PVR LEISURE LIMITED

OVERVIEW - PVR LEISURE LIMITED

Pvr Leisure Limited was an unlisted public company incorporated on 30 July, 2012. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 25.15 cr and the total paid-up capital was INR 21.94 cr.

The current status of Pvr Leisure Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pvr Leisure Limited, per our records, was held on 29 September, 2016.

The Corporate Identification Number (CIN) of Pvr Leisure Limited is U55101DL2012PLC239565. The registered office of Pvr Leisure Limited was at 61, Basant Lok Vasant Vihar New Delhi South West Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - PVR LEISURE LIMITED

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Directors - PVR LEISURE LIMITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Sanjai Vohra who was appointed on 11 March, 2013. Sanjai Vohra has been on the board for more than 11 years. The most recently appointed directors are Sanjay Khanna, Pankaj Dhawan and Nitin Sood, who were appointed on 14 March, 2015.

Pankaj Dhawan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAI VOHRA	Director	11 March, 2013	Other directorships - TIVASS STRATEGIES (INDIA) PRIVATE LIMITED,  CINEMAX INDIA LIMITED,  PVR INOX LIMITED,
SANJAY KHANNA	Director	14 March, 2015	Other directorships - CINEMAX INDIA LIMITED,  ATC LOGISTICAL SOLUTIONS PRIVATE LIMITED,
PANKAJ DHAWAN	Director	14 March, 2015	Other directorships - GROWEL ENTERTAINMENT LIMITED,  NIKMO ENTERTAINMENT LIMITED,  CINEMAX MOTION PICTURES LIMITED,  VISTA ENTERTAINMENT LIMITED,  CINE HOSPITALITY PRIVATE LIMITED,  ODEON SHRINE MULTIPLEX LIMITED (CN),
NITIN SOOD	Director	14 March, 2015	Other directorships - CINE HOSPITALITY PRIVATE LIMITED,  LETTUCE ENTERTAIN YOU LIMITED,  SPI CINEMAS PRIVATE LIMITED,  ZEA MAIZE PRIVATE LIMITED,
RAJESH KUMAR DHILLON	KMP	31 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAI VOHRA	Director	11 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIVASS STRATEGIES (INDIA) PRIVATE LIMITED Director 11 December, 2013 Business Services CINEMAX INDIA LIMITED Director 21 March, 2013 Other service activites PVR INOX LIMITED Director 30 September, 2011 Business Services
SANJAY KHANNA	Director	14 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CINEMAX INDIA LIMITED Director 08 January, 2013 Other service activites ATC LOGISTICAL SOLUTIONS PRIVATE LIMITED Director 01 March, 2024 Business Services
PANKAJ DHAWAN	Director	14 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GROWEL ENTERTAINMENT LIMITED Director 08 January, 2013 Recreational, cultural and sporting activities NIKMO ENTERTAINMENT LIMITED Director 08 January, 2013 Business Services CINEMAX MOTION PICTURES LIMITED Director 08 January, 2013 Recreational, cultural and sporting activities VISTA ENTERTAINMENT LIMITED Director 08 January, 2013 Recreational, cultural and sporting activities CINE HOSPITALITY PRIVATE LIMITED Director 16 November, 2012 Hotels and Restaurants ODEON SHRINE MULTIPLEX LIMITED (CN) Director 08 January, 2013 Recreational, cultural and sporting activities
NITIN SOOD	Director	14 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CINE HOSPITALITY PRIVATE LIMITED Director 01 August, 2012 Hotels and Restaurants LETTUCE ENTERTAIN YOU LIMITED Director 01 March, 2015 Hotels and Restaurants SPI CINEMAS PRIVATE LIMITED Director 17 August, 2018 Recreational, cultural and sporting activities ZEA MAIZE PRIVATE LIMITED Director 10 November, 2016 Manufacturing (Food products and beverages)
RAJESH KUMAR DHILLON	KMP	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY