OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED

OVERVIEW - OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED

Operational Energy Group India Private L Imited was an unlisted private company incorporated on 22 May, 2002. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 9.74 lac.

The current status of Operational Energy Group India Private L Imited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Operational Energy Group India Private L Imited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Operational Energy Group India Private L Imited is U74999TN2002PTC048976. The registered office of Operational Energy Group India Private L Imited was at 5TH FLOOR, EAST TOWER, GOKUL ARCADE, NO: 2, SARDAR PATEL ROAD, ADYAR, CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED

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Directors - OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED

The company is no longer active.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 Subramanyam Ramesh who was appointed on 24 January, 2011. Subramanyam Ramesh has been on the board for more than 13 years. The most recently appointed director is Ramesh Sudarshan, who was appointed on 06 June, 2013.

Subramanyam Ramesh has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANYAM RAMESH	Director	24 January, 2011	Other directorships - OEG GREEN POWER PRIVATE LIMITED,  COVANTA INDIA OPERATING PRIVATE LIMITED,  GUNANUSA OEG INDIA PRIVATE LIMITED,  PACIFIC SUPPLIES PRIVATE LIMITED,  PACIFIC IMPERIAL THERMAL PRIVATE LIMITED,  MALAGASY EXIM HOUSE PRIVATE LIMITED,  YASHAS ENGLISH SCHOOL FOUNDATION,  MERU CONSULTANTS PRIVATE LIMITED",  MERU CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED,  ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED,  SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED,  PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED,  SUJAY FOUNDATIONS PRIVATE LIMITED,  CLINICIAN CARE HOSPITAL PRIVATE LIMITED,  OEG PHARMA PRIVATE LIMITED,  CLINICIAN INDIA PRIVATE LIMITED,  OEG SOLAR ENERGY PRIVATE LIMITED,  OEG O&M ODISHA PRIVATE LIMITED,  OEG MEDICAL SERVICES PRIVATE LIMITED,  OPERATIONAL ENERGY GROUP INDIA LIMITED,
RAMESH SUDARSHAN	Director	06 June, 2013	Other directorships - SOUTH GANGA WATERS TECHNOLOGIES PRIVATE LIMITED,  OEG PHARMA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANYAM RAMESH	Director	24 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OEG GREEN POWER PRIVATE LIMITED Director 22 February, 2010 Electricity, Gas & Water COVANTA INDIA OPERATING PRIVATE LIMITED Director 12 October, 2000 Electricity, Gas & Water GUNANUSA OEG INDIA PRIVATE LIMITED Director 29 September, 2008 Business Services PACIFIC SUPPLIES PRIVATE LIMITED Director 11 April, 1994 Trading PACIFIC IMPERIAL THERMAL PRIVATE LIMITED Director 24 March, 2021 Electricity, Gas & Water MALAGASY EXIM HOUSE PRIVATE LIMITED Director 05 June, 2018 Trading YASHAS ENGLISH SCHOOL FOUNDATION Director 20 November, 2015 Education MERU CONSULTANTS PRIVATE LIMITED" Director 25 March, 1994 Finance MERU CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED Director 24 March, 2000 Business Services ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED Director 02 March, 2022 Computer Related Services SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED Director 03 June, 2013 Construction PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED Director 07 January, 1993 Business Services SUJAY FOUNDATIONS PRIVATE LIMITED Director 15 June, 2005 Construction CLINICIAN CARE HOSPITAL PRIVATE LIMITED Director 19 October, 2022 Health and Social Work OEG PHARMA PRIVATE LIMITED Director 17 July, 2017 Manufacturing (Machinery & Equipments) CLINICIAN INDIA PRIVATE LIMITED Director 30 September, 2022 Health and Social Work OEG SOLAR ENERGY PRIVATE LIMITED Director 23 April, 2006 Electricity, Gas & Water OEG O&M ODISHA PRIVATE LIMITED Director 22 November, 2011 Electricity, Gas & Water OEG MEDICAL SERVICES PRIVATE LIMITED Director 07 June, 2018 Health and Social Work OPERATIONAL ENERGY GROUP INDIA LIMITED Director 16 September, 2016 Electricity, Gas & Water
RAMESH SUDARSHAN	Director	06 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOUTH GANGA WATERS TECHNOLOGIES PRIVATE LIMITED Director 06 March, 2017 Electricity, Gas & Water OEG PHARMA PRIVATE LIMITED Director 17 July, 2017 Manufacturing (Machinery & Equipments)