HAVELL'S SWITCHGEARS PRIVATE LIMITED

OVERVIEW - HAVELL'S SWITCHGEARS PRIVATE LIMITED

Havell'S Switchgears Private Limited was an unlisted private company incorporated on 15 October, 1987. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.25 cr and the total paid-up capital was INR 26.89 lac.

The current status of Havell'S Switchgears Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Havell'S Switchgears Private Limited, per our records, was held on 02 August, 2008.

The Corporate Identification Number (CIN) of Havell'S Switchgears Private Limited is U31909DL1987PTC029527. The registered office of Havell'S Switchgears Private Limited was at 1/7 RAM KISHORE ROAD CIVIL LINES DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HAVELL'S SWITCHGEARS PRIVATE LIMITED

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Directors - HAVELL'S SWITCHGEARS PRIVATE 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The company is no longer active.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 Ameet Kumar Gupta and Anil Rai Gupta who were appointed on 25 January, 1991. They have been on the board for more than 33 years. The most recently appointed director is Surjit Kumar Gupta, who was appointed on 08 January, 2002.

Ameet Kumar Gupta has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURJIT KUMAR GUPTA	Director	08 January, 2002	Other directorships - STANDARD ELECTRICAL LIMITED,  HAVELL'S FINANCIAL SERVICES LIMITED,  HAVELLS GLOBAL LIMITED,  PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED,  TTL LIMITED,  HAVELLS INDIA LIMITED,  QRG INVESTMENTS AND HOLDINGS LIMITED,  QRG ENTERPRISES LIMITED.,
AMEET KUMAR GUPTA	Director	25 January, 1991	Other directorships - QRG EXIM LIMITED,  ZEUS COMMUNICATIONS LIMITED,  STANDARD ELECTRICAL LIMITED,  HAVELLS GLOBAL LIMITED,  STANDARD ELECTRICAL LIMITED,  LLOYD CONSUMER PRIVATE LIMITED,  PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED,  TTL LIMITED,  HAVELLS INDIA LIMITED,  QRG INVESTMENTS AND HOLDINGS LIMITED,  QRG ENTERPRISES LIMITED.,
ANIL RAI GUPTA	Director	25 January, 1991	Other directorships - QRG EXIM LIMITED,  QRG WELLNESS LLP,  STANDARD ELECTRICAL LIMITED,  HAVELL'S FINANCIAL SERVICES LIMITED,  HAVELLS GLOBAL LIMITED,  LLOYD CONSUMER PRIVATE LIMITED,  INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION,  TTL LIMITED,  HAVELLS INDIA LIMITED,  QRG INVESTMENTS AND HOLDINGS LIMITED,  QRG ENTERPRISES LIMITED.,

NAME	DESIGNATION	APPOINTMENT DATE
SURJIT KUMAR GUPTA	Director	08 January, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STANDARD ELECTRICAL LIMITED Director 02 February, 2010 Manufacturing (Machinery & Equipments) HAVELL'S FINANCIAL SERVICES LIMITED Director 06 August, 1994 Finance HAVELLS GLOBAL LIMITED Director 04 July, 2016 Manufacturing (Machinery & Equipments) PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED Director 03 July, 2018 Electricity, Gas & Water TTL LIMITED Director 18 August, 1983 Manufacturing (Machinery & Equipments) HAVELLS INDIA LIMITED Director 08 August, 1983 Manufacturing (Machinery & Equipments) QRG INVESTMENTS AND HOLDINGS LIMITED Director 24 November, 2014 Trading QRG ENTERPRISES LIMITED. Director 01 April, 2009 Manufacturing (Machinery & Equipments)
AMEET KUMAR GUPTA	Director	25 January, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QRG EXIM LIMITED Director 23 October, 2009 Trading ZEUS COMMUNICATIONS LIMITED Director 14 September, 1995 Recreational, cultural and sporting activities STANDARD ELECTRICAL LIMITED Director 02 February, 2010 Manufacturing (Machinery & Equipments) HAVELLS GLOBAL LIMITED Director 04 July, 2016 Manufacturing (Machinery & Equipments) STANDARD ELECTRICAL LIMITED Director 03 July, 2018 Manufacturing (Machinery & Equipments) LLOYD CONSUMER PRIVATE LIMITED Director 08 May, 2017 Manufacturing (Machinery & Equipments) PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED Director 15 May, 2015 Electricity, Gas & Water TTL LIMITED Director 02 December, 1998 Manufacturing (Machinery & Equipments) HAVELLS INDIA LIMITED Director 22 December, 2014 Manufacturing (Machinery & Equipments) QRG INVESTMENTS AND HOLDINGS LIMITED Director 24 November, 2014 Trading QRG ENTERPRISES LIMITED. Director 09 October, 2002 Manufacturing (Machinery & Equipments)
ANIL RAI GUPTA	Director	25 January, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QRG EXIM LIMITED Director 23 October, 2009 Trading QRG WELLNESS LLP Director 23 October, 2013 Other Service activities STANDARD ELECTRICAL LIMITED Director 02 February, 2010 Manufacturing (Machinery & Equipments) HAVELL'S FINANCIAL SERVICES LIMITED Director 06 August, 1994 Finance HAVELLS GLOBAL LIMITED Director 04 July, 2016 Manufacturing (Machinery & Equipments) LLOYD CONSUMER PRIVATE LIMITED Director 08 May, 2017 Manufacturing (Machinery & Equipments) INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION Director 17 October, 2014 Education TTL LIMITED Director 10 May, 1995 Manufacturing (Machinery & Equipments) HAVELLS INDIA LIMITED Director 30 September, 1992 Manufacturing (Machinery & Equipments) QRG INVESTMENTS AND HOLDINGS LIMITED Director 24 November, 2014 Trading QRG ENTERPRISES LIMITED. Director 16 April, 1991 Manufacturing (Machinery & Equipments)