DEVONA POWER MANAGEMENT LIMITED

OVERVIEW - DEVONA POWER MANAGEMENT LIMITED

Devona Power Management Limited was an unlisted public company incorporated on 02 July, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Devona Power Management Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Devona Power Management Limited, per our records, was held on 20 September, 2017.

The Corporate Identification Number (CIN) of Devona Power Management Limited is U45207DL2008PLC180363. The registered office of Devona Power Management Limited was at Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension New Delhi South West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - DEVONA POWER MANAGEMENT LIMITED

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Directors - DEVONA POWER MANAGEMENT LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Harendra Kumar Chandra and Jaydip Ghosh who were appointed on 20 January, 2015. They have been on the board for more than 9 years. The most recently appointed director is Vishal Bhatnagar, who was appointed on 09 February, 2016.

Jaydip Ghosh has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARENDRA KUMAR CHANDRA	Director	20 January, 2015	Other directorships - POENA POWER GENERATION LIMITED,  ALBINA POWER TRANSMISSION LIMITED,  DEVONA POWER DISTRIBUTION LIMITED,  DEVONA POWER GENERATION LIMITED,  DEVONA POWER SUPPLY LIMITED,  POENA POWER DISTRIBUTORS LIMITED,
JAYDIP GHOSH	Director	20 January, 2015	Other directorships - RATTANINDIA SOLAR 16 PRIVATE LIMITED,  HECATE POWERGEN LIMITED,  CERES REAL ESTATE PRIVATE LIMITED,  DEVONA POWER DISTRIBUTION LIMITED,  POENA HYDRO POWER PROJECTS LIMITED,  POENA POWER TRADING LIMITED,  DEVONA POWER DEVELOPMENT LIMITED,  RATTANINDIA SOLAR 15 PRIVATE LIMITED,  RATTANINDIA SOLAR 14 PRIVATE LIMITED,  ALBINA POWERGEN LIMITED,  ANGINA POWER LIMITED,  CHLORIS POWER LIMITED,  CHARITES REAL ESTATE PRIVATE LIMITED,  HECATE POWER LIMITED,  HECATE POWER DISTRIBUTORS LIMITED,  RATTANINDIA SOLAR 7 PRIVATE LIMITED,  ARBUTUS MINING PRIVATE LIMITED,  RATTANINDIA HOME FINANCE PRIVATE LIMITED,
VISHAL BHATNAGAR	Additional Director	09 February, 2016	Other directorships - ALBINA POWER UTILITY LIMITED,  POENA POWER GENERATION LIMITED,  DEVONA POWER SYSTEMS LIMITED,  POENA HYDRO POWER PROJECTS LIMITED,  DEVONA POWER GENERATION LIMITED,  DEVONA POWER SUPPLY LIMITED,  DEVONA POWER SOLUTIONS LIMITED,  POENA POWER DISTRIBUTORS LIMITED,  VNS INFRASTRUCTURE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HARENDRA KUMAR CHANDRA	Director	20 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POENA POWER GENERATION LIMITED Director 20 January, 2015 Electricity, Gas & Water ALBINA POWER TRANSMISSION LIMITED Director 20 January, 2015 Construction DEVONA POWER DISTRIBUTION LIMITED Additional director 10 March, 2015 Construction DEVONA POWER GENERATION LIMITED Director 20 January, 2015 Construction DEVONA POWER SUPPLY LIMITED Director 20 January, 2015 Electricity, Gas & Water POENA POWER DISTRIBUTORS LIMITED Director 20 January, 2015 Electricity, Gas & Water
JAYDIP GHOSH	Director	20 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 16 PRIVATE LIMITED Additional director 10 January, 2015 Electricity, Gas & Water HECATE POWERGEN LIMITED Director 07 July, 2015 Construction CERES REAL ESTATE PRIVATE LIMITED Director 10 January, 2015 Real Estate and Renting DEVONA POWER DISTRIBUTION LIMITED Additional director 10 March, 2015 Construction POENA HYDRO POWER PROJECTS LIMITED Director 20 January, 2015 Electricity, Gas & Water POENA POWER TRADING LIMITED Director 30 March, 2015 Electricity, Gas & Water DEVONA POWER DEVELOPMENT LIMITED Director 20 January, 2015 Electricity, Gas & Water RATTANINDIA SOLAR 15 PRIVATE LIMITED Director 10 January, 2015 Electricity, Gas & Water RATTANINDIA SOLAR 14 PRIVATE LIMITED Director 10 January, 2015 Electricity, Gas & Water ALBINA POWERGEN LIMITED Director 20 January, 2015 Construction ANGINA POWER LIMITED Director 30 March, 2015 Construction CHLORIS POWER LIMITED Director 30 March, 2015 Construction CHARITES REAL ESTATE PRIVATE LIMITED Director 30 September, 2021 Real Estate and Renting HECATE POWER LIMITED Director 30 September, 2021 Electricity, Gas & Water HECATE POWER DISTRIBUTORS LIMITED Director 30 September, 2021 Electricity, Gas & Water RATTANINDIA SOLAR 7 PRIVATE LIMITED Director 30 March, 2015 Construction ARBUTUS MINING PRIVATE LIMITED Director 10 January, 2015 Mining and Quarrying RATTANINDIA HOME FINANCE PRIVATE LIMITED Director 25 March, 2021 Finance
VISHAL BHATNAGAR	Additional Director	09 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALBINA POWER UTILITY LIMITED Director 09 February, 2016 Electricity, Gas & Water POENA POWER GENERATION LIMITED Additional Director 09 February, 2016 Electricity, Gas & Water DEVONA POWER SYSTEMS LIMITED Additional Director 09 February, 2016 Construction POENA HYDRO POWER PROJECTS LIMITED Additional Director 09 February, 2016 Electricity, Gas & Water DEVONA POWER GENERATION LIMITED Additional Director 09 February, 2016 Construction DEVONA POWER SUPPLY LIMITED Additional Director 09 February, 2016 Electricity, Gas & Water DEVONA POWER SOLUTIONS LIMITED Additional Director 09 February, 2016 Electricity, Gas & Water POENA POWER DISTRIBUTORS LIMITED Additional Director 09 February, 2016 Electricity, Gas & Water VNS INFRASTRUCTURE PRIVATE LIMITED Director 03 October, 2017 Real Estate and Renting