VERTEX BUILDCON PRIVATE LIMITED

OVERVIEW - VERTEX BUILDCON PRIVATE LIMITED

Vertex Buildcon Private Limited was an unlisted private company incorporated on 02 November, 1995. It is classified as a private limited company and is located in , Goa. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 15.38 lac.

The current status of Vertex Buildcon Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vertex Buildcon Private Limited, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Vertex Buildcon Private Limited is U45200GA1995PTC005985. The registered office of Vertex Buildcon Private Limited was at C/o The Zuri Varca, Goa White Sands Resort &Casino Varca Beach, Varca, Salcete South Goa , Goa. The status of the company is now Amalgamated.

REGISTERED DETAILS - VERTEX BUILDCON PRIVATE LIMITED

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Directors - VERTEX BUILDCON PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Vrajlal Vithaldas Joshi who was appointed on 19 October, 2005. Vrajlal Vithaldas Joshi has been on the board for more than 18 years. The most recently appointed directors are Abhishek Rashmi Kamani and Aditya Kamani, who were appointed on 20 May, 2006.

Abhishek Rashmi Kamani has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VRAJLAL VITHALDAS JOSHI	Director	19 October, 2005	Other directorships - INFOTALENT SYSTEMS PRIVATE LIMITED,  BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED,  HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED,  GOA INTERNATIONAL SCHOOL PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  HOLLYWOOD DEVELOPERS PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED,  WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED,
RASHMI CHAMANLAL KAMANI	Director	07 November, 2005	Other directorships - MAISHA HOSPITALITY PRIVATE LIMITED,  BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED,  HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED,  GOA INTERNATIONAL SCHOOL PRIVATE LIMITED,  ZURI ENERGY PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  HOLLYWOOD DEVELOPERS PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED,  WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED,  SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED,  ZURI HOSPITALITY PRIVATE LIMITED,  ZURI HOTELS AND RESORTS PRIVATE LIMITED,
ABHISHEK RASHMI KAMANI	Director	20 May, 2006	Other directorships - ZURI HOSPITALITY SERVICES LLP,  ZURI BIO-TECH PRIVATE LIMITED,  PRIMAROSA FLOWERS PRIVATE LIMITED,  MAISHA HOSPITALITY PRIVATE LIMITED,  ARCADIA TECHNOLOGIES PRIVATE LIMITED,  BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED,  MILLFIELDS DEVELOPERS PRIVATE LIMITED,  HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED,  GOA INTERNATIONAL SCHOOL PRIVATE LIMITED,  ZURI ENERGY PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  SPAREX PVT LTD,  HOLLYWOOD DEVELOPERS PRIVATE LIMITED,  ZURI HOSPITALITY SERVICES PRIVATE LIMITED,  METROPOLIS ENTERTAINMENT PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED,  WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED,  SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED,  ZURI HOSPITALITY PRIVATE LIMITED,  ZURI HOTELS AND RESORTS PRIVATE LIMITED,
ADITYA KAMANI	Director	20 May, 2006	Other directorships - ZURI HOSPITALITY SERVICES LLP,  MAISHA HOSPITALITY PRIVATE LIMITED,  ARCADIA TECHNOLOGIES PRIVATE LIMITED,  BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED,  MILLFIELDS DEVELOPERS PRIVATE LIMITED,  HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED,  GOA INTERNATIONAL SCHOOL PRIVATE LIMITED,  ZURI ENERGY PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  HOLLYWOOD DEVELOPERS PRIVATE LIMITED,  ZURI HOSPITALITY SERVICES PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED,  WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED,  SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED,  ZURI HOSPITALITY PRIVATE LIMITED,  ZURI HOTELS AND RESORTS PRIVATE LIMITED,
KAMANI DEEPAKKUMAR CHAMANLAL VRAJLAL	Director	07 November, 2005	Other directorships - MAISHA HOSPITALITY PRIVATE LIMITED,  BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED,  HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED,  GOA INTERNATIONAL SCHOOL PRIVATE LIMITED,  ZURI ENERGY PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  SPAREX PVT LTD,  HOLLYWOOD DEVELOPERS PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED,  WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED,  SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED,  ZURI HOSPITALITY PRIVATE LIMITED,  ZURI HOTELS AND RESORTS PRIVATE LIMITED,
CHAMANLAL VRAJLAL KAMANI	Director	07 November, 2005	Other directorships - BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED,  HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED,  GOA INTERNATIONAL SCHOOL PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  HOLLYWOOD DEVELOPERS PRIVATE LIMITED,  LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED,  BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED,  WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VRAJLAL VITHALDAS JOSHI	Director	19 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INFOTALENT SYSTEMS PRIVATE LIMITED Director 10 June, 2006 Computer Related Services BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED Director 19 October, 2005 Construction HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED Director 19 October, 2005 Construction GOA INTERNATIONAL SCHOOL PRIVATE LIMITED Director 28 May, 2004 Education LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 16 November, 2002 Manufacturing (Others) HOLLYWOOD DEVELOPERS PRIVATE LIMITED Director 19 October, 2005 Construction LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 28 May, 2004 Hotels and Restaurants BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED Director 28 May, 2004 Hotels and Restaurants WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED Director 28 May, 2004 Hotels and Restaurants
RASHMI CHAMANLAL KAMANI	Director	07 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAISHA HOSPITALITY PRIVATE LIMITED Director 31 January, 2000 Hotels and Restaurants BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED Director 07 November, 2005 Construction HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED Director 07 November, 2005 Construction GOA INTERNATIONAL SCHOOL PRIVATE LIMITED Director 25 February, 2004 Education ZURI ENERGY PRIVATE LIMITED Director 09 December, 2009 Electricity, Gas & Water LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 13 December, 1996 Manufacturing (Others) HOLLYWOOD DEVELOPERS PRIVATE LIMITED Director 07 November, 2005 Construction LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 11 February, 2002 Hotels and Restaurants BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED Director 18 February, 2004 Hotels and Restaurants WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED Director 12 February, 2000 Hotels and Restaurants SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED Director 19 August, 2013 Hotels and Restaurants ZURI HOSPITALITY PRIVATE LIMITED Director 29 October, 1999 Hotels and Restaurants ZURI HOTELS AND RESORTS PRIVATE LIMITED Director 19 August, 2013 Hotels and Restaurants
ABHISHEK RASHMI KAMANI	Director	20 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZURI HOSPITALITY SERVICES LLP Director 20 July, 2016 Hotels and Restaurants ZURI BIO-TECH PRIVATE LIMITED Director 16 May, 2006 Manufacturing (Chemicals and chemical products) PRIMAROSA FLOWERS PRIVATE LIMITED Director 29 September, 2008 Agriculture and Allied Activities MAISHA HOSPITALITY PRIVATE LIMITED Director 16 May, 2006 Hotels and Restaurants ARCADIA TECHNOLOGIES PRIVATE LIMITED Director 23 November, 2012 Trading BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED Director 16 May, 2006 Construction MILLFIELDS DEVELOPERS PRIVATE LIMITED Director 05 July, 2006 Construction HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED Director 16 May, 2006 Construction GOA INTERNATIONAL SCHOOL PRIVATE LIMITED Director 20 May, 2006 Education ZURI ENERGY PRIVATE LIMITED Director 24 November, 2009 Electricity, Gas & Water LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 16 May, 2006 Manufacturing (Others) SPAREX PVT LTD Director 14 November, 2014 Manufacturing (Machinery & Equipments) HOLLYWOOD DEVELOPERS PRIVATE LIMITED Director 16 May, 2006 Construction ZURI HOSPITALITY SERVICES PRIVATE LIMITED Director 14 October, 2009 Hotels and Restaurants METROPOLIS ENTERTAINMENT PRIVATE LIMITED Director 16 May, 2006 Finance LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 16 May, 2006 Hotels and Restaurants BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED Director 16 May, 2006 Hotels and Restaurants WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED Director 16 May, 2006 Hotels and Restaurants SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED Director 21 April, 2012 Hotels and Restaurants ZURI HOSPITALITY PRIVATE LIMITED Director 16 May, 2006 Hotels and Restaurants ZURI HOTELS AND RESORTS PRIVATE LIMITED Director 21 April, 2012 Hotels and Restaurants
