ENFIELD RENEWABLE ENERGY LIMITED

OVERVIEW - ENFIELD RENEWABLE ENERGY LIMITED

Enfield Renewable Energy Limited was an unlisted public company incorporated on 14 June, 2007. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Enfield Renewable Energy Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Enfield Renewable Energy Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Enfield Renewable Energy Limited is U40109WB2007PLC116506. The registered office of Enfield Renewable Energy Limited was at 4/1A, JAGMOHAN MULLICK LANE 4TH FLOOR KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - ENFIELD RENEWABLE ENERGY LIMITED

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Directors - ENFIELD RENEWABLE 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The company is no longer active.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 Prateek Sonthalia who was appointed on 08 January, 2008. Prateek Sonthalia has been on the board for more than 16 years. The most recently appointed directors are Sudesh Kumar Sonthalia and Rajesh Kumar Sonthalia, who were appointed on 10 August, 2012.

Sudesh Kumar Sonthalia has the largest number of other directorships with a seat at a total of 46 companies. In total, the company is connected to 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDESH KUMAR SONTHALIA	Director	10 August, 2012	Other directorships - ENFIELD OIL AND GAS PRIVATE LIMITED,  SONTHALIA SOLUTIONS PRIVATE LIMITED,  SONTHALIA BROTHERS MERCANTILE PRIVATE LIMITED,  ENFIELD FASHIONS LIMITED,  DIMENSION INFOSYSTEM PRIVATE LIMITED,  ENFIELD SERVICES APARTMENT AND HOTELS PRIVATE LIMITED,  ENFIELD POLYMERS PRIVATE LIMITED,  DISHA DEALCOM PRIVATE LIMITED,  SIMCOX VINCOM PRIVATE LIMITED,  ACCENTURE SOFTECH PRIVATE LIMITED,  ENFIELD HOTEL AND RESORTS PRIVATE LIMITED,  DIMENSION COMPUTECH PRIVATE LIMITED,  RIDDHI VINTRADE PRIVATE LIMITED,  SONTHALIA SOFTECH PRIVATE LIMITED,  DIMENSION SOFTECH PRIVATE LIMITED,  SAKSHAM COMPUTECH PRIVATE LIMITED,  SILICON LOGIC TECHNOSOFT PRIVATE LIMITED,  ENFIELD BENGAL SEZ DEVELOPERS LIMITED,  DIMENSION IT SOLUTIONS PRIVATE LIMITED,  MAGNETIC NIRYAT PRIVATE LIMITED,  ACCENTURE COMPUTECH PRIVATE LIMITED,  SUKHSAGAR INFOTECH PVT LTD,  ENFIELD INDUSTRIES LTD.,  PODDAR AUTOMOBILES LTD,  EVERSHINE TOWERS PRIVATE LIMITED,  DIMENSION NIRYAAT PRIVATE LIMITED,  ENFIELD ENERGY LIMITED,  PLASTOLENE POLYMERS PRIVATE LIMITED,  DIMENSION REALTORS PRIVATE LIMITED,  ENFIELD INFRASTRUCTURE LTD,  ENFIELD ISPAT LIMITED,  ENFIELD GEMS & JEWELLERY LIMITED,  ENFIELD REALTORS LIMITED,  ENFIELD APPARELS LIMITED,  VARIETY PRINTS PVT LTD,  DIMENSION NIRMAN PRIVATE LIMITED,  ACCENTURE INFOTECH PRIVATE LIMITED,  ACCENTURE TOWER PRIVATE LIMITED,  ROTO GLOBAL PRIVATE LIMITED,  ENFIELD SEZ GLOBAL LIMITED,  EXOTICA GLOBAL PRIVATE LIMITED,  SEABIRD CONSTRUCTION PRIVATE LIMITED,  SWATI INFOTECH PRIVATE LIMITED,  PLASTO WASTE PRODUCTS PRIVATE LIMITED,  SONTHALIA INFOTECH PRIVATE LIMITED,
RAJESH KUMAR SONTHALIA	Director	10 August, 2012	Other directorships - ENFIELD OIL AND GAS PRIVATE LIMITED,  DIMENSION INFOSYSTEM PRIVATE LIMITED,  ENFIELD SERVICES APARTMENT AND HOTELS PRIVATE LIMITED,  ENFIELD POLYMERS PRIVATE LIMITED,  ENFIELD METALS LIMITED,  ENFIELD HOTEL AND RESORTS PRIVATE LIMITED,  DIMENSION COMPUTECH PRIVATE LIMITED,  ENFIELD COLD CHAIN & INFRASTRUCTURE LIMITED,  ENFIELD RAJARHAT IT SEZ INFRASTRUCTURE LIMITED,  ACCENTURE COMPUTECH PRIVATE LIMITED,  ENFIELD REALTORS LIMITED,  ACCENTURE INFOTECH PRIVATE LIMITED,  ENFIELD SEZ GLOBAL LIMITED,
PRATEEK SONTHALIA	Director	08 January, 2008	Other directorships - ENFIELD FOOD PARK INFRASTRUCTURE LIMITED,  ENFIELD DURGAPUR ENGINEERING SEZ INFRASTRUCTURE LIMITED,  ENFIELD LOGISTICS LIMITED,  ENFIELD BURDWAN IT SEZ INFRASTRUCTURE LIMITED,  ENFIELD WATER & SEWERAGE SYSTEMS LIMITED,  ENFIELD WAREHOUSING LIMITED,  ENFIELD TELECOM INFRASTRUCTURE LIMITED,  ENFIELD ENERGY & POWER DISTRIBUTION LIMITED,  ENFIELD SOUTH24PGS IT SEZ INFRASTRUCTURE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUDESH KUMAR SONTHALIA	Director	10 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENFIELD OIL AND GAS PRIVATE LIMITED Director 18 April, 2007 Manufacturing (Metals & Chemicals and their products) SONTHALIA SOLUTIONS PRIVATE LIMITED Director 29 March, 2007 Computer Related Services SONTHALIA BROTHERS MERCANTILE PRIVATE LIMITED Director 15 June, 2007 Trading ENFIELD FASHIONS LIMITED Director 09 February, 2012 Manufacture of textiles DIMENSION INFOSYSTEM PRIVATE LIMITED Director 21 May, 2007 Business Services ENFIELD SERVICES APARTMENT AND HOTELS PRIVATE LIMITED Director 18 April, 2007 Construction ENFIELD POLYMERS PRIVATE LIMITED Director 18 April, 2007 Community, Personal and Social Services DISHA DEALCOM PRIVATE LIMITED Director 25 January, 2014 Trading SIMCOX VINCOM PRIVATE LIMITED Director 29 March, 2007 Trading ACCENTURE SOFTECH PRIVATE LIMITED Director 22 May, 2007 Computer Related Services ENFIELD HOTEL AND RESORTS PRIVATE LIMITED Director 18 April, 2007 Hotels and Restaurants DIMENSION COMPUTECH PRIVATE LIMITED Director 21 May, 2007 Business Services RIDDHI VINTRADE PRIVATE LIMITED Director 25 January, 2014 Trading SONTHALIA SOFTECH PRIVATE LIMITED Director 29 March, 2007 Computer Related Services DIMENSION SOFTECH PRIVATE LIMITED Director 25 January, 2014 Business Services SAKSHAM COMPUTECH PRIVATE LIMITED Director 22 August, 2005 Manufacturing (Machinery & Equipments) SILICON LOGIC TECHNOSOFT PRIVATE LIMITED Director 24 October, 2000 Computer Related Services ENFIELD BENGAL SEZ DEVELOPERS LIMITED Director 02 July, 2007 Construction DIMENSION IT SOLUTIONS PRIVATE LIMITED Director 21 May, 2007 Business Services MAGNETIC NIRYAT PRIVATE LIMITED Director 25 January, 2014 Trading ACCENTURE COMPUTECH PRIVATE LIMITED Director 21 May, 2007 Computer Related Services SUKHSAGAR INFOTECH PVT LTD Director 14 January, 2012 Computer Related Services ENFIELD INDUSTRIES LTD. Director 10 January, 1995 Manufacturing (Metals & Chemicals and their products) PODDAR AUTOMOBILES LTD Director 18 July, 2006 Trading EVERSHINE TOWERS PRIVATE LIMITED Director 26 June, 2012 Construction DIMENSION NIRYAAT PRIVATE LIMITED Director 25 January, 2014 Construction ENFIELD ENERGY LIMITED Director 28 September, 2005 Electricity, Gas & Water PLASTOLENE POLYMERS PRIVATE LIMITED Director 12 July, 2001 Manufacturing (Metals & Chemicals and their products) DIMENSION REALTORS PRIVATE LIMITED Director 21 May, 2007 Construction ENFIELD INFRASTRUCTURE LTD Director 27 March, 2006 Real Estate and Renting ENFIELD ISPAT LIMITED Director 15 June, 2012 Manufacturing (Metals & Chemicals and their products) ENFIELD GEMS & JEWELLERY LIMITED Director 12 July, 2007 Manufacturing (Metals & Chemicals and their products) ENFIELD REALTORS LIMITED Director 28 September, 2005 Construction ENFIELD APPARELS LIMITED Director 10 October, 2008 Manufacture of wearing apparel, dressing and dyeing of fur VARIETY PRINTS PVT LTD Director 02 June, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) DIMENSION NIRMAN PRIVATE LIMITED Director 21 May, 2007 Construction ACCENTURE INFOTECH PRIVATE LIMITED Director 21 May, 2007 Computer Related Services ACCENTURE TOWER PRIVATE LIMITED Director 10 January, 2014 Construction ROTO GLOBAL PRIVATE LIMITED Director 20 November, 2007 Manufacture of textiles ENFIELD SEZ GLOBAL LIMITED Director 06 February, 2007 Manufacturing (Metals & Chemicals and their products) EXOTICA GLOBAL PRIVATE LIMITED Director 29 June, 2012 Manufacturing (Metals & Chemicals and their products) SEABIRD CONSTRUCTION PRIVATE LIMITED Director 30 March, 2006 Construction SWATI INFOTECH PRIVATE LIMITED Director 22 August, 2005 Manufacturing (Machinery & Equipments) PLASTO WASTE PRODUCTS PRIVATE LIMITED Director 18 September, 2006 Manufacturing (Leather and Leather Products) SONTHALIA INFOTECH PRIVATE LIMITED Director 29 March, 2007 Computer Related Services
RAJESH KUMAR SONTHALIA	Director	10 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENFIELD OIL AND GAS PRIVATE LIMITED Director 18 April, 2007 Manufacturing (Metals & Chemicals and their products) DIMENSION INFOSYSTEM PRIVATE LIMITED Director 21 May, 2007 Business Services ENFIELD SERVICES APARTMENT AND HOTELS PRIVATE LIMITED Director 18 April, 2007 Construction ENFIELD POLYMERS PRIVATE LIMITED Director 18 April, 2007 Community, Personal and Social Services ENFIELD METALS LIMITED Director 12 September, 2007 Manufacturing (Metals & Chemicals and their products) ENFIELD HOTEL AND RESORTS PRIVATE LIMITED Director 18 April, 2007 Hotels and Restaurants DIMENSION COMPUTECH PRIVATE LIMITED Director 21 May, 2007 Business Services ENFIELD COLD CHAIN & INFRASTRUCTURE LIMITED Director 02 July, 2007 Construction ENFIELD RAJARHAT IT SEZ INFRASTRUCTURE LIMITED Director 14 June, 2007 Construction ACCENTURE COMPUTECH PRIVATE LIMITED Director 21 May, 2007 Computer Related Services ENFIELD REALTORS LIMITED Director 28 September, 2005 Construction ACCENTURE INFOTECH PRIVATE LIMITED Director 21 May, 2007 Computer Related Services ENFIELD SEZ GLOBAL LIMITED Director 06 February, 2007 Manufacturing (Metals & Chemicals and their products)
PRATEEK SONTHALIA	Director	08 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENFIELD FOOD PARK INFRASTRUCTURE LIMITED Additional Director 08 January, 2008 Manufacturing (Food products and beverages) ENFIELD DURGAPUR ENGINEERING SEZ INFRASTRUCTURE LIMITED Director 09 January, 2008 Construction ENFIELD LOGISTICS LIMITED Additional director 07 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies ENFIELD BURDWAN IT SEZ INFRASTRUCTURE LIMITED Director 09 January, 2008 Construction ENFIELD WATER & SEWERAGE SYSTEMS LIMITED Director 10 January, 2008 Construction ENFIELD WAREHOUSING LIMITED Director 10 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies ENFIELD TELECOM INFRASTRUCTURE LIMITED Director 10 January, 2008 Construction ENFIELD ENERGY & POWER DISTRIBUTION LIMITED Additional director 07 January, 2008 Construction ENFIELD SOUTH24PGS IT SEZ INFRASTRUCTURE LIMITED Director 07 January, 2008 Construction