NEPC INDIA LIMITED

OVERVIEW - NEPC INDIA LIMITED

Nepc India Limited is a listed public company incorporated on 22 March, 1989. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 7.52 lac.

The current status of Nepc India Limited is - Not available for efiling.

The last reported AGM (Annual General Meeting) of Nepc India Limited, per our records, was held on 29 June, 2007.

Nepc India Limited has four directors - Raj Kumar, Raviprakash Khemka, and others.

The Corporate Identification Number (CIN) of Nepc India Limited is L29142TN1989PLC017101. The registered office of Nepc India Limited is at NEPC HOUSE, 1678 TRICHY ROAD, RAMANATHAPURAM, COIMBATORE , Tamil Nadu.

REGISTERED DETAILS - NEPC INDIA LIMITED

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Directors - NEPC INDIA LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Raj Kumar who was appointed on 22 March, 1989. Raj Kumar has been on the board for more than 35 years. The most recently appointed director is Krishnamoorthy Narasimhan, who was appointed on 11 August, 1998.

Raj Kumar has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJ KUMAR	Director	22 March, 1989	Other directorships - LUXURY DEVELOPERS PRIVATE LIMITED,  UTTARANCHAL HYDRO POWER PRIVATE LIMITED,  NEPC ALL SEASONS HOTELS LIMITED,  NEPC POWER CORPORATION LIMITED,  SKYLINE NEPC LIMITED,  SAI TELEVISIONS PVT LTD,  NEPC TEXTILES LIMITED,  NATIONAL WIND POWER CORPORATION LIMITED,  SAI TELEVISIONS LTD.,  NEPC TEXTILES LIMITED,  GUJARAT WIND FARMS LIMITED,  NEPC INDIA LIMITED,  NEPC AGRO FOODS LIMITED,
RAVIPRAKASH KHEMKA	Director	27 April, 1990	Other directorships - UTTARANCHAL HYDRO POWER PRIVATE LIMITED,  NEPC ALL SEASONS HOTELS LIMITED,  NEPC POWER CORPORATION LIMITED,  SKYLINE NEPC LIMITED,  SAI TELEVISIONS PVT LTD,  NEPC TEXTILES LIMITED,
TIRUPATHI KUMAR	Director	03 March, 1995	Other directorships - ASSURE OUTSOURCING AIDE PRIVATE LIMITED,  LUXURY DEVELOPERS PRIVATE LIMITED,  UTTARANCHAL HYDRO POWER PRIVATE LIMITED,  NEPC ALL SEASONS HOTELS LIMITED,  NEPC POWER CORPORATION LIMITED,  CREATIVE CINEMA PRIVATE LIMITED,  TINACCA MEDIA PRIVATE LIMITED,  ROBO TUTOR SOLUTIONS PRIVATE LIMITED,  SRICHAKRA COMMUNICATIONS PRIVATE LIMITED,  SKYLINE NEPC LIMITED,  SAI TELEVISIONS PVT LTD,  NEPC TEXTILES LIMITED,
KRISHNAMOORTHY NARASIMHAN	Director	11 August, 1998	Other directorships - SKYLINE NEPC LIMITED,  SAI TELEVISIONS PVT LTD,  NEPC TEXTILES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJ KUMAR	Director	22 March, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUXURY DEVELOPERS PRIVATE LIMITED Director 15 January, 2013 Real Estate and Renting UTTARANCHAL HYDRO POWER PRIVATE LIMITED Director 25 January, 2006 Manufacturing (Machinery & Equipments) NEPC ALL SEASONS HOTELS LIMITED Director 02 February, 2007 Hotels and Restaurants NEPC POWER CORPORATION LIMITED Director 17 April, 1998 Electricity, Gas & Water SKYLINE NEPC LIMITED Director 16 May, 1995 Supporting and auxiliary transport activities, activities of travel agencies SAI TELEVISIONS PVT LTD Director 06 July, 1995 Community, Personal and Social Services NEPC TEXTILES LIMITED Director 15 November, 1993 Community, Personal and Social Services NATIONAL WIND POWER CORPORATION LIMITED Director 24 September, 1994 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SAI TELEVISIONS LTD. Director 06 July, 1995 Manufacturing (Machinery & Equipments) NEPC TEXTILES LIMITED Director 15 November, 1993 Manufacture of textiles GUJARAT WIND FARMS LIMITED Director 02 February, 1993 Electricity, Gas & Water NEPC INDIA LIMITED Director 22 March, 1989 Manufacturing (Machinery & Equipments) NEPC AGRO FOODS LIMITED Director 13 August, 1991 Agriculture and Allied Activities
RAVIPRAKASH KHEMKA	Director	27 April, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UTTARANCHAL HYDRO POWER PRIVATE LIMITED Director 25 January, 2006 Manufacturing (Machinery & Equipments) NEPC ALL SEASONS HOTELS LIMITED Director 02 February, 2007 Hotels and Restaurants NEPC POWER CORPORATION LIMITED Director 17 April, 1998 Electricity, Gas & Water SKYLINE NEPC LIMITED Director 16 May, 1995 Supporting and auxiliary transport activities, activities of travel agencies SAI TELEVISIONS PVT LTD Director 06 July, 1995 Community, Personal and Social Services NEPC TEXTILES LIMITED Director 15 November, 1993 Community, Personal and Social Services
TIRUPATHI KUMAR	Director	03 March, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASSURE OUTSOURCING AIDE PRIVATE LIMITED Additional director 12 May, 2008 Business Services LUXURY DEVELOPERS PRIVATE LIMITED Director 15 January, 2013 Real Estate and Renting UTTARANCHAL HYDRO POWER PRIVATE LIMITED Director 25 January, 2006 Manufacturing (Machinery & Equipments) NEPC ALL SEASONS HOTELS LIMITED Director 02 February, 2007 Hotels and Restaurants NEPC POWER CORPORATION LIMITED Director 20 August, 1998 Electricity, Gas & Water CREATIVE CINEMA PRIVATE LIMITED Director 29 April, 2013 Business Services TINACCA MEDIA PRIVATE LIMITED Director 30 April, 2013 Business Services ROBO TUTOR SOLUTIONS PRIVATE LIMITED Director 22 July, 2009 Education SRICHAKRA COMMUNICATIONS PRIVATE LIMITED Director 16 September, 2013 Business Services SKYLINE NEPC LIMITED Director 24 September, 1995 Supporting and auxiliary transport activities, activities of travel agencies SAI TELEVISIONS PVT LTD Director 09 June, 1997 Community, Personal and Social Services NEPC TEXTILES LIMITED Director 24 October, 1994 Community, Personal and Social Services
KRISHNAMOORTHY NARASIMHAN	Director	11 August, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKYLINE NEPC LIMITED Director 28 December, 2001 Supporting and auxiliary transport activities, activities of travel agencies SAI TELEVISIONS PVT LTD Director 28 September, 2001 Community, Personal and Social Services NEPC TEXTILES LIMITED Director 30 January, 2002 Community, Personal and Social Services