IPOLICY NETWORKS LIMITED

OVERVIEW - IPOLICY NETWORKS LIMITED

Ipolicy Networks Limited was an unlisted public company incorporated on 19 February, 1992. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 19.54 cr.

The current status of Ipolicy Networks Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ipolicy Networks Limited, per our records, was held on 28 April, 2008.

The Corporate Identification Number (CIN) of Ipolicy Networks Limited is U72100DL1992PLC047686. The registered office of Ipolicy Networks Limited was at 3/601 EASTEND APARTMENTSMAYUR VIHAR PHASE-I EXTENSION NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - IPOLICY NETWORKS LIMITED

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Directors - IPOLICY NETWORKS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Milind Vasant Kulkarni, Atanu Sarkar, Chander Prakash Gurnani and Sonjoy Anand who were appointed on 22 January, 2007. They have been on the board for more than 17 years. The most recently appointed director is Ulhas Narayan Yargop, who was appointed on 13 July, 2007.

Ulhas Narayan Yargop has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MILIND VASANT KULKARNI	Director	22 January, 2007	Other directorships - VENTURBAY CONSULTANTS PRIVATE LIMITED,  MAHINDRA EDUCATIONAL INSTITUTIONS,
ATANU SARKAR	Director	22 January, 2007	Other directorships - MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED,
CHANDER PRAKASH GURNANI	Director	22 January, 2007	Other directorships - MAHINDRA EDUCATIONAL INSTITUTIONS,  H S MANGALAM REALTORS PRIVATE LIMITED,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  AIC MAHINDRA E-HUB FOUNDATION,  SATYAM COMPUTER SERVICES LTD,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  UPGRAD EDUCATION PRIVATE LIMITED,
ULHAS NARAYAN YARGOP	Director	13 July, 2007	Other directorships - VENTURBAY CONSULTANTS PRIVATE LIMITED,  MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED,  MAHINDRA ENGINEERING SERVICES LIMITED,  PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  TECH MAHINDRA FOUNDATION,  CANVASM TECHNOLOGIES LIMITED,  SATYAM COMPUTER SERVICES LTD,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  BRISTLECONE INDIA LIMITED,
RAJEEV GOEL	Director	18 April, 2007	Other directorships - ANANT ADVANTAGES PRIVATE LIMITED,
SONJOY ANAND	Director	22 January, 2007	No other directorships
SARANG HARI DESHPANDE	KMP	13 July, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MILIND VASANT KULKARNI	Director	22 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENTURBAY CONSULTANTS PRIVATE LIMITED Director 17 March, 2009 Computer Related Services MAHINDRA EDUCATIONAL INSTITUTIONS Director 15 May, 2013 Education
ATANU SARKAR	Director	22 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED Director 10 April, 2009 Manufacturing (Machinery & Equipments)
CHANDER PRAKASH GURNANI	Director	22 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA EDUCATIONAL INSTITUTIONS Director 09 April, 2013 Education H S MANGALAM REALTORS PRIVATE LIMITED Director 06 June, 2008 Real Estate and Renting TECH MAHINDRA ( R & D SERVICES) LIMITED Director 28 November, 2005 Health and Social Work AIC MAHINDRA E-HUB FOUNDATION Director 21 June, 2023 Computer Related Services SATYAM COMPUTER SERVICES LTD Director 27 May, 2009 Computer Related Services MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Director 26 April, 2023 Hotels and Restaurants UPGRAD EDUCATION PRIVATE LIMITED Director 02 January, 2024 Education
ULHAS NARAYAN YARGOP	Director	13 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENTURBAY CONSULTANTS PRIVATE LIMITED Director 09 April, 2009 Computer Related Services MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED Director 16 June, 1999 Manufacturing (Machinery & Equipments) MAHINDRA ENGINEERING SERVICES LIMITED Director 24 May, 1999 Computer Related Services PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED Director 16 February, 2006 Computer Related Services TECH MAHINDRA ( R & D SERVICES) LIMITED Director 17 November, 2006 Health and Social Work TECH MAHINDRA FOUNDATION Director 22 May, 2013 Health and Social Work CANVASM TECHNOLOGIES LIMITED Director 08 December, 2008 Computer Related Services SATYAM COMPUTER SERVICES LTD Director 27 May, 2009 Computer Related Services MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 16 February, 2009 Education BRISTLECONE INDIA LIMITED Director 26 March, 1999 Manufacturing (Machinery & Equipments)
RAJEEV GOEL	Director	18 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANT ADVANTAGES PRIVATE LIMITED Director 12 January, 2011 Computer Related Services
SONJOY ANAND	Director	22 January, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SARANG HARI DESHPANDE	KMP	13 July, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY