VALLEE DE VIN PRIVATE LIMITED

OVERVIEW - VALLEE DE VIN PRIVATE LIMITED

Vallee De Vin Private Limited was an unlisted private company incorporated on 22 May, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 9.94 cr and the total paid-up capital was INR 9.92 cr.

The current status of Vallee De Vin Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vallee De Vin Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Vallee De Vin Private Limited is U15520MH2006PTC162423. The registered office of Vallee De Vin Private Limited was at SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD THANE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VALLEE DE VIN PRIVATE LIMITED

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Directors - VALLEE DE VIN 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The company is no longer active.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 Deepak Shashibhusan Roy who was appointed on 22 May, 2006. Deepak Shashibhusan Roy has been on the board for more than 17 years. The most recently appointed director is Amit Bapna, who was appointed on 28 September, 2012.

Karan Kanwal Grover has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 58 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIT BAPNA	Director	28 September, 2012	Other directorships - HAZIRA LNG PRIVATE LIMITED,  WEST COAST LNG PRIVATE LIMITED,  SALAYA BULK TERMINALS LIMITED,  ESSAR BULK TERMINAL (SALAYA) LIMITED,  ESSAR VIZAG TERMINALS LIMITED,  ULTRA GAS & ENERGY LIMITED,  ESSAR PORTS LIMITED,  RELIANCE COMMERCIAL FINANCE PRIVATE LIMI TED,
KAPIL KANWAL GROVER	Director	08 June, 2012	Other directorships - HINDUSTAN EXPORT AND IMPORT CORPORATION PRIVATE LIMITED,  CHOWGULE INDUSTRIES PRIVATE LIMITED,
KARAN KANWAL GROVER	Director	08 June, 2012	Other directorships - GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  GROVER DESIGN AND RESEARCH FOUNDATION,  HINDUSTAN EXPORT AND IMPORT CORPORATION PRIVATE LIMITED,  GROVER DESIGN AND RESEARCH FOUNDATION,
ARVIND MURLIDHAR UPLENCHWAR	Director	08 June, 2012	Other directorships - CHAROSA WINERIES LIMITED,  AMIRATI INFRASTRUCTURE PRIVATE LIMITED,  ACE SEAFOOD BAZAAR PRIVATE LIMITED,  GROVER ZAMPA VINEYARDS LIMITED,  FOUR SEASONS WINES LIMITED,
DEEPAK SHASHIBHUSAN ROY	Director	22 May, 2006	Other directorships - FEDERATION OF ALCOHOL BEVERAGE PRODUCERS INDIA,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  HENKELL & COMPANY INDIA PRIVATE LIMITED,  CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25),
RAVINDER KUMAR JAIN	Director	05 January, 2009	Other directorships - VSQUAREPH BEVERAGES LLP,  CRAFT MICROBREWERIES PRIVATE LIMITED,  AMRIT KALA AHUJA AND SONS ENGINEERING PV T LTD,  ARAMAES MANAGEMENT CONSULTANTS PRIVATE L IMITED,  NECTAR RAMCO TRADING PRIVATE LIMITED,  ACCRA INVESTMENTS PRIVATE LIMITED,  NOBLE FEEDBACK COMPUTERS PRIVATE LIMITED,  BROVEL TRADING PRIVATE LIMITED,  MARVEL RESORTS PRIVATE LIMITED,  ORANGE CITY PROPERTIES PRIVATE LIMITED,  BAYSIDE PROPERTIES PRIVATE LIMITED CN,  SPIRIT MARKETING PVT LTD,  DAMAN HOSPITALITY PRIVATE LIMITED,  CRAFT BREWERKZ PRIVATE LIMITED,  NOBLE NEWERA MILESTONE TRADING AND INVESTMENT PRIVATE LIMITED,  DELTA CORP LIMITED,  ADF FOODS LIMITED,
NILESH UPENDRA JANI	Director	08 June, 2012	Other directorships - ALFA LEASING & PROPERTIES PRIVATE LIMITED,  PHOENIX EFS IFM SERVICES PRIVATE LIMITED,  CHAROSA WINERIES LIMITED,  FOUR SEASONS WINES LIMITED,
VISWANATHAN	Director	08 June, 2012	Other directorships - RADIANT HUES CRM SOLUTIONS PRIVATE LIMITED,  LAANGZA WATERS PRIVATE LIMITED,  ENOTECA BY MADHULOKA PRIVATE LIMITED,  GROVER ZAMPA VINEYARDS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMIT BAPNA	Director	28 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HAZIRA LNG PRIVATE LIMITED Director 25 August, 2022 Manufacturing (Metals & Chemicals and their products) WEST COAST LNG PRIVATE LIMITED Director 28 December, 2022 Electricity, Gas & Water SALAYA BULK TERMINALS LIMITED Director 09 October, 2020 Transport and Storage ESSAR BULK TERMINAL (SALAYA) LIMITED Director 09 October, 2020 Supporting and auxiliary transport activities, activities of travel agencies ESSAR VIZAG TERMINALS LIMITED Director 09 October, 2020 Supporting and auxiliary transport activities, activities of travel agencies ULTRA GAS & ENERGY LIMITED Director 28 November, 2023 Electricity, Gas & Water ESSAR PORTS LIMITED Director 30 August, 2022 Health and Social Work RELIANCE COMMERCIAL FINANCE PRIVATE LIMI TED Director 07 November, 2008 Finance
KAPIL KANWAL GROVER	Director	08 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HINDUSTAN EXPORT AND IMPORT CORPORATION PRIVATE LIMITED Director 01 January, 1998 Trading CHOWGULE INDUSTRIES PRIVATE LIMITED Director 10 December, 2012 Trading
KARAN KANWAL GROVER	Director	08 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services GROVER DESIGN AND RESEARCH FOUNDATION Director 07 February, 2017 Business Services HINDUSTAN EXPORT AND IMPORT CORPORATION PRIVATE LIMITED Director 08 August, 1976 Trading GROVER DESIGN AND RESEARCH FOUNDATION Director 06 February, 2017 Business Services
ARVIND MURLIDHAR UPLENCHWAR	Director	08 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHAROSA WINERIES LIMITED Director 07 February, 2019 Trading AMIRATI INFRASTRUCTURE PRIVATE LIMITED Director 01 August, 2016 Construction ACE SEAFOOD BAZAAR PRIVATE LIMITED Director 04 October, 2021 Manufacturing (Food products and beverages) GROVER ZAMPA VINEYARDS LIMITED Director 08 June, 2012 Agriculture and Allied Activities FOUR SEASONS WINES LIMITED Director 14 January, 2019 Manufacturing (Food products and beverages)
DEEPAK SHASHIBHUSAN ROY	Director	22 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FEDERATION OF ALCOHOL BEVERAGE PRODUCERS INDIA Director 25 June, 2018 Business Services ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 25 October, 2007 Trading HENKELL & COMPANY INDIA PRIVATE LIMITED Director 22 January, 2008 Manufacturing (Food products and beverages) CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) Director 11 February, 2019 Manufacturing (Food products and beverages)
RAVINDER KUMAR JAIN	Director	05 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VSQUAREPH BEVERAGES LLP Director 21 September, 2017 Manufacture of food products and beverages CRAFT MICROBREWERIES PRIVATE LIMITED Director 06 June, 2008 Manufacturing (Food products and beverages) AMRIT KALA AHUJA AND SONS ENGINEERING PV T LTD Director 30 August, 2011 Manufacturing (Metals & Chemicals and their products) ARAMAES MANAGEMENT CONSULTANTS PRIVATE L IMITED Director 13 April, 2007 Finance NECTAR RAMCO TRADING PRIVATE LIMITED Director 13 April, 2007 Trading ACCRA INVESTMENTS PRIVATE LIMITED Director 31 August, 2001 Finance NOBLE FEEDBACK COMPUTERS PRIVATE LIMITED Director 05 March, 1999 Trading BROVEL TRADING PRIVATE LIMITED Director 13 April, 2007 Trading MARVEL RESORTS PRIVATE LIMITED Director 12 January, 2017 Hotels and Restaurants ORANGE CITY PROPERTIES PRIVATE LIMITED Director 27 August, 2003 Real Estate and Renting BAYSIDE PROPERTIES PRIVATE LIMITED CN Director 30 September, 2021 Trading SPIRIT MARKETING PVT LTD Director 02 April, 2012 Business Services DAMAN HOSPITALITY PRIVATE LIMITED Director 11 June, 2021 Hotels and Restaurants CRAFT BREWERKZ PRIVATE LIMITED Director 26 May, 2016 Manufacturing (Food products and beverages) NOBLE NEWERA MILESTONE TRADING AND INVESTMENT PRIVATE LIMITED Director 25 September, 2000 Trading DELTA CORP LIMITED Director 28 July, 2014 Finance ADF FOODS LIMITED Director 11 October, 2007 Manufacturing (Food products and beverages)
NILESH UPENDRA JANI	Director	08 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALFA LEASING & PROPERTIES PRIVATE LIMITED Director 10 December, 2019 Real Estate and Renting PHOENIX EFS IFM SERVICES PRIVATE LIMITED Director 13 October, 2020 Construction CHAROSA WINERIES LIMITED Director 07 February, 2019 Trading FOUR SEASONS WINES LIMITED Director 14 January, 2019 Manufacturing (Food products and beverages)
VISWANATHAN	Director	08 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RADIANT HUES CRM SOLUTIONS PRIVATE LIMITED Director 06 January, 2016 Business Services LAANGZA WATERS PRIVATE LIMITED Director 05 September, 2017 Manufacturing (Food products and beverages) ENOTECA BY MADHULOKA PRIVATE LIMITED Director 06 June, 2019 Manufacturing (Food products and beverages) GROVER ZAMPA VINEYARDS LIMITED Director 08 June, 2012 Agriculture and Allied Activities