SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED

OVERVIEW - SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED

Shapoorji Pallonji Samalpatti Operator S Ervices Private Limited was an unlisted private company incorporated on 14 July, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 22.00 lac and the total paid-up capital was INR 2.35 lac.

The current status of Shapoorji Pallonji Samalpatti Operator S Ervices Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shapoorji Pallonji Samalpatti Operator S Ervices Private Limited, per our records, was held on 01 March, 2011.

The Corporate Identification Number (CIN) of Shapoorji Pallonji Samalpatti Operator S Ervices Private Limited is U40102MH1999PTC218729. The registered office of Shapoorji Pallonji Samalpatti Operator S Ervices Private Limited was at 70, NAGINDAS MASTER ROAD FORT, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED

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Directors - SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Mahesh Chelaram Tahilyani and Shankar Krishnan Subramanian who were appointed on 01 March, 2011. They have been on the board for more than 13 years. The most recently appointed director is Mukundan Srinivasan, who was appointed on 26 April, 2011.

Shankar Krishnan Subramanian has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MUKUNDAN SRINIVASAN	Director	26 April, 2011	Other directorships - BNV GUJARAT RAIL PRIVATE LIMITED,  SIMAR ENERGY (GUJARAT) PRIVATE LIMITED,  SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED,  SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED,  WEST COAST LIQUID TERMINAL PRIVATE LIMITED,  SIMAR PORT PRIVATE LIMITED,  SP PORTS PRIVATE LIMITED,  SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,
MAHESH CHELARAM TAHILYANI	Director	01 March, 2011	Other directorships - FORVOL INTERNATIONAL SERVICES LIMITED,  FORBES BUMI ARMADA LIMITED,  FORBES & COMPANY LIMITED,  FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED,  EUREKA FORBES LTD,  NEXT GEN PUBLISHING PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,
SHANKAR KRISHNAN SUBRAMANIAN	Director	01 March, 2011	Other directorships - SP BIOFUEL VENTURES PRIVATE LIMITED,  SP BIO SCIENCES PRIVATE LIMITED,  ARENA STUD FARM PRIVATE LIMITED,  MANOR STUD FARM PRIVATE LIMITED,  KUTCH SEA WATER DESALINATION PRIVATE LIMITED,  STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED,  SP ARMADA OIL EXPLORATION PRIVATE LIMITED,  SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED,  GIR SOMNATH DESALINATION PRIVATE LIMITED,  NYPRO FORBES MOULDS LIMITED,  SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED,  SP ARMADA OFFSHORE PRIVATE LIMITED,  SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED,  SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED,  SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED,  GOPALPUR PORTS LIMITED,  BHAVNAGAR DESALINATION PRIVATE LIMITED,  EUREKA FORBES LTD,  NEXT GEN PUBLISHING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MUKUNDAN SRINIVASAN	Director	26 April, 2011	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 POWER PROJECTS PRIVAT E LIMITED Director 05 May, 2010 Electricity, Gas & Water SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED Director 30 April, 2010 Electricity, Gas & Water WEST COAST LIQUID TERMINAL PRIVATE LIMITED Director 26 May, 2016 Business Services SIMAR PORT PRIVATE LIMITED Director 30 July, 2009 Manufacture of motor vehicles, trailers and others SP PORTS PRIVATE LIMITED Director 20 July, 2020 Construction SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED Director 11 July, 2020 Construction SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED Director 12 June, 2009 Finance
MAHESH CHELARAM TAHILYANI	Director	01 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORVOL INTERNATIONAL SERVICES LIMITED Director 28 July, 2009 Hotels and Restaurants FORBES BUMI ARMADA LIMITED Director 08 May, 2014 Manufacture of motor vehicles, trailers and others FORBES & COMPANY LIMITED Director 28 April, 2016 Manufacture of textiles FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED Director 01 April, 2024 Manufacturing (Machinery & Equipments) EUREKA FORBES LTD Director 02 August, 2017 Manufacturing (Metals & Chemicals and their products) NEXT GEN PUBLISHING PRIVATE LIMITED Director 25 June, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED Director 20 December, 2023 Finance
SHANKAR KRISHNAN SUBRAMANIAN	Director	01 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SP BIOFUEL VENTURES PRIVATE LIMITED Director 03 October, 2011 Agriculture and Allied Activities SP BIO SCIENCES PRIVATE LIMITED Director 17 July, 2012 Finance ARENA STUD FARM PRIVATE LIMITED Director 16 July, 2018 Real Estate and Renting MANOR STUD FARM PRIVATE LIMITED Director 16 July, 2018 Real Estate and Renting KUTCH SEA WATER DESALINATION PRIVATE LIMITED Director 31 January, 2023 Electricity, Gas & Water STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED Director 08 November, 2021 Manufacturing (Machinery & Equipments) SP ARMADA OIL EXPLORATION PRIVATE LIMITED Director 03 January, 2012 Mining and Quarrying SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED Director 19 July, 2016 Mining and Quarrying GIR SOMNATH DESALINATION PRIVATE LIMITED Director 31 January, 2023 Construction NYPRO FORBES MOULDS LIMITED Director 13 December, 2011 Manufacturing (Machinery & Equipments) SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED Director 06 January, 2017 Mining and Quarrying SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED Director 18 January, 2023 Finance SP ARMADA OFFSHORE PRIVATE LIMITED Director 30 December, 2013 Mining and Quarrying SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED Director 07 December, 2010 Business Services SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED Director 26 May, 2017 Mining and Quarrying SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED Director 11 July, 2020 Electricity, Gas & Water GOPALPUR PORTS LIMITED Director 26 August, 2019 Supporting and auxiliary transport activities, activities of travel agencies BHAVNAGAR DESALINATION PRIVATE LIMITED Director 31 January, 2023 Electricity, Gas & Water EUREKA FORBES LTD Director 14 May, 2012 Manufacturing (Metals & Chemicals and their products) NEXT GEN PUBLISHING PRIVATE LIMITED Director 25 October, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)