HECATE POWER DISTRIBUTORS LIMITED

OVERVIEW - HECATE POWER DISTRIBUTORS LIMITED

Hecate Power Distributors Limited is an unlisted public company incorporated on 10 June, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Hecate Power Distributors Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Hecate Power Distributors Limited, per our records, was held on 29 November, 2021.

Hecate Power Distributors Limited has three directors - Anil Kumar Jain, Jaydip Ghosh, and others.

The Corporate Identification Number (CIN) of Hecate Power Distributors Limited is U40103DL2008PLC179273. The registered office of Hecate Power Distributors Limited is at Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, New Delhi South West Delhi , Delhi.

REGISTERED DETAILS - HECATE POWER DISTRIBUTORS LIMITED

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Directors - HECATE POWER DISTRIBUTORS LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Manoj Kumar Diwan who was appointed on 01 August, 2019. Manoj Kumar Diwan has been on the board for 4 years and 9 months. The most recently appointed director is Anil Kumar Jain, who was appointed on 15 November, 2021.

Anil Kumar Jain has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR JAIN	Director	15 November, 2021	Other directorships - RATTANINDIA SOLAR 3 LIMITED,  HECATE ELECTRIC LIMITED,  POENA POWER MANAGEMENT LIMITED,  HECATE POWERGEN LIMITED,  HECATE POWER SUPPLY LIMITED,  HECATE POWER UTILITY LIMITED,  POANA POWER SYSTEMS LIMITED,  POENA POWER UTILITY LIMITED,  CAMELLIA ENERGETICS PRIVATE LIMITED,  AUSTER MINING PRIVATE LIMITED,  HECATE POWER TRANSMISSION LIMITED,  CROCUS INFRA REALTY LIMITED,  ALBINA POWER LIMITED,  NOTUS INFRASTRUCTURE LIMITED,  POENA POWER DEVELOPMENT LIMITED,  CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  HECATE POWER LIMITED,  VERVAIN MINING PRIVATE LIMITED,  CERES MINING PRIVATE LIMITED,  RATTANINDIA TECHNOLOGIES PRIVATE LIMITED,  HECATE POWER GENERATION LIMITED,
JAYDIP GHOSH	Director	30 September, 2021	Other directorships - RATTANINDIA SOLAR 16 PRIVATE LIMITED,  HECATE POWERGEN LIMITED,  DEVONA POWER MANAGEMENT LIMITED,  CERES REAL ESTATE PRIVATE LIMITED,  DEVONA POWER DISTRIBUTION LIMITED,  POENA HYDRO POWER PROJECTS LIMITED,  POENA POWER TRADING LIMITED,  DEVONA POWER DEVELOPMENT LIMITED,  RATTANINDIA SOLAR 15 PRIVATE LIMITED,  RATTANINDIA SOLAR 14 PRIVATE LIMITED,  ALBINA POWERGEN LIMITED,  ANGINA POWER LIMITED,  CHLORIS POWER LIMITED,  CHARITES REAL ESTATE PRIVATE LIMITED,  HECATE POWER LIMITED,  RATTANINDIA SOLAR 7 PRIVATE LIMITED,  ARBUTUS MINING PRIVATE LIMITED,  RATTANINDIA HOME FINANCE PRIVATE LIMITED,
MANOJ KUMAR DIWAN	Director	01 August, 2019	Other directorships - RATTANINDIA SOLAR 1 LIMITED,  ALBINA THERMAL POWER LIMITED,  SELENE POWER COMPANY LIMITED,  TRITON ENERGY LIMITED,  SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED,  ARAVALI PROPERTIES LIMITED,  NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED,  DIANA ENERGY LIMITED,  RATTANINDIA SOLAR 8 PRIVATE LIMITED,  TUPELO PROPERTIES PRIVATE LIMITED,  RATTANINDIA TECHNOLOGIES PRIVATE LIMITED,  AMRAVATI POWER TRANSMISSION COMPANY LIMITED,  CROCUS MINING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR JAIN	Director	15 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 3 LIMITED Director 15 April, 2016 Electricity, Gas & Water HECATE ELECTRIC LIMITED Director 15 April, 2016 Electricity, Gas & Water POENA POWER MANAGEMENT LIMITED Director 15 April, 2016 Electricity, Gas & Water HECATE POWERGEN LIMITED Director 15 April, 2016 Construction HECATE POWER SUPPLY LIMITED Director 15 April, 2016 Electricity, Gas & Water HECATE POWER UTILITY LIMITED Director 15 April, 2016 Construction POANA POWER SYSTEMS LIMITED Director 15 April, 2016 Construction POENA POWER UTILITY LIMITED Director 15 April, 2016 Construction CAMELLIA ENERGETICS PRIVATE LIMITED Director 20 August, 2021 Electricity, Gas & Water AUSTER MINING PRIVATE LIMITED Director 20 October, 2021 Mining and Quarrying HECATE POWER TRANSMISSION LIMITED Director 15 April, 2016 Construction CROCUS INFRA REALTY LIMITED Director 20 October, 2021 Real Estate and Renting ALBINA POWER LIMITED Director 01 October, 2019 Electricity, Gas & Water NOTUS INFRASTRUCTURE LIMITED Director 20 October, 2021 Business Services POENA POWER DEVELOPMENT LIMITED Director 15 April, 2016 Construction CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 20 October, 2021 Real Estate and Renting HECATE POWER LIMITED Director 15 November, 2021 Electricity, Gas & Water VERVAIN MINING PRIVATE LIMITED Director 20 October, 2021 Mining and Quarrying CERES MINING PRIVATE LIMITED Director 01 October, 2019 Mining and Quarrying RATTANINDIA TECHNOLOGIES PRIVATE LIMITED Director 20 August, 2021 Computer Related Services HECATE POWER GENERATION LIMITED Director 15 November, 2021 Electricity, Gas & Water
JAYDIP GHOSH	Director	30 September, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 16 PRIVATE LIMITED Additional director 10 January, 2015 Electricity, Gas & Water HECATE POWERGEN LIMITED Director 07 July, 2015 Construction DEVONA POWER MANAGEMENT LIMITED Director 20 January, 2015 Construction CERES REAL ESTATE PRIVATE LIMITED Director 10 January, 2015 Real Estate and Renting DEVONA POWER DISTRIBUTION LIMITED Additional director 10 March, 2015 Construction POENA HYDRO POWER PROJECTS LIMITED Director 20 January, 2015 Electricity, Gas & Water POENA POWER TRADING LIMITED Director 30 March, 2015 Electricity, Gas & Water DEVONA POWER DEVELOPMENT LIMITED Director 20 January, 2015 Electricity, Gas & Water RATTANINDIA SOLAR 15 PRIVATE LIMITED Director 10 January, 2015 Electricity, Gas & Water RATTANINDIA SOLAR 14 PRIVATE LIMITED Director 10 January, 2015 Electricity, Gas & Water ALBINA POWERGEN LIMITED Director 20 January, 2015 Construction ANGINA POWER LIMITED Director 30 March, 2015 Construction CHLORIS POWER LIMITED Director 30 March, 2015 Construction CHARITES REAL ESTATE PRIVATE LIMITED Director 30 September, 2021 Real Estate and Renting HECATE POWER LIMITED Director 30 September, 2021 Electricity, Gas & Water RATTANINDIA SOLAR 7 PRIVATE LIMITED Director 30 March, 2015 Construction ARBUTUS MINING PRIVATE LIMITED Director 10 January, 2015 Mining and Quarrying RATTANINDIA HOME FINANCE PRIVATE LIMITED Director 25 March, 2021 Finance
MANOJ KUMAR DIWAN	Director	01 August, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 1 LIMITED Director 24 May, 2016 Electricity, Gas & Water ALBINA THERMAL POWER LIMITED Director 24 May, 2016 Electricity, Gas & Water SELENE POWER COMPANY LIMITED Director 24 May, 2016 Electricity, Gas & Water TRITON ENERGY LIMITED Director 24 May, 2016 Electricity, Gas & Water SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED Director 24 May, 2016 Electricity, Gas & Water ARAVALI PROPERTIES LIMITED Director 01 August, 2019 Real Estate and Renting NORTH EASTERN ADVISORY SERVICES PRIVATE LIMITED Director 24 May, 2016 Business Services DIANA ENERGY LIMITED Director 01 August, 2019 Electricity, Gas & Water RATTANINDIA SOLAR 8 PRIVATE LIMITED Director 06 June, 2016 Electricity, Gas & Water TUPELO PROPERTIES PRIVATE LIMITED Director 20 August, 2021 Real Estate and Renting RATTANINDIA TECHNOLOGIES PRIVATE LIMITED Director 05 June, 2023 Computer Related Services AMRAVATI POWER TRANSMISSION COMPANY LIMITED Director 18 February, 2016 Construction CROCUS MINING PRIVATE LIMITED Director 20 August, 2021 Mining and Quarrying