Directors of Luxor Estates & Holdings

Directors - LUXOR ESTATES & HOLDINGS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Noor Haq and Asra Haq who were appointed on 31 May, 2007. They have been on the board for more than 16 years. The most recently appointed director is Amir Mohammed Haq, who was appointed on 20 November, 2019.

Noor Haq has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NOOR HAQ	Director	31 May, 2007	Other directorships - AMIR ESTATES & HOLDINGS PRIVATE LIMITED,  PEARL ERECTORS PRIVATE LIMITED,  FLAMINGO POWER PRIVATE LIMITED,  LUXOR POWER PRIVATE LIMITED,  LUXOR IRON & STEEL PRIVATE LIMITED,  SANALI PROPERTIES PRIVATE LIMITED,  PEARL REFINERIES AND PETROCHEMICALS PRIVATE LIMITED,  PEARL POWER INDIA PRIVATE LIMITED,  FLAMINGO ENERGY VENTURES PRIVATE LIMITED,  FLAMINGO AGRO FARMS AND RESORTS PRIVATE LIMITED,  LUXOR MINES AND MINERALS PRIVATE LIMITED,  SANALI SOFT PRIVATE LIMITED,  FLAMINGO THERMAL ELECTRIC PRIVATE LIMITED,  SANALI CONSTRUCTIONS PRIVATE LIMITED,  SANALI WESTFIELD PRIVATE LIMITED,  REVOLUTION WELLNESS PRIVATE LIMITED,  SANALI POWER PRIVATE LIMITED,  SANALI DREAM ACRES PRIVATE LIMITED,  SANALI INFRA PROJECTS PRIVATE LIMITED,  FLUTE WORKS PRIVATE LIMITED,  LUXOR ENERGY PRIVATE LIMITED,  ARYABHATTA SOLUTIONS AND IT PARKS LIMITED,  LUXOR AGRO FARMS AND RESORTS PRIVATE LIMITED,  SANALI HOUSING PROJECTS PRIVATE LIMITED,
ASRA HAQ	Director	31 May, 2007	Other directorships - PEARL ERECTORS PRIVATE LIMITED,  FLAMINGO POWER PRIVATE LIMITED,  LUXOR POWER PRIVATE LIMITED,  LUXOR IRON & STEEL PRIVATE LIMITED,  PEARL REFINERIES AND PETROCHEMICALS PRIVATE LIMITED,  PEARL POWER INDIA PRIVATE LIMITED,  FLAMINGO ENERGY VENTURES PRIVATE LIMITED,  FLAMINGO AGRO FARMS AND RESORTS PRIVATE LIMITED,  LUXOR MINES AND MINERALS PRIVATE LIMITED,  SANALI SOFT PRIVATE LIMITED,  FLAMINGO THERMAL ELECTRIC PRIVATE LIMITED,  ELEZAN PRIVATE LIMITED,  FLUTE WORKS PRIVATE LIMITED,  LUXOR ENERGY PRIVATE LIMITED,  ARYABHATTA SOLUTIONS AND IT PARKS LIMITED,  LUXOR AGRO FARMS AND RESORTS PRIVATE LIMITED,
AMIR MOHAMMED HAQ	Director	20 November, 2019	Other directorships - SANALI CONSTRUCTIONS PRIVATE LIMITED,  SUPREMESPACES & IT PARKS PRIVATE LIMITED,  SANALI WESTFIELD PRIVATE LIMITED,  SANALI POWER PRIVATE LIMITED,  SANALI DREAM ACRES PRIVATE LIMITED,  SANALI INFRA PROJECTS PRIVATE LIMITED,  FLUTE WORKS PRIVATE LIMITED,  LUXOR ENERGY PRIVATE LIMITED,  SANALI HOUSING PROJECTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NOOR HAQ	Director	31 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMIR ESTATES & HOLDINGS PRIVATE LIMITED Director 12 April, 2007 Real Estate and Renting PEARL ERECTORS PRIVATE LIMITED Director 15 March, 2001 Construction FLAMINGO POWER PRIVATE LIMITED Director 21 April, 2010 Electricity, Gas & Water LUXOR POWER PRIVATE LIMITED Director 29 March, 2010 Electricity, Gas & Water LUXOR IRON & STEEL PRIVATE LIMITED Director 25 August, 2010 Manufacturing (Metals & Chemicals and their products) SANALI PROPERTIES PRIVATE LIMITED Director 02 March, 2007 Construction PEARL REFINERIES AND PETROCHEMICALS PRIVATE LIMITED Director 20 December, 2010 Mining and Quarrying PEARL POWER INDIA PRIVATE LIMITED Director 12 April, 2010 Electricity, Gas & Water FLAMINGO ENERGY VENTURES PRIVATE LIMITED Director 21 April, 2010 Electricity, Gas & Water FLAMINGO AGRO FARMS AND RESORTS PRIVATE LIMITED Director 28 April, 2010 Hotels and Restaurants LUXOR MINES AND MINERALS PRIVATE LIMITED Director 25 August, 2010 Mining and Quarrying SANALI SOFT PRIVATE LIMITED Director 30 March, 2001 Computer Related Services FLAMINGO THERMAL ELECTRIC PRIVATE LIMITED Director 08 December, 2010 Electricity, Gas & Water SANALI CONSTRUCTIONS PRIVATE LIMITED Director 14 July, 2021 Construction SANALI WESTFIELD PRIVATE LIMITED Director 06 July, 2021 Construction REVOLUTION WELLNESS PRIVATE LIMITED Director 07 January, 2015 Business Services SANALI POWER PRIVATE LIMITED Director 11 November, 2019 Electricity, Gas & Water SANALI DREAM ACRES PRIVATE LIMITED Director 27 May, 2021 Construction SANALI INFRA PROJECTS PRIVATE LIMITED Director 25 May, 2021 Construction FLUTE WORKS PRIVATE LIMITED Director 16 September, 2022 Real Estate and Renting LUXOR ENERGY PRIVATE LIMITED Director 29 March, 2010 Electricity, Gas & Water ARYABHATTA SOLUTIONS AND IT PARKS LIMITED Director 07 February, 2008 Computer Related Services LUXOR AGRO FARMS AND RESORTS PRIVATE LIMITED Director 12 May, 2010 Hotels and Restaurants SANALI HOUSING PROJECTS PRIVATE LIMITED Director 01 November, 2021 Construction
ASRA HAQ	Director	31 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEARL ERECTORS PRIVATE LIMITED Director 10 December, 1999 Construction FLAMINGO POWER PRIVATE LIMITED Director 21 April, 2010 Electricity, Gas & Water LUXOR POWER PRIVATE LIMITED Director 29 March, 2010 Electricity, Gas & Water LUXOR IRON & STEEL PRIVATE LIMITED Director 25 August, 2010 Manufacturing (Metals & Chemicals and their products) PEARL REFINERIES AND PETROCHEMICALS PRIVATE LIMITED Director 20 December, 2010 Mining and Quarrying PEARL POWER INDIA PRIVATE LIMITED Director 12 April, 2010 Electricity, Gas & Water FLAMINGO ENERGY VENTURES PRIVATE LIMITED Director 21 April, 2010 Electricity, Gas & Water FLAMINGO AGRO FARMS AND RESORTS PRIVATE LIMITED Director 28 April, 2010 Hotels and Restaurants LUXOR MINES AND MINERALS PRIVATE LIMITED Director 25 August, 2010 Mining and Quarrying SANALI SOFT PRIVATE LIMITED Director 30 March, 2001 Computer Related Services FLAMINGO THERMAL ELECTRIC PRIVATE LIMITED Director 08 December, 2010 Electricity, Gas & Water ELEZAN PRIVATE LIMITED Director 18 December, 2020 Manufacture of wearing apparel, dressing and dyeing of fur FLUTE WORKS PRIVATE LIMITED Director 16 September, 2022 Real Estate and Renting LUXOR ENERGY PRIVATE LIMITED Director 29 March, 2010 Electricity, Gas & Water ARYABHATTA SOLUTIONS AND IT PARKS LIMITED Director 07 February, 2008 Computer Related Services LUXOR AGRO FARMS AND RESORTS PRIVATE LIMITED Director 12 May, 2010 Hotels and Restaurants
AMIR MOHAMMED HAQ	Director	20 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANALI CONSTRUCTIONS PRIVATE LIMITED Director 14 July, 2021 Construction SUPREMESPACES & IT PARKS PRIVATE LIMITED Director 24 May, 2020 Construction SANALI WESTFIELD PRIVATE LIMITED Director 06 July, 2021 Construction SANALI POWER PRIVATE LIMITED Director 11 November, 2019 Electricity, Gas & Water SANALI DREAM ACRES PRIVATE LIMITED Director 27 May, 2021 Construction SANALI INFRA PROJECTS PRIVATE LIMITED Director 25 May, 2021 Construction FLUTE WORKS PRIVATE LIMITED Director 16 September, 2022 Real Estate and Renting LUXOR ENERGY PRIVATE LIMITED Director 20 November, 2019 Electricity, Gas & Water SANALI HOUSING PROJECTS PRIVATE LIMITED Director 28 November, 2019 Construction