ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED

OVERVIEW - ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED

Essar Telecom Infrastructure Holdings Ov Erseas Private Limited was an unlisted private company incorporated on 22 May, 2000. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Essar Telecom Infrastructure Holdings Ov Erseas Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Essar Telecom Infrastructure Holdings Ov Erseas Private Limited, per our records, was held on 28 September, 2010.

The Corporate Identification Number (CIN) of Essar Telecom Infrastructure Holdings Ov Erseas Private Limited is U67190GJ2000PTC038055. The registered office of Essar Telecom Infrastructure Holdings Ov Erseas Private Limited was at Essar House, Opposite Gujarat Collage, Near Hotel Inder Residency, Ellisbridge, Ahmedabad Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED

---

---

---

---

Directors - ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Srinivasan Shankaranarayanan and Girish Kamlakar Sathe who were appointed on 02 September, 2003. They have been on the board for more than 20 years. The most recently appointed directors are Ganesh Brahmavar Pai and Srikar Gopalrao, who were appointed on 21 January, 2010.

Srikar Gopalrao has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 48 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVASAN SHANKARANARAYANAN	Director	02 September, 2003	Other directorships - IPSHA COMMERCIAL (INDIA) LTD,  ESSAR RETAIL OUTLETS LIMITED,  ESSAR TELECOM TOWER HOLDINGS LIMITED,  CLICKFORSTEEL SERVICES LIMITED,  S K COMMERCIALS INDIA LTD,  KAUSER ENGINEERS PVT LTD,  HAZIRA BIZNESS PROCESSES LIMITED,  ESSAR SEZ JAMNAGAR LIMITED,  MAHATI CORPORATE SERVICES PRIVATE LIMITED,  ESSAR TELECOM INVESTMENTS LIMITED,  INDSEC HOLDINGS LTD,  TRIKAYA INVESTMENTS LIMITED,
GIRISH KAMLAKAR SATHE	Director	02 September, 2003	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 HOLDINGS LIMITED,
GANESH BRAHMAVAR PAI	Director	21 January, 2010	Other directorships - GLOBAL SUPPLIES (INDIA) LIMITED,  ESSAR BIOFUELS LIMITED,  ESSAR LNG LIMITED,  ESSAR POWER JAMNAGAR LIMITED,  ESL WORLDWIDE SEA LOGISTICS LIMITED,  KIRTI REALTIES AND FARMS PRIVATE LIMITED,  ONLINE DISTRIBUTION SERVICES LIMITED,  ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED,  ESSAR SATVISION LIMITED,  GLOBAL COMMODITIES TRADING LIMITED,  ESSAR PIPELINE LIMITED,
SRIKAR GOPALRAO	Director	21 January, 2010	Other directorships - ESSAR INVESTMENTS LIMITED,  GLOBAL SUPPLIES (INDIA) LIMITED,  ESSAR BIOFUELS LIMITED,  KRONER INVESTMENTS LIMITED,  ESL WORLDWIDE SEA LOGISTICS LIMITED,  DWARKA FARMS PRIVATE LIMITED.,  BLUE ARCADE PROPERTIES PRIVATE LIMITED,  EHES LIMITED,  ESSAR ADVISORY SERVICES LIMITED,  SASMITA INVESTMENTS LIMITED,  TRIKAYA TOWNSHIP PRIVATE LIMITED,  VARMESHWAR PROPERTIES PRIVATE LIMITED,  KIRTI MERCANTILE PVT.LTD.,  SHAMANJU PROPERTIES PRIVATE LIMITED,  ARCO LEASING LIMITED,  SANGAM AGRO GREENS PRIVATE LIMITED.,  ESSAR HOUSE PRIVATE LIMITED,  ARKAY LOGISTICS LIMITED,  ARKAY HOLDINGS LIMITED,  GIRISHAN INVESTMENT PRIVATE LIMITED,  ESSAR ENGINEERING SERVICES LIMITED,  SG CHEMICALS AND DYES TRADING LIMITED,  THE MOBILESTORE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVASAN SHANKARANARAYANAN	Director	02 September, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IPSHA COMMERCIAL (INDIA) LTD Director 31 August, 1998 Trading ESSAR RETAIL OUTLETS LIMITED Director 19 October, 2005 Manufacturing (Metals & Chemicals and their products) ESSAR TELECOM TOWER HOLDINGS LIMITED Director 26 November, 2009 Finance CLICKFORSTEEL