POENA POWER SUPPLY LIMITED

OVERVIEW - POENA POWER SUPPLY LIMITED

Poena Power Supply 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 20.25 cr and the total paid-up capital was INR 20.25 cr.

The current status of Poena Power Supply Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Poena Power Supply Limited, per our records, was held on 27 September, 2011.

The Corporate Identification Number (CIN) of Poena Power Supply Limited is U40109DL2008PLC180691. The registered office of Poena Power Supply Limited was at 1A, Hamilton House 1st Floor, Connaught Place New Delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - POENA POWER SUPPLY LIMITED

---

---

---

---

Directors - POENA POWER SUPPLY LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Laxmi Narayan Agrawal who was appointed on 20 July, 2009. Laxmi Narayan Agrawal has been on the board for more than 14 years. The most recently appointed director is Nafees Ahmed, who was appointed on 28 April, 2011.

Himanshu Mathur has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LAXMI NARAYAN AGRAWAL	Director	20 July, 2009	No other directorships
HIMANSHU MATHUR	Director	24 May, 2010	Other directorships - POENA POWER MANAGEMENT LIMITED,  HECATE POWER SUPPLY LIMITED,  HECATE POWER UTILITY LIMITED,  POENA POWER SOLUTIONS LIMITED,  POANA POWER SYSTEMS LIMITED,  POENA POWER UTILITY LIMITED,  HECATE POWER TRANSMISSION LIMITED,  RATTANINDIA SOLAR 6 PRIVATE LIMITED,  SINNAR THERMAL POWER LIMITED,  RATTANINDIA POWER LIMITED,
NAFEES AHMED	Director	28 April, 2011	Other directorships - PARMIDA PROPERTIES LIMITED,  LORENA REAL ESTATE LIMITED,  LORENA CONSTRUCTIONS LIMITED,  LORENA BUILDERS LIMITED,  LORENA INFRASTRUCTURE LIMITED,  LORENA DEVELOPERS LIMITED,  PARMIDA REAL ESTATE LIMITED,  PARMIDA DEVELOPERS LIMITED,
JATINDER PAL SINGH	KMP	12 April, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
LAXMI NARAYAN AGRAWAL	Director	20 July, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HIMANSHU MATHUR	Director	24 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POENA POWER MANAGEMENT LIMITED Director 24 May, 2010 Electricity, Gas & Water 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 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
NAFEES AHMED	Director	28 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARMIDA PROPERTIES LIMITED Director 13 June, 2011 Real Estate and Renting LORENA REAL ESTATE LIMITED Director 06 July, 2011 Real Estate and Renting LORENA CONSTRUCTIONS LIMITED Director 06 July, 2011 Real Estate and Renting LORENA BUILDERS LIMITED Director 29 June, 2011 Real Estate and Renting LORENA INFRASTRUCTURE LIMITED Director 06 July, 2011 Real Estate and Renting LORENA DEVELOPERS LIMITED Director 01 July, 2011 Real Estate and Renting PARMIDA REAL ESTATE LIMITED Director 19 July, 2011 Real Estate and Renting PARMIDA DEVELOPERS LIMITED Director 29 June, 2011 Real Estate and Renting
JATINDER PAL SINGH	KMP	12 April, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY