HECATE POWERGEN LIMITED

OVERVIEW - HECATE POWERGEN LIMITED

Hecate Powergen Limited was an unlisted public company incorporated on 08 July, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Hecate Powergen Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Hecate Powergen Limited, per our records, was held on 19 September, 2017.

The Corporate Identification Number (CIN) of Hecate Powergen Limited is U45207DL2008PLC180620. The registered office of Hecate Powergen Limited was at Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension New Delhi South West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - HECATE POWERGEN LIMITED

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Directors - HECATE POWERGEN 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The company is no longer active.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 director currently on board is Jaydip Ghosh who was appointed on 07 July, 2015. Jaydip Ghosh has been on the board for more than 8 years. The most recently appointed director is Deepak Rawat, who was appointed on 15 March, 2017.

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 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR JAIN	Director	15 April, 2016	Other directorships - RATTANINDIA SOLAR 3 LIMITED,  HECATE ELECTRIC LIMITED,  POENA POWER MANAGEMENT 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,  HECATE POWER DISTRIBUTORS LIMITED,  VERVAIN MINING PRIVATE LIMITED,  CERES MINING PRIVATE LIMITED,  RATTANINDIA TECHNOLOGIES PRIVATE LIMITED,  HECATE POWER GENERATION LIMITED,
JAYDIP GHOSH	Director	07 July, 2015	Other directorships - RATTANINDIA SOLAR 16 PRIVATE 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,  HECATE POWER DISTRIBUTORS LIMITED,  RATTANINDIA SOLAR 7 PRIVATE LIMITED,  ARBUTUS MINING PRIVATE LIMITED,  RATTANINDIA HOME FINANCE PRIVATE LIMITED,
DEEPAK RAWAT	Director	15 March, 2017	Other directorships - AIRMID POWER LIMITED,  POENA POWER MANAGEMENT LIMITED,  HECATE POWER UTILITY LIMITED,  ALBINA THERMAL ENERGY LIMITED,  RATTANINDIA SOLAR 6 PRIVATE LIMITED,  MABON POWER LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR JAIN	Director	15 April, 2016	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 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 HECATE POWER DISTRIBUTORS 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	07 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 16 PRIVATE LIMITED Additional director 10 January, 2015 Electricity, Gas & Water 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 HECATE POWER DISTRIBUTORS 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
DEEPAK RAWAT	Director	15 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AIRMID POWER LIMITED Director 15 March, 2017 Electricity, Gas & Water POENA POWER MANAGEMENT LIMITED Director 15 March, 2017 Electricity, Gas & Water HECATE POWER UTILITY LIMITED Director 15 March, 2017 Construction ALBINA THERMAL ENERGY LIMITED Director 15 March, 2017 Electricity, Gas & Water RATTANINDIA SOLAR 6 PRIVATE LIMITED Director 15 March, 2017 Construction MABON POWER LIMITED Director 15 March, 2017 Electricity, Gas & Water