SPANK HOTELS PRIVATE LIMITED

OVERVIEW - SPANK HOTELS PRIVATE LIMITED

Spank Hotels Private Limited was an unlisted private company incorporated on 19 July, 2005. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.90 cr and the total paid-up capital was INR 1.62 cr.

The current status of Spank Hotels Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Spank Hotels Private Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Spank Hotels Private Limited is U55101DL2005PTC138835. The registered office of Spank Hotels Private Limited was at B-6/17SAFDARJANG ENCLAVE NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SPANK HOTELS PRIVATE LIMITED

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Directors - SPANK HOTELS PRIVATE LIMITED

The company is no longer active.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

The company has 8 directors and no reported key management personnel.

The longest serving director currently on board is Sharanita Keswani who was appointed on 19 July, 2005. Sharanita Keswani has been on the board for more than 18 years. The most recently appointed director is Ravi Dubey, who was appointed on 04 February, 2010.

Ravi Kant Jaipuria has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 74 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PATANJALI GOVIND KESWANI	Director	01 June, 2006	Other directorships - JESSAMINE STAYS PRIVATE LIMITED,  POPLAR HOMESTEAD HOLDINGS PRIVATE LIMITED,  TOUCAN REAL ESTATES PRIVATE LIMITED,  LEMON TREE HOTEL COMPANY PRIVATE LIMITED.,  CROW REAL ESTATES PRIVATE LIMITED,  FLEUR HOTELS PRIVATE LIMITED,  TANGERINE HOTELS PRIVATE LIMITED,  OCEANUS DEVELOPMENT COMPANY PRIVATE LIMITED,  HAMSTEDE LIVING PRIVATE LIMITED,  LEMON TREE HOTELS LIMITED,  GARNET HOTELS PRIVATE LIMITED,  RED FOX HOTEL COMPANY PRIVATE LIMITED.,  SPARROW BUILDWELL PRIVATE LIMITED,  ASTER HOTELS & RESORTS PRIVATE LIMITED,  PRN MANAGEMENT SERVICES PRIVATE LIMITED,  UNISTAR HOTELS PRIVATE LIMITED,  MADDER STAYS PRIVATE LIMITED,  MYNA REAL ESTATES PRIVATE LIMITED,  HEADSTART INSTITUTE PRIVATE LIMITED,  TOTALLY FOXED SOLUTIONS PRIVATE LIMITED,  REDSTART REAL ESTATE PRIVATE LIMITED,  SPANK MANAGEMENT SERVICES PRIVATE LIMITED,  CARNATION HOTELS PRIVATE LIMITED,
SHARANITA KESWANI	Director	19 July, 2005	Other directorships - TANGERINE HOTELS PRIVATE LIMITED,  CITRUS HOTELS PRIVATE LIMITED,  VIVA BOTANICA PRIVATE LIMITED,
RAVI KANT JAIPURIA	Director	26 July, 2006	Other directorships - MUSKAN BUILDCON PRIVATE LIMITED,  DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED,  PADMAWATI BUILDWELL PRIVATE LIMITED,  JAIPURIA TOWERS PRIVATE LIMITED,  JAIPURIA LAND AND HOUSING PRIVATE LIMITE D,  VISION DWELLINGS PRIVATE LIMITED,  VISION NIRMAN PRIVATE LIMITED,  TANGERINE HOTELS PRIVATE LIMITED,  DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED,  UNIVERSAL TOWERS PRIVATE LIMITED,  JAIPURIA REALTORS PRIVATE LIMITED,  JAIPURIA INFRACON PRIVATE LIMITED,  JAIPURIA INFRATECH PRIVATE LIMITED,  SHABNAM PROPERTIES PRIVATE LIMITED,  PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D,  DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED,  NORTH EAST PURE DRINKS PVT LTD,  GULAB BUILDWELL PRIVATE LIMITED,  ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED,  RJ CORP LIMITED,  DEVYANI INTERNATIONAL LIMITED,  MEDANTA HOLDINGS PRIVATE LIMITED,  DEVYANI FOOD INDUSTRIES LIMITED,  REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED,  GLOBAL HEALTH LIMITED,  VARUN BEVERAGES LIMITED,  VARUN BEVERAGES (INTERNATIONAL) LIMITED,
GOPAL SITARAM JIWARAJKA	Director	12 December, 2006	Other directorships - MANORI PROPERTIES PRIVATE LIMITED,  DEVI ELECTRONICS PRIVATE LIMITED,  SALORA INTERNATIONAL LIMITED,  SALORA COMPONENTS LIMITED,
RAJESH KHANNA	Director	26 July, 2006	Other directorships - ASHU KHANNA CONSULTANCY PRIVATE LIMITED,  ARKA CAPITAL ADVISORS PRIVATE LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,
