PEL POWER LIMITED

OVERVIEW - PEL POWER LIMITED

Pel Power Limited was an unlisted public company incorporated on 05 September, 2006. It is classified as a public limited company and is located in , Telangana. It's authorized share capital was INR 150.00 cr and the total paid-up capital was INR 138.08 cr.

The current status of Pel Power Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pel Power Limited, per our records, was held on 17 July, 2021.

The Corporate Identification Number (CIN) of Pel Power Limited is U40108TG2006PLC067638. The registered office of Pel Power Limited was at 8-2-293/82/A/76, ROAD NO.9A JUBILEE HILLS HYDERABAD , Telangana. The status of the company is now Amalgamated.

REGISTERED DETAILS - PEL POWER LIMITED

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Directors - PEL POWER LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Marazban Feroz Hansotia who was appointed on 15 April, 2014. Marazban Feroz Hansotia has been on the board for more than 10 years. The most recently appointed director is Sharad Kumar, who was appointed on 11 February, 2019.

Priti Rasik Patel has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MARAZBAN FEROZ HANSOTIA	Director	15 April, 2014	Other directorships - OCEANUS CONSTRUCTORS PRIVATE LIMITED,  ADYA ESTATE DEVELOPERS PRIVATE LIMITED,  LANCE INFRA PROJECTS PRIVATE LIMITED,  LAKSHA INFRA PROJECTS PRIVATE LIMITED,  ADDO LAND PROJECTS PRIVATE LIMITED,  DILLON INFRA PROJECTS PRIVATE LIMITED,
SHARAD KUMAR	Director	11 February, 2019	Other directorships - PATEL ENERGY ASSIGNMENT PRIVATE LIMITED,  PEL PORT PRIVATE LIMITED,  PATEL THERMAL ENERGY PRIVATE LIMITED,  PATEL ENERGY PROJECTS PRIVATE LIMITED,  JAYSHE GAS POWER PRIVATE LIMITED,  PATEL ENERGY OPERATIONS PRIVATE LIMITED,
SUNIL DHANANJAY SAPRE	KMP	05 April, 2019	No other directorships
PRITI RASIK PATEL	Director	01 August, 2017	Other directorships - PATEL REALTY - ASHOKA DEVELOPERS LLP,  SOMPEL JV PRIVATE LIMITED,  PRAKRUTI PRERANA FOUNDATION,  VISMAYA CONSTRUCTIONS PRIVATE LIMITED,  JAYSHE GAS POWER PRIVATE LIMITED,  BHOOMA REALTIES PRIVATE LIMITED,  PANDORA INFRA PVT. LTD.,  Raspian Tech LLP,  PATEL ENGINEERING INFRASTRUCTURE LIMITED,  PATEL REALTY (INDIA) LIMITED,  RASPIAN ENTERPRISES PRIVATE LIMITED,  PATEL ENERGY RESOURCES LIMITED,  LUCINA REALTORS PRIVATE LIMITED,  PATEL CONCRETE & QUARRIES PRIVATE LIMITED,  SHASHVAT LAND PROJECTS PRIVATE LIMITED,
KAVITA SANJIV SHIRVAIKAR	KMP	05 April, 2019	No other directorships
WASEEM ABDUL MOHAMMED	KMP	25 August, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MARAZBAN FEROZ HANSOTIA	Director	15 April, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OCEANUS CONSTRUCTORS PRIVATE LIMITED Director 06 September, 2007 Construction ADYA ESTATE DEVELOPERS PRIVATE LIMITED Director 01 February, 2007 Construction LANCE INFRA PROJECTS PRIVATE LIMITED Director 09 June, 2008 Construction LAKSHA INFRA PROJECTS PRIVATE LIMITED Director 09 June, 2008 Construction ADDO LAND PROJECTS PRIVATE LIMITED Director 09 June, 2008 Real Estate and Renting DILLON INFRA PROJECTS PRIVATE LIMITED Director 09 June, 2008 Construction
SHARAD KUMAR	Director	11 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PATEL ENERGY ASSIGNMENT PRIVATE LIMITED Director 20 March, 2019 Electricity, Gas & Water PEL PORT PRIVATE LIMITED Director 11 February, 2019 Business Services PATEL THERMAL ENERGY PRIVATE LIMITED Director 11 February, 2019 Electricity, Gas & Water PATEL ENERGY PROJECTS PRIVATE LIMITED Director 20 March, 2019 Electricity, Gas & Water JAYSHE GAS POWER PRIVATE LIMITED Director 11 February, 2019 Electricity, Gas & Water PATEL ENERGY OPERATIONS PRIVATE LIMITED Director 20 March, 2019 Electricity, Gas & Water
SUNIL DHANANJAY SAPRE	KMP	05 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRITI RASIK PATEL	Director	01 August, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PATEL REALTY - ASHOKA DEVELOPERS LLP Director 28 September, 2016 Construction SOMPEL JV PRIVATE LIMITED Director 28 January, 2017 Real Estate and Renting PRAKRUTI PRERANA FOUNDATION Director 15 April, 2022 Health and Social Work VISMAYA CONSTRUCTIONS PRIVATE LIMITED Director 09 May, 2016 Construction JAYSHE GAS POWER PRIVATE LIMITED Director 03 May, 2018 Electricity, Gas & Water BHOOMA REALTIES PRIVATE LIMITED Director 09 May, 2016 Construction PANDORA INFRA PVT. LTD. Director 09 May, 2016 Construction Raspian Tech LLP Director 01 December, 2022 PATEL ENGINEERING INFRASTRUCTURE LIMITED Director 13 October, 2023 Construction PATEL REALTY (INDIA) LIMITED Director 16 June, 2016 Real Estate and Renting RASPIAN ENTERPRISES PRIVATE LIMITED Director 05 June, 2018 Manufacturing (Machinery & Equipments) PATEL ENERGY RESOURCES LIMITED Director 15 February, 2016 Electricity, Gas & Water LUCINA REALTORS PRIVATE LIMITED Director 12 September, 2019 Real Estate and Renting PATEL CONCRETE & QUARRIES PRIVATE LIMITED Director 09 May, 2016 Mining and Quarrying SHASHVAT LAND PROJECTS PRIVATE LIMITED Director 09 May, 2016 Real Estate and Renting
KAVITA SANJIV SHIRVAIKAR	KMP	05 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
WASEEM ABDUL MOHAMMED	KMP	25 August, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY