HYPERION BIOENERGY LIMITED

OVERVIEW - HYPERION BIOENERGY LIMITED

Hyperion Bioenergy Limited is an unlisted public company incorporated on 26 February, 2008. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Hyperion Bioenergy Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Hyperion Bioenergy Limited, per our records, was held on 25 August, 2009.

Hyperion Bioenergy Limited has three directors - Kirit Amrutlal Shah, Nayan Pramodrai Rao, and others.

The Corporate Identification Number (CIN) of Hyperion Bioenergy Limited is U24233GJ2008PLC053042. The registered office of Hyperion Bioenergy Limited is at SYDNEY HOUSE, PREMCHAND NAGAR ROAD, BODAKDEV AHMEDABAD Ahmedabad , Gujarat.

REGISTERED DETAILS - HYPERION BIOENERGY LIMITED

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Directors - HYPERION BIOENERGY LIMITED

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

The longest serving director currently on board is Nayan Pramodrai Rao who was appointed on 26 February, 2008. Nayan Pramodrai Rao has been on the board for more than 16 years. The most recently appointed directors are Kirit Amrutlal Shah and Sanjay Ramanlal Bhatt, who were appointed on 11 October, 2008.

Sanjay Ramanlal Bhatt has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KIRIT AMRUTLAL SHAH	Director	11 October, 2008	Other directorships - PRARISHODHANA CONSULTANCY LLP,  ORON INFRASPACE LIMITED,  BELLISSIMO ENTERPRISE PRIVATE LIMITED,  SARJAN FINANCIAL PRIVATE LIMITED,  ZERACH AGRISCIENCES LIMITED,
NAYAN PRAMODRAI RAO	Director	26 February, 2008	Other directorships - ORON INFRASPACE LIMITED,  NAMAN ACHIEVEMENT FOUNDATION,  ZERACH AGRISCIENCES LIMITED,
SANJAY RAMANLAL BHATT	Director	11 October, 2008	Other directorships - FAL CONSULTING PRIVATE LIMITED,  VADODARA WASTEFUELS PRIVATE LIMITED,  JAMNAGAR WASTEFUELS PRIVATE LIMITED,  ORON INFRASPACE LIMITED,  GOODWATTS WTE AHMEDABAD PRIVATE LIMITED,  ABELLON EPC & TECHNOLOGIES LIMITED,  ZERACH AGRISCIENCES LIMITED,  GOODWATTS WTE VADODARA PRIVATE LIMITED,  GANDHINAGAR WASTEFUELS LIMITED,  GOODWATTS WTE JAMNAGAR PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KIRIT AMRUTLAL SHAH	Director	11 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRARISHODHANA CONSULTANCY LLP Designated Partner 10 August, 2010 Other Business Activities ORON INFRASPACE LIMITED Director 11 October, 2008 Construction BELLISSIMO ENTERPRISE PRIVATE LIMITED Director 15 July, 2013 Trading SARJAN FINANCIAL PRIVATE LIMITED Director 05 January, 2010 Finance ZERACH AGRISCIENCES LIMITED Director 11 October, 2008 Agriculture and Allied Activities
NAYAN PRAMODRAI RAO	Director	26 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORON INFRASPACE LIMITED Director 26 February, 2008 Construction NAMAN ACHIEVEMENT FOUNDATION Director 10 June, 2019 Education ZERACH AGRISCIENCES LIMITED Director 21 April, 2008 Agriculture and Allied Activities
SANJAY RAMANLAL BHATT	Director	11 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FAL CONSULTING PRIVATE LIMITED Director 09 February, 2009 Business Services VADODARA WASTEFUELS PRIVATE LIMITED Director 20 September, 2018 Business Services JAMNAGAR WASTEFUELS PRIVATE LIMITED Director 14 December, 2018 Business Services ORON INFRASPACE LIMITED Director 11 October, 2008 Construction GOODWATTS WTE AHMEDABAD PRIVATE LIMITED Director 15 December, 2020 Business Services ABELLON EPC & TECHNOLOGIES LIMITED Director 25 July, 2011 Construction ZERACH AGRISCIENCES LIMITED Director 11 October, 2008 Agriculture and Allied Activities GOODWATTS WTE VADODARA PRIVATE LIMITED Director 15 December, 2020 Business Services GANDHINAGAR WASTEFUELS LIMITED Director 02 July, 2018 Manufacturing (Others) GOODWATTS WTE JAMNAGAR PRIVATE LIMITED Director 15 December, 2020 Business Services