REVERE PENTLAND PRIVATE LIMITED

OVERVIEW - REVERE PENTLAND PRIVATE LIMITED

Revere Pentland Private Limited was an unlisted private company incorporated on 20 June, 1997. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 71.92 lac.

The current status of Revere Pentland Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Revere Pentland Private Limited, per our records, was held on 30 September, 2006.

The Corporate Identification Number (CIN) of Revere Pentland Private Limited is U51312DL1997PTC088076. The registered office of Revere Pentland Private Limited was at B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - REVERE PENTLAND PRIVATE LIMITED

---

---

---

---

Directors - REVERE PENTLAND PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Ashok Kumar Mathur who was appointed on 20 June, 1997. Ashok Kumar Mathur has been on the board for more than 26 years. The most recently appointed directors are Abhay Soi and Lalit Kishore Aggarwal, who were appointed on 18 February, 2006.

Abhay Soi has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RISHAB SONI	Director	03 October, 2005	Other directorships - R N PROPERTY DEVELOPERS PRIVATE LIMITED,  SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED,  SPORTS STATION BOUTIQUE PRIVATE LIMITED,  SPORTS STATION (INDIA) PRIVATE LIMITED,  FORZA MEDI (INDIA) PRIVATE LIMITED,  SSIPL RETAIL LIMITED,  SSIPL LIFESTYLE PRIVATE LIMITED,  SSIPL FOUNDATION,
SUNIL TANEJA	Director	03 October, 2005	Other directorships - KASI EQUIPMENTS LIMITED LIABILITY PARTNERSHIP,  EMPIRE INFORMATION AND INFRASTRUCTURE PRIVATE LIMITED,  SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED,  INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED,  KASI EQUIPMENTS PRIVATE LIMITED,  SPORTS STATION (INDIA) PRIVATE LIMITED,  FIELD MOTOR PRIVATE LIMITED,  KASI TRISHUL MOTORS PRIVATE LIMITED,  JAYDEE INTERNATIONAL PRIVATE LIMITED,  TRISHUL TREAD PVT LTD,  KASI SALES AND SERVICES PVT LTD,  CHEYYAR SEZ DEVELOPERS PRIVATE LIMITED,  SSIPL RETAIL LIMITED,  SSIPL LIFESTYLE PRIVATE LIMITED,
ASHOK KUMAR MATHUR	Director	20 June, 1997	Other directorships - SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED,
ABHAY SOI	Director	18 February, 2006	Other directorships - ERICA SKY DWELLERS LLP,  CHINTAMANI MINERALS AND RESOURCES LLP,  SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED,  RADIANT LIFE CARE DWARKA PRIVATE LIMITED,  NEO LEGNO CAPITAL ADVISORS LLP,  HALCYON ENTERPRISES PRIVATE LIMITED,  NEO LEGNO PRODUCTS PRIVATE LIMITED,  SPORTS STATION (INDIA) PRIVATE LIMITED,  GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED,  RADIANT LIFE CARE FOUNDATION,  RADIANT LIFE CARE PRIVATE LIMITED,  RADIANT LIFE CARE INTERNATIONAL PRIVATE LIMITED,  ERICA SKY DEVELOPERS LLP,  RADIANT LIFE CARE (LUDHIANA) PRIVATE LIM ITED,  RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED,  NEO LEGNO CONSULTANTS PRIVATE LIMITED,  RADIANT LIFE CARE PRIVATE LIMITED,  MAX HEALTHCARE INSTITUTE LIMITED,  SOI FOUNDATION,
LALIT KISHORE AGGARWAL	Director	18 February, 2006	Other directorships - SAMISHT TRADING PRIVATE LIMITED,  SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED,  NETWORK TRADECON PRIVATE LIMITED,  SPORTS STATION (INDIA) PRIVATE LIMITED,  GLOBALITE RETAIL PRIVATE LIMITED,  GLOBALITE INDUSTRIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RISHAB SONI	Director	03 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R N PROPERTY DEVELOPERS PRIVATE LIMITED Director 13 November, 2013 Real Estate and Renting SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED Director 25 April, 2006 Business Services SPORTS STATION BOUTIQUE PRIVATE LIMITED Director 23 December, 2003 Manufacture of wearing apparel, dressing and dyeing of fur SPORTS STATION (INDIA) PRIVATE LIMITED Director 25 April, 2006 Manufacturing (Leather and Leather Products) FORZA MEDI (INDIA) PRIVATE LIMITED Director 15 December, 2021 Trading SSIPL RETAIL LIMITED Director 25 April, 2006 Business Services SSIPL LIFESTYLE PRIVATE LIMITED Director 08 October, 2012 Health and Social Work SSIPL FOUNDATION Director 06 July, 2012 Other service activites
