INDIA ENERGY INVESTMENTS PRIVATE LIMITED

OVERVIEW - INDIA ENERGY INVESTMENTS PRIVATE LIMITED

India Energy Investments Private Limited was an unlisted private company incorporated on 05 October, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.10 cr and the total paid-up capital was INR 1.62 cr.

The current status of India Energy Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of India Energy Investments Private Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of India Energy Investments Private Limited is U40109MH2006PTC165071. The registered office of India Energy Investments Private Limited was at 3RD FLOOR, RELIANCE ENERGY CENTRE SANTA CRUZ (EAST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDIA ENERGY INVESTMENTS PRIVATE LIMITED

---

---

---

---

Directors - INDIA ENERGY INVESTMENTS 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The company is no longer active.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 director currently on board is Ramesh Ganpati Shenoy who was appointed on 05 October, 2006. Ramesh Ganpati Shenoy has been on the board for more than 17 years. The most recently appointed directors are Sunil Kumar Rustagi and Tushar Jayantilal Sangani, who were appointed on 05 February, 2007.

Ramesh Ganpati Shenoy has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH GANPATI SHENOY	Director	05 October, 2006	Other directorships - THANE BELAPUR INDUSTRIES POWER PRIVATE LIMITED,  SIFY INFOCOMM PRIVATE LIMITED,  RELIANCE INFRAVENTURES LIMITED,  RAJASTHAN NETWORK PRIVATE LIMITED,  RELIANCE INFRAPROJECTS LIMITED,  RELIANCE BHAVNAGAR POWER PRIVATE LIMITED,  RELIANCE PUBLIC UTILITY PRIVATE LIMITED,  RELIANCE PROJECTS FINANCE PRIVATE LIMITE D,  DEER CORPORATE SERVICES PRIVATE LIMITED,  RELIANCE INFOINVESTMENTS LIMITED,  MUMBAI METRO ONE PRIVATE LIMITED.,  HEALTHNET TECHNOLOGIES PRIVATE LIMITED,  RELIANCE JAMNAGAR POWER PRIVATE LIMITED,
SUNIL KUMAR RUSTAGI	Director	05 February, 2007	Other directorships - URJA ENGINEERS LTD,  ULTIME ENDEAVOUR LLP,
TUSHAR JAYANTILAL SANGANI	Director	05 February, 2007	Other directorships - HTS CAPITAL ADVISORS LLP,  URJA ENGINEERS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH GANPATI SHENOY	Director	05 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THANE BELAPUR INDUSTRIES POWER PRIVATE LIMITED Director 22 July, 2006 Electricity, Gas & Water SIFY INFOCOMM PRIVATE LIMITED Director 10 August, 2005 Computer Related Services RELIANCE INFRAVENTURES LIMITED Director 30 March, 2007 Construction RAJASTHAN NETWORK PRIVATE LIMITED Director 10 August, 2005 Post and Telecommunications RELIANCE INFRAPROJECTS LIMITED Director 30 March, 2007 Trading RELIANCE BHAVNAGAR POWER PRIVATE LIMITED Director 10 August, 2005 Electricity, Gas & Water RELIANCE PUBLIC UTILITY PRIVATE LIMITED Director 04 May, 2005 Construction RELIANCE PROJECTS FINANCE PRIVATE LIMITE D Director 30 March, 2007 Construction DEER CORPORATE SERVICES PRIVATE LIMITED Director 29 June, 2005 Finance RELIANCE INFOINVESTMENTS LIMITED Director 09 December, 2005 Trading MUMBAI METRO ONE PRIVATE LIMITED. Director 17 November, 2007 Construction HEALTHNET TECHNOLOGIES PRIVATE LIMITED Director 30 November, 2006 Business Services RELIANCE JAMNAGAR POWER PRIVATE LIMITED Director 01 November, 2006 Electricity, Gas & Water
SUNIL KUMAR RUSTAGI	Director	05 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY URJA ENGINEERS LTD Director 27 February, 2007 Community, Personal and Social Services ULTIME ENDEAVOUR LLP Director 08 February, 2023
TUSHAR JAYANTILAL SANGANI	Director	05 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HTS CAPITAL ADVISORS LLP Designated Partner 13 May, 2013 Other Business Activities URJA ENGINEERS LTD Director 27 February, 2007 Community, Personal and Social Services