AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED

OVERVIEW - AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED

Agile Electric Drives Technologies And H Oldings Private Limited was an unlisted private company incorporated on 02 December, 2003. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 131.00 cr and the total paid-up capital was INR 117.00 cr.

The current status of Agile Electric Drives Technologies And H Oldings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Agile Electric Drives Technologies And H Oldings Private Limited, per our records, was held on 15 September, 2011.

The Corporate Identification Number (CIN) of Agile Electric Drives Technologies And H Oldings Private Limited is U31102TN2003PTC052057. The registered office of Agile Electric Drives Technologies And H Oldings Private Limited was at PLOT NO. 7 & 8, SUBRAMANIYA SHIVA SALAI INDUSTRIAL ESTATE MARAIMALAI NAGAR Kancheepuram , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED

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Directors - AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Kewal Krishan Nohria who was appointed on 20 May, 2004. Kewal Krishan Nohria has been on the board for more than 19 years. The most recently appointed directors are Aluru Jagadish Prasad, Srinath Satyanarayana Subramanya Mikkilineni and Kavita Prasad Aluru, who were appointed on 06 December, 2010.

Kavita Prasad Aluru has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PADMANABHAN MUKUND	Director	31 July, 2008	Other directorships - IJT PLASTICS & TOOLS PRIVATE LIMITED,  AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED,  VITALCORE TECHNOLOGIES PRIVATE LIMITED,
ALURU JAGADISH PRASAD	Director	06 December, 2010	Other directorships - BEAVER TECHNOLOGIES PRIVATE LIMITED,  BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED,  HBL POWER SYSTEMS LIMITED,
KEWAL KRISHAN NOHRIA	Director	20 May, 2004	Other directorships - POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED,  AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED,  ACQVIRE TALENT SERVICES LIMITED,  PRADEEP METALS LIMITED,  JOLLY BOARD LIMITED,  GROW TALENT COMPANY LIMITED,  MAINI MATERIALS MOVEMENT PRIVATE LIMITED,  COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED,  MAINI PRECISION PRODUCTS LIMITED,
SRINATH SATYANARAYANA SUBRAMANYA MIKKILINENI	Director	06 December, 2010	Other directorships - PLUMAC BATTERIES PRIVATE LIMITED,  GSE(VIZAG) PRIVATE LIMITED,  KAIROS ENGINEERING LIMITED,  HBL ELECTRIC DRIVES PRIVATE LIMITED,  MOEBIUS POWER ELECTRONICS PRIVATE LIMITED,  UMA SOIL SCIENCES PRIVATE LIMITED,  BEAVER TECHNOLOGIES PRIVATE LIMITED,  BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED,  TTL ELECTRIC FUEL PRIVATE LIMITED,  NAVAL SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED,  TORQUEDRIVE TECHNOLOGIES PRIVATE LIMITED,
KAVITA PRASAD ALURU	Director	06 December, 2010	Other directorships - HBL SUNTECH LLP,  PLUMAC BATTERIES PRIVATE LIMITED,  KAIROS ENGINEERING LIMITED,  HBL ELECTRIC DRIVES PRIVATE LIMITED,  MOEBIUS POWER ELECTRONICS PRIVATE LIMITED,  UMA SOIL SCIENCES PRIVATE LIMITED,  BEAVER TECHNOLOGIES PRIVATE LIMITED,  BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED,  HBL TONBO PRIVATE LIMITED,  TTL ELECTRIC FUEL PRIVATE LIMITED,  NAVAL SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED,  HBL POWER SYSTEMS LIMITED,  TORQUEDRIVE TECHNOLOGIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PADMANABHAN MUKUND	Director	31 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IJT PLASTICS & TOOLS PRIVATE LIMITED Director 21 August, 2006 Manufacturing (Metals & Chemicals and their products) AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED Director 26 September, 2008 Manufacturing (Machinery & Equipments) VITALCORE TECHNOLOGIES PRIVATE LIMITED Director 09 March, 2022 Manufacturing (Machinery & Equipments)
