LUCINA POWER AND INFRASTRUCTURE LIMITED

OVERVIEW - LUCINA POWER AND INFRASTRUCTURE LIMITED

Lucina Power And Infrastructure Limited was an unlisted public company incorporated on 02 August, 2006. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 13.50 lac and the total paid-up capital was INR 13.34 lac.

The current status of Lucina Power And Infrastructure Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Lucina Power And Infrastructure Limited, per our records, was held on 25 September, 2019.

The Corporate Identification Number (CIN) of Lucina Power And Infrastructure Limited is U70109DL2006PLC151540. The registered office of Lucina Power And Infrastructure Limited was at A-49, Ground Floor Road No. 4, Mahipalpur New Delhi South West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - LUCINA POWER AND INFRASTRUCTURE LIMITED

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Directors - LUCINA POWER AND INFRASTRUCTURE 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The company is no longer active.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 Zeaul Arfin Khan who was appointed on 02 August, 2006. Zeaul Arfin Khan has been on the board for more than 17 years. The most recently appointed directors are Ghanshyam Prajapati and Jeet Singh, who were appointed on 30 November, 2017.

Ghanshyam Prajapati has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ZEAUL ARFIN KHAN	Director	02 August, 2006	Other directorships - APESH POWER LIMITED,  ASHKIT POWER LIMITED,  POENA POWER SOLUTIONS LIMITED,  SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED,
GHANSHYAM PRAJAPATI	Director	30 November, 2017	Other directorships - HECATE POWER SYSTEMS LIMITED,  HECATE POWER COMPANY LIMITED,  SENTIA ELECTRICITY GENERATION LIMITED,  DEVONA POWER INFRASTRUCTURE LIMITED,  HECATE ENERGY TRADING LIMITED,  THARANG WARANG HYDROPOWER PROJECTS LIMITED,  CAMELLIA ENERGETICS PRIVATE LIMITED,  ANTHEIA CONSTRUCTIONS PRIVATE LIMITED,  ALBINA POWER TRADING LIMITED,  DIANA ENERGY LIMITED,  CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  HECATE POWER LIMITED,  TUPELO BUILDERS PRIVATE LIMITED,  CALLEIS REALTECH PRIVATE LIMITED,  RATTANINDIA TECHNOLOGIES PRIVATE LIMITED,  INUUS CONSTRUCTIONS PRIVATE LIMITED,  HECATE POWER GENERATION LIMITED,
JEET SINGH	Director	30 November, 2017	Other directorships - HECATE POWER SERVICES LIMITED,  HECATE ELECTRIC LIMITED,  ALBINA THERMAL POWER MANAGEMENT LIMITED,  DEVONA POWER DEVELOPMENT LIMITED,  ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED,  ARAVALI PROPERTIES LIMITED,  POENA THERMAL POWER LIMITED,  ZELKOVA BUILDCON PRIVATE LIMITED,  SINNAR POWER TRANSMISSION COMPANY LIMITED,  RR INFRALANDS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ZEAUL ARFIN KHAN	Director	02 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APESH POWER LIMITED Director 30 March, 2015 Electricity, Gas & Water ASHKIT POWER LIMITED Director 30 March, 2015 Construction POENA POWER SOLUTIONS LIMITED Director 04 August, 2014 Construction SENTIA THERMAL POWER AND INFRASTRUCTURE LIMITED Director 30 March, 2015 Electricity, Gas & Water
GHANSHYAM PRAJAPATI	Director	30 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HECATE POWER SYSTEMS LIMITED Director 04 January, 2019 Electricity, Gas & Water HECATE POWER COMPANY LIMITED Director 30 November, 2017 Electricity, Gas & Water SENTIA ELECTRICITY GENERATION LIMITED Director 30 November, 2017 Construction DEVONA POWER INFRASTRUCTURE LIMITED Director 30 November, 2017 Electricity, Gas & Water HECATE ENERGY TRADING LIMITED Director 30 November, 2017 Electricity, Gas & Water THARANG WARANG HYDROPOWER PROJECTS LIMITED Director 30 November, 2017 Electricity, Gas & Water CAMELLIA ENERGETICS PRIVATE LIMITED Director 01 September, 2021 Electricity, Gas & Water ANTHEIA CONSTRUCTIONS PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting ALBINA POWER TRADING LIMITED Director 01 October, 2019 Construction DIANA ENERGY LIMITED Director 30 November, 2017 Electricity, Gas & Water CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting HECATE POWER LIMITED Director 01 September, 2021 Electricity, Gas & Water TUPELO BUILDERS PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting CALLEIS REALTECH PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting RATTANINDIA TECHNOLOGIES PRIVATE LIMITED Director 01 September, 2021 Computer Related Services INUUS CONSTRUCTIONS PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting HECATE POWER GENERATION LIMITED Director 30 November, 2017 Electricity, Gas & Water
JEET SINGH	Director	30 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HECATE POWER SERVICES LIMITED Director 30 November, 2017 Electricity, Gas & Water HECATE ELECTRIC LIMITED Director 30 November, 2017 Electricity, Gas & Water ALBINA THERMAL POWER MANAGEMENT LIMITED Director 30 November, 2017 Construction DEVONA POWER DEVELOPMENT LIMITED Director 30 November, 2017 Electricity, Gas & Water ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED Director 30 November, 2017 Electricity, Gas & Water ARAVALI PROPERTIES LIMITED Director 30 November, 2017 Real Estate and Renting POENA THERMAL POWER LIMITED Director 30 November, 2017 Electricity, Gas & Water ZELKOVA BUILDCON PRIVATE LIMITED Director 25 April, 2018 Real Estate and Renting SINNAR POWER TRANSMISSION COMPANY LIMITED Director 30 November, 2017 Electricity, Gas & Water RR INFRALANDS PRIVATE LIMITED Director 30 November, 2017 Real Estate and Renting