EROS ENTERPRISES PVT. LTD.

OVERVIEW - EROS ENTERPRISES PVT. LTD.

Eros Enterprises Pvt. Ltd. was an unlisted private company incorporated on 17 April, 1961. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Eros Enterprises Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Eros Enterprises Pvt. Ltd., per our records, was held on 28 September, 2010.

The Corporate Identification Number (CIN) of Eros Enterprises Pvt. Ltd. is U74899DL1961PTC003431. The registered office of Eros Enterprises Pvt. Ltd. was at S- I AMERICAN PLAZAINTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - EROS ENTERPRISES PVT. LTD.

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Directors - EROS ENTERPRISES PVT. LTD.

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Jagdish Rai Sood who was appointed on 17 April, 1961. Jagdish Rai Sood has been on the board for more than 63 years. The most recently appointed director is Ajay Kumar Sood, who was appointed on 28 September, 2004.

Raman Kumar Sood has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMAN KUMAR SOOD	Director	02 July, 1984	Other directorships - SAPPHIRE RESORTS AND HOTELS PRIVATE LIMITED,  PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED,  BLOOM CITY DEVELOPERS PRIVATE LIMITED,  VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED,  EPRS ENTERPRISES PRIVATE LIMITED,  ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED,  EROS PROPERTIES PRIVATE LIMITED,  MADHUBAN ENTERPRISES PRIVATE LIMITED,  AURA DEVELOPERS PRIVATE LIMITED,  DHUN RADIO PRIVATE LIMITED,  EROS LEASING FINANCE AND REAL ESTATE LTD,  SURAJKUND PROPERTIES PRIVATE LIMITED,  KISMAT RADIO (INDIA) PRIVATE LIMITED,  EROS REGENCY CLUB PRIVATE LIMITED,  SITARA RADIO INDIA PRIVATE LIMITED,  S R A CONSTRUCTIONS AND ESTATES PVT LTD,  R J S FINANCE AND INVESTMENTS PRIVATE LI MITED,  MAGIC RADIO INDIA PRIVATE LIMITED,  NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED,  EROS CONSTRUCTIONS PRIVATE LIMITED,  AJAY ENTERPRISES PRIVATE LIMITED.,  EROS HOSPITALITY PRIVATE LIMITED,  SAMPOORNAM MANAGEMENT SERVICES PRIVATE LIMITED,  R C SOOD AND CO PRIVATE LTD,  HOTEL EXCELSIOR LIMITED,  CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED,  DREAM RADIO (INDIA) PRIVATE LIMITED,  BELVEDERE DEVELOPERS PRIVATE LIMITED,
AJAY KUMAR SOOD	Director	28 September, 2004	Other directorships - PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED,  BLOOM CITY DEVELOPERS PRIVATE LIMITED,  VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED,  ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED,  EROS PROPERTIES PRIVATE LIMITED,  MADHUBAN ENTERPRISES PRIVATE LIMITED,  AURA DEVELOPERS PRIVATE LIMITED,  DHUN RADIO PRIVATE LIMITED,  EROS LEASING FINANCE AND REAL ESTATE LTD,  SURAJKUND PROPERTIES PRIVATE LIMITED,  KISMAT RADIO (INDIA) PRIVATE LIMITED,  EROS REGENCY CLUB PRIVATE LIMITED,  SITARA RADIO INDIA PRIVATE LIMITED,  S R A CONSTRUCTIONS AND ESTATES PVT LTD,  R J S FINANCE AND INVESTMENTS PRIVATE LI MITED,  MAGIC RADIO INDIA PRIVATE LIMITED,  NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED,  EROS CONSTRUCTIONS PRIVATE LIMITED,  AJAY ENTERPRISES PRIVATE LIMITED.,  EROS HOSPITALITY PRIVATE LIMITED,  NVS WORLD FOODS PRIVATE LIMITED,  R C SOOD AND CO PRIVATE LTD,  HOTEL EXCELSIOR LIMITED,  CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED,  DREAM RADIO (INDIA) PRIVATE LIMITED,  BELVEDERE DEVELOPERS PRIVATE LIMITED,
JAGDISH RAI SOOD	Director	17 April, 1961	Other directorships - ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED,  EROS LEASING FINANCE AND REAL ESTATE LTD,  SITARA RADIO INDIA PRIVATE LIMITED,  S R A CONSTRUCTIONS AND ESTATES PVT LTD,  R J S FINANCE AND INVESTMENTS PRIVATE LI MITED,  EROS CONSTRUCTIONS PRIVATE LIMITED,  EROS HOSPITALITY PRIVATE LIMITED,
SATISH KUMAR SOOD	Director	05 October, 1983	Other directorships - ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED,  R C SOOD AND CO. ESTATES PRIVATE LIMITED,  EROS CITY DEVELOPERS PVT LTD.,  S R A CONSTRUCTIONS AND ESTATES PVT LTD,  R J S FINANCE AND INVESTMENTS PRIVATE LI MITED,  EROS RESORTS AND HOTELS PRIVATE LIMITED,  NEHRU PLACE HOTELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMAN KUMAR SOOD	Director	02 July, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAPPHIRE RESORTS AND HOTELS PRIVATE LIMITED Director 05 September, 2006 Hotels and Restaurants PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED Director 30 January, 2006 Construction BLOOM CITY DEVELOPERS PRIVATE LIMITED Director 30 January, 2006 Construction VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED Director 30 January, 2006 Construction EPRS ENTERPRISES PRIVATE LIMITED Director 27 February, 2013 Business Services ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED Director 27 September, 1993 Construction EROS PROPERTIES PRIVATE LIMITED Director 09 December, 1994 Business Services MADHUBAN ENTERPRISES PRIVATE LIMITED Director 20 October, 1982 Business Services AURA DEVELOPERS PRIVATE LIMITED Director 23 March, 2006 Construction DHUN RADIO PRIVATE LIMITED Director 14 October, 1999 Post and Telecommunications EROS LEASING FINANCE AND REAL ESTATE LTD Director 24 March, 1986 Finance SURAJKUND PROPERTIES PRIVATE LIMITED Director 12 August, 1994 Business Services KISMAT RADIO (INDIA) PRIVATE LIMITED Director 12 October, 1999 Post and Telecommunications EROS REGENCY CLUB PRIVATE LIMITED Director 16 December, 1997 Recreational, cultural and sporting activities SITARA RADIO INDIA PRIVATE LIMITED Director 12 October, 1999 Manufacturing (Machinery & Equipments) S R A CONSTRUCTIONS AND ESTATES PVT LTD Director 10 September, 1976 Business Services R J S FINANCE AND INVESTMENTS PRIVATE LI MITED Director 26 February, 1977 Business Services MAGIC RADIO INDIA PRIVATE LIMITED Director 14 October, 1999 Business Services NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED Director 30 January, 2006 Construction EROS CONSTRUCTIONS PRIVATE LIMITED Director 09 December, 1994 Business Services AJAY ENTERPRISES PRIVATE LIMITED. Director 03 October, 1984 Business Services EROS HOSPITALITY PRIVATE LIMITED Director 02 September, 2006 Hotels and Restaurants SAMPOORNAM MANAGEMENT SERVICES PRIVATE LIMITED Director 21 March, 2017 Other service activites R C SOOD AND CO PRIVATE LTD Director 08 June, 1972 Business Services HOTEL EXCELSIOR LIMITED Director 08 October, 2002 Hotels and Restaurants CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 25 June, 2006 Real Estate and Renting DREAM RADIO (INDIA) PRIVATE LIMITED Director 12 October, 1999 Manufacturing (Machinery & Equipments) BELVEDERE DEVELOPERS PRIVATE LIMITED Director 23 March, 2006 Construction
AJAY KUMAR SOOD	Director	28 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRASHANT BUILDERS AND ESTATES DEVELOPERS PRIVATE LIMITED Director 30 January, 2006 Construction BLOOM CITY DEVELOPERS PRIVATE LIMITED Director 30 January, 2006 Construction VAIBHAV ESTATES DEVELOPERS PRIVATE LIMITED Director 30 January, 2006 Construction ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED Director 12 November, 1976 Construction EROS PROPERTIES PRIVATE LIMITED Director 09 December, 1994 Business Services MADHUBAN ENTERPRISES PRIVATE LIMITED Director 29 September, 2004 Business Services AURA DEVELOPERS PRIVATE LIMITED Director 23 March, 2006 Construction DHUN RADIO PRIVATE LIMITED Director 14 October, 1999 Post and Telecommunications EROS LEASING FINANCE AND REAL ESTATE LTD Director 19 May, 1997 Finance SURAJKUND PROPERTIES PRIVATE LIMITED Director 25 September, 1995 Business Services KISMAT RADIO (INDIA) PRIVATE LIMITED Director 19 August, 1999 Post and Telecommunications EROS REGENCY CLUB PRIVATE LIMITED Director 16 December, 1997 Recreational, cultural and sporting activities SITARA RADIO INDIA PRIVATE LIMITED Director 12 October, 1999 Manufacturing (Machinery & Equipments) S R A CONSTRUCTIONS AND ESTATES PVT LTD Director 10 September, 1976 Business Services R J S FINANCE AND INVESTMENTS PRIVATE LI MITED Director 26 February, 1977 Business Services MAGIC RADIO INDIA PRIVATE LIMITED Director 14 October, 1999 Business Services NEHRU PLACE HOTELS AND REAL ESTATES PRIVATE LIMITED Director 30 January, 2006 Construction EROS CONSTRUCTIONS PRIVATE LIMITED Director 09 December, 1994 Business Services AJAY ENTERPRISES PRIVATE LIMITED. Director 22 April, 1976 Business Services EROS HOSPITALITY PRIVATE LIMITED Director 25 September, 2006 Hotels and Restaurants NVS WORLD FOODS PRIVATE LIMITED Director 25 November, 2017 Hotels and Restaurants R C SOOD AND CO PRIVATE LTD Director 22 April, 1976 Business Services HOTEL EXCELSIOR LIMITED Director 08 October, 2002 Hotels and Restaurants CENTURION REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 25 June, 2006 Real Estate and Renting DREAM RADIO (INDIA) PRIVATE LIMITED Director 12 October, 1999 Manufacturing (Machinery & Equipments) BELVEDERE DEVELOPERS PRIVATE LIMITED Director 23 March, 2006 Construction
JAGDISH RAI SOOD	Director	17 April, 1961	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED Director 12 November, 1976 Construction EROS LEASING FINANCE AND REAL ESTATE LTD Director 24 March, 1986 Finance SITARA RADIO INDIA PRIVATE LIMITED Director 19 August, 1999 Manufacturing (Machinery & Equipments) S R A CONSTRUCTIONS AND ESTATES PVT LTD Director 10 September, 1976 Business Services R J S FINANCE AND INVESTMENTS PRIVATE LI MITED Director 26 September, 1977 Business Services EROS CONSTRUCTIONS PRIVATE LIMITED Director 26 September, 1996 Business Services EROS HOSPITALITY PRIVATE LIMITED Director 08 October, 2008 Hotels and Restaurants
SATISH KUMAR SOOD	Director	05 October, 1983	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARCHANA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED Director 12 November, 1976 Construction R C SOOD AND CO. ESTATES PRIVATE LIMITED Director 09 August, 2002 Construction EROS CITY DEVELOPERS PVT LTD. Director 18 August, 1994 Business Services S R A CONSTRUCTIONS AND ESTATES PVT LTD Director 10 September, 1976 Business Services R J S FINANCE AND INVESTMENTS PRIVATE LI MITED Director 26 February, 1977 Business Services EROS RESORTS AND HOTELS PRIVATE LIMITED Director 27 February, 2006 Hotels and Restaurants NEHRU PLACE HOTELS PRIVATE LIMITED Director 30 August, 1976 Hotels and Restaurants