SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED

OVERVIEW - SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED

Sierra Industrial Enterprises Private Li Mited was an unlisted private company incorporated on 20 June, 1988. 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 1.33 cr.

The current status of Sierra Industrial Enterprises Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sierra Industrial Enterprises Private Li Mited, per our records, was held on 30 September, 2006.

The Corporate Identification Number (CIN) of Sierra Industrial Enterprises Private Li Mited is U74899DL1988PTC032144. The registered office of Sierra Industrial Enterprises Private Li Mited was at B1/F4MOHAN CO-OP INDUSTRIAL ESTATE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED

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Directors - SIERRA INDUSTRIAL ENTERPRISES PRIVATE LI MITED

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sunil Taneja and Ashok Kumar Mathur who were appointed on 24 March, 1993. They have been on the board for more than 31 years. The most recently appointed directors are Rishab Soni and Carlton Gerard Pereira, who were appointed on 25 April, 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 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RISHAB SONI	Director	25 April, 2006	Other directorships - R N PROPERTY DEVELOPERS PRIVATE LIMITED,  SPORTS STATION BOUTIQUE PRIVATE LIMITED,  REVERE PENTLAND PRIVATE LIMITED,  SPORTS STATION (INDIA) PRIVATE LIMITED,  FORZA MEDI (INDIA) PRIVATE LIMITED,  SSIPL RETAIL LIMITED,  SSIPL LIFESTYLE PRIVATE LIMITED,  SSIPL FOUNDATION,
SUNIL TANEJA	Director	24 March, 1993	Other directorships - KASI EQUIPMENTS LIMITED LIABILITY PARTNERSHIP,  EMPIRE INFORMATION AND INFRASTRUCTURE PRIVATE LIMITED,  INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED,  REVERE PENTLAND 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	24 March, 1993	Other directorships - REVERE PENTLAND PRIVATE LIMITED,
CARLTON GERARD PEREIRA	Director	25 April, 2006	Other directorships - FDP SKILLING SOLUTIONS LLP,  SANGHVI HOSPITALITY PRIVATE LIMITED,  TANO INDIA ADVISORS PRIVATE LIMITED,  ASCENT HR SOLUTIONS PRIVATE LIMITED,  SANGHVI FITNESS PRIVATE LIMITED,  MIRC ELECTRONICS LIMITED,  SANGHVI BEAUTY & SALON PRIVATE LIMITED,  SSIPL RETAIL LIMITED,  SANGHVI BRANDS LIMITED,
DEEPAK KUKREJA	KMP	01 October, 2005	No other directorships
ABHAY SOI	Director	18 February, 2006	Other directorships - ERICA SKY DWELLERS LLP,  CHINTAMANI MINERALS AND RESOURCES LLP,  RADIANT LIFE CARE DWARKA PRIVATE LIMITED,  NEO LEGNO CAPITAL ADVISORS LLP,  HALCYON ENTERPRISES PRIVATE LIMITED,  REVERE PENTLAND 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,  NETWORK TRADECON PRIVATE LIMITED,  REVERE PENTLAND PRIVATE LIMITED,  SPORTS STATION (INDIA) PRIVATE LIMITED,  GLOBALITE RETAIL PRIVATE LIMITED,  GLOBALITE INDUSTRIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RISHAB SONI	Director	25 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R N PROPERTY DEVELOPERS PRIVATE LIMITED Director 13 November, 2013 Real Estate and Renting SPORTS STATION BOUTIQUE PRIVATE LIMITED Director 23 December, 2003 Manufacture of wearing apparel, dressing and dyeing of fur REVERE PENTLAND PRIVATE LIMITED Director 03 October, 2005 Trading 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	24 March, 1993	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) INDIA TINDIVANAM FOOTWEAR PRIVATE LIMITED Director 13 July, 2022 Manufacturing (Leather and Leather Products) REVERE PENTLAND PRIVATE LIMITED Director 03 October, 2005 Trading 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	24 March, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REVERE PENTLAND PRIVATE LIMITED Director 20 June, 1997 Trading
CARLTON GERARD PEREIRA	Director	25 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FDP SKILLING SOLUTIONS LLP Director 25 January, 2022 Education SANGHVI HOSPITALITY PRIVATE LIMITED Director 12 February, 2015 Business Services TANO INDIA ADVISORS PRIVATE LIMITED Director 02 January, 2006 Business Services ASCENT HR SOLUTIONS PRIVATE LIMITED Director 30 June, 2006 Business Services SANGHVI FITNESS PRIVATE LIMITED Director 10 November, 2014 Business Services MIRC ELECTRONICS LIMITED Director 15 May, 2014 Manufacturing (Machinery & Equipments) SANGHVI BEAUTY & SALON PRIVATE LIMITED Director 10 November, 2014 Business Services SSIPL RETAIL LIMITED Director 25 April, 2006 Business Services SANGHVI BRANDS LIMITED Director 31 January, 2014 Business Services
DEEPAK KUKREJA	KMP	01 October, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
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 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 REVERE PENTLAND PRIVATE LIMITED Director 18 February, 2006 Trading 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 NETWORK TRADECON PRIVATE LIMITED Director 18 February, 2022 Trading REVERE PENTLAND PRIVATE LIMITED Director 18 February, 2006 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