BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED

OVERVIEW - BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED

Beaver Engineering & Holdings Private Limited was an unlisted private company incorporated on 30 March, 1992. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 1.25 cr and the total paid-up capital was INR 54.64 lac.

The current status of Beaver Engineering & Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Beaver Engineering & Holdings Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Beaver Engineering & Holdings Private Limited is U21011TG1992PTC014050. The registered office of Beaver Engineering & Holdings Private Limited was at 8-2-601,ROAD NO.10BANJARAHILLS HYDERABAD HYDERABAD , Telangana. The status of the company is now Amalgamated.

REGISTERED DETAILS - BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED

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Directors - BEAVER ENGINEERING & HOLDINGS PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Aluru Jagadish Prasad, Uma Devi Aluru and Kavita Prasad Aluru who were appointed on 30 March, 1992. They have been on the board for more than 32 years. The most recently appointed director is Srinath Srinivasan, who was appointed on 14 February, 2013.

Kavita Prasad Aluru has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ALURU JAGADISH PRASAD	Director	30 March, 1992	Other directorships - BEAVER TECHNOLOGIES PRIVATE LIMITED,  AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED,  HBL POWER SYSTEMS LIMITED,
UMA DEVI ALURU	Director	30 March, 1992	No other directorships
SRINATH SRINIVASAN	Director	14 February, 2013	Other directorships - CAPITAL SMALL FINANCE BANK LIMITED,
SRINATH SATYANARAYANA SUBRAMANYA MIKKILINENI	Director	10 December, 2005	Other directorships - PLUMAC BATTERIES PRIVATE LIMITED,  GSE(VIZAG) PRIVATE LIMITED,  KAIROS ENGINEERING LIMITED,  HBL ELECTRIC DRIVES PRIVATE LIMITED,  MOEBIUS POWER ELECTRONICS PRIVATE LIMITED,  UMA SOIL SCIENCES PRIVATE LIMITED,  BEAVER TECHNOLOGIES PRIVATE LIMITED,  AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED,  TTL ELECTRIC FUEL PRIVATE LIMITED,  NAVAL SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED,  TORQUEDRIVE TECHNOLOGIES PRIVATE LIMITED,
KAVITA PRASAD ALURU	Director	30 March, 1992	Other directorships - HBL SUNTECH LLP,  PLUMAC BATTERIES PRIVATE LIMITED,  KAIROS ENGINEERING LIMITED,  HBL ELECTRIC DRIVES PRIVATE LIMITED,  MOEBIUS POWER ELECTRONICS PRIVATE LIMITED,  UMA SOIL SCIENCES PRIVATE LIMITED,  BEAVER TECHNOLOGIES PRIVATE LIMITED,  AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED,  HBL TONBO PRIVATE LIMITED,  TTL ELECTRIC FUEL PRIVATE LIMITED,  NAVAL SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED,  HBL POWER SYSTEMS LIMITED,  TORQUEDRIVE TECHNOLOGIES PRIVATE LIMITED,
SANJIV SINGHAL	Director	14 August, 2012	Other directorships - FRESCO GLOBAL PRIVATE LIMITED,  NILONS ENTERPRISES PRIVATE LIMITED,  BANYANTREE FINANCE PRIVATE LIMITED,  IVIA BEAUTE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ALURU JAGADISH PRASAD	Director	30 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEAVER TECHNOLOGIES PRIVATE LIMITED Director 14 December, 2015 Manufacturing (Machinery & Equipments) AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED Director 06 December, 2010 Manufacturing (Machinery & Equipments) HBL POWER SYSTEMS LIMITED Director 01 June, 2008 Electricity, Gas & Water
UMA DEVI ALURU	Director	30 March, 1992	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SRINATH SRINIVASAN	Director	14 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPITAL SMALL FINANCE BANK LIMITED Director 16 December, 2019 Finance
SRINATH SATYANARAYANA SUBRAMANYA MIKKILINENI	Director	10 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PLUMAC BATTERIES PRIVATE LIMITED Director 16 July, 2013 Manufacturing (Machinery & Equipments) GSE(VIZAG) PRIVATE LIMITED Director 22 September, 2009 Manufacturing (Machinery & Equipments) KAIROS ENGINEERING LIMITED Director 05 May, 1998 Manufacturing (Machinery & Equipments) HBL ELECTRIC DRIVES PRIVATE LIMITED Director 27 June, 2007 Business Services MOEBIUS POWER ELECTRONICS PRIVATE LIMITED Director 15 July, 2022 Manufacturing (Machinery & Equipments) UMA SOIL SCIENCES PRIVATE LIMITED Director 07 July, 2021 Business Services BEAVER TECHNOLOGIES PRIVATE LIMITED Director 14 December, 2015 Manufacturing (Machinery & Equipments) AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED Director 06 December, 2010 Manufacturing (Machinery & Equipments) TTL ELECTRIC FUEL PRIVATE LIMITED Director 12 July, 2021 Business Services NAVAL SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Director 29 August, 2006 Manufacturing (Machinery & Equipments) TORQUEDRIVE TECHNOLOGIES PRIVATE LIMITED Director 27 January, 2021 Manufacturing (Machinery & Equipments)
KAVITA PRASAD ALURU	Director	30 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HBL SUNTECH LLP Director 28 September, 2011 Manufacture of electrical machinery and apparatus N.E.C. PLUMAC BATTERIES PRIVATE LIMITED Director 16 July, 2013 Manufacturing (Machinery & Equipments) KAIROS ENGINEERING LIMITED Director 05 May, 1998 Manufacturing (Machinery & Equipments) HBL ELECTRIC DRIVES PRIVATE LIMITED Director 27 June, 2007 Business Services MOEBIUS POWER ELECTRONICS PRIVATE LIMITED Director 15 July, 2022 Manufacturing (Machinery & Equipments) UMA SOIL SCIENCES PRIVATE LIMITED Director 07 July, 2021 Business Services BEAVER TECHNOLOGIES PRIVATE LIMITED Director 14 December, 2015 Manufacturing (Machinery & Equipments) AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED Director 06 December, 2010 Manufacturing (Machinery & Equipments) HBL TONBO PRIVATE LIMITED Director 12 September, 2022 Manufacturing (Machinery & Equipments) TTL ELECTRIC FUEL PRIVATE LIMITED Director 12 July, 2021 Business Services NAVAL SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Director 15 June, 2011 Manufacturing (Machinery & Equipments) HBL POWER SYSTEMS LIMITED Director 10 August, 2018 Electricity, Gas & Water TORQUEDRIVE TECHNOLOGIES PRIVATE LIMITED Director 27 January, 2021 Manufacturing (Machinery & Equipments)
SANJIV SINGHAL	Director	14 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FRESCO GLOBAL PRIVATE LIMITED Director 26 September, 2017 Computer Related Services NILONS ENTERPRISES PRIVATE LIMITED Director 08 March, 2016 Business Services BANYANTREE FINANCE PRIVATE LIMITED Director 20 July, 2023 Finance IVIA BEAUTE PRIVATE LIMITED Director 28 July, 2021 Manufacturing (Chemicals and chemical products)