POENA POWER SERVICES LIMITED

OVERVIEW - POENA POWER SERVICES LIMITED

Poena Power Services Limited was an unlisted public company incorporated on 19 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 Services Limited is - Strike Off.

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

The Corporate Identification Number (CIN) of Poena Power Services Limited is U40104DL2008PLC179780. The registered office of Poena Power Services 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 SERVICES LIMITED

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Directors - POENA POWER SERVICES 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The company is no longer active.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 Surinder Kumar Aery who was appointed on 24 January, 2014. Surinder Kumar Aery has been on the board for more than 10 years. The most recently appointed director is Manorama Chahar, who was appointed on 01 October, 2018.

Surinder Kumar Aery has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURINDER KUMAR AERY	Director	24 January, 2014	Other directorships - RATTANINDIA SOLAR 3 LIMITED,  HECATE POWER SYSTEMS LIMITED,  HECATE POWER DEVELOPMENT LIMITED,  HECATE POWER SUPPLY LIMITED,  HECATE POWER MANAGEMENT LIMITED,  POANA POWER SYSTEMS LIMITED,  POENA POWER UTILITY LIMITED,  HECATE POWER TRANSMISSION LIMITED,  POENA POWER DEVELOPMENT LIMITED,  ANTHEIA PROPERTIES PRIVATE LIMITED,  NEOFIRST LIMITED,  JDS AGENCIES PRIVATE LIMITED,  ANTHEIA REAL ESTATE PRIVATE LIMITED,  TUPELO PROPERTIES PRIVATE LIMITED,  NEOSELLER LIMITED,  NEOTEC INSURANCE BROKERS LIMITED,  NEOTEC ENTERPRISES LIMITED,  INUUS CONSTRUCTIONS PRIVATE LIMITED,  NEOBRANDS LIMITED,  THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED,  CROCUS MINING PRIVATE LIMITED,  ZELKOVA DEVELOPERS PRIVATE LIMITED,  NEOSKY INDIA LIMITED,  COCOBLU RETAIL LIMITED,  JARUL INFRASTRUCTURE PRIVATE LIMITED,
VIKAS KUMAR ADUKIA	Director	20 January, 2015	Other directorships - ALBINA POWER UTILITY LIMITED,  ALBINA POWER TRANSMISSION LIMITED,  DEVONA POWER SYSTEMS LIMITED,  DEVONA POWER GENERATION LIMITED,  DEVONA POWER SUPPLY LIMITED,  POENA POWER TRADING LIMITED,  DEVONA POWER SOLUTIONS LIMITED,  SINNAR POWER TRANSMISSION COMPANY LIMITED,
MANORAMA CHAHAR	Director	01 October, 2018	Other directorships - 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,  SENTIA POWER LIMITED,  RATTANINDIA SOLAR 5 PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURINDER KUMAR AERY	Director	24 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RATTANINDIA SOLAR 3 LIMITED Director 24 January, 2014 Electricity, Gas & Water HECATE POWER SYSTEMS LIMITED Director 24 January, 2014 Electricity, Gas & Water HECATE POWER DEVELOPMENT LIMITED Director 24 January, 2014 Construction HECATE POWER SUPPLY LIMITED Director 24 January, 2014 Electricity, Gas & Water HECATE POWER MANAGEMENT LIMITED Director 24 January, 2014 Construction POANA POWER SYSTEMS LIMITED Director 24 January, 2014 Construction POENA POWER UTILITY LIMITED Director 24 January, 2014 Construction HECATE POWER TRANSMISSION LIMITED Director 24 January, 2014 Construction POENA POWER DEVELOPMENT LIMITED Director 24 January, 2014 Construction ANTHEIA PROPERTIES PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting NEOFIRST LIMITED Director 10 November, 2021 Trading JDS AGENCIES PRIVATE LIMITED Director 22 March, 2019 Trading ANTHEIA REAL ESTATE PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting TUPELO PROPERTIES PRIVATE LIMITED Director 11 March, 2017 Real Estate and Renting NEOSELLER LIMITED Director 26 October, 2021 Trading NEOTEC INSURANCE BROKERS LIMITED Director 15 November, 2021 Insurance NEOTEC ENTERPRISES LIMITED Director 17 March, 2021 Business Services INUUS CONSTRUCTIONS PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting NEOBRANDS LIMITED Director 02 November, 2021 Trading THROTTLE AEROSPACE SYSTEMS PRIVATE LIMITED Director 25 May, 2022 Business Services CROCUS MINING PRIVATE LIMITED Director 11 March, 2017 Mining and Quarrying ZELKOVA DEVELOPERS PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting NEOSKY INDIA LIMITED Director 20 September, 2021 Transport and Storage COCOBLU RETAIL LIMITED Director 21 October, 2021 Trading JARUL INFRASTRUCTURE PRIVATE LIMITED Director 22 March, 2019 Real Estate and Renting
VIKAS KUMAR ADUKIA	Director	20 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALBINA POWER UTILITY LIMITED Additional director 20 January, 2015 Electricity, Gas & Water ALBINA POWER TRANSMISSION LIMITED Director 20 January, 2015 Construction DEVONA POWER SYSTEMS LIMITED Director 20 January, 2015 Construction DEVONA POWER GENERATION LIMITED Director 20 January, 2015 Construction DEVONA POWER SUPPLY LIMITED Director 20 January, 2015 Electricity, Gas & Water POENA POWER TRADING LIMITED Director 20 January, 2015 Electricity, Gas & Water DEVONA POWER SOLUTIONS LIMITED Director 20 January, 2015 Electricity, Gas & Water SINNAR POWER TRANSMISSION COMPANY LIMITED Director 20 January, 2015 Electricity, Gas & Water
MANORAMA CHAHAR	Director	01 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HECATE HYDRO ELECTRIC POWER LIMITED Director 01 October, 2018 Electricity, Gas & Water HECATE POWER PROJECTS LIMITED Director 01 October, 2018 Electricity, Gas & Water HECATE ENERGY PRIVATE LIMITED Director 01 October, 2018 Electricity, Gas & Water HECATE POWER AND ENERGY RESOURCES LIMITED Director 01 October, 2018 Electricity, Gas & Water POENA POWER LIMITED Director 01 October, 2018 Electricity, Gas & Water HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED Director 01 October, 2018 Electricity, Gas & Water SENTIA POWER LIMITED Director 01 October, 2018 Business Services RATTANINDIA SOLAR 5 PRIVATE LIMITED Director 26 October, 2018 Construction