THERMAX ELECTRONICS LIMITED

OVERVIEW - THERMAX ELECTRONICS LIMITED

Thermax Electronics Limited was an unlisted public company incorporated on 03 January, 1994. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 10,000.00 .

The current status of Thermax Electronics Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Thermax Electronics Limited, per our records, was held on 11 August, 2006.

The Corporate Identification Number (CIN) of Thermax Electronics Limited is U51219MH1994PLC075876. The registered office of Thermax Electronics Limited was at THERMAX HOUSE 4MUMBAI PUNE ROAD SHIVAJINAGAR PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - THERMAX ELECTRONICS LIMITED

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Directors - THERMAX ELECTRONICS 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The company is no longer active.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 Arnavaz Rohinton Aga who was appointed on 18 October, 1996. Arnavaz Rohinton Aga has been on the board for more than 27 years. The most recently appointed directors are Meher Pheroz Pudumjee and Prakash Manohar Kulkarni, who were appointed on 06 September, 2000.

Meher Pheroz Pudumjee has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MEHER PHEROZ PUDUMJEE	Director	06 September, 2000	Other directorships - KRA HOLDINGS PRIVATE LIMITED,  INFLEXION TECHNOLOGIES PRIVATE LIMITED,  MEPHEZALEA ASSET SERVICES LLP,  KRA HOLDING AND TRADING PVT LTD,  THERMAX CO-GEN LIMITED,  THERMAX ENERGY PERFORMANCE SERVICES LIMI TED,  ARA TRADING AND INVESTMENTS PVT LTD,  ARA TRUSTEESHIP COMPANY PRIVATE LIMITED,  FIRST ENERGY PRIVATE LIMITED,  SHAKTI SUSTAINABLE ENERGY FOUNDATION,  THERMAX FOUNDATION,  WINMAN GAS LIMITED,  RDA HOLDINGS PRIVATE LIMITED,  THERMAX LIMITED.,  PIDILITE INDUSTRIES LIMITED,
ARNAVAZ ROHINTON AGA	Director	18 October, 1996	Other directorships - KRA HOLDING AND TRADING PVT LTD,  THERMAX CO-GEN LIMITED,  THERMAX ENERGY PERFORMANCE SERVICES LIMI TED,  ARA TRADING AND INVESTMENTS PVT LTD,  ARA TRUSTEESHIP COMPANY PRIVATE LIMITED,  THERMAX FOUNDATION,  WINMAN GAS LIMITED,  RDA HOLDINGS PRIVATE LIMITED,
PRAKASH MANOHAR KULKARNI	Director	06 September, 2000	Other directorships - THERMAX CO-GEN LIMITED,  THERMAX ENERGY PERFORMANCE SERVICES LIMI TED,  WINMAN GAS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MEHER PHEROZ PUDUMJEE	Director	06 September, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRA HOLDINGS PRIVATE LIMITED Director 28 March, 2013 Finance INFLEXION TECHNOLOGIES PRIVATE LIMITED Director 21 July, 2016 Business Services MEPHEZALEA ASSET SERVICES LLP Director 11 March, 2017 Other Business Activities KRA HOLDING AND TRADING PVT LTD Director 17 April, 1995 Construction THERMAX CO-GEN LIMITED Director 02 November, 2004 Manufacturing (Machinery & Equipments) THERMAX ENERGY PERFORMANCE SERVICES LIMI TED Director 28 October, 2002 Electricity, Gas & Water ARA TRADING AND INVESTMENTS PVT LTD Director 17 April, 1995 Finance ARA TRUSTEESHIP COMPANY PRIVATE LIMITED Director 28 February, 2014 Business Services FIRST ENERGY PRIVATE LIMITED Director 30 September, 2023 Electricity, Gas & Water SHAKTI SUSTAINABLE ENERGY FOUNDATION Director 11 November, 2009 Other service activites THERMAX FOUNDATION Director 26 March, 2007 Education WINMAN GAS LIMITED Director 24 March, 1998 Manufacturing (Metals & Chemicals and their products) RDA HOLDINGS PRIVATE LIMITED Director 01 April, 2001 Construction THERMAX LIMITED. Director 15 January, 2001 Manufacturing (Machinery & Equipments) PIDILITE INDUSTRIES LIMITED Director 18 May, 2022 Manufacturing (Chemicals and chemical products)
ARNAVAZ ROHINTON AGA	Director	18 October, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRA HOLDING AND TRADING PVT LTD Director 27 February, 1982 Construction THERMAX CO-GEN LIMITED Director 11 December, 1998 Manufacturing (Machinery & Equipments) THERMAX ENERGY PERFORMANCE SERVICES LIMI TED Director 10 December, 1996 Electricity, Gas & Water ARA TRADING AND INVESTMENTS PVT LTD Director 01 April, 2001 Finance ARA TRUSTEESHIP COMPANY PRIVATE LIMITED Director 28 February, 2014 Business Services THERMAX FOUNDATION Director 26 March, 2007 Education WINMAN GAS LIMITED Director 24 March, 1998 Manufacturing (Metals & Chemicals and their products) RDA HOLDINGS PRIVATE LIMITED Director 27 February, 1982 Construction
PRAKASH MANOHAR KULKARNI	Director	06 September, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THERMAX CO-GEN LIMITED Director 11 December, 1998 Manufacturing (Machinery & Equipments) THERMAX ENERGY PERFORMANCE SERVICES LIMI TED Director 14 August, 2000 Electricity, Gas & Water WINMAN GAS LIMITED Director 11 August, 2006 Manufacturing (Metals & Chemicals and their products)