POENA POWER MANAGEMENT LIMITED

OVERVIEW - POENA POWER MANAGEMENT LIMITED

Poena Power Management Limited was an unlisted public company incorporated on 09 July, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.48 lac and the total paid-up capital was INR 5.48 lac.

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

The last reported AGM (Annual General Meeting) of Poena Power Management Limited, per our records, was held on 26 September, 2018.

The Corporate Identification Number (CIN) of Poena Power Management Limited is U40109DL2008PLC180692. The registered office of Poena Power Management Limited was at A-49, Ground Floor Road No. 4, Mahipalpur New Delhi South West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - POENA POWER MANAGEMENT LIMITED

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Directors - POENA POWER MANAGEMENT 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The company is no longer active.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 Himanshu Mathur who was appointed on 24 May, 2010. Himanshu Mathur has been on the board for more than 13 years. The most recently appointed director is Deepak Rawat, who was appointed on 15 March, 2017.

Anil Kumar Jain has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR JAIN	Director	15 April, 2016	Other directorships - RATTANINDIA SOLAR 3 LIMITED,  HECATE ELECTRIC LIMITED,  HECATE POWERGEN LIMITED,  HECATE POWER SUPPLY LIMITED,  HECATE POWER UTILITY LIMITED,  POANA POWER SYSTEMS LIMITED,  POENA POWER UTILITY LIMITED,  CAMELLIA ENERGETICS PRIVATE LIMITED,  AUSTER MINING PRIVATE LIMITED,  HECATE POWER TRANSMISSION LIMITED,  CROCUS INFRA REALTY LIMITED,  ALBINA POWER LIMITED,  NOTUS INFRASTRUCTURE LIMITED,  POENA POWER DEVELOPMENT LIMITED,  CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  HECATE POWER LIMITED,  HECATE POWER DISTRIBUTORS LIMITED,  VERVAIN MINING PRIVATE LIMITED,  CERES MINING PRIVATE LIMITED,  RATTANINDIA TECHNOLOGIES PRIVATE LIMITED,  HECATE POWER GENERATION LIMITED,
HIMANSHU MATHUR	Director	24 May, 2010	Other directorships - HECATE POWER SUPPLY LIMITED,  HECATE POWER UTILITY LIMITED,  POENA POWER SOLUTIONS LIMITED,  POANA POWER SYSTEMS LIMITED,  POENA POWER UTILITY LIMITED,  HECATE POWER TRANSMISSION LIMITED,  POENA POWER SUPPLY LIMITED,  RATTANINDIA SOLAR 6 PRIVATE LIMITED,  SINNAR THERMAL POWER LIMITED,  RATTANINDIA POWER LIMITED,
DEEPAK RAWAT	Director	15 March, 2017	Other directorships - AIRMID POWER LIMITED,  HECATE POWERGEN LIMITED,  HECATE POWER UTILITY LIMITED,  ALBINA THERMAL ENERGY LIMITED,  RATTANINDIA SOLAR 6 PRIVATE LIMITED,  MABON POWER LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL KUMAR JAIN	Director	15 April, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 3 LIMITED Director 15 April, 2016 Electricity, Gas & Water HECATE ELECTRIC LIMITED Director 15 April, 2016 Electricity, Gas & Water HECATE POWERGEN LIMITED Director 15 April, 2016 Construction HECATE POWER SUPPLY LIMITED Director 15 April, 2016 Electricity, Gas & Water HECATE POWER UTILITY LIMITED Director 15 April, 2016 Construction POANA POWER SYSTEMS LIMITED Director 15 April, 2016 Construction POENA POWER UTILITY LIMITED Director 15 April, 2016 Construction CAMELLIA ENERGETICS PRIVATE LIMITED Director 20 August, 2021 Electricity, Gas & Water AUSTER MINING PRIVATE LIMITED Director 20 October, 2021 Mining and Quarrying HECATE POWER TRANSMISSION LIMITED Director 15 April, 2016 Construction CROCUS INFRA REALTY LIMITED Director 20 October, 2021 Real Estate and Renting ALBINA POWER LIMITED Director 01 October, 2019 Electricity, Gas & Water NOTUS INFRASTRUCTURE LIMITED Director 20 October, 2021 Business Services POENA POWER DEVELOPMENT LIMITED Director 15 April, 2016 Construction CERES INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Director 20 October, 2021 Real Estate and Renting HECATE POWER LIMITED Director 15 November, 2021 Electricity, Gas & Water HECATE POWER DISTRIBUTORS LIMITED Director 15 November, 2021 Electricity, Gas & Water VERVAIN MINING PRIVATE LIMITED Director 20 October, 2021 Mining and Quarrying CERES MINING PRIVATE LIMITED Director 01 October, 2019 Mining and Quarrying RATTANINDIA TECHNOLOGIES PRIVATE LIMITED Director 20 August, 2021 Computer Related Services HECATE POWER GENERATION LIMITED Director 15 November, 2021 Electricity, Gas & Water
HIMANSHU MATHUR	Director	24 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HECATE POWER SUPPLY LIMITED Director 24 May, 2010 Electricity, Gas & Water HECATE POWER UTILITY LIMITED Director 24 May, 2010 Construction POENA POWER SOLUTIONS LIMITED Director 24 May, 2010 Construction POANA POWER SYSTEMS LIMITED Director 24 May, 2010 Construction POENA POWER UTILITY LIMITED Director 24 May, 2010 Construction HECATE POWER TRANSMISSION LIMITED Director 24 May, 2010 Construction POENA POWER SUPPLY LIMITED Director 24 May, 2010 Electricity, Gas & Water RATTANINDIA SOLAR 6 PRIVATE LIMITED Director 24 May, 2010 Construction SINNAR THERMAL POWER LIMITED Director 11 September, 2023 Real Estate and Renting RATTANINDIA POWER LIMITED Director 05 September, 2023 Electricity, Gas & Water
DEEPAK RAWAT	Director	15 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AIRMID POWER LIMITED Director 15 March, 2017 Electricity, Gas & Water HECATE POWERGEN LIMITED Director 15 March, 2017 Construction HECATE POWER UTILITY LIMITED Director 15 March, 2017 Construction ALBINA THERMAL ENERGY LIMITED Director 15 March, 2017 Electricity, Gas & Water RATTANINDIA SOLAR 6 PRIVATE LIMITED Director 15 March, 2017 Construction MABON POWER LIMITED Director 15 March, 2017 Electricity, Gas & Water