EMPEE POWER COMPANY (INDIA) LIMITED

OVERVIEW - EMPEE POWER COMPANY (INDIA) LIMITED

Empee Power Company (India) Limited is an unlisted public company incorporated on 26 December, 1996. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital is INR 24.00 cr and the total paid-up capital is INR 23.28 cr.

The current status of Empee Power Company (India) Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Empee Power Company (India) Limited, per our records, was held on 27 December, 2021.

Empee Power Company (India) Limited has five directors - Purushothaman Nisha, Purushothaman Shaji, and others.

The Corporate Identification Number (CIN) of Empee Power Company (India) Limited is U40101TN1996PLC037198. The registered office of Empee Power Company (India) Limited is at EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET NA CHENNAI Chennai , Tamil Nadu.

REGISTERED DETAILS - EMPEE POWER COMPANY (INDIA) LIMITED

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Directors - EMPEE POWER COMPANY (INDIA) LIMITED

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

The longest serving directors currently on board are Purushothaman Shaji and Sheeju Purushothaman who were appointed on 18 July, 2002. They have been on the board for more than 21 years. The most recently appointed director is Vaithyanathan Jeyakumar, who was appointed on 23 August, 2011.

Sheeju Purushothaman has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PURUSHOTHAMAN NISHA	Director	26 December, 2006	Other directorships - UNIVERSAL SPIRITS PRIVATE LIMITED,  PHASE POWER PROTECTION PRIVATE LIMITED,  USHUS ESTATES LLP,  EDL REALTY PRIVATE LIMITED,  EMPEE AGRO FARM PRODUCTS PVT LTD,  EMPEE LEASING AND FINANCE PRIVATE LIMITED,  ARUNA CONSTRUCTIONS INDIA LIMITED,  EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED,  APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED,  EMPEE HOTELS LIMITED,
PURUSHOTHAMAN SHAJI	Director	18 July, 2002	Other directorships - EMPEE MARINE PRODUCTS LIMITED,  EMPEE COMMUNICATION LIMITED,  DISTILLERIES AND WINERIES INDIA PRIVATE LIMITED,  APPOLO BEERS PRIVATE LIMITED,  UNIVERSAL SPIRITS PRIVATE LIMITED,  APPOLLO ALCHOBEV LIMITED,  APPOLLO WIND ENERGY PRIVATE LIMITED,  EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED,  APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED,  EMPEE HOTELS LIMITED,
SHEEJU PURUSHOTHAMAN	Director	18 July, 2002	Other directorships - EMPEE MARINE PRODUCTS LIMITED,  APPOLO BEERS PRIVATE LIMITED,  EMPEE AGRO FARM PRODUCTS PVT LTD,  APPOLLO ALCHOBEV LIMITED,  APPOLLO WIND ENERGY PRIVATE LIMITED,  DEVRIT ASSOCIATES LLP,  ARUNA CONSTRUCTIONS INDIA LIMITED,  EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED,  APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED,  EMPEE HOTELS LIMITED,  EMPEE HOLDINGS LIMITED,
MOOLIYIL PAYYAN PURUSHOTHAMAN	Director	29 May, 2010	Other directorships - EDL PROPERTIES LIMITED,  EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED,  EMPEE HOSPITALITY PRIVATE LIMITED,  EDL MARKETING PRIVATE LIMITED,  SOUTH (INDIA) HOTELS PRIVATE LIMITED,  ARUNA EXPORTS PRIVATE LIMITED,  APPOLLO ALCHOBEV LIMITED,  SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION,  EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED,  APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED,  EMPEE HOTELS LIMITED,
VAITHYANATHAN JEYAKUMAR	Director	23 August, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PURUSHOTHAMAN NISHA	Director	26 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIVERSAL SPIRITS PRIVATE LIMITED Director 02 June, 2006 Manufacturing (Food products and beverages) PHASE POWER PROTECTION PRIVATE LIMITED Director 27 August, 2021 Computer Related Services USHUS ESTATES LLP Director 20 February, 2020 EDL REALTY PRIVATE LIMITED Director 20 August, 2018 Construction EMPEE AGRO FARM PRODUCTS PVT LTD Director 08 April, 1994 Agriculture and Allied Activities EMPEE LEASING AND FINANCE PRIVATE LIMITED Director 31 December, 2015 Finance ARUNA CONSTRUCTIONS INDIA LIMITED Director 26 February, 1996 Construction EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED Director 02 December, 1994 Recreational, cultural and sporting activities APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED Director 20 August, 2008 Health and Social Work EMPEE HOTELS LIMITED Director 10 March, 2005 Hotels and Restaurants
