LEELA SCOTTISH LACE PRIVATE LIMITED.

OVERVIEW - LEELA SCOTTISH LACE PRIVATE LIMITED.

Leela Scottish Lace Private Limited. was an unlisted private company incorporated on 26 June, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 40.00 cr.

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

The last reported AGM (Annual General Meeting) of Leela Scottish Lace Private Limited., per our records, was held on 30 September, 2008. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2008.

The Corporate Identification Number (CIN) of Leela Scottish Lace Private Limited. is U18109MH2007PTC172009. The registered office of Leela Scottish Lace Private Limited. was at D - 1135, OBEROI GARDEN ESTATES, CHANDIVALI ANDHERI EAST MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LEELA SCOTTISH LACE PRIVATE LIMITED.

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Directors - LEELA SCOTTISH LACE PRIVATE LIMITED.

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Prashant Janardan Agrawal and Aman Agrawal who were appointed on 27 June, 2007. They have been on the board for more than 14 years. The most recently appointed directors are Dinesh Krishnan Nair, Asharam Mundra, Yesudas Ambrose Thunduvila and Uday Chandrakant Mogre, who were appointed on 10 September, 2007.

Dinesh Krishnan Nair has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DINESH KRISHNAN NAIR	Director	10 September, 2007	Other directorships - ELEGANT EATERIES PRIVATE LIMITED,  LEELA HOTELS AND PALACES (KOVALAM ) PRIVATE LIMITED,  LEELA HOTELS AND PALACES (NEW DELHI ) PRIVATE LIMITED,  LEELA HOTELS AND PALACES (UDAIPUR) PRIVATE LIMITED,  LEELA HOTELS AND PALACES (GOA) PRIVATE LIMITED,  LEELA HOTELS AND PALACES (HYDERABAD ) PRIVATE LIMITED,  LEELA HOTELS AND PALACES (BANGALORE) PRIVATE LIMITED,  MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED,  ARMCESS ENGINEERS PRIVATE LIMITED,  LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED,  KOVALAM HOTELS LIMITED (TRF.),  LEELA HOTELS AND PALACES (CHENNAI) PRIVA TE LIMITED,  PALAKKAD INFRASTRUCTURE PRIVATE LIMITED,
ASHARAM MUNDRA	Director	10 September, 2007	Other directorships - STI INDIA LIMITED,  BOMBAY RAYON FASHIONS LIMITED,
PRASHANT JANARDAN AGRAWAL	Director	27 June, 2007	Other directorships - BEST UNITED LIFESTYLES PRIVATE LIMITED,  LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED,  GFI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  STI INDIA LIMITED,  ASHWELL HOLDING COMPANY PRIVATE LIMITED,  BOMBAY RAYON HOLDINGS LIMITED,  BRFL TEXTILES PRIVATE LIMITED,  SCOTTS PLANTATIONS PRIVATE LIMITED,  ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED,  TARAPUR ENVIRONMENT PROTECTION SOCIETY,  CLINVENT REAL ESTATE PRIVATE LIMITED,  BOMBAY RAYON FASHIONS LIMITED,
AMAN AGRAWAL	Director	27 June, 2007	Other directorships - BEST UNITED LIFESTYLES PRIVATE LIMITED,  LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED,  KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED,  SCOTTS APPARELS PRIVATE LIMITED,  STI INDIA LIMITED,  ASHWELL HOLDING COMPANY PRIVATE LIMITED,  BOMBAY RAYON HOLDINGS LIMITED,  BRFL TEXTILES PRIVATE LIMITED,  ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED,  CLINVENT REAL ESTATE PRIVATE LIMITED,  BOMBAY RAYON FASHIONS LIMITED,
YESUDAS AMBROSE THUNDUVILA	Director	10 September, 2007	Other directorships - DODDABALAPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED,
UDAY CHANDRAKANT MOGRE	Director	10 September, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DINESH KRISHNAN NAIR	Director	10 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELEGANT EATERIES PRIVATE LIMITED Director 25 February, 1997 Finance LEELA HOTELS AND PALACES (KOVALAM ) PRIVATE LIMITED Director 02 January, 2008 Hotels and Restaurants LEELA HOTELS AND PALACES (NEW DELHI ) PRIVATE LIMITED Director 02 January, 2008 Hotels and Restaurants LEELA HOTELS AND PALACES (UDAIPUR) PRIVATE LIMITED Director 02 January, 2008 Hotels and Restaurants LEELA HOTELS AND PALACES (GOA) PRIVATE LIMITED Director 01 January, 2008 Hotels and Restaurants LEELA HOTELS AND PALACES (HYDERABAD ) PRIVATE LIMITED Director 01 January, 2008 Hotels and Restaurants LEELA HOTELS AND PALACES (BANGALORE) PRIVATE LIMITED Director 02 January, 2008 Hotels and Restaurants MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED Director 29 January, 2001 Hotels and Restaurants ARMCESS ENGINEERS PRIVATE LIMITED Director 07 April, 1994 Business Services LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED Director 02 January, 2008 Hotels and Restaurants KOVALAM HOTELS LIMITED (TRF.) Director 17 July, 2005 Hotels and Restaurants LEELA HOTELS AND PALACES (CHENNAI) PRIVA TE LIMITED Director 01 January, 2008 Hotels and Restaurants PALAKKAD INFRASTRUCTURE PRIVATE LIMITED Director 06 May, 2008 Real Estate and Renting
ASHARAM MUNDRA	Director	10 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STI INDIA LIMITED Director 25 November, 2010 Manufacturing (Metals & Chemicals and their products) BOMBAY RAYON FASHIONS LIMITED Director 01 June, 2010 Manufacture of textiles
PRASHANT JANARDAN AGRAWAL	Director	27 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEST UNITED LIFESTYLES PRIVATE LIMITED Director 03 March, 2009 Business Services LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED Director 24 March, 2018 Construction GFI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 31 December, 2008 Mining and Quarrying STI INDIA LIMITED Director 25 November, 2010 Manufacturing (Metals & Chemicals and their products) ASHWELL HOLDING COMPANY PRIVATE LIMITED Director 24 March, 2011 Business Services BOMBAY RAYON HOLDINGS LIMITED Director 09 March, 2007 Manufacture of textiles BRFL TEXTILES PRIVATE LIMITED Director 20 August, 2020 Manufacture of textiles SCOTTS PLANTATIONS PRIVATE LIMITED Director 20 December, 2016 Agriculture and Allied Activities ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED Director 23 May, 2008 Construction TARAPUR ENVIRONMENT PROTECTION SOCIETY Director 01 September, 2009 Community, Personal and Social Services CLINVENT REAL ESTATE PRIVATE LIMITED Director 23 September, 2013 Construction BOMBAY RAYON FASHIONS LIMITED Director 01 June, 2010 Manufacture of textiles
AMAN AGRAWAL	Director	27 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEST UNITED LIFESTYLES PRIVATE LIMITED Director 03 March, 2009 Business Services LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED Director 23 May, 2008 Construction KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED Director 30 March, 2017 Business Services SCOTTS APPARELS PRIVATE LIMITED Director 21 February, 2008 Manufacture of wearing apparel, dressing and dyeing of fur STI INDIA LIMITED Director 25 November, 2010 Manufacturing (Metals & Chemicals and their products) ASHWELL HOLDING COMPANY PRIVATE LIMITED Director 24 March, 2011 Business Services BOMBAY RAYON HOLDINGS LIMITED Director 09 March, 2007 Manufacture of textiles BRFL TEXTILES PRIVATE LIMITED Director 20 August, 2020 Manufacture of textiles ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED Director 24 March, 2018 Construction CLINVENT REAL ESTATE PRIVATE LIMITED Director 11 January, 2021 Construction BOMBAY RAYON FASHIONS LIMITED Director 31 January, 2003 Manufacture of textiles
YESUDAS AMBROSE THUNDUVILA	Director	10 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DODDABALAPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED Director 25 June, 2009 Manufacture of textiles
UDAY CHANDRAKANT MOGRE	Director	10 September, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY

Previous Directors - LEELA SCOTTISH LACE PRIVATE LIMITED.

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