ADITYA KAMANI	Director	20 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZURI HOSPITALITY SERVICES LLP Director 20 July, 2016 Hotels and Restaurants MAISHA HOSPITALITY PRIVATE LIMITED Director 16 May, 2006 Hotels and Restaurants ARCADIA TECHNOLOGIES PRIVATE LIMITED Director 23 November, 2012 Trading BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED Director 16 May, 2006 Construction MILLFIELDS DEVELOPERS PRIVATE LIMITED Director 05 July, 2006 Construction HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED Director 16 May, 2006 Construction GOA INTERNATIONAL SCHOOL PRIVATE LIMITED Director 20 May, 2006 Education ZURI ENERGY PRIVATE LIMITED Director 24 November, 2009 Electricity, Gas & Water LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 16 May, 2006 Manufacturing (Others) HOLLYWOOD DEVELOPERS PRIVATE LIMITED Director 16 May, 2006 Construction ZURI HOSPITALITY SERVICES PRIVATE LIMITED Director 14 October, 2009 Hotels and Restaurants LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 16 May, 2006 Hotels and Restaurants BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED Director 20 May, 2006 Hotels and Restaurants WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED Director 16 May, 2006 Hotels and Restaurants SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED Director 21 April, 2012 Hotels and Restaurants ZURI HOSPITALITY PRIVATE LIMITED Director 16 May, 2006 Hotels and Restaurants ZURI HOTELS AND RESORTS PRIVATE LIMITED Director 21 April, 2012 Hotels and Restaurants
KAMANI DEEPAKKUMAR CHAMANLAL VRAJLAL	Director	07 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAISHA HOSPITALITY PRIVATE LIMITED Director 31 January, 2000 Hotels and Restaurants BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED Director 07 November, 2005 Construction HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED Director 07 November, 2005 Construction GOA INTERNATIONAL SCHOOL PRIVATE LIMITED Director 25 February, 2004 Education ZURI ENERGY PRIVATE LIMITED Director 09 December, 2009 Electricity, Gas & Water LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 13 November, 1999 Manufacturing (Others) SPAREX PVT LTD Director 01 June, 1995 Manufacturing (Machinery & Equipments) HOLLYWOOD DEVELOPERS PRIVATE LIMITED Director 07 November, 2005 Construction LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 11 February, 2002 Hotels and Restaurants BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED Director 18 February, 2004 Hotels and Restaurants WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED Director 12 February, 2000 Hotels and Restaurants SILVER SPRINGS PLEASURE RESORTS PRIVATE LIMITED Director 19 August, 2013 Hotels and Restaurants ZURI HOSPITALITY PRIVATE LIMITED Director 29 October, 1999 Hotels and Restaurants ZURI HOTELS AND RESORTS PRIVATE LIMITED Director 19 August, 2013 Hotels and Restaurants
CHAMANLAL VRAJLAL KAMANI	Director	07 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BELL TOWER HOTELS & RESORTS PRIVATE LIMI TED Director 07 November, 2005 Construction HOLLYWOOD CONSTRUCTIONS PRIVATE LIMITED Director 07 November, 2005 Construction GOA INTERNATIONAL SCHOOL PRIVATE LIMITED Director 25 February, 2004 Education LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 13 December, 1996 Manufacturing (Others) HOLLYWOOD DEVELOPERS PRIVATE LIMITED Director 07 November, 2005 Construction LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED Director 11 February, 2002 Hotels and Restaurants BELL TOWER HOTELS (BANGALORE) PRIVATE LI MITED Director 18 February, 2004 Hotels and Restaurants WELL WISHERS HOTELS AND RESORTS PRIVATE LIMITED Director 20 February, 2000 Hotels and Restaurants