NAKUL ARUN JAGJIVAN	Director	26 July, 2006	Other directorships - VITAL VEGETABLE OILS AND PROTEINS LIMITED,  SHERIDAN ENVIRONMENT PROTECTION PRIVATE LIMITED,  MATRIX METALLICS PRIVATE LIMITED,  GOKAL TEA PRIVATE LIMITED,  JV ROULEMENTS MARKETING PRIVATE LIMITED,  CONTREX PRIVATE LIMITED,  TANGERINE HOTELS PRIVATE LIMITED,
NITEN MALHAN	Director	26 July, 2006	Other directorships - NNA CRE PROPERTIES LLP,  FLEUR HOTELS PRIVATE LIMITED,  New Mark Services LLP,  MAX INDIA LIMITED,  ANTARA PURUKUL SENIOR LIVING LIMITED,  LEMON TREE HOTELS LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  NEW MARK CAPITAL AIF LLP,  NEW MARK ADVISORS LLP,  ANTARA ASSISTED CARE SERVICES LIMITED,  ANTARA SENIOR LIVING LIMITED,  MAX ESTATES LIMITED,
RAVI DUBEY	Director	04 February, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PATANJALI GOVIND KESWANI	Director	01 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JESSAMINE STAYS PRIVATE LIMITED Director 28 November, 2018 Business Services POPLAR HOMESTEAD HOLDINGS PRIVATE LIMITED Director 29 November, 2018 Business Services TOUCAN REAL ESTATES PRIVATE LIMITED Director 20 December, 2006 Construction LEMON TREE HOTEL COMPANY PRIVATE LIMITED. Director 24 January, 2007 Hotels and Restaurants CROW REAL ESTATES PRIVATE LIMITED Director 17 October, 2007 Manufacture of textiles FLEUR HOTELS PRIVATE LIMITED Director 09 May, 2012 Hotels and Restaurants TANGERINE HOTELS PRIVATE LIMITED Director 23 November, 2004 Hotels and Restaurants OCEANUS DEVELOPMENT COMPANY PRIVATE LIMITED Director 24 November, 2010 Construction HAMSTEDE LIVING PRIVATE LIMITED Director 06 December, 2018 Business Services LEMON TREE HOTELS LIMITED Director 07 October, 2002 Business Services GARNET HOTELS PRIVATE LIMITED Director 04 July, 2008 Hotels and Restaurants RED FOX HOTEL COMPANY PRIVATE LIMITED. Director 13 January, 2007 Hotels and Restaurants SPARROW BUILDWELL PRIVATE LIMITED Director 28 September, 2007 Business Services ASTER HOTELS & RESORTS PRIVATE LIMITED Director 18 December, 2008 Hotels and Restaurants PRN MANAGEMENT SERVICES PRIVATE LIMITED Director 11 November, 2008 Real Estate and Renting UNISTAR HOTELS PRIVATE LIMITED Director 02 December, 2002 Hotels and Restaurants MADDER STAYS PRIVATE LIMITED Director 28 November, 2018 Business Services MYNA REAL ESTATES PRIVATE LIMITED Director 17 October, 2007 Construction HEADSTART INSTITUTE PRIVATE LIMITED Director 22 July, 2011 Education TOTALLY FOXED SOLUTIONS PRIVATE LIMITED Director 11 August, 2022 Computer Related Services REDSTART REAL ESTATE PRIVATE LIMITED Director 08 October, 2008 Real Estate and Renting SPANK MANAGEMENT SERVICES PRIVATE LIMITED Director 05 November, 2004 Business Services CARNATION HOTELS PRIVATE LIMITED Director 24 December, 2002 Hotels and Restaurants
SHARANITA KESWANI	Director	19 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TANGERINE HOTELS PRIVATE LIMITED Director 23 November, 2004 Hotels and Restaurants CITRUS HOTELS PRIVATE LIMITED Director 04 September, 2008 Hotels and Restaurants VIVA BOTANICA PRIVATE LIMITED Director 30 December, 2020 Agriculture and Allied Activities
RAVI KANT JAIPURIA	Director	26 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUSKAN BUILDCON PRIVATE LIMITED Director 19 March, 2007 Construction DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED Director 06 October, 2015 Business Services PADMAWATI BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction JAIPURIA TOWERS PRIVATE LIMITED Director 21 July, 2005 Construction JAIPURIA LAND AND HOUSING PRIVATE LIMITE D Director 04 October, 2005 Construction VISION DWELLINGS PRIVATE LIMITED Director 16 February, 2006 Construction VISION NIRMAN PRIVATE LIMITED Director 16 February, 2006 Construction TANGERINE HOTELS PRIVATE LIMITED Director 03 May, 2005 Hotels and Restaurants DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED Director 16 January, 2012 Hotels and Restaurants UNIVERSAL TOWERS PRIVATE LIMITED Director 30 October, 1999 Post and Telecommunications JAIPURIA REALTORS PRIVATE LIMITED Director 19 March, 2007 Real Estate and Renting JAIPURIA INFRACON PRIVATE LIMITED Director 22 February, 2006 Real Estate and Renting JAIPURIA INFRATECH PRIVATE LIMITED Director 23 February, 2006 Real Estate and Renting SHABNAM PROPERTIES PRIVATE LIMITED Director 06 March, 2006 Business Services PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D Director 25 September, 2000 Business Services DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED Director 12 March, 2012 Education NORTH EAST PURE DRINKS PVT LTD Director 23 February, 2008 Manufacturing (Food products and beverages) GULAB BUILDWELL PRIVATE LIMITED Director 19 March, 2007 Construction ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED Director 17 October, 2011 Manufacturing (Metals & Chemicals and their products) RJ CORP LIMITED Director 15 September, 2014 Transport and Storage DEVYANI INTERNATIONAL LIMITED Director 15 July, 1996 Manufacturing (Food products and beverages) MEDANTA HOLDINGS PRIVATE LIMITED Director 26 February, 2018 Business Services DEVYANI FOOD INDUSTRIES LIMITED Director 25 October, 2010 Business Services REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED Director 06 January, 2010 Business Services GLOBAL HEALTH LIMITED Director 06 October, 2015 Health and Social Work VARUN BEVERAGES LIMITED Director 16 June, 1995 Business Services VARUN BEVERAGES (INTERNATIONAL) LIMITED Director 19 March, 2007 Manufacturing (Food products and beverages)
GOPAL SITARAM JIWARAJKA	Director	12 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANORI PROPERTIES PRIVATE LIMITED Director 31 December, 1999 Finance DEVI ELECTRONICS PRIVATE LIMITED Director 31 July, 2018 Manufacturing (Machinery & Equipments) SALORA INTERNATIONAL LIMITED Director 28 August, 1987 Business Services SALORA COMPONENTS LIMITED Director 09 June, 2006 Manufacturing (Machinery & Equipments)
RAJESH KHANNA	Director	26 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHU KHANNA CONSULTANCY PRIVATE LIMITED Director 23 February, 2007 Construction ARKA CAPITAL ADVISORS PRIVATE LIMITED Director 08 February, 2010 Business Services MAX LIFE INSURANCE COMPANY LIMITED Director 06 April, 2021 Business Services
NAKUL ARUN JAGJIVAN	Director	26 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VITAL VEGETABLE OILS AND PROTEINS LIMITED Director 12 July, 1994 Manufacturing (Food products and beverages) SHERIDAN ENVIRONMENT PROTECTION PRIVATE LIMITED Director 11 September, 2009 Community, Personal and Social Services MATRIX METALLICS PRIVATE LIMITED Director 17 April, 2007 Finance GOKAL TEA PRIVATE LIMITED Director 28 January, 1999 Agriculture and Allied Activities JV ROULEMENTS MARKETING PRIVATE LIMITED Director 22 July, 2014 Manufacturing (Metals & Chemicals and their products) CONTREX PRIVATE LIMITED Director 31 October, 1995 Mining and Quarrying TANGERINE HOTELS PRIVATE LIMITED Director 03 May, 2005 Hotels and Restaurants
NITEN MALHAN	Director	26 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NNA CRE PROPERTIES LLP Director 01 May, 2013 Real estate activities FLEUR HOTELS PRIVATE LIMITED Director 06 November, 2020 Hotels and Restaurants New Mark Services LLP Director 01 August, 2022 MAX INDIA LIMITED Director 01 February, 2021 Business Services ANTARA PURUKUL SENIOR LIVING LIMITED Director 12 September, 2023 Business Services LEMON TREE HOTELS LIMITED Director 06 November, 2020 Business Services MAX VENTURES AND INDUSTRIES LIMITED Director 08 November, 2019 Health and Social Work NEW MARK CAPITAL AIF LLP Director 14 November, 2022 NEW MARK ADVISORS LLP Director 26 February, 2018 Other Business Activities ANTARA ASSISTED CARE SERVICES LIMITED Director 12 September, 2023 Business Services ANTARA SENIOR LIVING LIMITED Director 12 September, 2023 Business Services MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting
RAVI DUBEY	Director	04 February, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY