MITTAL ENERGY INDIA SERVICES PRIVATE LIM ITED

OVERVIEW - MITTAL ENERGY INDIA SERVICES PRIVATE LIM ITED

Mittal Energy India Services Private Lim Ited was an unlisted private company incorporated on 25 February, 2008. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 3.12 cr.

The current status of Mittal Energy India Services Private Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mittal Energy India Services Private Lim Ited, per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of Mittal Energy India Services Private Lim Ited is U74200MH2008FTC179446. The registered office of Mittal Energy India Services Private Lim Ited was at 81, MAKER CHAMBERS III 223 NARIMAN POINT MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MITTAL ENERGY INDIA SERVICES PRIVATE LIM ITED

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Directors - MITTAL ENERGY INDIA SERVICES PRIVATE LIM ITED

The company is no longer active.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 Surya Prakash Kanodia who was appointed on 25 February, 2008. Surya Prakash Kanodia has been on the board for more than 16 years. The most recently appointed director is Sanjay Shukla, who was appointed on 08 September, 2009.

Surya Prakash Kanodia has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURYA PRAKASH KANODIA	Director	25 February, 2008	Other directorships - PADMACHHAYA PROPERTIES PRIVATE LIMITED,  ONGC MITTAL ENERGY INDIA LIMITED,  ONGC MITTAL ENERGY SERVICES INDIA LIMITED,  SOLEIL RENEWABLE ENERGY PRIVATE LIMITED,  CHANCE ENTERTAINMENT PRIVATE LIMITED,  AMIVA ENERGY SERVICES PRIVATE LIMITED,  AMIVA INTERNATIONAL PVT LTD,  INDIA MARKET SITE COMPANY PRIVATE LIMITED,  CHENAB ENERGY PRIVATE LIMITED,  LAKSHMI NIWAS AND USHA MITTAL FOUNDATION,  GENTEX MERCHANTS PRIVATE LIMITED,  PRESARIO PROPERTIES PRIVATE LIMITED,  EXPLOCHEM INDIA LTD,
RAJAN TANDON	Director	25 October, 2008	Other directorships - HPCL-MITTAL SERVICES LIMITED,  HPCL-MITTAL PIPELINES LIMITED,  HPCL-MITTAL ENERGY LIMITED,
SANJAY SHUKLA	Director	08 September, 2009	Other directorships - PADMACHHAYA PROPERTIES PRIVATE LIMITED,  DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED,  CHENAB ENERGY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURYA PRAKASH KANODIA	Director	25 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PADMACHHAYA PROPERTIES PRIVATE LIMITED Director 29 April, 2009 Construction ONGC MITTAL ENERGY INDIA LIMITED Director 17 June, 2008 Electricity, Gas & Water ONGC MITTAL ENERGY SERVICES INDIA LIMITED Director 17 June, 2008 Electricity, Gas & Water SOLEIL RENEWABLE ENERGY PRIVATE LIMITED Director 27 April, 2010 Manufacturing (Metals & Chemicals and their products) CHANCE ENTERTAINMENT PRIVATE LIMITED Director 26 April, 2010 Recreational, cultural and sporting activities AMIVA ENERGY SERVICES PRIVATE LIMITED Director 27 March, 2006 Business Services AMIVA INTERNATIONAL PVT LTD Director 28 February, 2006 Real Estate and Renting INDIA MARKET SITE COMPANY PRIVATE LIMITED Director 01 October, 2008 Trading CHENAB ENERGY PRIVATE LIMITED Director 01 October, 2008 Business Services LAKSHMI NIWAS AND USHA MITTAL FOUNDATION Director 10 May, 2008 Community, Personal and Social Services GENTEX MERCHANTS PRIVATE LIMITED Director 01 October, 2008 Trading PRESARIO PROPERTIES PRIVATE LIMITED Director 01 October, 2008 Construction EXPLOCHEM INDIA LTD Director 11 December, 2014 Manufacturing (Chemicals and chemical products)
RAJAN TANDON	Director	25 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HPCL-MITTAL SERVICES LIMITED Director 28 February, 2008 Business Services HPCL-MITTAL PIPELINES LIMITED Director 07 January, 2008 Transport and Storage HPCL-MITTAL ENERGY LIMITED Director 03 July, 2009 Manufacturing (Metals & Chemicals and their products)
SANJAY SHUKLA	Director	08 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PADMACHHAYA PROPERTIES PRIVATE LIMITED Director 27 July, 2010 Construction DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED Director 08 September, 2009 Finance CHENAB ENERGY PRIVATE LIMITED Director 08 September, 2009 Business Services