RESOLUTION CAPITAL GLOBAL PRIVATE LIMITED

OVERVIEW - RESOLUTION CAPITAL GLOBAL PRIVATE LIMITED

Resolution Capital Global Private Limited is an unlisted private company incorporated on 11 March, 2008. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.

The current status of Resolution Capital Global Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Resolution Capital Global Private Limited, per our records, was held on 29 September, 2012.

Resolution Capital Global Private Limited has two directors - Amrit Newar and Padmavathy.

The Corporate Identification Number (CIN) of Resolution Capital Global Private Limited is U45400DL2008PTC175099. The registered office of Resolution Capital Global Private Limited is at A-49 MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI , Delhi.

REGISTERED DETAILS - RESOLUTION CAPITAL GLOBAL PRIVATE LIMITED

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Directors - RESOLUTION CAPITAL GLOBAL PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Amrit Newar who was appointed on 07 June, 2011. Amrit Newar has been on the board for more than 12 years. The most recently appointed director is Padmavathy, who was appointed on 01 May, 2012.

Amrit Newar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMRIT NEWAR	Director	07 June, 2011	Other directorships - HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED,  TRIFECTA ENERGY & RENEWABLES PRIVATE LIMITED,  AUTOFIELD ENGINEERS PVT LTD,  KANAD ENERGY SYSTEMS PRIVATE LIMITED,  RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED,  PROVIDENT INVESTMENTS & INDUSTRIES INDIA PRIVATE LIMITED,  ASIAN POWER CONTROLS LIMITED,  HALLEX APPLIED POWER PRIVATE LIMITED,  HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED,
PADMAVATHY	Director	01 May, 2012	Other directorships - HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED,  TRIFECTA ENERGY & RENEWABLES PRIVATE LIMITED,  AUTOFIELD ENGINEERS PVT LTD,  KANAD ENERGY SYSTEMS PRIVATE LIMITED,  RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED,  PROVIDENT INVESTMENTS & INDUSTRIES INDIA PRIVATE LIMITED,  ASIAN POWER CONTROLS LIMITED,  HALLEX APPLIED POWER PRIVATE LIMITED,  HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMRIT NEWAR	Director	07 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED Additional director 09 June, 2011 Business Services TRIFECTA ENERGY & RENEWABLES PRIVATE LIMITED Director 02 May, 2012 Electricity, Gas & Water AUTOFIELD ENGINEERS PVT LTD Director 01 May, 2012 Manufacture of motor vehicles, trailers and others KANAD ENERGY SYSTEMS PRIVATE LIMITED Director 05 May, 2012 Manufacturing (Machinery & Equipments) RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED Additional director 07 June, 2011 Business Services PROVIDENT INVESTMENTS & INDUSTRIES INDIA PRIVATE LIMITED Director 05 May, 2012 Business Services ASIAN POWER CONTROLS LIMITED Director 05 May, 2012 Manufacturing (Machinery & Equipments) HALLEX APPLIED POWER PRIVATE LIMITED Director 04 May, 2012 Electricity, Gas & Water HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED Director 03 May, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
PADMAVATHY	Director	01 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED Director 07 May, 2012 Business Services TRIFECTA ENERGY & RENEWABLES PRIVATE LIMITED Director 02 May, 2012 Electricity, Gas & Water AUTOFIELD ENGINEERS PVT LTD Director 11 April, 2012 Manufacture of motor vehicles, trailers and others KANAD ENERGY SYSTEMS PRIVATE LIMITED Director 12 April, 2012 Manufacturing (Machinery & Equipments) RESOLUTION COMMERCIAL MANAGEMENT PRIVATE LIMITED Director 01 May, 2012 Business Services PROVIDENT INVESTMENTS & INDUSTRIES INDIA PRIVATE LIMITED Director 14 April, 2012 Business Services ASIAN POWER CONTROLS LIMITED Director 05 May, 2012 Manufacturing (Machinery & Equipments) HALLEX APPLIED POWER PRIVATE LIMITED Director 11 April, 2012 Electricity, Gas & Water HALLEX ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED Director 03 May, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)