SUZLON INFRASTRUCTURE SERVICES LIMITED

OVERVIEW - SUZLON INFRASTRUCTURE SERVICES LIMITED

Suzlon Infrastructure Services Limited was an unlisted public company incorporated on 27 July, 1998. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 232.00 cr and the total paid-up capital was INR 117.00 cr.

The current status of Suzlon Infrastructure Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Suzlon Infrastructure Services Limited, per our records, was held on 25 September, 2010.

The Corporate Identification Number (CIN) of Suzlon Infrastructure Services Limited is U40108PN1998PLC016515. The registered office of Suzlon Infrastructure Services Limited was at One Earth, Hadapsar, Pune Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUZLON INFRASTRUCTURE SERVICES LIMITED

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Directors - SUZLON INFRASTRUCTURE SERVICES 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The company is no longer active.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 Amarsinh Abhaysinh Parmar who was appointed on 31 December, 1999. Amarsinh Abhaysinh Parmar has been on the board for more than 24 years. The most recently appointed director is Ranjitsinh Abhaysinh Parmar, who was appointed on 01 April, 2007.

Vinod Ranchhodbhai Tanti has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD RANCHHODBHAI TANTI	Director	14 April, 2004	Other directorships - SE Blades Limited,  SE Electricals Limited,  TANTI SERVICES LLP,  SANMAN HOLDINGS PRIVATE LIMITED,  SURUCHI HOLDINGS PRIVATE LIMITED,  SKEIRON GREEN ENERGY PRIVATE LIMITED,  SUGATI HOLDINGS PRIVATE LIMITED,  SILECTRO ENTERPRISE PRIVATE LIMITED,  SKEIRON EQUIPMENT PRIVATE LIMITED,  SUZLON GUJARAT WIND PARK LIMITED,  SUZLON POWER INFRASTRUCTURE LIMITED,  SE ENERGY PARK LIMITED,  TANTI HOLDINGS PRIVATE LIMITED,  SUZLON GLOBAL SERVICES LIMITED,  SUZLON ENERGY LIMITED,  SAMANVAYA HOLDINGS PRIVATE LIMITED,
RANJITSINH ABHAYSINH PARMAR	Director	01 April, 2007	Other directorships - KUSH INDUSTRIES LIMITED,  SUGATI BEACH RESORT PRIVATE LIMITED,  SILECTRO ENTERPRISE PRIVATE LIMITED,  SKEIRON EQUIPMENT PRIVATE LIMITED,  SE ENERGY PARK LIMITED,  SUZLON FOUNDATION,  SYNERGEN PROJECTS PRIVATE LIMITED,  SE SHIPPING INDIA PRIVATE LIMITED,  SUZLON GLOBAL SERVICES LIMITED,
AMARSINH ABHAYSINH PARMAR	Director	31 December, 1999	Other directorships - SE Electricals Limited,  SALENE POWER INFRASTRUCTURE PRIVATE LIMI TED,  SAMIRAN REALTIES LIMITED,  SUZLON GLOBAL SERVICES LIMITED,  HUB RENEWABLE ENERGY PRIVATE LIMITED,
SHARVARI AMIT DESHPANDE	KMP	01 November, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VINOD RANCHHODBHAI TANTI	Director	14 April, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SE Blades Limited Director 12 December, 2006 Manufacturing (Metals & Chemicals and their products) SE Electricals Limited Director 12 December, 2006 Manufacturing (Machinery & Equipments) TANTI SERVICES LLP Director 12 May, 2016 Other Business Activities SANMAN HOLDINGS PRIVATE LIMITED Director 18 March, 2005 Finance SURUCHI HOLDINGS PRIVATE LIMITED Director 04 March, 2005 Finance SKEIRON GREEN ENERGY PRIVATE LIMITED Director 15 September, 2022 Electricity, Gas & Water SUGATI HOLDINGS PRIVATE LIMITED Director 01 May, 2012 Finance SILECTRO ENTERPRISE PRIVATE LIMITED Director 29 April, 2020 Manufacturing (Machinery & Equipments) SKEIRON EQUIPMENT PRIVATE LIMITED Director 14 October, 2022 Manufacturing (Machinery & Equipments) SUZLON GUJARAT WIND PARK LIMITED Director 09 August, 2022 Electricity, Gas & Water SUZLON POWER INFRASTRUCTURE LIMITED Director 01 April, 2005 Construction SE ENERGY PARK LIMITED Director 10 August, 2006 Real Estate and Renting TANTI HOLDINGS PRIVATE LIMITED Director 28 July, 1994 Finance SUZLON GLOBAL SERVICES LIMITED Director 01 February, 2007 Manufacturing (Metals & Chemicals and their products) SUZLON ENERGY LIMITED Director 01 November, 2010 Electricity, Gas & Water SAMANVAYA HOLDINGS PRIVATE LIMITED Director 24 January, 2019 Finance
RANJITSINH ABHAYSINH PARMAR	Director	01 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUSH INDUSTRIES LIMITED Director 22 May, 1996 Manufacture of textiles SUGATI BEACH RESORT PRIVATE LIMITED Director 09 August, 1999 Hotels and Restaurants SILECTRO ENTERPRISE PRIVATE LIMITED Director 29 April, 2020 Manufacturing (Machinery & Equipments) SKEIRON EQUIPMENT PRIVATE LIMITED Director 14 October, 2022 Manufacturing (Machinery & Equipments) SE ENERGY PARK LIMITED Director 10 August, 2006 Real Estate and Renting SUZLON FOUNDATION Director 27 December, 2007 Business Services SYNERGEN PROJECTS PRIVATE LIMITED Director 06 September, 2022 Construction SE SHIPPING INDIA PRIVATE LIMITED Director 25 June, 2009 Transport and Storage SUZLON GLOBAL SERVICES LIMITED Director 09 August, 2022 Manufacturing (Metals & Chemicals and their products)
AMARSINH ABHAYSINH PARMAR	Director	31 December, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SE Electricals Limited Managing director 01 April, 2010 Manufacturing (Machinery & Equipments) SALENE POWER INFRASTRUCTURE PRIVATE LIMI TED Director 01 April, 2005 Electricity, Gas & Water SAMIRAN REALTIES LIMITED Director 01 October, 2011 Real Estate and Renting SUZLON GLOBAL SERVICES LIMITED Director 01 October, 2009 Real Estate and Renting HUB RENEWABLE ENERGY PRIVATE LIMITED Director 16 August, 2021 Business Services
SHARVARI AMIT DESHPANDE	KMP	01 November, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY