POENA POWER COMPANY LIMITED

OVERVIEW - POENA POWER COMPANY LIMITED

Poena Power Company Limited was an unlisted public company incorporated on 20 June, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Poena Power Company Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Poena Power Company Limited, per our records, was held on 20 September, 2017.

The Corporate Identification Number (CIN) of Poena Power Company Limited is U40104DL2008PLC179824. The registered office of Poena Power Company Limited was at Plot No. 103-A, First Floor N.H. 8, Mahipalpur Extension New Delhi South West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - POENA POWER COMPANY LIMITED

---

---

---

---

Directors - POENA POWER COMPANY 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The company is no longer active.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 Sudeep Kumar who was appointed on 10 February, 2015. Sudeep Kumar has been on the board for more than 9 years. The most recently appointed director is Ritesh Singh, who was appointed on 26 October, 2018.

Parveen Tyagi has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDEEP KUMAR	Director	10 February, 2015	Other directorships - TUPELO CONSULTANCY LLP,  HECATE HYDRO ELECTRIC POWER LIMITED,  HECATE POWER PROJECTS LIMITED,  HECATE ENERGY PRIVATE LIMITED,  HECATE POWER AND ENERGY RESOURCES LIMITED,  POENA POWER LIMITED,  HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED,  ZAGREUS MINING PRIVATE LIMITED,  SPIRE CONSTRUCTIONS PRIVATE LIMITED,  ARBUTUS BUILDERS PRIVATE LIMITED,
PARVEEN TYAGI	Director	10 February, 2016	Other directorships - RATTANINDIA SOLAR 4 LIMITED,  PAAS BROTHERS VISION LLP,  HECATE POWER PROJECTS LIMITED,  SENTIA ELECTRIC LIMITED,  DIANA POWER LIMITED,  SENTIA ELECTRICITY GENERATION LIMITED,  ACME SURYA ENERGY PRIVATE LIMITED,  ACME RENEWABLE RESOURCES PRIVATE LIMITED,  ACME CLEAN ENERGY PRIVATE LIMITED,  MOOLCHAND INDUSTRIAL ESTATES PVT LTD,  ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED,  ACME HUKKERI SOLAR ENERGY PRIVATE LIMITED,  SUNWORLD INNOVATIONS PRIVATE LIMITED,  ACME SOLARTECH PRIVATE LIMITED,  AAROHI SOLAR PRIVATE LIMITED,  VRS INFOTECH PRIVATE LIMITED,
RITESH SINGH	Director	26 October, 2018	Other directorships - HECATE HYDRO ELECTRIC POWER LIMITED,  HECATE POWER COMPANY LIMITED,  HECATE POWER SERVICES LIMITED,  HECATE ENERGY PRIVATE LIMITED,  POENA POWER LIMITED,  HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED,  HECATE ENERGY TRADING LIMITED,  ZAGREUS MINING PRIVATE LIMITED,  POENA THERMAL POWER LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUDEEP KUMAR	Director	10 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TUPELO CONSULTANCY LLP Director 01 March, 2018 Other Business Activities HECATE HYDRO ELECTRIC POWER LIMITED Additional director 10 February, 2015 Electricity, Gas & Water HECATE POWER PROJECTS LIMITED Additional director 10 February, 2015 Electricity, Gas & Water HECATE ENERGY PRIVATE LIMITED Director 10 February, 2015 Electricity, Gas & Water HECATE POWER AND ENERGY RESOURCES LIMITED Director 10 February, 2015 Electricity, Gas & Water POENA POWER LIMITED Director 10 February, 2015 Electricity, Gas & Water HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED Director 10 February, 2015 Electricity, Gas & Water ZAGREUS MINING PRIVATE LIMITED Director 12 June, 2015 Mining and Quarrying SPIRE CONSTRUCTIONS PRIVATE LIMITED Director 04 January, 2019 Construction ARBUTUS BUILDERS PRIVATE LIMITED Director 12 June, 2015 Real Estate and Renting
PARVEEN TYAGI	Director	10 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 4 LIMITED Additional Director 10 February, 2016 Construction PAAS BROTHERS VISION LLP Director 16 August, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles HECATE POWER PROJECTS LIMITED Director 10 February, 2016 Electricity, Gas & Water SENTIA ELECTRIC LIMITED Additional Director 10 February, 2016 Construction DIANA POWER LIMITED Additional Director 10 February, 2016 Electricity, Gas & Water SENTIA ELECTRICITY GENERATION LIMITED Additional Director 10 February, 2016 Construction ACME SURYA ENERGY PRIVATE LIMITED Director 26 August, 2022 Electricity, Gas & Water ACME RENEWABLE RESOURCES PRIVATE LIMITED Director 26 August, 2022 Electricity, Gas & Water ACME CLEAN ENERGY PRIVATE LIMITED Director 29 August, 2022 Electricity, Gas & Water MOOLCHAND INDUSTRIAL ESTATES PVT LTD Director 01 December, 2022 Construction ACME SOLAR ENERGY (MADHYA PRADESH) PRIVATE LIMITED Director 01 December, 2022 Electricity, Gas & Water ACME HUKKERI SOLAR ENERGY PRIVATE LIMITED Director 23 September, 2022 Electricity, Gas & Water SUNWORLD INNOVATIONS PRIVATE LIMITED Director 01 December, 2022 Business Services ACME SOLARTECH PRIVATE LIMITED Director 29 August, 2022 Electricity, Gas & Water AAROHI SOLAR PRIVATE LIMITED Director 26 September, 2022 Manufacturing (Machinery & Equipments) VRS INFOTECH PRIVATE LIMITED Director 01 December, 2022 Computer Related Services
RITESH SINGH	Director	26 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HECATE HYDRO ELECTRIC POWER LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE POWER COMPANY LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE POWER SERVICES LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE ENERGY PRIVATE LIMITED Director 26 October, 2018 Electricity, Gas & Water POENA POWER LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE ENERGY TRADING LIMITED Director 26 October, 2018 Electricity, Gas & Water ZAGREUS MINING PRIVATE LIMITED Director 10 March, 2021 Mining and Quarrying POENA THERMAL POWER LIMITED Director 26 October, 2018 Electricity, Gas & Water