PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED

OVERVIEW - PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED

Plexion Technologies (India) Private Lim Ited was an unlisted private company incorporated on 25 September, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 4.50 cr.

The current status of Plexion Technologies (India) Private Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Plexion Technologies (India) Private Lim Ited, per our records, was held on 21 September, 2007.

The Corporate Identification Number (CIN) of Plexion Technologies (India) Private Lim Ited is U72200MH2000PTC173332. The registered office of Plexion Technologies (India) Private Lim Ited was at GATEWAY BUILDING APOLLO BUNDER MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED

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Directors - PLEXION TECHNOLOGIES (INDIA) PRIVATE LIM ITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Dilip Haribhau Bonde and Myoor Kandhadai Padmanabhan who were appointed on 01 January, 2001. They have been on the board for more than 23 years. The most recently appointed director is Parthasarathy Vankipuram Srinivasa, who was appointed on 29 January, 2008.

Parthasarathy Vankipuram Srinivasa has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DILIP HARIBHAU BONDE	Director	01 January, 2001	Other directorships - SMART ENOVATIONS (INDIA) PRIVATE LIMITED,  INSTITUTE OF INNOVATIVE TECHNOLOGIES FOR SOCIETAL APPLICATIONS,  VALUESHIFT CONSULTING LLP,
MYOOR KANDHADAI PADMANABHAN	Director	01 January, 2001	Other directorships - RAFFLES CAMPUS EDUCATION MANAGEMENT PRIVATE LIMITED,  PSRCUBE EDUCATIONAL SERVICES PRIVATE LIMITED,  VIRGINIA TECH INDIA RESEARCH & EDUCATION FORUM,  EXPERT PROFESSIONALS FOUNDATION,  KRISHI PAKSHI AERIAL SERVICES PRIVATE LIMITED,  PREMIER CENTER FOR COMPETENCY TRAINING PRIVATE LIMITED,  AVIRONIX PRIVATE LIMITED,
ULHAS NARAYAN YARGOP	Director	16 February, 2006	Other directorships - VENTURBAY CONSULTANTS PRIVATE LIMITED,  MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED,  MAHINDRA ENGINEERING SERVICES LIMITED,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  TECH MAHINDRA FOUNDATION,  CANVASM TECHNOLOGIES LIMITED,  SATYAM COMPUTER SERVICES LTD,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  IPOLICY NETWORKS LIMITED,
PARTHASARATHY VANKIPURAM SRINIVASA	Director	29 January, 2008	Other directorships - MAHINDRA ENGINEERING SERVICES LIMITED,  GRASSROOT TRADING NETWORK FOR WOMEN,  RUDI MULTI TRADING COMPANY LIMITED,  IAI INDUSTRIES LIMITED,  PUNJAB TRACTORS LIMITED,  EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED,  NIIT LEARNING SYSTEMS LIMITED,  GREENCELL MOBILITY PRIVATE LIMITED,  KIDS CLINIC INDIA LIMITED,  IMPERIAL AUTO INDUSTRIES LIMITED,  GIRNAR SOFTWARE PRIVATE LIMITED,  PENNAR INDUSTRIES LIMITED,
HEMANT LUTHRA	Director	16 February, 2006	Other directorships - MAHINDRA ENGINEERING SERVICES LIMITED,  MAHINDRA COMPOSITES LIMITED,  MAHINDRA HINODAY INDUSTRIES LIMITED,  MAHINDRA HINODAY INDUSTRIES LIMITED,  MAHINDRA UGINE STEEL COMPANY LIMITED,  BILL FORGE PRIVATE LIMITED,  GODAVARI BIOREFINERIES LIMITED,  MAHINDRA INVESTMENTS (INDIA) PRIVATE LIM ITED,
PAWAN KUMAR GOENKA	Director	16 February, 2006	Other directorships - MAHINDRA ENGINEERING SERVICES LIMITED,  PMG ADVISORY LLP,  BOSCH LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DILIP HARIBHAU BONDE	Director	01 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMART ENOVATIONS (INDIA) PRIVATE LIMITED Director 15 November, 2011 Business Services INSTITUTE OF INNOVATIVE TECHNOLOGIES FOR SOCIETAL APPLICATIONS Director 04 June, 2009 Research and Development VALUESHIFT CONSULTING LLP Director 01 February, 2021 Other Service activities