PURUSHOTHAMAN SHAJI	Director	18 July, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPEE MARINE PRODUCTS LIMITED Director 20 December, 1995 Agriculture and Allied Activities EMPEE COMMUNICATION LIMITED Director 15 April, 2009 Recreational, cultural and sporting activities DISTILLERIES AND WINERIES INDIA PRIVATE LIMITED Director 31 March, 2010 Manufacturing (Food products and beverages) APPOLO BEERS PRIVATE LIMITED Director 20 September, 2004 Manufacturing (Food products and beverages) UNIVERSAL SPIRITS PRIVATE LIMITED Director 02 June, 2006 Manufacturing (Food products and beverages) APPOLLO ALCHOBEV LIMITED Director 04 June, 2003 Manufacturing (Food products and beverages) APPOLLO WIND ENERGY PRIVATE LIMITED Director 16 December, 2004 Electricity, Gas & Water EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED Director 02 December, 2006 Recreational, cultural and sporting activities APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED Director 25 August, 2014 Health and Social Work EMPEE HOTELS LIMITED Director 21 October, 2004 Hotels and Restaurants
SHEEJU PURUSHOTHAMAN	Director	18 July, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPEE MARINE PRODUCTS LIMITED Director 20 December, 1995 Agriculture and Allied Activities APPOLO BEERS PRIVATE LIMITED Director 20 September, 2004 Manufacturing (Food products and beverages) EMPEE AGRO FARM PRODUCTS PVT LTD Director 20 January, 2005 Agriculture and Allied Activities APPOLLO ALCHOBEV LIMITED Director 04 June, 2003 Manufacturing (Food products and beverages) APPOLLO WIND ENERGY PRIVATE LIMITED Director 16 December, 2004 Electricity, Gas & Water DEVRIT ASSOCIATES LLP Director 15 June, 2023 ARUNA CONSTRUCTIONS INDIA LIMITED Director 01 April, 2005 Construction EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED Director 01 December, 2002 Recreational, cultural and sporting activities APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED Director 25 August, 2014 Health and Social Work EMPEE HOTELS LIMITED Director 10 February, 2011 Hotels and Restaurants EMPEE HOLDINGS LIMITED Director 23 April, 1996 Finance
MOOLIYIL PAYYAN PURUSHOTHAMAN	Director	29 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDL PROPERTIES LIMITED Director 28 June, 2007 Real Estate and Renting EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED Director 10 August, 2006 Electricity, Gas & Water EMPEE HOSPITALITY PRIVATE LIMITED Director 08 September, 2009 Hotels and Restaurants EDL MARKETING PRIVATE LIMITED Director 09 October, 2012 Other service activites SOUTH (INDIA) HOTELS PRIVATE LIMITED Director 15 July, 1978 Hotels and Restaurants ARUNA EXPORTS PRIVATE LIMITED Director 22 March, 1979 Supporting and auxiliary transport activities, activities of travel agencies APPOLLO ALCHOBEV LIMITED Director 24 October, 2005 Manufacturing (Food products and beverages) SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION Director 15 June, 1981 Other service activites EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED Director 10 November, 1982 Recreational, cultural and sporting activities APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED Director 27 December, 2010 Health and Social Work EMPEE HOTELS LIMITED Director 21 October, 2004 Hotels and Restaurants
VAITHYANATHAN JEYAKUMAR	Director	23 August, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY