LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED

OVERVIEW - LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED

Leela Lace Software Solutions Private Limited was an unlisted private company incorporated on 18 February, 1980. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 7.16 cr.

The current status of Leela Lace Software Solutions Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Leela Lace Software Solutions Private Limited, per our records, was held on 04 September, 2019.

The Corporate Identification Number (CIN) of Leela Lace Software Solutions Private Limited is U17120MH1980PTC153759. The registered office of Leela Lace Software Solutions Private Limited was at LEELA BAUG,ANDHERI - KURLA ROAD, ANDHERI (EAST), MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED

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Directors - LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Vinod Wadhumal Agnani who was appointed on 05 October, 2009. Vinod Wadhumal Agnani has been on the board for more than 14 years. The most recently appointed directors are Salini Madhu Dinesh Nair and Lakshmi Vivek Nair, who were appointed on 05 October, 2018.

Ketan Shivaprasad Danak has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SALINI MADHU DINESH NAIR	Director	05 October, 2018	Other directorships - DANDELION FASHIONS PRIVATE LIMITED,  LEELA PALACE CHENNAI PRIVATE LIMITED,  LEELA HOUSING PRIVATE LIMITED,  LEELA KRISHNAN NAIR FOUNDATION,  KRISHNA HOTELS & RESORTS PRIVATE LIMITED,  LEELA CAPITAL AND FINANCE LIMITED,  ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED,  LEELA PALACE NEW-DELHI PRIVATE LIMITED,  LEELA PALACE BANGALORE PRIVATE LIMITED,  LEELA REALTY LTD,  LSL HOTELS & RESORTS PRIVATE LIMITED,  SEASON APPARELS PRIVATE LIMITED,  LEELA LACE HOLDINGS PRIVATE LIMITED,  LEELA LACE ESTATES PRIVATE LIMITED,  HLV LIMITED,  LSL HOLDINGS PRIVATE LIMITED,
LAKSHMI VIVEK NAIR	Director	05 October, 2018	Other directorships - INDRIYA LIFESTYLE SERVICES PRIVATE LIMITED,  L LIFESTYLE SERVICES PRIVATE LIMITED,  LAKSHMI AMRUDA NAIR VENTURES PRIVATE LIMITED,  AIANA HOTELS & RESORTS PRIVATE LIMITED,  LEELA PALACE CHENNAI PRIVATE LIMITED,  LEELA HOUSING PRIVATE LIMITED,  AMRUDA NAIR HOSPITALITY PRIVATE LIMITED,  LEELA CAPITAL AND FINANCE LIMITED,  ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED,  LEELA PALACE NEW-DELHI PRIVATE LIMITED,  LEELA PALACE BANGALORE PRIVATE LIMITED,  LEELA REALTY LTD,  LEELA LACE HOLDINGS PRIVATE LIMITED,  ZILLION HOTELS & RESORTS PRIVATE LIMITED,  ARAIYA HOSPITALITY PRIVATE LIMITED,  LEELA LACE ESTATES PRIVATE LIMITED,
VINOD WADHUMAL AGNANI	Director	05 October, 2009	Other directorships - VIBGYOR LEASING PRIVATE LIMITED,  LEELA TECHNO PARKS PRIVATE LIMITED,  LEELA REALCON PRIVATE LIMITED,  ZANTHO PHARMACEUTICULS PRIVATE LIMITED,  LEELA PALACE CHENNAI PRIVATE LIMITED,  LEELA INNOVATION CENTRE PRIVATE LIMITED,  ARIZTO REALTY PRIVATE LIMITED,  PROPDUX CONSULTING PRIVATE LIMITED,  UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED,  LEELA HOUSING PRIVATE LIMITED,  LEELA CAPITAL AND FINANCE LIMITED,  FRANCISCO HOSPITALITY PRIVATE LIMITED,  PALAKKAD INFRASTRUCTURE PRIVATE LIMITED,  LEELA PALACE NEW-DELHI PRIVATE LIMITED,  LEELA I T PROJECTS PRIVATE LIMITED,  LEELA PALACE BANGALORE PRIVATE LIMITED,  LEELA REALTY LTD,  SEASON APPARELS PRIVATE LIMITED,  LEELA LACE ESTATES PRIVATE LIMITED,  LEELA CONSTATES PRIVATE LIMITED,
KETAN SHIVAPRASAD DANAK	Director	27 September, 2017	Other directorships - VIBGYOR LEASING PRIVATE LIMITED,  L. M. REALTORS PRIVATE LIMITED,  EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED,  DOYEN HOTELS PRIVATE LIMITED,  LEELA TECHNO PARKS PRIVATE LIMITED,  LEELA REALCON PRIVATE LIMITED,  ZANTHO PHARMACEUTICULS PRIVATE LIMITED,  LEELA PALACE CHENNAI PRIVATE LIMITED,  LEELA INNOVATION CENTRE PRIVATE LIMITED,  UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED,  PLEASANT REALTY PRIVATE LIMITED,  LEELA LACE BUILDERS PRIVATE LIMITED,  LEELA KRISHNAN NAIR FOUNDATION,  KRISHNA HOTELS & RESORTS PRIVATE LIMITED,  LEELA CAPITAL AND FINANCE LIMITED,  ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED,  LEELA PALACE NEW-DELHI PRIVATE LIMITED,  LEELA PALACE BANGALORE PRIVATE LIMITED,  LEELA REALTY LTD,  SEASON APPARELS PRIVATE LIMITED,  LEELA LACE HOLDINGS PRIVATE LIMITED,  LEELA FASHIONS P LTD,  LEELA LACE ESTATES PRIVATE LIMITED,  LEELA CONSTATES PRIVATE LIMITED,  LSL HOLDINGS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SALINI MADHU DINESH NAIR	Director	05 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DANDELION FASHIONS PRIVATE LIMITED Director 24 November, 2014 Business Services LEELA PALACE CHENNAI PRIVATE LIMITED Director 05 October, 2018 Business Services LEELA HOUSING PRIVATE LIMITED Director 05 October, 2018 Real Estate and Renting LEELA KRISHNAN NAIR FOUNDATION Director 05 August, 2021 Health and Social Work KRISHNA HOTELS & RESORTS PRIVATE LIMITED Director 03 June, 2021 Hotels and Restaurants LEELA CAPITAL AND FINANCE LIMITED Director 27 September, 2017 Finance ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED Director 05 October, 2018 Construction LEELA PALACE NEW-DELHI PRIVATE LIMITED Director 05 October, 2018 Hotels and Restaurants LEELA PALACE BANGALORE PRIVATE LIMITED Director 05 October, 2018 Hotels and Restaurants LEELA REALTY LTD Director 27 September, 2017 Hotels and Restaurants LSL HOTELS & RESORTS PRIVATE LIMITED Director 03 January, 2023 Hotels and Restaurants SEASON APPARELS PRIVATE LIMITED Director 05 October, 2018 Manufacture of textiles LEELA LACE HOLDINGS PRIVATE LIMITED Director 11 July, 2000 Manufacture of textiles LEELA LACE ESTATES PRIVATE LIMITED Director 05 October, 2018 Construction HLV LIMITED Director 10 February, 2020 Hotels and Restaurants LSL HOLDINGS PRIVATE LIMITED Director 09 March, 2015 Hotels and Restaurants
LAKSHMI VIVEK NAIR	Director	05 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDRIYA LIFESTYLE SERVICES PRIVATE LIMITED Director 30 March, 2015 Hotels and Restaurants L LIFESTYLE SERVICES PRIVATE LIMITED Director 21 April, 2014 Trading LAKSHMI AMRUDA NAIR VENTURES PRIVATE LIMITED Director 05 March, 2015 Hotels and Restaurants AIANA HOTELS & RESORTS PRIVATE LIMITED Director 02 March, 2015 Hotels and Restaurants LEELA PALACE CHENNAI PRIVATE LIMITED Director 05 October, 2018 Business Services LEELA HOUSING PRIVATE LIMITED Director 05 October, 2018 Real Estate and Renting AMRUDA NAIR HOSPITALITY PRIVATE LIMITED Director 16 March, 2015 Hotels and Restaurants LEELA CAPITAL AND FINANCE LIMITED Director 05 October, 2018 Finance ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED Director 05 October, 2018 Construction LEELA PALACE NEW-DELHI PRIVATE LIMITED Director 05 October, 2018 Hotels and Restaurants LEELA PALACE BANGALORE PRIVATE LIMITED Director 05 October, 2018 Hotels and Restaurants LEELA REALTY LTD Director 05 October, 2018 Hotels and Restaurants LEELA LACE HOLDINGS PRIVATE LIMITED Director 11 July, 2000 Manufacture of textiles ZILLION HOTELS & RESORTS PRIVATE LIMITED Director 05 October, 2018 Hotels and Restaurants ARAIYA HOSPITALITY PRIVATE LIMITED Director 06 April, 2015 Hotels and Restaurants LEELA LACE ESTATES PRIVATE LIMITED Director 05 October, 2018 Construction
