LAVENDER BUILDERS PRIVATE LIMITED

OVERVIEW - LAVENDER BUILDERS PRIVATE LIMITED

Lavender Builders Private Limited was an unlisted private company incorporated on 16 October, 2006. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Lavender Builders Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lavender Builders Private Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Lavender Builders Private Limited is U45200DL2006PTC154794. The registered office of Lavender Builders Private Limited was at 6 COMMUNITY CENTRE SAKET NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - LAVENDER BUILDERS PRIVATE LIMITED

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Directors - LAVENDER BUILDERS 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The company is no longer active.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 Vinod Dixit who was appointed on 21 December, 2006. Vinod Dixit has been on the board for more than 17 years. The most recently appointed director is Pumit Kumar Chellaramani, who was appointed on 30 March, 2012.

Pumit Kumar Chellaramani has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD DIXIT	Director	21 December, 2006	Other directorships - UNITECH REALTY CONSTRUCTIONS PRIVATE LIM ITED,  MARINE DEVELOPERS & PROJECTS PRIVATE LIM ITED,  UNITECH LANDMARK BUILDERS PRIVATE LIMITE D,  ABRUS PROPERTIES PRIVATE LIMITED,  MIRIK REALTORS PRIVATE LIMITED,  NENE PROPERTIES PRIVATE LIMITED,  AVENA PROJECTS PRIVATE LIMITED,  PANICUM DEVELOPERS PRIVATE LIMITED,
SHANTANU MALLICK	Director	27 November, 2010	Other directorships - RICHMOND INFRASTRUCTURES PRIVATE LIMITED,  UNITECH UNIVERSAL AGMON HOTELS PRIVATE L IMITED,  UNITECH UNIVERSAL SCOTIA HOTELS PRIVATE LIMITED,  UNITECH ASTER PROJECTS PRIVATE LIMITED,  UNITED TECHNO-CON PRIVATE LIMITED,  ZANSKAR ESTATES PRIVATE LIMITED,  UNITECH UNIVERSAL FALCON HOTELS PRIVATE LIMITED,  UNITECH SUBLIME PROJECTS PRIVATE LIMITED,  GORDON PROJECTS PRIVATE LIMITED,
PUMIT KUMAR CHELLARAMANI	Director	30 March, 2012	Other directorships - NEIL SCHOOLS LIMITED.,  HANAK DEVELOPERS PRIVATE LIMITED,  UNITECH HARYANA SEZ LIMITED,  DEORIA ESTATES PRIVATE LIMITED,  EDWARD DEVELOPERS PRIVATE LIMITED,  UNITECH ENTERTAINMENT PRIVATE LIMITED,  UNITECH SCOTIA REALTORS PRIVATE LIMITED,  MALVA REALTORS PRIVATE LIMITED,  UNITECH BROADBAND LIMITED,  LAVENDER INFRA-DEVELOPERS PRIVATE LIMITE D,  UNITECH BROADCAST LIMITED,  UNITECH TELECOM HOLDINGS LIMITED,  SIBIA BUILDERS PRIVATE LIMITED,  UNITECH WIRELESS LIMITED,  GORDON DEVELOPERS PRIVATE LIMITED,  MIRAJ BUILDERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VINOD DIXIT	Director	21 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNITECH REALTY CONSTRUCTIONS PRIVATE LIM ITED Director 23 December, 2006 Real Estate and Renting MARINE DEVELOPERS & PROJECTS PRIVATE LIM ITED Director 04 May, 2007 Construction UNITECH LANDMARK BUILDERS PRIVATE LIMITE D Director 23 December, 2006 Real Estate and Renting ABRUS PROPERTIES PRIVATE LIMITED Director 14 December, 2007 Real Estate and Renting MIRIK REALTORS PRIVATE LIMITED Director 08 May, 2007 Construction NENE PROPERTIES PRIVATE LIMITED Director 16 June, 2008 Construction AVENA PROJECTS PRIVATE LIMITED Director 17 December, 2007 Construction PANICUM DEVELOPERS PRIVATE LIMITED Director 14 December, 2007 Construction
SHANTANU MALLICK	Director	27 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RICHMOND INFRASTRUCTURES PRIVATE LIMITED Director 30 June, 2011 Construction UNITECH UNIVERSAL AGMON HOTELS PRIVATE L IMITED Director 26 September, 2008 Hotels and Restaurants UNITECH UNIVERSAL SCOTIA HOTELS PRIVATE LIMITED Director 26 September, 2008 Hotels and Restaurants UNITECH ASTER PROJECTS PRIVATE LIMITED Director 26 September, 2008 Construction UNITED TECHNO-CON PRIVATE LIMITED Director 18 September, 2010 Construction ZANSKAR ESTATES PRIVATE LIMITED Director 26 September, 2008 Construction UNITECH UNIVERSAL FALCON HOTELS PRIVATE LIMITED Director 26 September, 2008 Hotels and Restaurants UNITECH SUBLIME PROJECTS PRIVATE LIMITED Director 26 September, 2008 Construction GORDON PROJECTS PRIVATE LIMITED Director 30 June, 2011 Construction
PUMIT KUMAR CHELLARAMANI	Director	30 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEIL SCHOOLS LIMITED. Director 19 December, 2011 Education HANAK DEVELOPERS PRIVATE LIMITED Director 19 December, 2011 Construction UNITECH HARYANA SEZ LIMITED Director 19 December, 2011 Construction DEORIA ESTATES PRIVATE LIMITED Director 10 December, 2012 Real Estate and Renting EDWARD DEVELOPERS PRIVATE LIMITED Director 19 December, 2011 Construction UNITECH ENTERTAINMENT PRIVATE LIMITED Director 19 December, 2011 Hotels and Restaurants UNITECH SCOTIA REALTORS PRIVATE LIMITED Director 28 March, 2012 Real Estate and Renting MALVA REALTORS PRIVATE LIMITED Director 19 December, 2011 Construction UNITECH BROADBAND LIMITED Director 19 December, 2011 Computer Related Services LAVENDER INFRA-DEVELOPERS PRIVATE LIMITE D Director 30 March, 2012 Real Estate and Renting UNITECH BROADCAST LIMITED Director 19 December, 2011 Post and Telecommunications UNITECH TELECOM HOLDINGS LIMITED Director 19 December, 2011 Post and Telecommunications SIBIA BUILDERS PRIVATE LIMITED Director 28 March, 2012 Real Estate and Renting UNITECH WIRELESS LIMITED Director 19 December, 2011 Post and Telecommunications GORDON DEVELOPERS PRIVATE LIMITED Director 28 March, 2012 Construction MIRAJ BUILDERS PRIVATE LIMITED Director 19 December, 2011 Construction