SUNIL TANEJA	Director	03 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KASI EQUIPMENTS LIMITED LIABILITY PARTNERSHIP Director 17 November, 2014 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel EMPIRE INFORMATION AND INFRASTRUCTURE PRIVATE LIMITED Director 08 August, 2003 Manufacturing (Food products and beverages) SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED Director 24 March, 1993 Business Services INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED Director 13 July, 2022 Manufacturing (Leather and Leather Products) KASI EQUIPMENTS PRIVATE LIMITED Director 14 November, 2007 Trading SPORTS STATION (INDIA) PRIVATE LIMITED Director 18 December, 2006 Manufacturing (Leather and Leather Products) FIELD MOTOR PRIVATE LIMITED Director 15 May, 2003 Business Services KASI TRISHUL MOTORS PRIVATE LIMITED Director 29 May, 2008 Manufacture of motor vehicles, trailers and others JAYDEE INTERNATIONAL PRIVATE LIMITED Director 07 December, 2000 Supporting and auxiliary transport activities, activities of travel agencies TRISHUL TREAD PVT LTD Director 04 February, 1991 Trading KASI SALES AND SERVICES PVT LTD Director 14 June, 1989 Business Services CHEYYAR SEZ DEVELOPERS PRIVATE LIMITED Director 26 May, 2014 Real Estate and Renting SSIPL RETAIL LIMITED Director 03 October, 2005 Business Services SSIPL LIFESTYLE PRIVATE LIMITED Director 08 October, 2012 Health and Social Work
ASHOK KUMAR MATHUR	Director	20 June, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED Director 24 March, 1993 Business Services
ABHAY SOI	Director	18 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ERICA SKY DWELLERS LLP Director 20 December, 2010 Mining of metal ores CHINTAMANI MINERALS AND RESOURCES LLP Director 27 December, 2010 Mining of metal ores SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED Director 18 February, 2006 Business Services RADIANT LIFE CARE DWARKA PRIVATE LIMITED Director 20 March, 2014 Health and Social Work NEO LEGNO CAPITAL ADVISORS LLP Director 31 May, 2017 Other Business Activities HALCYON ENTERPRISES PRIVATE LIMITED Director 17 December, 2010 Business Services NEO LEGNO PRODUCTS PRIVATE LIMITED Director 19 January, 2004 Construction SPORTS STATION (INDIA) PRIVATE LIMITED Director 18 February, 2006 Manufacturing (Leather and Leather Products) GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED Director 19 May, 2009 Finance RADIANT LIFE CARE FOUNDATION Director 22 March, 2016 Health and Social Work RADIANT LIFE CARE PRIVATE LIMITED Director 05 February, 2010 Business Services RADIANT LIFE CARE INTERNATIONAL PRIVATE LIMITED Director 13 June, 2011 Health and Social Work ERICA SKY DEVELOPERS LLP Director 28 October, 2010 Mining of metal ores RADIANT LIFE CARE (LUDHIANA) PRIVATE LIM ITED Director 09 August, 2011 Health and Social Work RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED Director 14 June, 2017 Business Services NEO LEGNO CONSULTANTS PRIVATE LIMITED Director 23 May, 2019 Business Services RADIANT LIFE CARE PRIVATE LIMITED Director 20 August, 2010 Business Services MAX HEALTHCARE INSTITUTE LIMITED Director 21 June, 2019 Computer Related Services SOI FOUNDATION Director 05 February, 2020 Health and Social Work
LALIT KISHORE AGGARWAL	Director	18 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMISHT TRADING PRIVATE LIMITED Director 03 August, 2006 Trading SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED Director 18 February, 2006 Business Services NETWORK TRADECON PRIVATE LIMITED Director 18 February, 2022 Trading SPORTS STATION (INDIA) PRIVATE LIMITED Director 18 February, 2006 Manufacturing (Leather and Leather Products) GLOBALITE RETAIL PRIVATE LIMITED Director 23 February, 2015 Trading GLOBALITE INDUSTRIES PRIVATE LIMITED Director 29 December, 2010 Manufacture of wearing apparel, dressing and dyeing of fur