AMEREX INDIA PRIVATE LIMITED

OVERVIEW - AMEREX INDIA PRIVATE LIMITED

Amerex India Private Limited was an unlisted private company incorporated on 30 August, 1968. It is classified as a private limited company and is located in , Himachal Pradesh. It's authorized share capital was INR 1.50 lac and the total paid-up capital was INR 1.50 lac.

The current status of Amerex India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Amerex India Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Amerex India Private Limited is U74899HP1968PTC006690. The registered office of Amerex India Private Limited was at Village Shavela, P.O. Jabli Kasauli Solan , Himachal Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMEREX INDIA PRIVATE LIMITED

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Directors - AMEREX INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Lalit Seth who was appointed on 30 August, 1968. Lalit Seth has been on the board for more than 55 years. The most recently appointed director is Praveen Seth, who was appointed on 01 November, 1979.

Lalit Seth has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALIT SETH	Director	30 August, 1968	Other directorships - JESONS IMPLEX PVT LTD,  HPL PROJECTS PORTFOLIO PRIVATE LIMITED,  HPL PROTECTION TECHNOLOGIES LIMITED,  HPL POWER CORPORATION LIMITED,  LK HPL PRIVATE LIMITED,  HAVELLS ELECTRONICS PVT LTD,  HAVELL'S PRIVATE LIMITED,  HPL INDIA LIMITED,  HPL ELECTRIC & POWER LIMITED,
PRAVEEN SETH	Director	01 November, 1979	Other directorships - LK HPL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LALIT SETH	Director	30 August, 1968	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JESONS IMPLEX PVT LTD Director 26 March, 2009 Business Services HPL PROJECTS PORTFOLIO PRIVATE LIMITED Director 07 September, 2015 Manufacturing (Machinery & Equipments) HPL PROTECTION TECHNOLOGIES LIMITED Director 30 September, 2005 Business Services HPL POWER CORPORATION LIMITED Director 20 May, 2010 Electricity, Gas & Water LK HPL PRIVATE LIMITED Director 14 February, 1991 Business Services HAVELLS ELECTRONICS PVT LTD Director 03 July, 2003 Business Services HAVELL'S PRIVATE LIMITED Director 24 April, 1971 Business Services HPL INDIA LIMITED Director 07 April, 2018 Business Services HPL ELECTRIC & POWER LIMITED Director 28 May, 1992 Business Services
PRAVEEN SETH	Director	01 November, 1979	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LK HPL PRIVATE LIMITED Director 14 February, 1991 Business Services