MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD.

OVERVIEW - MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD.

Madhya Bharat Energy Corporation Private Ltd. was an unlisted private company incorporated on 15 May, 1995. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.01 lac.

The current status of Madhya Bharat Energy Corporation Private Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Madhya Bharat Energy Corporation Private Ltd., per our records, was held on 31 December, 2020.

The Corporate Identification Number (CIN) of Madhya Bharat Energy Corporation Private Ltd. is U74899WB1995PTC125125. The registered office of Madhya Bharat Energy Corporation Private Ltd. was at FMC FORTUNA, UNIT A-4, THIRD FLOOR, 234/3A, AJC BOSE ROAD KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD.

---

---

---

---

Directors - MADHYA BHARAT ENERGY CORPORATION PRIVATE LTD.

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Satish Kumar Kalbalia who was appointed on 01 February, 2018. Satish Kumar Kalbalia has been on the board for more than 6 years. The most recently appointed director is Madhu Sudan Chokhani, who was appointed on 12 March, 2019.

Madhu Sudan Chokhani has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADHU SUDAN CHOKHANI	Director	12 March, 2019	Other directorships - UNIWORTH SILK PRIVATE LIMITED,  FORUM CINEPLEX PRIVATE LIMITED.,  INFINITY ASHIANA PRIVATE LIMITED,  BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED,  PROTEIN TECHNOLOGIES INDIA LIMITED,  OPTIMAL COMPUTING PVT LTD,  INFINITY RESIDENCES PRIVATE LIMITED,  MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED,  KUSHAL INFRAPROPERTY PRIVATE LIMITED,  COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED,  ARCEE FINVEST LIMITED,  DEWDROP ENCLAVE PRIVATE LIMITED,  SRIKONA TEA CO. PRIVATE LIMITED,  INFINITY HOUSING PROJECTS PRIVATE LIMITED,  GOPI VALLABH SOLUTIONS PRIVATE LIMITED,  PADMAVATI PROPERTIES & TRUST PRIVATE LTD.,  PARADEEP TANKAGE PRIVATE LIMITED,  MISHANTI ENGINEERS LTD,  SOVEREIGN PROPERTIES PRIVATE LIMITED,  KOLKATA IT SEZ PRIVATE LIMITED,  INFINITY EDUCATION PROJECTS PRIVATE LIMITED,
SATISH KUMAR KALBALIA	Director	01 February, 2018	Other directorships - ADDS TASTE PRIVATE LIMITED,  INFINITY FINANCE LIMITED,  FORUM RETAIL VENTURES PVT LTD,  ARPANA'S ENTREE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MADHU SUDAN CHOKHANI	Director	12 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIWORTH SILK PRIVATE LIMITED Director 28 March, 2019 Manufacture of textiles FORUM CINEPLEX PRIVATE LIMITED. Director 10 November, 2021 Recreational, cultural and sporting activities INFINITY ASHIANA PRIVATE LIMITED Director 10 November, 2021 Real Estate and Renting BHOPAL ENVIRONMENTAL PROJECTS PRIVATE LIMITED Director 12 March, 2019 Business Services PROTEIN TECHNOLOGIES INDIA LIMITED Director 12 March, 2019 Computer Related Services OPTIMAL COMPUTING PVT LTD Director 15 January, 2021 Computer Related Services INFINITY RESIDENCES PRIVATE LIMITED Director 10 November, 2021 Real Estate and Renting MAGNITUDE INFRASTRUCTURE PRIVATE LIMITED Director 10 November, 2021 Construction KUSHAL INFRAPROPERTY PRIVATE LIMITED Director 17 May, 2019 Real Estate and Renting COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Director 24 August, 2009 Construction ARCEE FINVEST LIMITED Director 24 August, 2009 Finance DEWDROP ENCLAVE PRIVATE LIMITED Director 21 January, 2011 Construction SRIKONA TEA CO. PRIVATE LIMITED Director 12 March, 2019 Finance INFINITY HOUSING PROJECTS PRIVATE LIMITED Director 10 November, 2021 Real Estate and Renting GOPI VALLABH SOLUTIONS PRIVATE LIMITED Director 22 March, 2023 Computer Related Services PADMAVATI PROPERTIES & TRUST PRIVATE LTD. Director 20 April, 2021 Real Estate and Renting PARADEEP TANKAGE PRIVATE LIMITED Director 12 March, 2019 Business Services MISHANTI ENGINEERS LTD Director 22 September, 2009 Trading SOVEREIGN PROPERTIES PRIVATE LIMITED Director 10 November, 2021 Construction KOLKATA IT SEZ PRIVATE LIMITED Director 10 November, 2021 Computer Related Services INFINITY EDUCATION PROJECTS PRIVATE LIMITED Director 04 April, 2019 Education
SATISH KUMAR KALBALIA	Director	01 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADDS TASTE PRIVATE LIMITED Director 25 October, 2021 Hotels and Restaurants INFINITY FINANCE LIMITED Director 11 December, 2013 Finance FORUM RETAIL VENTURES PVT LTD Director 24 August, 2009 Real Estate and Renting ARPANA'S ENTREE PRIVATE LIMITED Director 23 December, 2019 Hotels and Restaurants