SIMAR ENERGY (GUJARAT) PRIVATE LIMITED

OVERVIEW - SIMAR ENERGY (GUJARAT) PRIVATE LIMITED

Simar Energy (Gujarat) Private Limited was an unlisted private company incorporated on 01 September, 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 6.00 lac.

The current status of Simar Energy (Gujarat) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Simar Energy (Gujarat) Private Limited, per our records, was held on 27 September, 2013.

The Corporate Identification Number (CIN) of Simar Energy (Gujarat) Private Limited is U40100GJ2008PTC054923. The registered office of Simar Energy (Gujarat) Private Limited was at GOKAK MILL COMPOUND, OPPOSITE ROSHNI HOTEL JETALPUR ROAD VADODARA , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - SIMAR ENERGY (GUJARAT) PRIVATE LIMITED

---

---

---

---

Directors - SIMAR ENERGY (GUJARAT) 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The company is no longer active.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 director currently on board is Suresh Dhawan who was appointed on 01 September, 2008. Suresh Dhawan has been on the board for more than 15 years. The most recently appointed director is Balaji Chandrapal Singh, who was appointed on 31 October, 2012.

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 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MUKUNDAN SRINIVASAN	Director	01 September, 2009	Other directorships - BNV GUJARAT RAIL PRIVATE LIMITED,  SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E 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	01 September, 2008	Other directorships - SP BIOFUEL VENTURES PRIVATE LIMITED,  SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED,  SP BIO SCIENCES PRIVATE LIMITED,  SHAPOORJI PALLONJI POWER COMPANY LIMITED,  SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED,  VIRTUELLY INDIA PRIVATE LIMITED,
BALAJI CHANDRAPAL SINGH	Director	31 October, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MUKUNDAN SRINIVASAN	Director	01 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BNV GUJARAT RAIL PRIVATE LIMITED Director 19 December, 2016 Transport and Storage SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED Director 05 May, 2010 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	01 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SP BIOFUEL VENTURES PRIVATE LIMITED Director 28 May, 2008 Agriculture and Allied Activities SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED Director 18 October, 2011 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
BALAJI CHANDRAPAL SINGH	Director	31 October, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY