NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED

OVERVIEW - NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED

North East Power Transmission Company Pr Ivate Limited was an unlisted private company incorporated on 15 April, 2005. It is classified as a private limited company and is located in , Tripura. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of North East Power Transmission Company Pr Ivate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of North East Power Transmission Company Pr Ivate Limited, per our records, was held on 24 September, 2007.

The Corporate Identification Number (CIN) of North East Power Transmission Company Pr Ivate Limited is U40101TR2005PTC008234. The registered office of North East Power Transmission Company Pr Ivate Limited was at ONGC Tripura Assets, Badarghat Complex Agartala Agartala West Tripura , Tripura. The status of the company is now Amalgamated.

REGISTERED DETAILS - NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED

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Directors - NORTH EAST POWER TRANSMISSION COMPANY PR IVATE 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The company is no longer active.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 Dinesh Kumar Mittal who was appointed on 15 April, 2005. Dinesh Kumar Mittal has been on the board for more than 19 years. The most recently appointed director is Radhey Shyam Sharma, who was appointed on 25 May, 2006.

Haziq Beg has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RADHEY SHYAM SHARMA	Director	25 May, 2006	Other directorships - COREVALUES CONSULTING PRIVATE LIMITED,  SEMBCORP GAYATRI POWER LIMITED,  INDIAN GAS EXCHANGE LIMITED,  SEIL ENERGY INDIA LIMITED,  JUBILANT INDUSTRIES LIMITED,  GREEN INFRA WIND ENERGY LIMITED,  JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED,  SEMBCORP GREEN INFRA LIMITED,  HINDUJA LEYLAND FINANCE LIMITED,  POLYCAB INDIA LIMITED,  INDEPENDENT ENERGY POLICY INSTITUTE,
DINESH KUMAR MITTAL	Director	15 April, 2005	Other directorships - BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED,  SHIVALIK SMALL FINANCE BANK LIMITED,  BALRAMPUR CHINI MILLS LTD,  ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED,  NEW DELHI TELEVISION LIMITED,  MAX FINANCIAL SERVICES LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  LAS VENTURES PRIVATE LIMITED,  NIVA BUPA HEALTH INSURANCE COMPANY LIMITED,  LOHIA CORP LIMITED,  MAX ESTATES LIMITED,  AROHAN FINANCIAL SERVICES LIMITED,
HAZIQ BEG	Director	10 March, 2006	Other directorships - PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED,  CHHATTISGARH URJA VIKAS PRIVATE LIMITED,  APRAAVA KUTCH-SAURASHTRA SMART METER PRIVATE LIMITED,  GALE SOLARFARMS LIMITED,  TORNADO SOLARFARMS LIMITED,  APRAAVA SMART METER PRIVATE LIMITED,  APRAAVA BHOPAL SMART METER PRIVATE LIMITED,  INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED,  POWERGRID IL&FS TRANSMISSION PRIVATE LIM ITED,  UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED,  KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED,  AHMEDABAD WASTE MANAGEMENT COMPANY PRIVA TE LIMITED,  PATNA WASTE MANAGEMENT COMPANY PRIVATE L IMITED,  KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RADHEY SHYAM SHARMA	Director	25 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COREVALUES CONSULTING PRIVATE LIMITED Director 02 February, 2012 Business Services SEMBCORP GAYATRI POWER LIMITED Director 17 February, 2018 Electricity, Gas & Water INDIAN GAS EXCHANGE LIMITED Director 15 December, 2020 Business Services SEIL ENERGY INDIA LIMITED Director 02 February, 2018 Electricity, Gas & Water JUBILANT INDUSTRIES LIMITED Director 25 October, 2018 Manufacturing (Chemicals and chemical products) GREEN INFRA WIND ENERGY LIMITED Director 22 September, 2023 Manufacturing (Metals & Chemicals and their products) JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Director 25 October, 2018 Trading SEMBCORP GREEN INFRA LIMITED Director 26 May, 2022 Construction HINDUJA LEYLAND FINANCE LIMITED Director 19 December, 2013 Finance POLYCAB INDIA LIMITED Director 20 September, 2018 Manufacturing (Machinery & Equipments) INDEPENDENT ENERGY POLICY INSTITUTE Director 12 April, 2018 Health and Social Work
DINESH KUMAR MITTAL	Director	15 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED Director 08 January, 2014 Business Services SHIVALIK SMALL FINANCE BANK LIMITED Director 06 August, 2022 Finance BALRAMPUR CHINI MILLS LTD Director 06 February, 2014 Manufacturing (Food products and beverages) ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED Director 19 August, 2019 Business Services NEW DELHI TELEVISION LIMITED Director 27 June, 2023 Recreational, cultural and sporting activities MAX FINANCIAL SERVICES LIMITED Director 01 January, 2015 Manufacturing (Chemicals and chemical products) MAX VENTURES AND INDUSTRIES LIMITED Director 15 January, 2016 Health and Social Work LAS VENTURES PRIVATE LIMITED Director 04 December, 2023 Business Services NIVA BUPA HEALTH INSURANCE COMPANY LIMITED Director 02 February, 2018 Insurance LOHIA CORP LIMITED Director 01 August, 2022 Manufacturing (Machinery & Equipments) MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting AROHAN FINANCIAL SERVICES LIMITED Director 15 May, 2018 Business Services
HAZIQ BEG	Director	10 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED Director 17 February, 2006 Manufacturing (Others) CHHATTISGARH URJA VIKAS PRIVATE LIMITED Director 16 November, 2006 Electricity, Gas & Water APRAAVA KUTCH-SAURASHTRA SMART METER PRIVATE LIMITED Director 17 April, 2023 Manufacture of motor vehicles, trailers and others GALE SOLARFARMS LIMITED Director 31 March, 2023 Electricity, Gas & Water TORNADO SOLARFARMS LIMITED Director 31 March, 2023 Electricity, Gas & Water APRAAVA SMART METER PRIVATE LIMITED Director 09 March, 2023 Manufacture of motor vehicles, trailers and others APRAAVA BHOPAL SMART METER PRIVATE LIMITED Director 21 July, 2023 Manufacture of motor vehicles, trailers and others INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED Director 09 January, 2007 Mining and Quarrying POWERGRID IL&FS TRANSMISSION PRIVATE LIM ITED Director 27 November, 2007 Construction UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED Director 11 December, 2006 Community, Personal and Social Services KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED Director 10 October, 2007 Agriculture and Allied Activities AHMEDABAD WASTE MANAGEMENT COMPANY PRIVA TE LIMITED Director 07 May, 2007 Manufacturing (Machinery & Equipments) PATNA WASTE MANAGEMENT COMPANY PRIVATE L IMITED Director 07 May, 2007 Manufacturing (Machinery & Equipments) KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED Director 17 February, 2006 Manufacturing (Others)