HOSPITALITY PRIVATE LIMITED,
MANOJ KHANNA	Director	02 March, 2015	Other directorships - J.R. RECREATION CLUBS AND RESORTS LIMITED,
AKSHAT PRASAD	Director	02 March, 2015	Other directorships - DS HOTELS AND RESORTS (INDIA) LIMITED,  J.R. RECREATION CLUBS AND RESORTS LIMITED,  DIVYANSH POWERGEN PRIVATE LIMITED,  DS ARBORICULTURE AND FARMS LIMITED,  DS HOTELS AND RESORTS (INDIA) LIMITED,  GRAND VENICE DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAYESH DOLATRAI DESAI	Director	30 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY J.R. RECREATION CLUBS AND RESORTS LIMITED Director 30 March, 2009 Hotels and Restaurants DIVYANSH MINING DEVELOPERS PRIVATE LIMITED Director 19 November, 2010 Mining and Quarrying SAHAJ BUILDCON PRIVATE LIMITED Director 06 September, 2006 Real Estate and Renting PRATUL BUILDWELL PRIVATE LIMITED Director 15 September, 2006 Real Estate and Renting SPIRITUAL BUILDCON PRIVATE LIMITED Director 30 May, 2005 Construction MANAS DWELLERS PRIVATE LIMITED Director 18 July, 2006 Construction BHAUMIK SHELTERS PRIVATE LIMITED Director 24 November, 2006 Construction DEE PEE KAGAJ UDYOG PVT LTD Director 30 March, 2009 Business Services VACHAN REALTORS PRIVATE LIMITED. Director 10 July, 2006 Real Estate and Renting NILAY INFRASTUCTURE PRIVATE LIMITED Director 22 February, 2006 Real Estate and Renting NILANCHAAL CEMENT PRIVATE LIMITED Director 01 December, 2007 Manufacturing (Metals & Chemicals and their products) OOJAM DWELLERS PRIVATE LIMITED Director 22 February, 2006 Real Estate and Renting SPIRITUAL DWELLERS PRIVATE LIMITED Director 30 May, 2005 Construction WAVES REALTORS PRIVATE LIMITED Director 06 July, 2006 Unknown VACHAN DEVELOPERS PRIVATE LIMITED. Director 09 September, 2006 Construction MANAS BUILDCON PRIVATE LIMITED Director 25 July, 2006 Construction VIPRA REALTORS PRIVATE LIMITED Director 22 September, 2006 Real Estate and Renting
BHARAT SINGH NEGI	Director	30 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY J.R. RECREATION CLUBS AND RESORTS LIMITED Director 30 March, 2009 Hotels and Restaurants DIVYANSH MINING DEVELOPERS PRIVATE LIMITED Director 19 November, 2010 Mining and Quarrying ASA ESTATES PRIVATE LIMITED Director 10 January, 2007 Real Estate and Renting YUKTI CONSTRUCTION PRIVATE LIMITED. Director 31 March, 2009 Construction AVICHAL INFRASTRUCTURE PRIVATE LIMITED Director 22 February, 2006 Real Estate and Renting ABHIJAY DEVELOPERS PRIVATE LIMITED. Director 06 July, 2005 Construction ABHAAS CONSTRUCTION PRIVATE LIMITED Director 30 May, 2005 Construction DEE PEE KAGAJ UDYOG PVT LTD Director 30 March, 2009 Business Services RAMONA ESTATES PRIVATE LIMITED Director 15 January, 2007 Construction NILAY DWELLERS PRIVATE LIMITED Director 22 February, 2006 Real Estate and Renting DS GROW GREENZ LLP Director 26 February, 2018 Activities Agriculture, Hunting and related Service activities DS PURE GROW LLP Director 26 February, 2018 Activities Agriculture, Hunting and related Service activities DHRADH DEVELOPERS PRIVATE LIMITED Director 30 May, 2006 Construction DS AGRI ESTATES PRIVATE LIMITED Director 31 March, 2009 Agriculture and Allied Activities ABIBA ESTATES AND DEVELOPERS PRIVATE LIM ITED Director 11 January, 2007 Construction SPIRITUAL ESTATES PRIVATE LIMITED Director 30 May, 2006 Construction DS GREEN AGROTECH PRIVATE LIMITED Director 31 March, 2009 Agriculture and Allied Activities UNIVERSAL EDDEN LLP Director 09 January, 2019 Activities Agriculture, Hunting and related Service activities GATIK INFRATECH PRIVATE LIMITED Director 23 January, 2007 Construction SANDARBH BUILDCON PRIVATE LIMITED Director 24 November, 2005 Business Services NILANCHAAL CEMENT PRIVATE LIMITED Director 01 December, 2007 Manufacturing (Metals & Chemicals and their products) DS CHEWING PRODUCTS LLP Director 30 July, 2016 Manufacture of tobacco products AVICHAL BUILDCON PRIVATE LIMITED Director 24 February, 2006 Real Estate and Renting ABHISAR BUILDWELL PRIVATE LIMITED Director 27 February, 2006 Real Estate and Renting
SAURABH GUPTA	Director	30 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DS HOTELS AND RESORTS (INDIA) LIMITED Whole-time director 30 March, 2009 Hotels and Restaurants J.R. RECREATION CLUBS AND RESORTS LIMITED Director 30 March, 2009 Hotels and Restaurants BHARAT BROADCASTING COMPANY LIMITED Director 18 January, 2012 Recreational, cultural and sporting activities DS GREEN AGROTECH PRIVATE LIMITED Director 28 September, 2010 Agriculture and Allied Activities KOLKATTA HOTELS LIMITED Director 01 June, 2011 Hotels and Restaurants DS HOTELS AND RESORTS (INDIA) LIMITED Director 01 February, 2015 Hotels and Restaurants BEST BROADCASTING COMPANY LIMITED Director 12 January, 2012 Recreational, cultural and sporting activities DS LUXURY RETAIL LIMITED Director 21 March, 2011 Trading DS NAMAH HOSPITALITY PRIVATE LIMITED Director 16 February, 2017 Hotels and Restaurants PRIVE LUXURY LIMITED Director 03 June, 2011 Trading DS GROUP HOSPITALITY PRIVATE LIMITED Director 02 July, 2013 Hotels and Restaurants DHARAMPAL SATYAPAL LIMITED Director 01 October, 2019 Trading DS JAIPUR HOSPITALITY PRIVATE LIMITED Director 01 April, 2018 Hotels and Restaurants
MANOJ KHANNA	Director	02 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY J.R. RECREATION CLUBS AND RESORTS LIMITED Director 02 March, 2015 Hotels and Restaurants
AKSHAT PRASAD	Director	02 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DS HOTELS AND RESORTS (INDIA) LIMITED Director 02 March, 2015 Hotels and Restaurants J.R. RECREATION CLUBS AND RESORTS LIMITED Director 02 March, 2015 Hotels and Restaurants DIVYANSH POWERGEN PRIVATE LIMITED Director 02 March, 2015 Electricity, Gas & Water DS ARBORICULTURE AND FARMS LIMITED Director 14 August, 2018 Agriculture and Allied Activities DS HOTELS AND RESORTS (INDIA) LIMITED Director 02 March, 2015 Hotels and Restaurants GRAND VENICE DEVELOPERS PRIVATE LIMITED Director 20 June, 2022 Real Estate and Renting