SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED

OVERVIEW - SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED

Shapoorji Pallonji And Oeg Services Private Limited was an unlisted private company incorporated on 21 August, 2008. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 16.50 lac.

The current status of Shapoorji Pallonji And Oeg Services Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Shapoorji Pallonji And Oeg Services Private Limited, per our records, was held on 02 August, 2019.

The Corporate Identification Number (CIN) of Shapoorji Pallonji And Oeg Services Private Limited is U45209GJ2008PTC054828. The registered office of Shapoorji Pallonji And Oeg Services Private Limited was at 301-305, 3rd Floor, Venus Amadeus, Jodhpur Cross Road, Satellite Ahmedabad Ahmedabad , Gujarat. The status of the company is now Strike Off.

REGISTERED DETAILS - SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED

---

---

---

---

Directors - SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Subramanyam Ramesh and Sankarankovil Venkateswaran Natarajan who were appointed on 03 June, 2013. They have been on the board for more than 10 years. The most recently appointed director is Narayan Das Rathi, who was appointed on 21 March, 2016.

Subramanyam Ramesh has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANYAM RAMESH	Director	03 June, 2013	Other directorships - OEG GREEN POWER PRIVATE LIMITED,  COVANTA INDIA OPERATING PRIVATE LIMITED,  GUNANUSA OEG INDIA PRIVATE LIMITED,  PACIFIC SUPPLIES PRIVATE LIMITED,  PACIFIC IMPERIAL THERMAL PRIVATE LIMITED,  MALAGASY EXIM HOUSE PRIVATE LIMITED,  YASHAS ENGLISH SCHOOL FOUNDATION,  MERU CONSULTANTS PRIVATE LIMITED",  MERU CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED,  ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED,  PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED,  SUJAY FOUNDATIONS PRIVATE LIMITED,  CLINICIAN CARE HOSPITAL PRIVATE LIMITED,  OEG PHARMA PRIVATE LIMITED,  CLINICIAN INDIA PRIVATE LIMITED,  OEG SOLAR ENERGY PRIVATE LIMITED,  OEG O&M ODISHA PRIVATE LIMITED,  OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED,  OEG MEDICAL SERVICES PRIVATE LIMITED,  OPERATIONAL ENERGY GROUP INDIA LIMITED,
SANKARANKOVIL VENKATESWARAN NATARAJAN	Director	03 June, 2013	Other directorships - MAXITECH ENGINEERING PRIVATE LIMITED,
SUNIL VASUDEO KULKARNI	Director	08 November, 2013	Other directorships - SURYODAY ONE ENERGY PRIVATE LIMITED,  HAUL POWER PRIVATE LIMITED,  ELOISE ENERGY PRIVATE LIMITED,  RIHAND FLOATING SOLAR PRIVATE LIMITED,  VAITARNA SOLAR-HYDRO POWERGENCO PRIVATE LIMITED,  ATNU SOLAR PRIVATE LIMITED,  ARINA SOLAR PRIVATE LIMITED,  ELAINE RENEWABLE ENERGY PRIVATE LIMITED,  SAMALPATTI POWER COMPANY PRIVATE LIMITED,  EGNI GENERATION PRIVATE LIMITED,  BALGAD POWER COMPANY PRIVATE LIMITED,  SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED,  AURINKO ENERGY PRIVATE LIMITED,  SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED,  SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED,
NARAYAN DAS RATHI	Director	21 March, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANYAM RAMESH	Director	03 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OEG GREEN POWER PRIVATE LIMITED Director 22 February, 2010 Electricity, Gas & Water COVANTA INDIA OPERATING PRIVATE LIMITED Director 12 October, 2000 Electricity, Gas & Water GUNANUSA OEG INDIA PRIVATE LIMITED Director 29 September, 2008 Business Services PACIFIC SUPPLIES PRIVATE LIMITED Director 11 April, 1994 Trading PACIFIC IMPERIAL THERMAL PRIVATE LIMITED Director 24 March, 2021 Electricity, Gas & Water MALAGASY EXIM HOUSE PRIVATE LIMITED Director 05 June, 2018 Trading YASHAS ENGLISH SCHOOL FOUNDATION Director 20 November, 2015 Education MERU CONSULTANTS PRIVATE LIMITED" Director 25 March, 1994 Finance MERU CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED Director 24 March, 2000 Business Services ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED Director 02 March, 2022 Computer Related Services PACIFIC TECHNICAL SERVICES INDIA PRIVATE LIMITED Director 07 January, 1993 Business Services SUJAY FOUNDATIONS PRIVATE LIMITED Director 15 June, 2005 Construction CLINICIAN CARE HOSPITAL PRIVATE LIMITED Director 19 October, 2022 Health and Social Work OEG PHARMA PRIVATE LIMITED Director 17 July, 2017 Manufacturing (Machinery & Equipments) CLINICIAN INDIA PRIVATE LIMITED Director 30 September, 2022 Health and Social Work OEG SOLAR ENERGY PRIVATE LIMITED Director 23 April, 2006 Electricity, Gas & Water OEG O&M ODISHA PRIVATE LIMITED Director 22 November, 2011 Electricity, Gas & Water OPERATIONAL ENERGY GROUP INDIA PRIVATE L IMITED Director 24 January, 2011 Business Services OEG MEDICAL SERVICES PRIVATE LIMITED Director 07 June, 2018 Health and Social Work OPERATIONAL ENERGY GROUP INDIA LIMITED Director 16 September, 2016 Electricity, Gas & Water
SANKARANKOVIL VENKATESWARAN NATARAJAN	Director	03 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAXITECH ENGINEERING PRIVATE LIMITED Director 30 December, 2016 Business Services
SUNIL VASUDEO KULKARNI	Director	08 November, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURYODAY ONE ENERGY PRIVATE LIMITED Director 14 February, 2017 Electricity, Gas & Water HAUL POWER PRIVATE LIMITED Director 26 December, 2018 Electricity, Gas & Water ELOISE ENERGY PRIVATE LIMITED Director 03 August, 2018 Electricity, Gas & Water RIHAND FLOATING SOLAR PRIVATE LIMITED Director 24 December, 2018 Electricity, Gas & Water VAITARNA SOLAR-HYDRO POWERGENCO PRIVATE LIMITED Director 15 July, 2021 Electricity, Gas & Water ATNU SOLAR PRIVATE LIMITED Director 21 September, 2018 Electricity, Gas & Water ARINA SOLAR PRIVATE LIMITED Director 15 February, 2017 Electricity, Gas & Water ELAINE RENEWABLE ENERGY PRIVATE LIMITED Director 05 September, 2018 Electricity, Gas & Water SAMALPATTI POWER COMPANY PRIVATE LIMITED Director 14 November, 2020 Electricity, Gas & Water EGNI GENERATION PRIVATE LIMITED Director 20 December, 2018 Electricity, Gas & Water BALGAD POWER COMPANY PRIVATE LIMITED Director 01 December, 2015 Supporting and auxiliary transport activities, activities of travel agencies SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED Director 25 April, 2023 Electricity, Gas & Water AURINKO ENERGY PRIVATE LIMITED Director 23 January, 2017 Electricity, Gas & Water SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED Director 01 October, 2023 Construction SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED Director 26 October, 2018 Electricity, Gas & Water
NARAYAN DAS RATHI	Director	21 March, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY