WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED

OVERVIEW - WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED

Windmere Hospitality (India) Private Limited is an unlisted private company incorporated on 24 November, 2003. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 24.00 lac and the total paid-up capital is INR 20.00 lac.

The current status of Windmere Hospitality (India) Private Limited is - Dormant under section 455.

The last reported AGM (Annual General Meeting) of Windmere Hospitality (India) Private Limited, per our records, was held on 29 September, 2018.

Windmere Hospitality (India) Private Limited has two directors - Dilip Jayantilal Thakkar and Rajesh Prakash Shah.

The Corporate Identification Number (CIN) of Windmere Hospitality (India) Private Limited is U55100MH2003PTC143271. The registered office of Windmere Hospitality (India) Private Limited is at 503 DELUXE COURT 5TH FLOORRAO BAHADUR BHAMBARDEKAR MARG BANDRA STATION ROAD BANDRA W MUMBAI , Maharashtra.

REGISTERED DETAILS - WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED

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Directors - WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Dilip Jayantilal Thakkar who was appointed on 24 November, 2003. Dilip Jayantilal Thakkar has been on the board for more than 20 years. The most recently appointed director is Rajesh Prakash Shah, who was appointed on 15 September, 2021.

Dilip Jayantilal Thakkar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DILIP JAYANTILAL THAKKAR	Director	24 November, 2003	Other directorships - OMEGA MANAGEMENT SERVICES LIMITED,  RAJSVI PROPERTIES AND HOLDINGS PVT LTD,  MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED,  HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED,  JAYANTILAL D THAKKAR & ASSOCIATES LLP,  STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED,  UNIVERSAL TRUSTEES PRIVATE LIMITED,  PREMIER LIMITED,  BLACK BOX LIMITED,  INDO COUNT INDUSTRIES LIMITED,  ESSAR PORTS LIMITED,
RAJESH PRAKASH SHAH	Director	15 September, 2021	Other directorships - RAJ RAJENDRA CORPORATE ADVISORS PRIVATE LIMITED,  RAMAKRISHNA HOSPITALITY PRIVATE LIMITED,  HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED,  RAJ RAJENDRA CONSULTANTS PRIVATE LIMITED,  JAYANTILAL D THAKKAR & ASSOCIATES LLP,  STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DILIP JAYANTILAL THAKKAR	Director	24 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OMEGA MANAGEMENT SERVICES LIMITED Director 21 November, 1988 Business Services RAJSVI PROPERTIES AND HOLDINGS PVT LTD Director 25 November, 1988 Finance MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED Director 21 September, 2022 Business Services HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED Director 20 June, 2002 Construction JAYANTILAL D THAKKAR & ASSOCIATES LLP Director 24 July, 2023 STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED Director 04 October, 1993 Finance UNIVERSAL TRUSTEES PRIVATE LIMITED Director 22 March, 2013 Business Services PREMIER LIMITED Director 09 September, 2019 Manufacture of motor vehicles, trailers and others BLACK BOX LIMITED Director 08 February, 2018 Manufacturing (Machinery & Equipments) INDO COUNT INDUSTRIES LIMITED Director 28 January, 2003 Computer Related Services ESSAR PORTS LIMITED Director 20 June, 2008 Health and Social Work
RAJESH PRAKASH SHAH	Director	15 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJ RAJENDRA CORPORATE ADVISORS PRIVATE LIMITED Director 07 July, 2009 Manufacture of motor vehicles, trailers and others RAMAKRISHNA HOSPITALITY PRIVATE LIMITED Director 01 September, 2008 Hotels and Restaurants HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED Director 18 February, 2012 Construction RAJ RAJENDRA CONSULTANTS PRIVATE LIMITED Director 26 May, 2000 Finance JAYANTILAL D THAKKAR & ASSOCIATES LLP Director 24 July, 2023 STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED Director 12 July, 2023 Finance