ALBINA POWERGEN LIMITED

OVERVIEW - ALBINA POWERGEN LIMITED

Albina Powergen Limited was an unlisted public company incorporated on 27 June, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Albina Powergen Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Albina Powergen Limited, per our records, was held on 20 September, 2017.

The Corporate Identification Number (CIN) of Albina Powergen Limited is U45207DL2008PLC180235. The registered office of Albina Powergen Limited was at Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension New Delhi South Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - ALBINA POWERGEN LIMITED

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Directors - ALBINA POWERGEN LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Raghunandan Kumar Sharma who was appointed on 20 April, 2010. Raghunandan Kumar Sharma has been on the board for more than 14 years. The most recently appointed directors are Jaydip Ghosh and Manoj Kumar, who were appointed on 20 January, 2015.

Jaydip Ghosh has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAGHUNANDAN KUMAR SHARMA	Director	20 April, 2010	Other directorships - ALBINA POWER TRANSMISSION LIMITED,  KAYA HYDROPOWER PROJECTS LIMITED,  ALBINA THERMAL POWER MANAGEMENT LIMITED,  DEVONA THERMAL POWER PROJECTS LIMITED,  SEPLA HYDROPOWER PROJECTS LIMITED,  ALBINA THERMAL PROJECTS LIMITED,  THARANG WARANG HYDROPOWER PROJECTS LIMITED,
JAYDIP GHOSH	Director	20 January, 2015	Other directorships - RATTANINDIA SOLAR 16 PRIVATE LIMITED,  HECATE POWERGEN LIMITED,  DEVONA POWER MANAGEMENT LIMITED,  CERES REAL ESTATE PRIVATE LIMITED,  DEVONA POWER DISTRIBUTION LIMITED,  POENA HYDRO POWER PROJECTS LIMITED,  POENA POWER TRADING LIMITED,  DEVONA POWER DEVELOPMENT LIMITED,  RATTANINDIA SOLAR 15 PRIVATE LIMITED,  RATTANINDIA SOLAR 14 PRIVATE LIMITED,  ANGINA POWER LIMITED,  CHLORIS POWER LIMITED,  CHARITES REAL ESTATE PRIVATE LIMITED,  HECATE POWER LIMITED,  HECATE POWER DISTRIBUTORS LIMITED,  RATTANINDIA SOLAR 7 PRIVATE LIMITED,  ARBUTUS MINING PRIVATE LIMITED,  RATTANINDIA HOME FINANCE PRIVATE LIMITED,
MANOJ KUMAR	Director	20 January, 2015	Other directorships - RATTANINDIA SOLAR 4 LIMITED,  HECATE POWER SYSTEMS LIMITED,  PEITHA MINING PRIVATE LIMITED,  POENA HYDRO POWER PROJECTS LIMITED,  POENA POWER TRADING LIMITED,  DEVONA POWER DEVELOPMENT LIMITED,  ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED,  ARAVALI PROPERTIES LIMITED,  CHARITES REAL ESTATE PRIVATE LIMITED,  SINNAR POWER TRANSMISSION COMPANY LIMITED,  NEOTEC ENTERPRISES LIMITED,  NEOBRANDS LIMITED,  YANTRA ENERGETICS PRIVATE LIMITED,  LAUREL ENERGETICS PRIVATE LIMITED,  AMRAVATI POWER TRANSMISSION COMPANY LIMITED,  SILENE ADVISORY SERVICES LLP,  NETTLE CONSTRUCTIONS PRIVATE LIMITED,  REYNA LAND DEVELOPMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAGHUNANDAN KUMAR SHARMA	Director	20 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALBINA POWER TRANSMISSION LIMITED Director 20 April, 2010 Construction KAYA HYDROPOWER PROJECTS LIMITED Director 20 April, 2010 Electricity, Gas & Water ALBINA THERMAL POWER MANAGEMENT LIMITED Director 20 April, 2010 Construction DEVONA THERMAL POWER PROJECTS LIMITED Director 20 April, 2010 Construction SEPLA HYDROPOWER PROJECTS LIMITED Director 20 April, 2010 Electricity, Gas & Water ALBINA THERMAL PROJECTS LIMITED Director 20 April, 2010 Electricity, Gas & Water THARANG WARANG HYDROPOWER PROJECTS LIMITED Director 20 April, 2010 Electricity, Gas & Water
JAYDIP GHOSH	Director	20 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 16 PRIVATE LIMITED Additional director 10 January, 2015 Electricity, Gas & Water HECATE POWERGEN LIMITED Director 07 July, 2015 Construction DEVONA POWER MANAGEMENT LIMITED Director 20 January, 2015 Construction CERES REAL ESTATE PRIVATE LIMITED Director 10 January, 2015 Real Estate and Renting DEVONA POWER DISTRIBUTION LIMITED Additional director 10 March, 2015 Construction POENA HYDRO POWER PROJECTS LIMITED Director 20 January, 2015 Electricity, Gas & Water POENA POWER TRADING LIMITED Director 30 March, 2015 Electricity, Gas & Water DEVONA POWER DEVELOPMENT LIMITED Director 20 January, 2015 Electricity, Gas & Water RATTANINDIA SOLAR 15 PRIVATE LIMITED Director 10 January, 2015 Electricity, Gas & Water RATTANINDIA SOLAR 14 PRIVATE LIMITED Director 10 January, 2015 Electricity, Gas & Water ANGINA POWER LIMITED Director 30 March, 2015 Construction CHLORIS POWER LIMITED Director 30 March, 2015 Construction CHARITES REAL ESTATE PRIVATE LIMITED Director 30 September, 2021 Real Estate and Renting HECATE POWER LIMITED Director 30 September, 2021 Electricity, Gas & Water HECATE POWER DISTRIBUTORS LIMITED Director 30 September, 2021 Electricity, Gas & Water RATTANINDIA SOLAR 7 PRIVATE LIMITED Director 30 March, 2015 Construction ARBUTUS MINING PRIVATE LIMITED Director 10 January, 2015 Mining and Quarrying RATTANINDIA HOME FINANCE PRIVATE LIMITED Director 25 March, 2021 Finance
MANOJ KUMAR	Director	20 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 4 LIMITED Director 30 March, 2015 Construction HECATE POWER SYSTEMS LIMITED Director 26 October, 2018 Electricity, Gas & Water PEITHA MINING PRIVATE LIMITED Additional director 30 March, 2015 Mining and Quarrying POENA HYDRO POWER PROJECTS LIMITED Director 26 October, 2018 Electricity, Gas & Water POENA POWER TRADING LIMITED Director 26 October, 2018 Electricity, Gas & Water DEVONA POWER DEVELOPMENT LIMITED Director 30 September, 2014 Electricity, Gas & Water ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED Additional director 30 September, 2014 Electricity, Gas & Water ARAVALI PROPERTIES LIMITED Director 30 September, 2014 Real Estate and Renting CHARITES REAL ESTATE PRIVATE LIMITED Director 15 December, 2014 Real Estate and Renting SINNAR POWER TRANSMISSION COMPANY LIMITED Director 15 July, 2017 Electricity, Gas & Water NEOTEC ENTERPRISES LIMITED Director 25 June, 2022 Business Services NEOBRANDS LIMITED Director 31 July, 2023 Trading YANTRA ENERGETICS PRIVATE LIMITED Director 23 June, 2023 Business Services LAUREL ENERGETICS PRIVATE LIMITED Director 23 June, 2023 Business Services AMRAVATI POWER TRANSMISSION COMPANY LIMITED Director 20 June, 2023 Construction SILENE ADVISORY SERVICES LLP Director 06 July, 2022 Other Business Activities NETTLE CONSTRUCTIONS PRIVATE LIMITED Director 31 July, 2023 Real Estate and Renting REYNA LAND DEVELOPMENT PRIVATE LIMITED Director 31 July, 2023 Real Estate and Renting