KALYANI ALSTOM POWER LIMITED

OVERVIEW - KALYANI ALSTOM POWER LIMITED

Kalyani Alstom Power Limited was an unlisted public company incorporated on 08 January, 2010. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 125.00 cr and the total paid-up capital was INR 50.00 cr.

The current status of Kalyani Alstom Power Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kalyani Alstom Power Limited, per our records, was held on 05 July, 2013.

The Corporate Identification Number (CIN) of Kalyani Alstom Power Limited is U29128DL2010PLC197806. The registered office of Kalyani Alstom Power Limited was at 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - KALYANI ALSTOM POWER LIMITED

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Directors - KALYANI ALSTOM POWER LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Babasaheb Neelkanth Kalyani and Amit Babasaheb Kalyani who were appointed on 08 January, 2010. They have been on the board for more than 14 years. The most recently appointed directors are Patrick Armand Prosper Ledermann and Philippe Henri Camille Cochet, who were appointed on 02 April, 2012.

Amit Babasaheb Kalyani has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BABASAHEB NEELKANTH KALYANI	Director	08 January, 2010	Other directorships - BF SYSTEMS LIMITED,  ZEPHYR ENGINEERING AND TECHNOLOGY CONSUL TANTS LLP,  BF UTILITIES LIMITED,  KALYANI STEELS LTD,  MERITOR HVS (INDIA) LIMITED,  BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED,  BHARAT FORGE LTD,  MAXION WHEELS ALUMINUM INDIA PRIVATE LIMITED,  KALYANI MAXION WHEELS PRIVATE LIMITED,  AUTOMOTIVE AXLES LIMITED,
AMIT BABASAHEB KALYANI	Director	08 January, 2010	Other directorships - NOVEL ENGINEERING AND TECHNOLOGY CONSULTANTS LLP,  BF SYSTEMS LIMITED,  ABK EDUCATIONAL FOUNDATION,  BF-NTPC ENERGY SYSTEMS LIMITED,  ZEPHYR ENGINEERING AND TECHNOLOGY CONSUL TANTS LLP,  INDIA INTERNET DOMAIN LLP,  BF UTILITIES LIMITED,  KALYANI INVESTMENT COMPANY LIMITED,  KALYANI STEELS LTD,  SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED,  BHARAT FORGE LTD,  HIKAL LIMITED,  BF INVESTMENT LIMITED,  SCHAEFFLER INDIA LIMITED,
VIJAY KUMAR JAIN	Director	20 December, 2011	Other directorships - TECHNOMAC BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED,
PATRICK ARMAND PROSPER LEDERMANN	Director	02 April, 2012	No other directorships
PHILIPPE HENRI CAMILLE COCHET	Director	02 April, 2012	No other directorships
HARRY ARORA	KMP	07 November, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BABASAHEB NEELKANTH KALYANI	Director	08 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BF SYSTEMS LIMITED Director 29 September, 2006 Manufacturing (Machinery & Equipments) ZEPHYR ENGINEERING AND TECHNOLOGY CONSUL TANTS LLP Director 13 June, 2019 Other Business Activities BF UTILITIES LIMITED Director 15 September, 2000 Electricity, Gas & Water KALYANI STEELS LTD Director 15 February, 1984 Manufacturing (Metals & Chemicals and their products) MERITOR HVS (INDIA) LIMITED Director 25 March, 1999 Manufacturing (Machinery & Equipments) BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED Director 29 January, 2013 Manufacturing (Machinery & Equipments) BHARAT FORGE LTD Director 30 March, 1993 Manufacturing (Metals & Chemicals and their products) MAXION WHEELS ALUMINUM INDIA PRIVATE LIMITED Director 21 February, 2018 Manufacture of motor vehicles, trailers and others KALYANI MAXION WHEELS PRIVATE LIMITED Director 18 January, 1996 Manufacturing (Machinery & Equipments) AUTOMOTIVE AXLES LIMITED Director 05 March, 1998 Trading
AMIT BABASAHEB KALYANI	Director	08 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOVEL ENGINEERING AND TECHNOLOGY CONSULTANTS LLP Director 01 April, 2019 Other Business Activities BF SYSTEMS LIMITED Director 29 September, 2006 Manufacturing (Machinery & Equipments) ABK EDUCATIONAL FOUNDATION Director 25 November, 2022 Health and Social Work BF-NTPC ENERGY SYSTEMS LIMITED Director 19 June, 2008 Electricity, Gas & Water ZEPHYR ENGINEERING AND TECHNOLOGY CONSUL TANTS LLP Director 13 June, 2019 Other Business Activities INDIA INTERNET DOMAIN LLP Director 04 April, 2019 BF UTILITIES LIMITED Director 01 August, 2005 Electricity, Gas & Water KALYANI INVESTMENT COMPANY LIMITED Director 16 September, 2009 Finance KALYANI STEELS LTD Director 22 May, 2004 Manufacturing (Metals & Chemicals and their products) SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED Director 25 January, 2023 Manufacturing (Metals & Chemicals and their products) BHARAT FORGE LTD Director 11 May, 2009 Manufacturing (Metals & Chemicals and their products) HIKAL LIMITED Director 09 February, 2012 Manufacturing (Chemicals and chemical products) BF INVESTMENT LIMITED Director 26 May, 2009 Finance SCHAEFFLER INDIA LIMITED Director 11 February, 2020 Manufacturing (Machinery & Equipments)
VIJAY KUMAR JAIN	Director	20 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECHNOMAC BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED Director 14 June, 2016 Business Services
PATRICK ARMAND PROSPER LEDERMANN	Director	02 April, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PHILIPPE HENRI CAMILLE COCHET	Director	02 April, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARRY ARORA	KMP	07 November, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY