AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMIT ED

OVERVIEW - AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMIT ED

Aaa Power Systems (Global) Private Limit Ed was an unlisted private company incorporated on 23 March, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 61.09 lac.

The current status of Aaa Power Systems (Global) Private Limit Ed is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aaa Power Systems (Global) Private Limit Ed, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Aaa Power Systems (Global) Private Limit Ed is U40100MH2006PTC160683. The registered office of Aaa Power Systems (Global) Private Limit Ed was at 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (EAST), MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMIT ED

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Directors - AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMIT ED

The company is no longer active.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 directors currently on board are Hasit Navinchandra Shukla, Anil Dhirajlal Ambani and Tina Anil Ambani who were appointed on 23 March, 2006. They have been on the board for more than 18 years. The most recently appointed director is Hitesh Chawda, who was appointed on 22 July, 2011.

Hitesh Chawda has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HASIT NAVINCHANDRA SHUKLA	Director	23 March, 2006	Other directorships - KRIBHCO RELIANCE KISAN LIMITED,  SYNERGY ENTREPRENEUR SOLUTIONS PRIVATE L IMITED,  ASSAM NETWORK PRIVATE LIMITED,
ANIL DHIRAJLAL AMBANI	Director	23 March, 2006	Other directorships - DHIRUBHAI AMBANI LAW SCHOOL AND FOUNDATION,  DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION,  INDIAN SCHOOL OF BUSINESS,
TINA ANIL AMBANI	Director	23 March, 2006	Other directorships - EVERY LIFE MATTERS FOUNDATION,  TAANSHUL HEALTH INNOVATIONS PRIVATE LIMITED,  HARMONY FOR SILVERS FOUNDATION,  DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION,  THALES RELIANCE DEFENCE SYSTEMS LIMITED,  DASSAULT RELIANCE AEROSPACE LIMITED,  MANDKE FOUNDATION,
HITESH CHAWDA	Director	22 July, 2011	Other directorships - INTERNET PAPERNEXT COM INDIA LIMITED,  INTERNET PETROCHEM NEXT COM LIMITED,  RELIANCE DATA EXCHANGE PRIVATE LIMITED,  RELIANCE BROADBAND NETWORK PRIVATE LIMIT ED,  NETIZEN RAJASTHAN LIMITED,  RELIANCE NEXT GENERATION TECHNOLOGY PRIV ATE LIMITED,  MATRIX INNOVATIONS LIMITED,  RELIANCE COVERAGE COMMUNICATIONS PRIVATE LIMITED,  INTERACT MEDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HASIT NAVINCHANDRA SHUKLA	Director	23 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRIBHCO RELIANCE KISAN LIMITED Director 22 June, 2009 Trading SYNERGY ENTREPRENEUR SOLUTIONS PRIVATE L IMITED Director 23 July, 2006 Computer Related Services ASSAM NETWORK PRIVATE LIMITED Director 10 August, 2005 Post and Telecommunications
ANIL DHIRAJLAL AMBANI	Director	23 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHIRUBHAI AMBANI LAW SCHOOL AND FOUNDATION Director 12 September, 2023 Health and Social Work DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION Director 28 August, 2023 Health and Social Work INDIAN SCHOOL OF BUSINESS Director 09 November, 2017 Education
TINA ANIL AMBANI	Director	23 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EVERY LIFE MATTERS FOUNDATION Director 17 July, 2018 Health and Social Work TAANSHUL HEALTH INNOVATIONS PRIVATE LIMITED Director 26 February, 2019 Health and Social Work HARMONY FOR SILVERS FOUNDATION Director 31 August, 2006 Business Services DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION Director 28 August, 2023 Health and Social Work THALES RELIANCE DEFENCE SYSTEMS LIMITED Director 18 May, 2022 Manufacturing (Machinery & Equipments) DASSAULT RELIANCE AEROSPACE LIMITED Director 16 June, 2023 Manufacture of motor vehicles, trailers and others MANDKE FOUNDATION Director 08 September, 2005 Community, Personal and Social Services
HITESH CHAWDA	Director	22 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERNET PAPERNEXT COM INDIA LIMITED Director 18 August, 2007 Computer Related Services INTERNET PETROCHEM NEXT COM LIMITED Director 18 August, 2007 Manufacturing (Chemicals and chemical products) RELIANCE DATA EXCHANGE PRIVATE LIMITED Director 06 June, 2008 Computer Related Services RELIANCE BROADBAND NETWORK PRIVATE LIMIT ED Director 05 November, 2006 Computer Related Services NETIZEN RAJASTHAN LIMITED Director 20 March, 2007 Construction RELIANCE NEXT GENERATION TECHNOLOGY PRIV ATE LIMITED Director 27 November, 2006 Computer Related Services MATRIX INNOVATIONS LIMITED Director 05 November, 2006 Community, Personal and Social Services RELIANCE COVERAGE COMMUNICATIONS PRIVATE LIMITED Director 27 November, 2006 Post and Telecommunications INTERACT MEDIA PRIVATE LIMITED Director 18 August, 2007 Health and Social Work