VINOD WADHUMAL AGNANI	Director	05 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIBGYOR LEASING PRIVATE LIMITED Director 01 March, 2012 Finance LEELA TECHNO PARKS PRIVATE LIMITED Director 09 April, 2013 Business Services LEELA REALCON PRIVATE LIMITED Director 21 June, 2010 Real Estate and Renting ZANTHO PHARMACEUTICULS PRIVATE LIMITED Director 29 September, 2007 Manufacturing (Chemicals and chemical products) LEELA PALACE CHENNAI PRIVATE LIMITED Director 27 September, 2017 Business Services LEELA INNOVATION CENTRE PRIVATE LIMITED Director 03 April, 2013 Business Services ARIZTO REALTY PRIVATE LIMITED Director 19 September, 2018 Real Estate and Renting PROPDUX CONSULTING PRIVATE LIMITED Director 24 September, 2018 Real Estate and Renting UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED Director 23 June, 2010 Hotels and Restaurants LEELA HOUSING PRIVATE LIMITED Director 27 September, 2017 Real Estate and Renting LEELA CAPITAL AND FINANCE LIMITED Director 20 May, 2014 Finance FRANCISCO HOSPITALITY PRIVATE LIMITED Director 15 September, 2011 Real Estate and Renting PALAKKAD INFRASTRUCTURE PRIVATE LIMITED Director 27 February, 2009 Real Estate and Renting LEELA PALACE NEW-DELHI PRIVATE LIMITED Director 27 September, 2017 Hotels and Restaurants LEELA I T PROJECTS PRIVATE LIMITED Director 26 April, 2013 Business Services LEELA PALACE BANGALORE PRIVATE LIMITED Director 27 September, 2017 Hotels and Restaurants LEELA REALTY LTD Director 27 August, 2016 Hotels and Restaurants SEASON APPARELS PRIVATE LIMITED Director 27 September, 2017 Manufacture of textiles LEELA LACE ESTATES PRIVATE LIMITED Director 27 September, 2017 Construction LEELA CONSTATES PRIVATE LIMITED Director 21 June, 2010 Real Estate and Renting
KETAN SHIVAPRASAD DANAK	Director	27 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIBGYOR LEASING PRIVATE LIMITED Director 18 September, 2014 Finance L. M. REALTORS PRIVATE LIMITED Director 27 September, 2017 Construction EMMEL REALTORS AND DEVELOPERS PRIVATE LIMITED Director 27 September, 2017 Construction DOYEN HOTELS PRIVATE LIMITED Director 27 April, 2018 Business Services LEELA TECHNO PARKS PRIVATE LIMITED Director 18 September, 2014 Business Services LEELA REALCON PRIVATE LIMITED Director 18 September, 2014 Real Estate and Renting ZANTHO PHARMACEUTICULS PRIVATE LIMITED Director 18 September, 2014 Manufacturing (Chemicals and chemical products) LEELA PALACE CHENNAI PRIVATE LIMITED Director 27 September, 2017 Business Services LEELA INNOVATION CENTRE PRIVATE LIMITED Director 18 September, 2014 Business Services UNIVERSAL HOTELS & RESORTS PRIVATE LIMITED Director 18 September, 2014 Hotels and Restaurants PLEASANT REALTY PRIVATE LIMITED Director 08 December, 2022 Real Estate and Renting LEELA LACE BUILDERS PRIVATE LIMITED Director 24 December, 2016 Construction LEELA KRISHNAN NAIR FOUNDATION Director 05 August, 2021 Health and Social Work KRISHNA HOTELS & RESORTS PRIVATE LIMITED Director 30 June, 2022 Hotels and Restaurants LEELA CAPITAL AND FINANCE LIMITED Director 27 September, 2017 Finance ROCKFORT ESTATE DEVELOPERS PRIVATE LIMITED Director 27 September, 2017 Construction LEELA PALACE NEW-DELHI PRIVATE LIMITED Director 27 September, 2017 Hotels and Restaurants LEELA PALACE BANGALORE PRIVATE LIMITED Director 27 September, 2017 Hotels and Restaurants LEELA REALTY LTD Director 27 August, 2016 Hotels and Restaurants SEASON APPARELS PRIVATE LIMITED Director 16 March, 2015 Manufacture of textiles LEELA LACE HOLDINGS PRIVATE LIMITED Director 27 September, 2017 Manufacture of textiles LEELA FASHIONS P LTD Director 24 December, 2016 Manufacture of textiles LEELA LACE ESTATES PRIVATE LIMITED Director 27 September, 2017 Construction LEELA CONSTATES PRIVATE LIMITED Director 18 September, 2014 Real Estate and Renting LSL HOLDINGS PRIVATE LIMITED Director 13 July, 2023 Hotels and Restaurants