COVANTA INDIA OPERATING PRIVATE LIMITED

OVERVIEW - COVANTA INDIA OPERATING PRIVATE LIMITED

Covanta India Operating Private Limited was an unlisted private company incorporated on 12 October, 2000. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 1.49 lac.

The current status of Covanta India Operating Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Covanta India Operating Private Limited, per our records, was held on 27 February, 2010.

The Corporate Identification Number (CIN) of Covanta India Operating Private Limited is U40101TN2000PTC045894. The registered office of Covanta India Operating Private Limited was at NEW NO 44 (OLD NO 41) M G RAMACHANDRAN ROAD KALAKSHETRA COLONY BESANT NAGAR CHENNAI Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - COVANTA INDIA OPERATING PRIVATE LIMITED

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Directors - COVANTA INDIA OPERATING PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Subramanyam Ramesh, Christopher John Baker and John Henry Shenk who were appointed on 12 October, 2000. They have been on the board for more than 23 years. The most recently appointed director is Allard Mark Nooy, who was appointed on 30 June, 2008.

Subramanyam Ramesh has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PERUVEMBA BALAKRISHNAN RAMANY	Director	12 September, 2007	Other directorships - S S THEATRES LLP,  SPI PORTS PRIVATE LIMITED,  SPI FINANCE AND INVESTMENTS PRIVATE LIMITED,  QUBE CINEMA TECHNOLOGIES PRIVATE LIMITED,  MADURAI POWER CORPORATION PRIVATE LIMITED,
SUBRAMANYAM RAMESH	Director	12 October, 2000	Other directorships - OEG GREEN POWER PRIVATE LIMITED,  GUNANUSA OEG INDIA PRIVATE LIMITED,  PACIFIC SUPPLIES PRIVATE LIMITED,  PACIFIC IMPERIAL THERMAL PRIVATE LIMITED,  MALAGASY EXIM HOUSE PRIVATE LIMITED,  YASHAS ENGLISH SCHOOL FOUNDATION,  MERU CONSULTANTS PRIVATE LIMITED",  MERU CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED,  ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED,  SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED,  PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED,  SUJAY FOUNDATIONS PRIVATE LIMITED,  CLINICIAN CARE HOSPITAL PRIVATE LIMITED,  OEG PHARMA PRIVATE LIMITED,  CLINICIAN INDIA PRIVATE LIMITED,  OEG SOLAR ENERGY PRIVATE LIMITED,  OEG O&M ODISHA PRIVATE LIMITED,  OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED,  OEG MEDICAL SERVICES PRIVATE LIMITED,  OPERATIONAL ENERGY GROUP INDIA LIMITED,
CHRISTOPHER JOHN BAKER	Director	12 October, 2000	No other directorships
JOHN HENRY SHENK	Director	12 October, 2000	No other directorships
ALLARD MARK NOOY	Director	30 June, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PERUVEMBA BALAKRISHNAN RAMANY	Director	12 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S S THEATRES LLP Director 20 August, 2019 Recreational, cultural and sporting activities SPI PORTS PRIVATE LIMITED Director 31 July, 2017 Business Services SPI FINANCE AND INVESTMENTS PRIVATE LIMITED Director 04 February, 2020 Finance QUBE CINEMA TECHNOLOGIES PRIVATE LIMITED Director 31 March, 2021 Recreational, cultural and sporting activities MADURAI POWER CORPORATION PRIVATE LIMITED Director 05 December, 2011 Electricity, Gas & Water
SUBRAMANYAM RAMESH	Director	12 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OEG GREEN POWER PRIVATE LIMITED Director 22 February, 2010 Electricity, Gas & Water GUNANUSA OEG INDIA PRIVATE LIMITED Director 29 September, 2008 Business Services PACIFIC SUPPLIES PRIVATE LIMITED Director 11 April, 1994 Trading PACIFIC IMPERIAL THERMAL PRIVATE LIMITED Director 24 March, 2021 Electricity, Gas & Water MALAGASY EXIM HOUSE PRIVATE LIMITED Director 05 June, 2018 Trading YASHAS ENGLISH SCHOOL FOUNDATION Director 20 November, 2015 Education MERU CONSULTANTS PRIVATE LIMITED" Director 25 March, 1994 Finance MERU CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED Director 24 March, 2000 Business Services ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED Director 02 March, 2022 Computer Related Services SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED Director 03 June, 2013 Construction PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED Director 07 January, 1993 Business Services SUJAY FOUNDATIONS PRIVATE LIMITED Director 15 June, 2005 Construction CLINICIAN CARE HOSPITAL PRIVATE LIMITED Director 19 October, 2022 Health and Social Work OEG PHARMA PRIVATE LIMITED Director 17 July, 2017 Manufacturing (Machinery & Equipments) CLINICIAN INDIA PRIVATE LIMITED Director 30 September, 2022 Health and Social Work OEG SOLAR ENERGY PRIVATE LIMITED Director 23 April, 2006 Electricity, Gas & Water OEG O&M ODISHA PRIVATE LIMITED Director 22 November, 2011 Electricity, Gas & Water OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED Director 24 January, 2011 Business Services OEG MEDICAL SERVICES PRIVATE LIMITED Director 07 June, 2018 Health and Social Work OPERATIONAL ENERGY GROUP INDIA LIMITED Director 16 September, 2016 Electricity, Gas & Water
CHRISTOPHER JOHN BAKER	Director	12 October, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JOHN HENRY SHENK	Director	12 October, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALLARD MARK NOOY	Director	30 June, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY