REC TRANSMISSION PROJECTS COMPANY LIMITED

OVERVIEW - REC TRANSMISSION PROJECTS COMPANY LIMITED

Rec Transmission Projects Company Limited was an unlisted public company incorporated on 08 January, 2007. It is classified as a Government of India 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 Rec Transmission Projects Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Rec Transmission Projects Company Limited, per our records, was held on 22 September, 2020.

The Corporate Identification Number (CIN) of Rec Transmission Projects Company Limited is U40101DL2007GOI157558. The registered office of Rec Transmission Projects Company Limited was at Core-4, Scope Complex 7, Lodhi Road New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - REC TRANSMISSION PROJECTS COMPANY LIMITED

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Directors - REC TRANSMISSION PROJECTS COMPANY LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Sanjeev Kumar Gupta who was appointed on 26 October, 2015. Sanjeev Kumar Gupta has been on the board for more than 8 years. The most recently appointed director is Sanjay Malhotra, who was appointed on 09 November, 2020.

Rameshwer Prasad Vaishnaw has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY MALHOTRA	Director	09 November, 2020	Other directorships - GOODS AND SERVICES TAX NETWORK,
RAMESHWER PRASAD VAISHNAW	Director	12 June, 2020	Other directorships - PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED,  PURVANCHAL VIDYUT VITRAN NIGAM LIMITED,  KANPUR ELECTRICITY SUPPLY COMPANY LIMITED,  DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED,  U. P. POWER CORPORATION LIMITED,
SANJEEV KUMAR GUPTA	Director	26 October, 2015	No other directorships
AJOY CHOUDHURY	Director	12 June, 2020	No other directorships
GOVIND SINGH BHATI	Director	12 June, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY MALHOTRA	Director	09 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOODS AND SERVICES TAX NETWORK Director 01 December, 2022 Computer Related Services
RAMESHWER PRASAD VAISHNAW	Director	12 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED Director 06 June, 2023 Manufacturing (Machinery & Equipments) PURVANCHAL VIDYUT VITRAN NIGAM LIMITED Director 13 June, 2023 Manufacturing (Machinery & Equipments) KANPUR ELECTRICITY SUPPLY COMPANY LIMITED Director 17 July, 2023 Electricity, Gas & Water DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED Director 17 July, 2023 Manufacturing (Machinery & Equipments) U. P. POWER CORPORATION LIMITED Director 16 June, 2023 Manufacturing (Machinery & Equipments)
SANJEEV KUMAR GUPTA	Director	26 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AJOY CHOUDHURY	Director	12 June, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GOVIND SINGH BHATI	Director	12 June, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY