INTELLIGENT ENERGY INDIA PRIVATE LIMITED

OVERVIEW - INTELLIGENT ENERGY INDIA PRIVATE LIMITED

Intelligent Energy India Private Limited is an unlisted private company incorporated on 24 August, 2010. It is classified as a private subsidiary of a foreign company and is located in , Karnataka. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Intelligent Energy India Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Intelligent Energy India Private Limited, per our records, was held on 29 September, 2018.

Intelligent Energy India Private Limited has two directors - Ramesh Parathasarathy and Alistair Henry Ian Ball.

The Corporate Identification Number (CIN) of Intelligent Energy India Private Limited is U74999KA2010FTC054935. The registered office of Intelligent Energy India Private Limited is at Ferns Icon, Unit No. 4, 2nd Floor, Sy. No. 28 Doddanekkundi, Outer Ring Road Bangalore Bangalore , Karnataka.

REGISTERED DETAILS - INTELLIGENT ENERGY INDIA PRIVATE LIMITED

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Directors - INTELLIGENT ENERGY INDIA PRIVATE LIMITED

The company has 2 directors and 1 reported key management personnel.

The longest serving director currently on board is Alistair Henry Ian Ball who was appointed on 09 January, 2018. Alistair Henry Ian Ball has been on the board for more than 6 years. The most recently appointed director is Ramesh Parathasarathy, who was appointed on 05 July, 2018.

Ramesh Parathasarathy has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH PARATHASARATHY	Director	05 July, 2018	Other directorships - COWORK CONSULTING LLP,  ACCUSURE CONCRETE PRODUCTS PRIVATE LIMITED,  ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED,  ESSENTIAL ENERGY INDIA PRIVATE LIMITED,  AKARAN MINERAL PRIVATE LIMITED,
ALISTAIR HENRY IAN BALL	Director	09 January, 2018	No other directorships
RATNESH KUMAR PANDEY	KMP	16 August, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH PARATHASARATHY	Director	05 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COWORK CONSULTING LLP Director 14 October, 2020 Other Business Activities ACCUSURE CONCRETE PRODUCTS PRIVATE LIMITED Director 11 September, 2018 Construction ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED Director 02 July, 2018 Electricity, Gas & Water ESSENTIAL ENERGY INDIA PRIVATE LIMITED Director 02 July, 2018 Electricity, Gas & Water AKARAN MINERAL PRIVATE LIMITED Director 14 August, 2019 Mining and Quarrying
ALISTAIR HENRY IAN BALL	Director	09 January, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RATNESH KUMAR PANDEY	KMP	16 August, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY