MARQUIS ENERGY EXCHANGE LIMITED

OVERVIEW - MARQUIS ENERGY EXCHANGE LIMITED

Marquis Energy Exchange Limited was an unlisted public company incorporated on 28 March, 2011. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 24.81 cr.

The current status of Marquis Energy Exchange Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Marquis Energy Exchange Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Marquis Energy Exchange Limited is U74999MH2011PLC215399. The registered office of Marquis Energy Exchange Limited was at # 45 & 46, 3rd Floor, Hansraj Damodar Building 277, S.B.S. Road, Fort Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MARQUIS ENERGY EXCHANGE LIMITED

---

---

---

---

Directors - MARQUIS ENERGY EXCHANGE LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Devendra Gheverchand Jain and Kalpana Devendra Jain who were appointed on 28 March, 2011. They have been on the board for more than 13 years. The most recently appointed director is Ashwinbhai Prahaladbhai Patel, who was appointed on 13 February, 2012.

Ashwinbhai Prahaladbhai Patel has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHWINBHAI PRAHALADBHAI PATEL	Director	13 February, 2012	Other directorships - NIRMAN TEXTILE MILLS LLP,  TRIDEV SYNTEX PVT LTD,  GOZARIA TEXTILE PARK PRIVATE LIMITED,  NIRMAN SYNTEX PRIVATE LIMITED,  NIRMAN POLYSTER LTD,  NIRMAL INFRACON PRIVATE LIMITED,  RAY RESORTS & PALACES PRIVATE LIMITED,
ASHWINBHAI PRAHALADBHAI PATEL	KMP	01 April, 2014	No other directorships
DEVENDRA GHEVERCHAND JAIN	Director	28 March, 2011	No other directorships
KALPANA DEVENDRA JAIN	Director	28 March, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHWINBHAI PRAHALADBHAI PATEL	Director	13 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIRMAN TEXTILE MILLS LLP Director 29 March, 2017 Manufacture of textiles TRIDEV SYNTEX PVT LTD Director 12 July, 2004 Manufacture of textiles GOZARIA TEXTILE PARK PRIVATE LIMITED Director 11 May, 2010 Construction NIRMAN SYNTEX PRIVATE LIMITED Director 03 March, 1988 Manufacture of textiles NIRMAN POLYSTER LTD Director 01 April, 2006 Manufacture of textiles NIRMAL INFRACON PRIVATE LIMITED Director 07 March, 2015 Construction RAY RESORTS & PALACES PRIVATE LIMITED Director 15 October, 2009 Hotels and Restaurants
ASHWINBHAI PRAHALADBHAI PATEL	KMP	01 April, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEVENDRA GHEVERCHAND JAIN	Director	28 March, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KALPANA DEVENDRA JAIN	Director	28 March, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY