ABELLON ENERGY LIMITED.

OVERVIEW - ABELLON ENERGY LIMITED.

Abellon Energy Limited. was an unlisted public company incorporated on 16 July, 2008. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Abellon Energy Limited. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Abellon Energy Limited., per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Abellon Energy Limited. is U40100GJ2008PLC054493. The registered office of Abellon Energy Limited. was at 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ABELLON ENERGY LIMITED.

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Directors - ABELLON ENERGY LIMITED.

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Aditya Sushilkumar Handa who was appointed on 16 July, 2008. Aditya Sushilkumar Handa has been on the board for more than 15 years. The most recently appointed directors are Surrinder Lal Kapur and Tiruponitura Venkatraman Ananthanarayanan, who were appointed on 20 June, 2018.

Aditya Sushilkumar Handa has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURRINDER LAL KAPUR	Director	20 June, 2018	Other directorships - CLARIS LIFESCIENCES LIMITED,  UNIPRODUCTS (INDIA) LIMITED,  CLARIS LIMITED,
TIRUPONITURA VENKATRAMAN ANANTHANARAYANAN	Director	20 June, 2018	Other directorships - IBHAR TAO CORPORATE CONSULTING PRIVATE LIMITED,  INFRANET SYSTEMS PRIVATE LIMITED,  KAIZEN INSTITUTE (INDIA) PRIVATE LIMITED,  QUINNERGY LEADERSHIP ACADEMY PRIVATE LIMITED,  FLAME-TAO KNOWARE PRIVATE LIMITED,
BEENA CHANDRASHEKHAR HIREMATH	Director	01 December, 2008	Other directorships - MORNINGRAGA HOTELS AND RESORTS LIMITED,  REDBRICKS EDUCATION LIMITED,  PINETOPS ENTERPRISE PRIVATE LIMITED,  XCELLON EDUCATION LIMITED,  AVENTURE FUTURECITY LIMITED,  REDBRICKS JUNIOR EDUCATION LIMITED,  ABELLON CLEANENERGY LIMITED,  REDBRICKS EDUCATION FOUNDATION,
ADITYA SUSHILKUMAR HANDA	Director	16 July, 2008	Other directorships - GOODWORK CONSULTING LLP,  WASTE FUELS MODASA LLP,  ORBITOL ADVISORY SERVICES LLP,  GOODWATTS SOLAR MODASA 2MW PRIVATE LIMITED,  GOODWATTS WTE JAMNAGAR PRIVATE LIMITED,  MEDICAL TECHNOLOGIES LIMITED,  ORBITOL INVESTMENTS PRIVATE LIMITED,  ABELLON GOODSTEPS LIMITED,  GOODWATTS SOLAR MODASA PRIVATE LIMITED,  PINETOPS ENTERPRISE PRIVATE LIMITED,  GOODWATTS WTE BOTAD PRIVATE LIMITED,  GOODFARMS CALFCARE LLP,  CLARIS LIFESCIENCES LIMITED,  ABELLON CLEANENERGY LIMITED,  CLARIS LIMITED,
AMIT JANI	Director	22 August, 2017	Other directorships - CREATRIX PROPERTIES PRIVATE LIMITED,  REDBRICKS EDUCATION LIMITED,  ENTHRILLS INFOTECH LIMITED,  SWARA EDUCATION PROPERTIES PRIVATE LIMITED,  ABELLON PROPERTIES PRIVATE LIMITED,  XCELLON EDUCATION LIMITED,  ABELLON CLEANENERGY SANTEJ LIMITED,  REDBRICKS EDUCATION FOUNDATION,
BIMLESH KUMAR LALAN PRASAD SINGH	KMP	01 June, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURRINDER LAL KAPUR	Director	20 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLARIS LIFESCIENCES LIMITED Director 26 September, 2008 Health and Social Work UNIPRODUCTS (INDIA) LIMITED Director 28 November, 2022 Construction CLARIS LIMITED Director 25 April, 2019 Mining and Quarrying
TIRUPONITURA VENKATRAMAN ANANTHANARAYANAN	Director	20 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IBHAR TAO CORPORATE CONSULTING PRIVATE LIMITED Director 01 September, 2008 Business Services INFRANET SYSTEMS PRIVATE LIMITED Director 26 May, 2000 Computer Related Services KAIZEN INSTITUTE (INDIA) PRIVATE LIMITED Director 25 January, 2000 Education QUINNERGY LEADERSHIP ACADEMY PRIVATE LIMITED Director 21 June, 2018 Business Services FLAME-TAO KNOWARE PRIVATE LIMITED Director 05 December, 2000 Business Services
BEENA CHANDRASHEKHAR HIREMATH	Director	01 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MORNINGRAGA HOTELS AND RESORTS LIMITED Director 03 July, 2008 Hotels and Restaurants REDBRICKS EDUCATION LIMITED Director 26 September, 2008 Education PINETOPS ENTERPRISE PRIVATE LIMITED Director 10 November, 2016 Business Services XCELLON EDUCATION LIMITED Director 26 September, 2008 Education AVENTURE FUTURECITY LIMITED Director 29 July, 2008 Construction REDBRICKS JUNIOR EDUCATION LIMITED Director 26 September, 2008 Education ABELLON CLEANENERGY LIMITED Director 29 March, 2014 Electricity, Gas & Water REDBRICKS EDUCATION FOUNDATION Director 21 January, 2009 Education
ADITYA SUSHILKUMAR HANDA	Director	16 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOODWORK CONSULTING LLP Designated Partner 05 August, 2011 Financial intermediation, except insurance and pension funding WASTE FUELS MODASA LLP Director 15 May, 2017 Other Business Activities ORBITOL ADVISORY SERVICES LLP Director 11 July, 2017 Other Business Activities GOODWATTS SOLAR MODASA 2MW PRIVATE LIMITED Director 03 January, 2017 Business Services GOODWATTS WTE JAMNAGAR PRIVATE LIMITED Director 02 July, 2018 Business Services MEDICAL TECHNOLOGIES LIMITED Director 05 January, 2010 Health and Social Work ORBITOL INVESTMENTS PRIVATE LIMITED Director 03 August, 2015 Finance ABELLON GOODSTEPS LIMITED Director 03 May, 2019 Electricity, Gas & Water GOODWATTS SOLAR MODASA PRIVATE LIMITED Director 27 July, 2016 Business Services PINETOPS ENTERPRISE PRIVATE LIMITED Director 01 July, 2013 Business Services GOODWATTS WTE BOTAD PRIVATE LIMITED Director 25 July, 2016 Business Services GOODFARMS CALFCARE LLP Director 29 September, 2017 Other Business Activities CLARIS LIFESCIENCES LIMITED Director 13 June, 2006 Health and Social Work ABELLON CLEANENERGY LIMITED Director 03 March, 2009 Electricity, Gas & Water CLARIS LIMITED Director 18 June, 2018 Mining and Quarrying
AMIT JANI	Director	22 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CREATRIX PROPERTIES PRIVATE LIMITED Director 03 August, 2010 Business Services REDBRICKS EDUCATION LIMITED Director 08 December, 2009 Education ENTHRILLS INFOTECH LIMITED Director 12 December, 2016 Computer Related Services SWARA EDUCATION PROPERTIES PRIVATE LIMITED Director 04 August, 2010 Business Services ABELLON PROPERTIES PRIVATE LIMITED Director 21 June, 2010 Business Services XCELLON EDUCATION LIMITED Director 08 December, 2009 Education ABELLON CLEANENERGY SANTEJ LIMITED Director 11 March, 2013 Business Services REDBRICKS EDUCATION FOUNDATION Director 08 December, 2009 Education
BIMLESH KUMAR LALAN PRASAD SINGH	KMP	01 June, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY