AREVA T&D INSTRUMENT TRANSFORMERS INDIA PRIVATE LIMITED

OVERVIEW - AREVA T&D INSTRUMENT TRANSFORMERS INDIA PRIVATE LIMITED

Areva T&D Instrument Transformers India Private Limited was an unlisted private company incorporated on 28 August, 2000. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 60.00 cr and the total paid-up capital was INR 57.20 cr.

The current status of Areva T&D Instrument Transformers India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Areva T&D Instrument Transformers India Private Limited, per our records, was held on 27 March, 2006.

The Corporate Identification Number (CIN) of Areva T&D Instrument Transformers India Private Limited is U31909DL2000PTC107456. The registered office of Areva T&D Instrument Transformers India Private Limited was at 14TH FLOORPRASATHIS DEVIKA TOWERS 6 NEHRU PLACE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - AREVA T&D INSTRUMENT TRANSFORMERS INDIA PRIVATE LIMITED

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Directors - AREVA T&D INSTRUMENT TRANSFORMERS INDIA 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The company is no longer active.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 1 reported key management personnel.

The longest serving director currently on board is Jean Francois Ballet who was appointed on 04 March, 2006. Jean Francois Ballet has been on the board for more than 18 years. The most recently appointed director is Rathindra Nath Basu, who was appointed on 07 May, 2007.

Rathindra Nath Basu has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JEAN FRANCOIS BALLET	Director	04 March, 2006	Other directorships - AREVA T&D SYSTEMS INDIA LIMITED,
YC EASWARAMURTHY	Director	27 March, 2006	Other directorships - AREVA T&D SYSTEMS INDIA LIMITED,
RATHINDRA NATH BASU	Director	07 May, 2007	Other directorships - ALSTOM BOILERS INDIA LIMITED,  AREVA T & D LIGHTNING ARRESTERS PRIVATE LIMITED,  AREVA T&D SYSTEMS INDIA LIMITED,  GE T&D INDIA LIMITED,
RAVI KUMAR KRISHNAMURTHY	KMP	12 February, 2001	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JEAN FRANCOIS BALLET	Director	04 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AREVA T&D SYSTEMS INDIA LIMITED Director 04 March, 2006 Electricity, Gas & Water
YC EASWARAMURTHY	Director	27 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AREVA T&D SYSTEMS INDIA LIMITED Director 30 June, 2005 Electricity, Gas & Water
RATHINDRA NATH BASU	Director	07 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALSTOM BOILERS INDIA LIMITED Director 01 April, 2014 Manufacturing (Machinery & Equipments) AREVA T & D LIGHTNING ARRESTERS PRIVATE LIMITED Director 13 April, 2007 Other service activites AREVA T&D SYSTEMS INDIA LIMITED Director 07 May, 2007 Electricity, Gas & Water GE T&D INDIA LIMITED Director 16 January, 2024 Manufacturing (Machinery & Equipments)
RAVI KUMAR KRISHNAMURTHY	KMP	12 February, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY