DIANA ENERGY LIMITED

OVERVIEW - DIANA ENERGY LIMITED

Diana Energy Limited was an unlisted public company incorporated on 25 September, 2007. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 54.20 lac.

The current status of Diana Energy Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Diana Energy Limited, per our records, was held on 21 September, 2021.

The Corporate Identification Number (CIN) of Diana Energy Limited is U40108DL2007PLC168651. The registered office of Diana Energy Limited was at A-49, Ground Floor Road No. 4, Mahipalpur New Delhi South West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - DIANA ENERGY LIMITED

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Directors - DIANA ENERGY 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The company is no longer active.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 director currently on board is Ghanshyam Prajapati who was appointed on 30 November, 2017. Ghanshyam Prajapati has been on the board for more than 6 years. The most recently appointed director is Manoj Kumar Diwan, who was appointed on 01 August, 2019.

Ghanshyam Prajapati has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR DIWAN	Director	01 August, 2019	Other directorships - RATTANINDIA SOLAR 1 LIMITED,  ALBINA THERMAL POWER LIMITED,  SELENE POWER COMPANY LIMITED,  TRITON ENERGY LIMITED,  SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED,  ARAVALI PROPERTIES LIMITED,  NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED,  HECATE POWER DISTRIBUTORS LIMITED,  RATTANINDIA SOLAR 8 PRIVATE LIMITED,  TUPELO PROPERTIES PRIVATE LIMITED,  RATTANINDIA TECHNOLOGIES PRIVATE LIMITED,  AMRAVATI POWER TRANSMISSION COMPANY LIMITED,  CROCUS MINING PRIVATE LIMITED,
GHANSHYAM PRAJAPATI	Director	30 November, 2017	Other directorships - HECATE POWER SYSTEMS LIMITED,  HECATE POWER COMPANY LIMITED,  SENTIA ELECTRICITY GENERATION LIMITED,  DEVONA POWER INFRASTRUCTURE LIMITED,  HECATE ENERGY TRADING LIMITED,  THARANG WARANG HYDROPOWER PROJECTS LIMITED,  LUCINA POWER AND INFRASTRUCTURE LIMITED,  CAMELLIA ENERGETICS PRIVATE LIMITED,  ANTHEIA CONSTRUCTIONS PRIVATE LIMITED,  ALBINA POWER TRADING LIMITED,  CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  HECATE POWER LIMITED,  TUPELO BUILDERS PRIVATE LIMITED,  CALLEIS REALTECH PRIVATE LIMITED,  RATTANINDIA TECHNOLOGIES PRIVATE LIMITED,  INUUS CONSTRUCTIONS PRIVATE LIMITED,  HECATE POWER GENERATION LIMITED,
NAMITA	Director	26 October, 2018	Other directorships - SENTIA ELECTRICITY LIMITED,  SENTIA ELECTRIC LIMITED,  SENTIA HYDRO ELECTRIC POWER LIMITED,  SENTIA HYDRO ENERGY LIMITED,  SENTIA HYDRO POWER LIMITED,  ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED,  COCOBLU RETAIL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR DIWAN	Director	01 August, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 1 LIMITED Director 24 May, 2016 Electricity, Gas & Water ALBINA THERMAL POWER LIMITED Director 24 May, 2016 Electricity, Gas & Water SELENE POWER COMPANY LIMITED Director 24 May, 2016 Electricity, Gas & Water TRITON ENERGY LIMITED Director 24 May, 2016 Electricity, Gas & Water SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED Director 24 May, 2016 Electricity, Gas & Water ARAVALI PROPERTIES LIMITED Director 01 August, 2019 Real Estate and Renting NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED Director 24 May, 2016 Business Services HECATE POWER DISTRIBUTORS LIMITED Director 01 August, 2019 Electricity, Gas & Water RATTANINDIA SOLAR 8 PRIVATE LIMITED Director 06 June, 2016 Electricity, Gas & Water TUPELO PROPERTIES PRIVATE LIMITED Director 20 August, 2021 Real Estate and Renting RATTANINDIA TECHNOLOGIES PRIVATE LIMITED Director 05 June, 2023 Computer Related Services AMRAVATI POWER TRANSMISSION COMPANY LIMITED Director 18 February, 2016 Construction CROCUS MINING PRIVATE LIMITED Director 20 August, 2021 Mining and Quarrying
GHANSHYAM PRAJAPATI	Director	30 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HECATE POWER SYSTEMS LIMITED Director 04 January, 2019 Electricity, Gas & Water HECATE POWER COMPANY LIMITED Director 30 November, 2017 Electricity, Gas & Water SENTIA ELECTRICITY GENERATION LIMITED Director 30 November, 2017 Construction DEVONA POWER INFRASTRUCTURE LIMITED Director 30 November, 2017 Electricity, Gas & Water HECATE ENERGY TRADING LIMITED Director 30 November, 2017 Electricity, Gas & Water THARANG WARANG HYDROPOWER PROJECTS LIMITED Director 30 November, 2017 Electricity, Gas & Water LUCINA POWER AND INFRASTRUCTURE LIMITED Director 30 November, 2017 Real Estate and Renting CAMELLIA ENERGETICS PRIVATE LIMITED Director 01 September, 2021 Electricity, Gas & Water ANTHEIA CONSTRUCTIONS PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting ALBINA POWER TRADING LIMITED Director 01 October, 2019 Construction CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting HECATE POWER LIMITED Director 01 September, 2021 Electricity, Gas & Water TUPELO BUILDERS PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting CALLEIS REALTECH PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting RATTANINDIA TECHNOLOGIES PRIVATE LIMITED Director 01 September, 2021 Computer Related Services INUUS CONSTRUCTIONS PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting HECATE POWER GENERATION LIMITED Director 30 November, 2017 Electricity, Gas & Water
NAMITA	Director	26 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SENTIA ELECTRICITY LIMITED Director 26 October, 2018 Electricity, Gas & Water SENTIA ELECTRIC LIMITED Director 26 October, 2018 Construction SENTIA HYDRO ELECTRIC POWER LIMITED Director 26 October, 2018 Electricity, Gas & Water SENTIA HYDRO ENERGY LIMITED Director 26 October, 2018 Electricity, Gas & Water SENTIA HYDRO POWER LIMITED Director 26 October, 2018 Electricity, Gas & Water ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED Director 26 October, 2018 Electricity, Gas & Water COCOBLU RETAIL LIMITED Director 08 August, 2023 Trading