ESSAR TELECOMMUNICATIONS HOLDINGS PRIVAT E LIMITED.

OVERVIEW - ESSAR TELECOMMUNICATIONS HOLDINGS PRIVAT E LIMITED.

Essar Telecommunications Holdings Privat E Limited. was an unlisted private company incorporated on 10 March, 2008. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.54 cr.

The current status of Essar Telecommunications Holdings Privat E Limited. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Essar Telecommunications Holdings Privat E Limited., per our records, was held on 31 August, 2010.

The Corporate Identification Number (CIN) of Essar Telecommunications Holdings Privat E Limited. is U65999TN2008PTC075418. The registered office of Essar Telecommunications Holdings Privat E Limited. was at New No. 77/56, C.P. Ramaswamy Road Abhiramapuram CHENNAI Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ESSAR TELECOMMUNICATIONS HOLDINGS PRIVAT E LIMITED.

---

---

---

---

Directors - ESSAR TELECOMMUNICATIONS HOLDINGS PRIVAT E 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The company is no longer active.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 Girish Kamlakar Sathe and Amit Kumar Gupta who were appointed on 10 March, 2008. They have been on the board for more than 16 years. The most recently appointed director is Apurva Sonthalia, who was appointed on 17 July, 2009.

Apurva Sonthalia has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH KAMLAKAR SATHE	Director	10 March, 2008	Other directorships - HAZIRA SHIPPING LIMITED,  HAZIRA BIZNESS PROCESSES LIMITED,  ESSAR LNG LIMITED,  ESSAR POWER JAMNAGAR LIMITED,  ORTUS INFRATEL AND HOLDINGS PRIVATE LIMI TED,  ESSAR SEZ JAMNAGAR LIMITED,  ESSAR HOUSE SERVICES LIMITED,  ESSAR HOLDINGS LIMITED,  ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED,
AMIT KUMAR GUPTA	Director	10 March, 2008	Other directorships - RHEA VENTURES LLP,  BACKBAY EQUITY PARTNERS LLP,  SHAISHA SOLAR TECH PRIVATE LIMITED,  ETHL COMMUNICATIONS HOLDINGS LIMITED,  ORTUS INFRATEL AND HOLDINGS PRIVATE LIMI TED,  BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED,  BACKBAY ADVISORS PRIVATE LIMITED,  BACKBAY ADVISORS LLP,
APURVA SONTHALIA	Director	17 July, 2009	Other directorships - IPSHA COMMERCIAL (INDIA) LTD,  CHILLODA FARMS LIMITED,  ESSAR TELECOM TOWER HOLDINGS LIMITED,  SASMITA REALTIES PRIVATE LIMITED,  SANGAM CULTIVATORS PRIVATE LIMITED.,  BRIGHT LAMP EDUCATION LIMITED,  ESSAR CAPITAL HOLDINGS (INDIA) LIMITED,  RUPA INVESTMENTS LIMITED,  SHRI NAND NAKET PROPERTIES LIMITED,  ETHL TELECOM HOLDINGS INDIA PRIVATE LIMI TED,  THAKKARS INVESTMENT PRIVATE LIMITED,  ESSAR SISCO SHIP MANAGEMENT COMPANY LIMI TED,  VARMESHWAR PROPERTIES PRIVATE LIMITED,  SHAMANJU PROPERTIES PRIVATE LIMITED,  PICKLE N CHILL PRIVATE LIMITED,  GOLDEN MERCHANDISERS PRIVATE LIMITED,  NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED,  PAPRIKA MEDIA PRIVATE LIMITED,  GIRISHAN INVESTMENT PRIVATE LIMITED,  PRAJESH INVESTMENTS PRIVATE LIMITED,  SAMARJIT ESTATES PVT LTD,  KANAK COMMUNICATIONS PRIVATE LIMITED,  GOLSIL EXIM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH KAMLAKAR SATHE	Director	10 March, 2008	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 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 ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED Director 02 September, 2003 Finance
AMIT KUMAR GUPTA	Director	10 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RHEA VENTURES LLP Designated Partner 11 March, 2013 Real estate activities BACKBAY EQUITY PARTNERS LLP Director 02 March, 2017 Other Business Activities SHAISHA SOLAR TECH PRIVATE LIMITED Director 17 December, 2019 Business Services ETHL COMMUNICATIONS HOLDINGS LIMITED Director 08 October, 2007 Finance ORTUS INFRATEL AND HOLDINGS PRIVATE LIMI TED Director 08 October, 2008 Post and Telecommunications BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED Director 02 February, 2021 Finance BACKBAY ADVISORS PRIVATE LIMITED Director 19 May, 2022 Business Services BACKBAY ADVISORS LLP Director 21 November, 2018 Other Business Activities
APURVA SONTHALIA	Director	17 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IPSHA COMMERCIAL (INDIA) LTD Additional director 01 June, 2009 Trading CHILLODA FARMS LIMITED Director 02 December, 2015 Other service activites ESSAR TELECOM TOWER HOLDINGS LIMITED Director 26 November, 2009 Finance SASMITA REALTIES PRIVATE LIMITED Director 04 February, 2016 Real Estate and Renting SANGAM CULTIVATORS PRIVATE LIMITED. Director 28 March, 2018 Agriculture and Allied Activities BRIGHT LAMP EDUCATION LIMITED Director 20 October, 2008 Education ESSAR CAPITAL HOLDINGS (INDIA) LIMITED Director 31 December, 2015 Business Services RUPA INVESTMENTS LIMITED Director 02 December, 2015 Finance SHRI NAND NAKET PROPERTIES LIMITED Director 10 May, 2019 Real Estate and Renting ETHL TELECOM HOLDINGS INDIA PRIVATE LIMI TED Director 17 July, 2009 Business Services THAKKARS INVESTMENT PRIVATE LIMITED Director 20 May, 2019 Finance ESSAR SISCO SHIP MANAGEMENT COMPANY LIMI TED Director 10 November, 2008 Manufacture of motor vehicles, trailers and others VARMESHWAR PROPERTIES PRIVATE LIMITED Director 31 March, 2023 Unknown SHAMANJU PROPERTIES PRIVATE LIMITED Director 28 April, 2023 Unknown PICKLE N CHILL PRIVATE LIMITED Director 14 July, 2023 Other service activites GOLDEN MERCHANDISERS PRIVATE LIMITED Director 31 July, 2018 Trading NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED Director 31 July, 2018 Trading PAPRIKA MEDIA PRIVATE LIMITED Director 01 April, 2015 Computer Related Services GIRISHAN INVESTMENT PRIVATE LIMITED Director 01 October, 2008 Trading PRAJESH INVESTMENTS PRIVATE LIMITED Director 31 July, 2018 Finance SAMARJIT ESTATES PVT LTD Director 30 April, 2019 Real Estate and Renting KANAK COMMUNICATIONS PRIVATE LIMITED Director 31 July, 2018 Manufacturing (Machinery & Equipments) GOLSIL EXIM PRIVATE LIMITED Director 31 July, 2018 Trading