ALLIED PORT SERVICES PRIVATE LIMITED

OVERVIEW - ALLIED PORT SERVICES PRIVATE LIMITED

Allied Port Services Private Limited was an unlisted private company incorporated on 25 October, 2004. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Allied Port Services Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Allied Port Services Private Limited, per our records, was held on 23 July, 2011.

The Corporate Identification Number (CIN) of Allied Port Services Private Limited is U63090TN2004PTC054537. The registered office of Allied Port Services Private Limited was at SIPCOT INDUSTRIAL COMPLEX MADURAI BYPASS ROAD, T.V. PURAM TUTICORIN Thoothukudi , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ALLIED PORT SERVICES PRIVATE LIMITED

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Directors - ALLIED PORT SERVICES PRIVATE 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The company is no longer active.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 directors currently on board are Mukesh Kumar and Ramanathan who were appointed on 11 March, 2010. They have been on the board for more than 14 years. The most recently appointed director is Pramod Suri, who was appointed on 20 January, 2011.

Pramod Suri has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAMOD SURI	Director	20 January, 2011	Other directorships - SOUTH WEST ORISSA BAUXITE MINING PRIVATE LIMITED,  LANJIGARH SCHEDULED AREA DEVELOPMENT FOUNDATION,  TAOM SOLUTIONS PRIVATE LIMITED,
MUKESH KUMAR	Director	11 March, 2010	Other directorships - SOUTH WEST ORISSA BAUXITE MINING PRIVATE LIMITED,  LANJIGARH SCHEDULED AREA DEVELOPMENT FOUNDATION,
RAMANATHAN	Director	11 March, 2010	Other directorships - STERLITE ENERGY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRAMOD SURI	Director	20 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOUTH WEST ORISSA BAUXITE MINING PRIVATE LIMITED Director 15 July, 2009 Mining and Quarrying LANJIGARH SCHEDULED AREA DEVELOPMENT FOUNDATION Director 23 January, 2009 Health and Social Work TAOM SOLUTIONS PRIVATE LIMITED Director 29 March, 2014 Other service activites
MUKESH KUMAR	Director	11 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOUTH WEST ORISSA BAUXITE MINING PRIVATE LIMITED Director 15 July, 2009 Mining and Quarrying LANJIGARH SCHEDULED AREA DEVELOPMENT FOUNDATION Director 23 January, 2009 Health and Social Work
RAMANATHAN	Director	11 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLITE ENERGY LIMITED Director 31 May, 2013 Finance