POWERGRID IL&FS TRANSMISSION PRIVATE LIM ITED

OVERVIEW - POWERGRID IL&FS TRANSMISSION PRIVATE LIM ITED

Powergrid Il&Fs Transmission Private Lim Ited was an unlisted private company incorporated on 27 November, 2007. It is classified as a private 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 Powergrid Il&Fs Transmission Private Lim Ited is - Strike Off.

The last reported AGM (Annual General Meeting) of Powergrid Il&Fs Transmission Private Lim Ited, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Powergrid Il&Fs Transmission Private Lim Ited is U45400DL2007PTC170796. The registered office of Powergrid Il&Fs Transmission Private Lim Ited was at Core 4B, 4th Floor India Habitat Centre,Lodhi Road New Delhi South Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - POWERGRID IL&FS TRANSMISSION PRIVATE LIM ITED

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Directors - POWERGRID IL&FS TRANSMISSION PRIVATE LIM ITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Haziq Beg and Hira Lal Tayal who were appointed on 27 November, 2007. They have been on the board for more than 16 years. The most recently appointed director is Sudhir Kumar Chaturvedi, who was appointed on 29 September, 2008.

Haziq Beg has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SREEKUMAR MAJUMDAR	Director	11 January, 2008	No other directorships
SUDHIR KUMAR CHATURVEDI	Director	29 September, 2008	No other directorships
HAZIQ BEG	Director	27 November, 2007	Other directorships - PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED,  CHHATTISGARH URJA VIKAS PRIVATE LIMITED,  APRAAVA KUTCH-SAURASHTRA SMART METER PRIVATE LIMITED,  GALE SOLARFARMS LIMITED,  TORNADO SOLARFARMS LIMITED,  APRAAVA SMART METER PRIVATE LIMITED,  APRAAVA BHOPAL SMART METER PRIVATE LIMITED,  NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED,  INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED,  UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED,  KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED,  AHMEDABAD WASTE MANAGEMENT COMPANY PRIVA TE LIMITED,  PATNA WASTE MANAGEMENT COMPANY PRIVATE L IMITED,  KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED,
JAYABALA SUBRAMANIAN SRIDHARAN	Director	11 January, 2008	Other directorships - BYRNIHAT TRANSMISSION COMPANY LIMITED,
HIRA LAL TAYAL	Director	27 November, 2007	Other directorships - MOTA LAYJA GAS POWER COMPANY LIMITED,  ROHTAS BIO ENERGY LIMITED,  SIPLA WIND ENERGY LIMITED,  CROSS BORDER POWER TRANSMISSION COMPANY LIMITED,  ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED,  SAURYA URJA COMPANY OF RAJASTHAN LIMITED,  BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED,
SRIBATSA CHANDRA MISRA	Director	11 January, 2008	Other directorships - CHHATTISGARH URJA VIKAS PRIVATE LIMITED,
VILAYTI LAL DUA	Director	11 January, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SREEKUMAR MAJUMDAR	Director	11 January, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUDHIR KUMAR CHATURVEDI	Director	29 September, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HAZIQ BEG	Director	27 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED Director 17 February, 2006 Manufacturing (Others) CHHATTISGARH URJA VIKAS PRIVATE LIMITED Director 16 November, 2006 Electricity, Gas & Water APRAAVA KUTCH-SAURASHTRA SMART METER PRIVATE LIMITED Director 17 April, 2023 Manufacture of motor vehicles, trailers and others GALE SOLARFARMS LIMITED Director 31 March, 2023 Electricity, Gas & Water TORNADO SOLARFARMS LIMITED Director 31 March, 2023 Electricity, Gas & Water APRAAVA SMART METER PRIVATE LIMITED Director 09 March, 2023 Manufacture of motor vehicles, trailers and others APRAAVA BHOPAL SMART METER PRIVATE LIMITED Director 21 July, 2023 Manufacture of motor vehicles, trailers and others NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED Director 10 March, 2006 Electricity, Gas & Water INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED Director 09 January, 2007 Mining and Quarrying UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED Director 11 December, 2006 Community, Personal and Social Services KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED Director 10 October, 2007 Agriculture and Allied Activities AHMEDABAD WASTE MANAGEMENT COMPANY PRIVA TE LIMITED Director 07 May, 2007 Manufacturing (Machinery & Equipments) PATNA WASTE MANAGEMENT COMPANY PRIVATE L IMITED Director 07 May, 2007 Manufacturing (Machinery & Equipments) KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED Director 17 February, 2006 Manufacturing (Others)
JAYABALA SUBRAMANIAN SRIDHARAN	Director	11 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BYRNIHAT TRANSMISSION COMPANY LIMITED Nominee Director 23 March, 2006 Electricity, Gas & Water
HIRA LAL TAYAL	Director	27 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOTA LAYJA GAS POWER COMPANY LIMITED Director 16 March, 2020 Electricity, Gas & Water ROHTAS BIO ENERGY LIMITED Director 16 March, 2020 Electricity, Gas & Water SIPLA WIND ENERGY LIMITED Director 20 April, 2023 Electricity, Gas & Water CROSS BORDER POWER TRANSMISSION COMPANY LIMITED Director 20 June, 2019 Electricity, Gas & Water ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED Director 07 May, 2020 Electricity, Gas & Water SAURYA URJA COMPANY OF RAJASTHAN LIMITED Director 29 September, 2022 Electricity, Gas & Water BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 25 September, 2020 Construction
SRIBATSA CHANDRA MISRA	Director	11 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHHATTISGARH URJA VIKAS PRIVATE LIMITED Director 30 September, 2008 Electricity, Gas & Water
VILAYTI LAL DUA	Director	11 January, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY