ESSAR HOLDINGS LIMITED

OVERVIEW - ESSAR HOLDINGS LIMITED

Essar Holdings Limited was an unlisted public company incorporated on 30 March, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 133.00 cr and the total paid-up capital was INR 132.05 cr.

The current status of Essar Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Essar Holdings Limited, per our records, was held on 28 September, 2009.

The Corporate Identification Number (CIN) of Essar Holdings Limited is U99999MH1995PLC130159. The registered office of Essar Holdings Limited was at ESSAR HOUSE, 11,KESHAVRAO KHADYE MARG, MAHALAXMI, MUMBAI- 400 034. , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ESSAR HOLDINGS LIMITED

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Directors - ESSAR HOLDINGS 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The company is no longer active.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 Sundaram Suresh who was appointed on 31 August, 2000. Sundaram Suresh has been on the board for more than 23 years. The most recently appointed director is Kailash Daultani, who was appointed on 15 September, 2006.

Sundaram Suresh has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH KAMLAKAR SATHE	Director	01 September, 2005	Other directorships - HAZIRA SHIPPING LIMITED,  HAZIRA BIZNESS PROCESSES LIMITED,  ESSAR LNG LIMITED,  ESSAR POWER JAMNAGAR LIMITED,  ORTUS INFRATEL AND HOLDINGS PRIVATE LIMI TED,  ESSAR TELECOMMUNICATIONS HOLDINGS PRIVAT E LIMITED.,  ESSAR SEZ JAMNAGAR LIMITED,  ESSAR HOUSE SERVICES LIMITED,  ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED,
SUNDARAM SURESH	Director	31 August, 2000	Other directorships - PRATIK ESTATES PRIVATE LIMITED,  ESSAR INVESTMENTS LIMITED,  ETHL COMMUNICATIONS HOLDINGS LIMITED,  BRIGHT LAMP EDUCATION LIMITED,  SPECIALISED AIR TECHNOLOGIES PRIVATE LIMITED,  ESSAR ADVISORY SERVICES LIMITED,  EDWELL INFRASTRUCTURE HAZIRA LIMITED,  ABHINAND VENTURES PRIVATE LIMITED,  RECLAME COMMERCIALS AND SECURITIES PRIVA TE LIMITED,  FUTURA TRAVELS LIMITED,  ARKAY SEA LOGISTICS LIMITED,
KAILASH DAULTANI	Director	15 September, 2006	Other directorships - HAZIRA SHIPPING LIMITED,  GLOBAL SUPPLIES (INDIA) LIMITED,  ESSAR POWER JAMNAGAR LIMITED,  RINGTEL COMMUNICATIONS LIMITED,  ESSAR STEEL MAHARASHTRA LIMITED,  ESSAR ALUMINIUM ORISSA LIMITED,  ONIR METALLICS LIMITED,  NEXT INFINITY INVESTMENTS PRIVATE LIMITED,  ESSAR PARADIP TERMINALS LIMITED,  ONIR INFORMATION TECHNOLOGY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH KAMLAKAR SATHE	Director	01 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HAZIRA SHIPPING LIMITED Director 28 November, 2018 Trading HAZIRA BIZNESS PROCESSES LIMITED Director 01 February, 2007 Computer Related Services ESSAR LNG LIMITED Director 05 July, 2010 Electricity, Gas & Water ESSAR POWER JAMNAGAR LIMITED Director 15 December, 2009 Electricity, Gas & Water ORTUS INFRATEL AND HOLDINGS PRIVATE LIMI TED Director 08 October, 2008 Post and Telecommunications ESSAR TELECOMMUNICATIONS HOLDINGS PRIVAT E LIMITED. Director 10 March, 2008 Finance ESSAR SEZ JAMNAGAR LIMITED Director 21 March, 2006 Real Estate and Renting ESSAR HOUSE SERVICES LIMITED Director 01 September, 2005 Business Services ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED Director 02 September, 2003 Finance
SUNDARAM SURESH	Director	31 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRATIK ESTATES PRIVATE LIMITED Director 30 June, 2000 Real Estate and Renting ESSAR INVESTMENTS LIMITED Director 28 April, 2006 Community, Personal and Social Services ETHL COMMUNICATIONS HOLDINGS LIMITED Director 05 October, 2011 Finance BRIGHT LAMP EDUCATION LIMITED Director 20 October, 2008 Education SPECIALISED AIR TECHNOLOGIES PRIVATE LIMITED Director 28 August, 2014 Transport and Storage ESSAR ADVISORY SERVICES LIMITED Director 21 May, 2019 Manufacturing (Chemicals and chemical products) EDWELL INFRASTRUCTURE HAZIRA LIMITED Director 11 December, 2015 Real Estate and Renting ABHINAND VENTURES PRIVATE LIMITED Director 06 August, 2021 Business Services RECLAME COMMERCIALS AND SECURITIES PRIVA TE LIMITED Director 14 June, 1999 Trading FUTURA TRAVELS LIMITED Director 23 June, 2005 Supporting and auxiliary transport activities, activities of travel agencies ARKAY SEA LOGISTICS LIMITED Director 29 April, 2011 Transport and Storage
KAILASH DAULTANI	Director	15 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HAZIRA SHIPPING LIMITED Director 28 November, 2018 Trading GLOBAL SUPPLIES (INDIA) LIMITED Additional director 15 December, 2009 Trading ESSAR POWER JAMNAGAR LIMITED Director 05 April, 2010 Electricity, Gas & Water RINGTEL COMMUNICATIONS LIMITED Director 23 September, 2006 Other service activites ESSAR STEEL MAHARASHTRA LIMITED Director 15 September, 2006 Trading ESSAR ALUMINIUM ORISSA LIMITED Director 22 September, 2006 Manufacturing (Metals & Chemicals and their products) ONIR METALLICS LIMITED Director 28 November, 2018 Manufacturing (Metals & Chemicals and their products) NEXT INFINITY INVESTMENTS PRIVATE LIMITED Director 03 January, 2024 Business Services ESSAR PARADIP TERMINALS LIMITED Director 23 May, 2019 Supporting and auxiliary transport activities, activities of travel agencies ONIR INFORMATION TECHNOLOGY LIMITED Director 20 May, 2019 Computer Related Services