SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED

OVERVIEW - SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED

Shapoorji Pallonji Power Projects Privat E Limited was an unlisted private company incorporated on 05 May, 2010. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 185.00 cr and the total paid-up capital was INR 177.31 cr.

The current status of Shapoorji Pallonji Power Projects Privat E Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shapoorji Pallonji Power Projects Privat E Limited, per our records, was held on 24 September, 2012.

The Corporate Identification Number (CIN) of Shapoorji Pallonji Power Projects Privat E Limited is U40103TN2010PTC088516. The registered office of Shapoorji Pallonji Power Projects Privat E Limited was at SREYAS VIRAT, NO. 14, THIRD CROSS ROAD ANNAMALAI PURAM, CHENNAI CHENNAI Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED

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Directors - SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E 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The company is no longer active.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 Mukundan Srinivasan who was appointed on 05 May, 2010. Mukundan Srinivasan has been on the board for more than 14 years. The most recently appointed director is Suresh Dhawan, who was appointed on 18 October, 2011.

Mukundan Srinivasan has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MUKUNDAN SRINIVASAN	Director	05 May, 2010	Other directorships - BNV GUJARAT RAIL PRIVATE LIMITED,  SIMAR ENERGY (GUJARAT) PRIVATE LIMITED,  SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED,  SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED,  SP PORTS PRIVATE LIMITED,  WEST COAST LIQUID TERMINAL PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  SIMAR PORT PRIVATE LIMITED,  SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED,
SURESH DHAWAN	Director	18 October, 2011	Other directorships - SP BIOFUEL VENTURES PRIVATE LIMITED,  SIMAR ENERGY (GUJARAT) PRIVATE LIMITED,  SP BIO SCIENCES PRIVATE LIMITED,  SHAPOORJI PALLONJI POWER COMPANY LIMITED,  SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED,  VIRTUELLY INDIA PRIVATE LIMITED,
RAJEEV AGGARWAL	Director	18 November, 2010	Other directorships - KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED,  KEC POWER INDIA PRIVATE LIMITED,  SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED,  KEC SPUR INFRASTRUCTURE PRIVATE LIMITED,
SUNIL VASUDEO KULKARNI	KMP	09 July, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MUKUNDAN SRINIVASAN	Director	05 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BNV GUJARAT RAIL PRIVATE LIMITED Director 19 December, 2016 Transport and Storage SIMAR ENERGY (GUJARAT) PRIVATE LIMITED Director 01 September, 2009 Electricity, Gas & Water SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED Director 26 April, 2011 Electricity, Gas & Water SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED Director 30 April, 2010 Electricity, Gas & Water SP PORTS PRIVATE LIMITED Director 20 July, 2020 Construction WEST COAST LIQUID TERMINAL PRIVATE LIMITED Director 26 May, 2016 Business Services SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED Director 12 June, 2009 Finance SIMAR PORT PRIVATE LIMITED Director 30 July, 2009 Manufacture of motor vehicles, trailers and others SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED Director 11 July, 2020 Construction
SURESH DHAWAN	Director	18 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SP BIOFUEL VENTURES PRIVATE LIMITED Director 28 May, 2008 Agriculture and Allied Activities SIMAR ENERGY (GUJARAT) PRIVATE LIMITED Director 01 September, 2008 Electricity, Gas & Water SP BIO SCIENCES PRIVATE LIMITED Director 20 February, 2008 Finance SHAPOORJI PALLONJI POWER COMPANY LIMITED Director 28 January, 2008 Manufacturing (Machinery & Equipments) SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED Director 30 April, 2010 Electricity, Gas & Water VIRTUELLY INDIA PRIVATE LIMITED Director 21 July, 2022 Computer Related Services
RAJEEV AGGARWAL	Director	18 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KEC BIKANER SIKAR TRANSMISSION PRIVATE LIMITED Director 03 September, 2015 Electricity, Gas & Water KEC POWER INDIA PRIVATE LIMITED Director 04 September, 2014 Electricity, Gas & Water SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED Director 25 November, 2010 Electricity, Gas & Water KEC SPUR INFRASTRUCTURE PRIVATE LIMITED Director 13 October, 2021 Business Services
SUNIL VASUDEO KULKARNI	KMP	09 July, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY