AMIVA ENERGY SERVICES PRIVATE LIMITED

OVERVIEW - AMIVA ENERGY SERVICES PRIVATE LIMITED

Amiva Energy Services Private Limited was an unlisted private company incorporated on 27 March, 2006. It is classified as a private limited company and is located in , Maharashtra. 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 Amiva Energy Services Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Amiva Energy Services Private Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Amiva Energy Services Private Limited is U74900MH2006PTC160768. The registered office of Amiva Energy Services Private Limited was at 81 MAKER CHAMBERS III 223 NARIMAN POINT MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - AMIVA ENERGY SERVICES PRIVATE LIMITED

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Directors - AMIVA ENERGY SERVICES 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The company is no longer active.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 Surya Prakash Kanodia who was appointed on 27 March, 2006. Surya Prakash Kanodia has been on the board for more than 18 years. The most recently appointed director is Sunil Kumar Dahlan, who was appointed on 23 March, 2010.

Sunil Kumar Dahlan has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURYA PRAKASH KANODIA	Director	27 March, 2006	Other directorships - PADMACHHAYA PROPERTIES PRIVATE LIMITED,  ONGC MITTAL ENERGY INDIA LIMITED,  ONGC MITTAL ENERGY SERVICES INDIA LIMITED,  SOLEIL RENEWABLE ENERGY PRIVATE LIMITED,  CHANCE ENTERTAINMENT PRIVATE LIMITED,  AMIVA INTERNATIONAL PVT LTD,  INDIA MARKET SITE COMPANY PRIVATE LIMITED,  MITTAL ENERGY INDIA SERVICES PRIVATE LIM ITED,  CHENAB ENERGY PRIVATE LIMITED,  LAKSHMI NIWAS AND USHA MITTAL FOUNDATION,  GENTEX MERCHANTS PRIVATE LIMITED,  PRESARIO PROPERTIES PRIVATE LIMITED,  EXPLOCHEM INDIA LTD,
SUNIL KUMAR DAHLAN	Director	23 March, 2010	Other directorships - SOLEIL RENEWABLE ENERGY PRIVATE LIMITED,  CHANCE ENTERTAINMENT PRIVATE LIMITED,  AMIVA INTERNATIONAL PVT LTD,  GLOBAL STEEL ENGINEERING PRIVATE LIMITED,  ARMASOL PROPERTIES PRIVATE LIMITED,  ALKHARSH INTERNATIONAL PRIVATE LIMITED,  HIGHLIFE DEVELOPERS CONSULTANTS PRIVATE LIMITED,  ALKMAI TRADING PRIVATE LIMITED,  BELAIR PROPERTIES PRIVATE LIMITED,  CHENAB ENERGY PRIVATE LIMITED,  KAHM CAPITAL PRIVATE LIMITED,  KAHM INDUSTRIES PRIVATE LIMITED,  KAHM PROPERTIES PRIVATE LIMITED,  DALLAS TOWERS PVT.LTD.,  KAHM REALTY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURYA PRAKASH KANODIA	Director	27 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PADMACHHAYA PROPERTIES PRIVATE LIMITED Director 29 April, 2009 Construction ONGC MITTAL ENERGY INDIA LIMITED Director 17 June, 2008 Electricity, Gas & Water ONGC MITTAL ENERGY SERVICES INDIA LIMITED Director 17 June, 2008 Electricity, Gas & Water SOLEIL RENEWABLE ENERGY PRIVATE LIMITED Director 27 April, 2010 Manufacturing (Metals & Chemicals and their products) CHANCE ENTERTAINMENT PRIVATE LIMITED Director 26 April, 2010 Recreational, cultural and sporting activities AMIVA INTERNATIONAL PVT LTD Director 28 February, 2006 Real Estate and Renting INDIA MARKET SITE COMPANY PRIVATE LIMITED Director 01 October, 2008 Trading MITTAL ENERGY INDIA SERVICES PRIVATE LIM ITED Director 25 February, 2008 Business Services CHENAB ENERGY PRIVATE LIMITED Director 01 October, 2008 Business Services LAKSHMI NIWAS AND USHA MITTAL FOUNDATION Director 10 May, 2008 Community, Personal and Social Services GENTEX MERCHANTS PRIVATE LIMITED Director 01 October, 2008 Trading PRESARIO PROPERTIES PRIVATE LIMITED Director 01 October, 2008 Construction EXPLOCHEM INDIA LTD Director 11 December, 2014 Manufacturing (Chemicals and chemical products)
SUNIL KUMAR DAHLAN	Director	23 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLEIL RENEWABLE ENERGY PRIVATE LIMITED Director 27 April, 2010 Manufacturing (Metals & Chemicals and their products) CHANCE ENTERTAINMENT PRIVATE LIMITED Director 26 April, 2010 Recreational, cultural and sporting activities AMIVA INTERNATIONAL PVT LTD Additional director 23 March, 2010 Real Estate and Renting GLOBAL STEEL ENGINEERING PRIVATE LIMITED Director 20 May, 2003 Manufacturing (Metals & Chemicals and their products) ARMASOL PROPERTIES PRIVATE LIMITED Director 11 September, 2008 Construction ALKHARSH INTERNATIONAL PRIVATE LIMITED Director 04 February, 2015 Trading HIGHLIFE DEVELOPERS CONSULTANTS PRIVATE LIMITED Director 05 February, 2015 Business Services ALKMAI TRADING PRIVATE LIMITED Director 16 February, 1999 Trading BELAIR PROPERTIES PRIVATE LIMITED Director 05 February, 2015 Real Estate and Renting CHENAB ENERGY PRIVATE LIMITED Director 23 March, 2010 Business Services KAHM CAPITAL PRIVATE LIMITED Director 12 December, 2017 Finance KAHM INDUSTRIES PRIVATE LIMITED Director 23 May, 2000 Construction KAHM PROPERTIES PRIVATE LIMITED Director 03 February, 2015 Supporting and auxiliary transport activities, activities of travel agencies DALLAS TOWERS PVT.LTD. Director 04 February, 2015 Real Estate and Renting KAHM REALTY PRIVATE LIMITED Director 04 November, 2015 Business Services