SERVICES LIMITED Director 27 June, 2005 Computer Related Services S K COMMERCIALS INDIA LTD Director 22 August, 2005 Finance KAUSER ENGINEERS PVT LTD Director 01 September, 2005 Business Services HAZIRA BIZNESS PROCESSES LIMITED Director 01 February, 2007 Computer Related Services ESSAR SEZ JAMNAGAR LIMITED Director 21 March, 2006 Real Estate and Renting MAHATI CORPORATE SERVICES PRIVATE LIMITED Director 10 March, 2012 Business Services ESSAR TELECOM INVESTMENTS LIMITED Director 16 August, 2007 Finance INDSEC HOLDINGS LTD Director 20 February, 2001 Finance TRIKAYA INVESTMENTS LIMITED Director 12 July, 2005 Finance
GIRISH KAMLAKAR SATHE	Director	02 September, 2003	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 HOLDINGS LIMITED Director 01 September, 2005 Community, Personal and Social Services
GANESH BRAHMAVAR PAI	Director	21 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBAL SUPPLIES (INDIA) LIMITED Additional director 15 December, 2009 Trading ESSAR BIOFUELS LIMITED Director 08 September, 2008 Agriculture and Allied Activities ESSAR LNG LIMITED Director 15 December, 2010 Electricity, Gas & Water ESSAR POWER JAMNAGAR LIMITED Director 05 April, 2010 Electricity, Gas & Water ESL WORLDWIDE SEA LOGISTICS LIMITED Director 15 December, 2009 Health and Social Work KIRTI REALTIES AND FARMS PRIVATE LIMITED Director 02 December, 2015 Real Estate and Renting ONLINE DISTRIBUTION SERVICES LIMITED Director 15 June, 2007 Finance ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED Director 08 March, 2017 Post and Telecommunications ESSAR SATVISION LIMITED Director 31 December, 2015 Post and Telecommunications GLOBAL COMMODITIES TRADING LIMITED Director 26 August, 2010 Trading ESSAR PIPELINE LIMITED Director 10 March, 2007 Construction
SRIKAR GOPALRAO	Director	21 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSAR INVESTMENTS LIMITED Additional Director 01 December, 2015 Community, Personal and Social Services GLOBAL SUPPLIES (INDIA) LIMITED Additional director 15 December, 2009 Trading ESSAR BIOFUELS LIMITED Director 08 September, 2008 Agriculture and Allied Activities KRONER INVESTMENTS LIMITED Director 01 March, 2018 Finance ESL WORLDWIDE SEA LOGISTICS LIMITED Director 02 September, 2009 Health and Social Work DWARKA FARMS PRIVATE LIMITED. Director 27 December, 2021 Agriculture and Allied Activities BLUE ARCADE PROPERTIES PRIVATE LIMITED Director 13 May, 2019 Real Estate and Renting EHES LIMITED Director 15 December, 2009 Other service activites ESSAR ADVISORY SERVICES LIMITED Director 27 December, 2021 Manufacturing (Chemicals and chemical products) SASMITA INVESTMENTS LIMITED Director 11 June, 2019 Finance TRIKAYA TOWNSHIP PRIVATE LIMITED Director 15 May, 2019 Agriculture and Allied Activities VARMESHWAR PROPERTIES PRIVATE LIMITED Director 31 March, 2023 Unknown KIRTI MERCANTILE PVT.LTD. Director 27 December, 2021 Community, Personal and Social Services SHAMANJU PROPERTIES PRIVATE LIMITED Director 28 April, 2023 Unknown ARCO LEASING LIMITED Director 10 August, 2021 Finance SANGAM AGRO GREENS PRIVATE LIMITED. Director 17 November, 2020 Agriculture and Allied Activities ESSAR HOUSE PRIVATE LIMITED Director 05 January, 2016 Real Estate and Renting ARKAY LOGISTICS LIMITED Director 28 July, 2021 Trading ARKAY HOLDINGS LIMITED Director 27 December, 2021 Finance GIRISHAN INVESTMENT PRIVATE LIMITED Director 24 May, 2019 Trading ESSAR ENGINEERING SERVICES LIMITED Director 30 September, 2009 Business Services SG CHEMICALS AND DYES TRADING LIMITED Director 30 April, 2019 Trading THE MOBILESTORE LIMITED Director 07 November, 2023 Trading