ESSENTIAL ENERGY INDIA PRIVATE LIMITED

OVERVIEW - ESSENTIAL ENERGY INDIA PRIVATE LIMITED

Essential Energy India Private Limited is an unlisted private company incorporated on 22 May, 2013. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital is INR 80.00 cr and the total paid-up capital is INR 78.12 cr.

The current status of Essential Energy India Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Essential Energy India Private Limited, per our records, was held on 25 June, 2020.

Essential Energy India Private Limited has two directors - William Douglas Milne and Ramesh Parathasarathy.

The Corporate Identification Number (CIN) of Essential Energy India Private Limited is U40107KA2013PTC069221. The registered office of Essential Energy India Private Limited is at No 567/1, 2nd Floor Burugul Mutt Road, VV Puram, Bangalore Bengalore Bangalore , Karnataka.

REGISTERED DETAILS - ESSENTIAL ENERGY INDIA PRIVATE LIMITED

---

---

---

---

Directors - ESSENTIAL ENERGY INDIA PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is William Douglas Milne who was appointed on 18 June, 2013. William Douglas Milne has been on the board for more than 10 years. The most recently appointed director is Ramesh Parathasarathy, who was appointed on 02 July, 2018.

Ramesh Parathasarathy has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
WILLIAM DOUGLAS MILNE	Director	18 June, 2013	Other directorships - E2 ENERGY SERVICES PRIVATE LIMITED,  ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED,  RACANAA INNOVATIVE SOLUTIONS ENERGY PRIVATE LIMITED,
RAMESH PARATHASARATHY	Director	02 July, 2018	Other directorships - COWORK CONSULTING LLP,  ACCUSURE CONCRETE PRODUCTS PRIVATE LIMITED,  ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED,  INTELLIGENT ENERGY INDIA PRIVATE LIMITED,  AKARAN MINERAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
WILLIAM DOUGLAS MILNE	Director	18 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY E2 ENERGY SERVICES PRIVATE LIMITED Additional director 10 March, 2015 Business Services ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED Director 01 March, 2017 Electricity, Gas & Water RACANAA INNOVATIVE SOLUTIONS ENERGY PRIVATE LIMITED Director 03 January, 2022 Electricity, Gas & Water
RAMESH PARATHASARATHY	Director	02 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COWORK CONSULTING LLP Director 14 October, 2020 Other Business Activities ACCUSURE CONCRETE PRODUCTS PRIVATE LIMITED Director 11 September, 2018 Construction ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED Director 02 July, 2018 Electricity, Gas & Water INTELLIGENT ENERGY INDIA PRIVATE LIMITED Director 05 July, 2018 Business Services AKARAN MINERAL PRIVATE LIMITED Director 14 August, 2019 Mining and Quarrying