EDAC INDUSTRIAL SERVICES LIMITED

OVERVIEW - EDAC INDUSTRIAL SERVICES LIMITED

Edac Industrial Services Limited was an unlisted public company incorporated on 19 May, 2010. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Edac Industrial Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Edac Industrial Services Limited, per our records, was held on 11 July, 2011.

The Corporate Identification Number (CIN) of Edac Industrial Services Limited is U74900TN2010PLC075748. The registered office of Edac Industrial Services Limited was at SPIC HOUSE, 88 MOUNT ROAD, GUINDY CHENNAI Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - EDAC INDUSTRIAL SERVICES LIMITED

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Directors - EDAC INDUSTRIAL SERVICES 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The company is no longer active.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 Balasingh Joseph Arthur Baskaran and Sathappan Subramanian who were appointed on 19 May, 2010. They have been on the board for more than 13 years. The most recently appointed director is Kannivelu Thiruvengadam Vijayagopal, who was appointed on 09 May, 2012.

Sathappan Subramanian has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BALASINGH JOSEPH ARTHUR BASKARAN	Director	19 May, 2010	No other directorships
SATHAPPAN SUBRAMANIAN	Director	19 May, 2010	Other directorships - EDAC TRANSMISSION LIMITED,  POORNA TEXTILES PRIVATE LIMITED,
KANNIVELU THIRUVENGADAM VIJAYAGOPAL	Director	09 May, 2012	Other directorships - TPL EMPLOYEES WELFARE FOUNDATION,  TAMILNADU PETROPRODUCTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BALASINGH JOSEPH ARTHUR BASKARAN	Director	19 May, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATHAPPAN SUBRAMANIAN	Director	19 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDAC TRANSMISSION LIMITED Director 21 January, 2009 Electricity, Gas & Water POORNA TEXTILES PRIVATE LIMITED Director 26 August, 2006 Manufacture of textiles
KANNIVELU THIRUVENGADAM VIJAYAGOPAL	Director	09 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TPL EMPLOYEES WELFARE FOUNDATION Director 18 March, 2016 Finance TAMILNADU PETROPRODUCTS LIMITED Director 01 February, 2016 Manufacturing (Metals & Chemicals and their products)