STERLITE MERCHANTS PVT. LTD.

OVERVIEW - STERLITE MERCHANTS PVT. LTD.

Sterlite Merchants Pvt. Ltd. was an unlisted private company incorporated on 01 March, 1993. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 32.45 lac.

The current status of Sterlite Merchants Pvt. Ltd. is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Sterlite Merchants Pvt. Ltd., per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of Sterlite Merchants Pvt. Ltd. is U51109WB1993PTC057957. The registered office of Sterlite Merchants Pvt. Ltd. was at "EDCL HOUSE" 1A, ELGIN ROAD, KOLKATA , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - STERLITE MERCHANTS PVT. LTD.

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Directors - STERLITE MERCHANTS PVT. LTD.

The company is no longer active.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 Shailaja Kumari Dev and Praveen Singh who were appointed on 11 August, 2003. They have been on the board for more than 21 years. The most recently appointed directors are Amar Singh and Pankaja Kumari Singh, who were appointed on 01 August, 2012.

Pankaja Kumari Singh has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMAR SINGH	Director	01 August, 2012	Other directorships - STERLITE MERCHANTS LLP,  MAITRI ESTATES PRIVATE LIMITED,  MAITRI ESTATES LLP,
SHAILAJA KUMARI DEV	Director	11 August, 2003	No other directorships
PRAVEEN SINGH	Director	11 August, 2003	Other directorships - PANKAJA ARTS & CREDIT PVT LTD,  PACE MARKETING SPECIALITIES LIMITED,  INDIAN EMULSIONS PRIVATE LIMITED,  MAITRI ESTATES PRIVATE LIMITED,
PANKAJA KUMARI SINGH	Director	01 August, 2012	Other directorships - SARVOTTAM CAPS PRIVATE LIMITED,  PANEL CONSULTANCY PRIVATE LIMITED,  EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED,  STARTRACK VINIMAY PVT LTD,  CHEKOPLAST (INDIA) PRIVATE LIMITED,  STERLITE MERCHANTS LLP,  EDCL POWER PROJECTS LIMITED,  FAIRLAND PROJECTS PRIVATE LIMITED,  MAITRI ESTATES PRIVATE LIMITED,  MAITRI ESTATES LLP,  ENERGY DEVELOPMENT COMPANY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMAR SINGH	Director	01 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLITE MERCHANTS LLP Director 07 February, 2013 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods MAITRI ESTATES PRIVATE LIMITED Director 06 February, 2013 Construction MAITRI ESTATES LLP Director 04 July, 2013
SHAILAJA KUMARI DEV	Director	11 August, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRAVEEN SINGH	Director	11 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PANKAJA ARTS & CREDIT PVT LTD Director 11 August, 2003 Finance PACE MARKETING SPECIALITIES LIMITED Director 30 September, 1995 Computer Related Services INDIAN EMULSIONS PRIVATE LIMITED Director 21 November, 1994 Business Services MAITRI ESTATES PRIVATE LIMITED Director 02 June, 2003 Construction
PANKAJA KUMARI SINGH	Director	01 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SARVOTTAM CAPS PRIVATE LIMITED Director 01 April, 2019 Finance PANEL CONSULTANCY PRIVATE LIMITED Director 01 August, 2015 Business Services EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED Director 10 February, 2015 Electricity, Gas & Water STARTRACK VINIMAY PVT LTD Director 01 April, 2019 Trading CHEKOPLAST (INDIA) PRIVATE LIMITED Director 01 August, 2015 Business Services STERLITE MERCHANTS LLP Director 07 February, 2013 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods EDCL POWER PROJECTS LIMITED Director 01 October, 2002 Business Services FAIRLAND PROJECTS PRIVATE LIMITED Director 01 August, 2015 Construction MAITRI ESTATES PRIVATE LIMITED Director 06 February, 2013 Construction MAITRI ESTATES LLP Director 04 July, 2013 ENERGY DEVELOPMENT COMPANY LIMITED Director 05 February, 1996 Health and Social Work