MYOOR KANDHADAI PADMANABHAN	Director	01 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAFFLES CAMPUS EDUCATION MANAGEMENT PRIVATE LIMITED Director 18 April, 2012 Education PSRCUBE EDUCATIONAL SERVICES PRIVATE LIMITED Director 04 October, 2012 Education VIRGINIA TECH INDIA RESEARCH & EDUCATION FORUM Director 09 October, 2015 Business Services EXPERT PROFESSIONALS FOUNDATION Director 28 January, 2015 Other service activites KRISHI PAKSHI AERIAL SERVICES PRIVATE LIMITED Director 17 May, 2023 Unknown PREMIER CENTER FOR COMPETENCY TRAINING PRIVATE LIMITED Director 25 October, 2012 Education AVIRONIX PRIVATE LIMITED Director 29 March, 2023 Manufacturing (Metals & Chemicals and their products)
ULHAS NARAYAN YARGOP	Director	16 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENTURBAY CONSULTANTS PRIVATE LIMITED Director 09 April, 2009 Computer Related Services MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED Director 16 June, 1999 Manufacturing (Machinery & Equipments) MAHINDRA ENGINEERING SERVICES LIMITED Director 24 May, 1999 Computer Related Services TECH MAHINDRA ( R & D SERVICES) LIMITED Director 17 November, 2006 Health and Social Work TECH MAHINDRA FOUNDATION Director 22 May, 2013 Health and Social Work CANVASM TECHNOLOGIES LIMITED Director 08 December, 2008 Computer Related Services SATYAM COMPUTER SERVICES LTD Director 27 May, 2009 Computer Related Services MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies THE MAHINDRA UNITED WORLD COLLEGE OF INDIA Director 16 February, 2009 Education IPOLICY NETWORKS LIMITED Director 13 July, 2007 Computer Related Services
PARTHASARATHY VANKIPURAM SRINIVASA	Director	29 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA ENGINEERING SERVICES LIMITED Director 29 January, 2008 Computer Related Services GRASSROOT TRADING NETWORK FOR WOMEN Director 01 June, 2021 Community, Personal and Social Services RUDI MULTI TRADING COMPANY LIMITED Director 27 April, 2021 Trading IAI INDUSTRIES LIMITED Director 16 March, 2022 Business Services PUNJAB TRACTORS LIMITED Director 23 October, 2007 Manufacturing (Machinery & Equipments) EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED Director 01 November, 2023 Manufacturing (Others) NIIT LEARNING SYSTEMS LIMITED Director 16 June, 2023 Computer Related Services GREENCELL MOBILITY PRIVATE LIMITED Director 01 April, 2022 Business Services KIDS CLINIC INDIA LIMITED Director 04 January, 2022 Health and Social Work IMPERIAL AUTO INDUSTRIES LIMITED Director 14 March, 2022 Business Services GIRNAR SOFTWARE PRIVATE LIMITED Director 01 May, 2022 Computer Related Services PENNAR INDUSTRIES LIMITED Director 09 February, 2024 Manufacturing (Metals & Chemicals and their products)
HEMANT LUTHRA	Director	16 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA ENGINEERING SERVICES LIMITED Director 10 August, 2004 Computer Related Services MAHINDRA COMPOSITES LIMITED Director 03 June, 2002 Manufacturing (Chemicals and chemical products) MAHINDRA HINODAY INDUSTRIES LIMITED Director 06 January, 2007 Manufacturing (Machinery & Equipments) MAHINDRA HINODAY INDUSTRIES LIMITED Director 30 August, 2007 Manufacturing (Metals & Chemicals and their products) MAHINDRA UGINE STEEL COMPANY LIMITED Director 30 July, 2002 Community, Personal and Social Services BILL FORGE PRIVATE LIMITED Director 20 October, 2016 Trading GODAVARI BIOREFINERIES LIMITED Director 27 September, 2019 Finance MAHINDRA INVESTMENTS (INDIA) PRIVATE LIM ITED Director 25 April, 2013 Other service activites
PAWAN KUMAR GOENKA	Director	16 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA ENGINEERING SERVICES LIMITED Director 30 April, 2003 Computer Related Services PMG ADVISORY LLP Director 21 April, 2021 Other Business Activities BOSCH LIMITED Director 21 May, 2021 Health and Social Work SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 21 May, 2021 Manufacturing (Chemicals and chemical products)