DIANA POWER LIMITED

OVERVIEW - DIANA POWER LIMITED

Diana Power Limited was an unlisted public company incorporated on 13 September, 2007. 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 Diana Power Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Diana Power Limited, per our records, was held on 25 September, 2018.

The Corporate Identification Number (CIN) of Diana Power Limited is U40300DL2007PLC168150. The registered office of Diana Power 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 POWER LIMITED

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Directors - DIANA POWER 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The company is no longer active.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 Rakesh Ranjan who was appointed on 30 March, 2015. Rakesh Ranjan has been on the board for more than 9 years. The most recently appointed directors are Parveen Tyagi and Gautam Wazir, who were appointed on 10 February, 2016.

Parveen Tyagi has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH RANJAN	Director	30 March, 2015	Other directorships - ALBINA THERMAL POWER LIMITED,  SENTIA ELECTRICITY LIMITED,  SELENE POWER COMPANY LIMITED,  SENTIA HYDRO POWER PROJECTS LIMITED,  DEVONA POWER INFRASTRUCTURE LIMITED,  CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED,  ALBINA THERMAL ENERGY LIMITED,  SENTIA POWER LIMITED,  DEVONA POWER PROJECTS LIMITED,
PARVEEN TYAGI	Additional Director	10 February, 2016	Other directorships - RATTANINDIA SOLAR 4 LIMITED,  PAAS BROTHERS VISION LLP,  HECATE POWER PROJECTS LIMITED,  SENTIA ELECTRIC LIMITED,  SENTIA ELECTRICITY GENERATION LIMITED,  POENA POWER COMPANY LIMITED,  ACME SURYA ENERGY PRIVATE LIMITED,  ACME RENEWABLE RESOURCES PRIVATE LIMITED,  ACME CLEAN ENERGY PRIVATE LIMITED,  MOOLCHAND INDUSTRIAL ESTATES PVT LTD,  ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED,  ACME HUKKERI SOLAR ENERGY PRIVATE LIMITED,  SUNWORLD INNOVATIONS PRIVATE LIMITED,  ACME SOLARTECH PRIVATE LIMITED,  AAROHI SOLAR PRIVATE LIMITED,  VRS INFOTECH PRIVATE LIMITED,
GAUTAM WAZIR	Additional Director	10 February, 2016	Other directorships - ALBINA THERMAL POWER LIMITED,  SENTIA ELECTRICITY LIMITED,  SELENE POWER COMPANY LIMITED,  SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED,  SENTIA HYDRO ELECTRIC POWER LIMITED,  SENTIA HYDRO ENERGY LIMITED,  CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED,  SENTIA HYDRO POWER LIMITED,  DEVONA POWER PROJECTS LIMITED,  GREWAL ENTERPRISES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH RANJAN	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALBINA THERMAL POWER LIMITED Additional director 30 March, 2015 Electricity, Gas & Water SENTIA ELECTRICITY LIMITED Director 30 March, 2015 Electricity, Gas & Water SELENE POWER COMPANY LIMITED Director 30 March, 2015 Electricity, Gas & Water SENTIA HYDRO POWER PROJECTS LIMITED Additional director 30 March, 2015 Electricity, Gas & Water DEVONA POWER INFRASTRUCTURE LIMITED Additional director 30 March, 2015 Electricity, Gas & Water CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED Director 30 March, 2015 Electricity, Gas & Water ALBINA THERMAL ENERGY LIMITED Director 30 March, 2015 Electricity, Gas & Water SENTIA POWER LIMITED Director 30 March, 2015 Business Services DEVONA POWER PROJECTS LIMITED Director 30 March, 2015 Electricity, Gas & Water
PARVEEN TYAGI	Additional Director	10 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 4 LIMITED Additional Director 10 February, 2016 Construction PAAS BROTHERS VISION LLP Director 16 August, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles HECATE POWER PROJECTS LIMITED Director 10 February, 2016 Electricity, Gas & Water SENTIA ELECTRIC LIMITED Additional Director 10 February, 2016 Construction SENTIA ELECTRICITY GENERATION LIMITED Additional Director 10 February, 2016 Construction POENA POWER COMPANY LIMITED Director 10 February, 2016 Electricity, Gas & Water ACME SURYA ENERGY PRIVATE LIMITED Director 26 August, 2022 Electricity, Gas & Water ACME RENEWABLE RESOURCES PRIVATE LIMITED Director 26 August, 2022 Electricity, Gas & Water ACME CLEAN ENERGY PRIVATE LIMITED Director 29 August, 2022 Electricity, Gas & Water MOOLCHAND INDUSTRIAL ESTATES PVT LTD Director 01 December, 2022 Construction ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED Director 01 December, 2022 Electricity, Gas & Water ACME HUKKERI SOLAR ENERGY PRIVATE LIMITED Director 23 September, 2022 Electricity, Gas & Water SUNWORLD INNOVATIONS PRIVATE LIMITED Director 01 December, 2022 Business Services ACME SOLARTECH PRIVATE LIMITED Director 29 August, 2022 Electricity, Gas & Water AAROHI SOLAR PRIVATE LIMITED Director 26 September, 2022 Manufacturing (Machinery & Equipments) VRS INFOTECH PRIVATE LIMITED Director 01 December, 2022 Computer Related Services
GAUTAM WAZIR	Additional Director	10 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALBINA THERMAL POWER LIMITED Director 10 February, 2016 Electricity, Gas & Water SENTIA ELECTRICITY LIMITED Additional Director 10 February, 2016 Electricity, Gas & Water SELENE POWER COMPANY LIMITED Additional Director 10 February, 2016 Electricity, Gas & Water SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED Additional Director 10 February, 2016 Electricity, Gas & Water SENTIA HYDRO ELECTRIC POWER LIMITED Additional Director 10 February, 2016 Electricity, Gas & Water SENTIA HYDRO ENERGY LIMITED Additional Director 10 February, 2016 Electricity, Gas & Water CITRA THERMAL POWER AND INFRASTRUCTURE LIMITED Additional Director 10 February, 2016 Electricity, Gas & Water SENTIA HYDRO POWER LIMITED Additional Director 10 February, 2016 Electricity, Gas & Water DEVONA POWER PROJECTS LIMITED Director 10 February, 2016 Electricity, Gas & Water GREWAL ENTERPRISES PRIVATE LIMITED Director 05 December, 2019 Manufacturing (Metals & Chemicals and their products)