ALURU JAGADISH PRASAD	Director	06 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEAVER TECHNOLOGIES PRIVATE LIMITED Director 14 December, 2015 Manufacturing (Machinery & Equipments) BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED Director 30 March, 1992 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HBL POWER SYSTEMS LIMITED Director 01 June, 2008 Electricity, Gas & Water
KEWAL KRISHAN NOHRIA	Director	20 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED Director 21 October, 2005 Electricity, Gas & Water AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED Director 26 September, 2008 Manufacturing (Machinery & Equipments) ACQVIRE TALENT SERVICES LIMITED Director 14 January, 2004 Business Services PRADEEP METALS LIMITED Director 14 April, 2008 Community, Personal and Social Services JOLLY BOARD LIMITED Director 25 July, 2005 Manufacturing (Wood Products) GROW TALENT COMPANY LIMITED Director 09 September, 2000 Business Services MAINI MATERIALS MOVEMENT PRIVATE LIMITED Director 24 September, 1998 Transport and Storage COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 29 August, 2000 Computer Related Services MAINI PRECISION PRODUCTS LIMITED Director 26 March, 1999 Manufacturing (Metals & Chemicals and their products)
SRINATH SATYANARAYANA SUBRAMANYA MIKKILINENI	Director	06 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLUMAC BATTERIES PRIVATE LIMITED Director 16 July, 2013 Manufacturing (Machinery & Equipments) GSE(VIZAG) PRIVATE LIMITED Director 22 September, 2009 Manufacturing (Machinery & Equipments) KAIROS ENGINEERING LIMITED Director 05 May, 1998 Manufacturing (Machinery & Equipments) HBL ELECTRIC DRIVES PRIVATE LIMITED Director 27 June, 2007 Business Services MOEBIUS POWER ELECTRONICS PRIVATE LIMITED Director 15 July, 2022 Manufacturing (Machinery & Equipments) UMA SOIL SCIENCES PRIVATE LIMITED Director 07 July, 2021 Business Services BEAVER TECHNOLOGIES PRIVATE LIMITED Director 14 December, 2015 Manufacturing (Machinery & Equipments) BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED Director 10 December, 2005 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TTL ELECTRIC FUEL PRIVATE LIMITED Director 12 July, 2021 Business Services NAVAL SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Director 29 August, 2006 Manufacturing (Machinery & Equipments) TORQUEDRIVE TECHNOLOGIES PRIVATE LIMITED Director 27 January, 2021 Manufacturing (Machinery & Equipments)
KAVITA PRASAD ALURU	Director	06 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HBL SUNTECH LLP Director 28 September, 2011 Manufacture of electrical machinery and apparatus N.E.C. PLUMAC BATTERIES PRIVATE LIMITED Director 16 July, 2013 Manufacturing (Machinery & Equipments) KAIROS ENGINEERING LIMITED Director 05 May, 1998 Manufacturing (Machinery & Equipments) HBL ELECTRIC DRIVES PRIVATE LIMITED Director 27 June, 2007 Business Services MOEBIUS POWER ELECTRONICS PRIVATE LIMITED Director 15 July, 2022 Manufacturing (Machinery & Equipments) UMA SOIL SCIENCES PRIVATE LIMITED Director 07 July, 2021 Business Services BEAVER TECHNOLOGIES PRIVATE LIMITED Director 14 December, 2015 Manufacturing (Machinery & Equipments) BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED Director 30 March, 1992 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HBL TONBO PRIVATE LIMITED Director 12 September, 2022 Manufacturing (Machinery & Equipments) TTL ELECTRIC FUEL PRIVATE LIMITED Director 12 July, 2021 Business Services NAVAL SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Director 15 June, 2011 Manufacturing (Machinery & Equipments) HBL POWER SYSTEMS LIMITED Director 10 August, 2018 Electricity, Gas & Water TORQUEDRIVE TECHNOLOGIES PRIVATE LIMITED Director 27 January, 2021 Manufacturing (Machinery & Equipments)