KHATAU INTERNATIONAL LIMITED

OVERVIEW - KHATAU INTERNATIONAL LIMITED

Khatau International Limited was an unlisted public company incorporated on 16 October, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.06 lac.

The current status of Khatau International Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Khatau International Limited, per our records, was held on 11 September, 2014.

The Corporate Identification Number (CIN) of Khatau International Limited is U80301MH2007PLC175042. The registered office of Khatau International Limited was at 881 /888, ATLANTA, 8TH FLOOR, 209, NARIMAN POINT, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KHATAU INTERNATIONAL LIMITED

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Directors - KHATAU INTERNATIONAL 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The company is no longer active.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 Kalindi Bharat Pasta, Gracie Eldred Fernandes, Prakash Tukaram Devlekar and Rajesh Ratanshi Shah who were appointed on 29 June, 2010. They have been on the board for more than 13 years. The most recently appointed director is Haren Dilip Khatau, who was appointed on 16 November, 2010.

Kalindi Bharat Pasta has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALINDI BHARAT PASTA	Director	29 June, 2010	Other directorships - ADVENTURE LODGES INDIA PRIVATE LIMITED,  CAPRI CONSULTANCY SERVICES PRIVATE LIMITED,  BANDHAVGARH WILDERNESS PRIVATE LIMITED,  CLEAN WATER TECHNOLOGIES PRIVATE LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,  CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED,
GRACIE ELDRED FERNANDES	Director	29 June, 2010	Other directorships - ANMOL MALA FINANCE AND INVESTMENTS PRIVATE LIMITED,  PEARL CAPITAL SERVICES PRIVATE LIMITED,  ADVENTURE LODGES INDIA PRIVATE LIMITED,  BANDHAVGARH WILDERNESS PRIVATE LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,
PRAKASH TUKARAM DEVLEKAR	Director	29 June, 2010	Other directorships - ADVENTURE LODGES INDIA PRIVATE LIMITED,  BANDHAVGARH WILDERNESS PRIVATE LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,
RAJESH RATANSHI SHAH	Director	29 June, 2010	Other directorships - ADVENTURE LODGES INDIA PRIVATE LIMITED,  BANDHAVGARH WILDERNESS PRIVATE LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,
HAREN DILIP KHATAU	Director	16 November, 2010	Other directorships - ADVENTURE LODGES INDIA PRIVATE LIMITED,  BANDHAVGARH WILDERNESS PRIVATE LIMITED,  KANHA WILDERNESS PRIVATE LIMITED,  KAZIRANGA WILDERNESS PRIVATE LIMITED,  KHATAU MAKANJI AND COMPANY PRIVATE LIMITED,  MULRAJ KHATAU AND SONS PRIVATE LIMITED,  CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KALINDI BHARAT PASTA	Director	29 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADVENTURE LODGES INDIA PRIVATE LIMITED Director 29 June, 2010 Construction CAPRI CONSULTANCY SERVICES PRIVATE LIMITED Director 12 December, 2002 Business Services BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services CLEAN WATER TECHNOLOGIES PRIVATE LIMITED Director 11 January, 2011 Manufacturing (Food products and beverages) KANHA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED Director 01 April, 2022 Hotels and Restaurants
GRACIE ELDRED FERNANDES	Director	29 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANMOL MALA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 22 January, 2009 Finance PEARL CAPITAL SERVICES PRIVATE LIMITED Director 22 January, 2009 Finance ADVENTURE LODGES INDIA PRIVATE LIMITED Director 29 June, 2010 Construction BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KANHA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services
PRAKASH TUKARAM DEVLEKAR	Director	29 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADVENTURE LODGES INDIA PRIVATE LIMITED Director 29 June, 2010 Construction BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KANHA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services
RAJESH RATANSHI SHAH	Director	29 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADVENTURE LODGES INDIA PRIVATE LIMITED Director 29 June, 2010 Construction BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KANHA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 28 June, 2010 Business Services
HAREN DILIP KHATAU	Director	16 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADVENTURE LODGES INDIA PRIVATE LIMITED Director 16 November, 2010 Construction BANDHAVGARH WILDERNESS PRIVATE LIMITED Director 16 November, 2010 Business Services KANHA WILDERNESS PRIVATE LIMITED Director 16 November, 2010 Business Services KAZIRANGA WILDERNESS PRIVATE LIMITED Director 16 November, 2010 Business Services KHATAU MAKANJI AND COMPANY PRIVATE LIMITED Director 17 March, 2020 Manufacturing (Chemicals and chemical products) MULRAJ KHATAU AND SONS PRIVATE LIMITED Director 17 March, 2020 Trading CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED Director 17 September, 2013 Hotels and Restaurants