WELSPUN ENERGY RESOURCES PRIVATE LIMITED

OVERVIEW - WELSPUN ENERGY RESOURCES PRIVATE LIMITED

Welspun Energy Resources Private Limited was an unlisted private company incorporated on 20 November, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 400.05 cr and the total paid-up capital was INR 300.05 cr.

The current status of Welspun Energy Resources Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Welspun Energy Resources Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Welspun Energy Resources Private Limited is U40108MH2006PTC165671. The registered office of Welspun Energy Resources Private Limited was at Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WELSPUN ENERGY RESOURCES PRIVATE LIMITED

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Directors - WELSPUN ENERGY RESOURCES PRIVATE LIMITED

The company is no longer active.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 Sitaram Somani Damodardas, Vineet Mittal and Sindoor Vineet Mittal who were appointed on 19 March, 2010. They have been on the board for more than 14 years. The most recently appointed director is Thozhutharathu Ramachandran Kishor Nair, who was appointed on 11 May, 2012.

Thozhutharathu Ramachandran Kishor Nair has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SITARAM SOMANI DAMODARDAS	Director	19 March, 2010	Other directorships - AETHELRED MULTIVENTURE PRIVATE LIMITED,  ANJAR ROAD PRIVATE LIMITED,  WS ALLOY HOLDING PRIVATE LIMITED,
VINEET MITTAL	Director	19 March, 2010	Other directorships - OLIVE VINCOM LLP,  DOYEN VINTRADE LLP,  ENVIZOR ESTATE LLP,  CANDOR POWER PRIVATE LIMITED,  INTEGRAL DISTRIBUTORS LLP,  AVAADA VENTURES PRIVATE LIMITED,  AVAADA ENERGY PRIVATE LIMITED,
SINDOOR VINEET MITTAL	Director	19 March, 2010	Other directorships - OLIVE VINCOM LLP,  DOYEN VINTRADE LLP,  ENVIZOR ESTATE LLP,  OLIVE VINCOM PRIVATE LIMITED,  CANDOR POWER PRIVATE LIMITED,  INTEGRAL DISTRIBUTORS PRIVATE LIMITED,  DOYEN VINTRADE PRIVATE LIMITED,  INTEGRAL DISTRIBUTORS LLP,  CANDOR INDIA PRIVATE LIMITED,  AVAADA FOUNDATION,  AVAADA VENTURES PRIVATE LIMITED,  AVAADA ENERGY PRIVATE LIMITED,
THOZHUTHARATHU RAMACHANDRAN KISHOR NAIR	Director	11 May, 2012	Other directorships - AVAADA SUNCE ENERGY PRIVATE LIMITED,  PAHUJ ENERGY PRIVATE LIMITED,  AVAADA GREEN APPROJECT PRIVATE LIMITED,  AVAADA CLEAN TNPROJECT PRIVATE LIMITED,  AVAADA GREEN RJPROJECT PRIVATE LIMITED,  AVAADA BANKABIHAR PRIVATE LIMITED,  AVAADA GREEN KNPROJECT PRIVATE LIMITED,  MATATILA ENERGY PRIVATE LIMITED,  AVAADA GREEN HNPROJECT PRIVATE LIMITED,  SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED,  AVAADA MHSOLAR PRIVATE LIMITED,  AVAADA CLEAN KNPROJECT PRIVATE LIMITED,  AVAADA ENERGY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SITARAM SOMANI DAMODARDAS	Director	19 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AETHELRED MULTIVENTURE PRIVATE LIMITED Director 17 March, 2017 Trading ANJAR ROAD PRIVATE LIMITED Director 18 March, 2017 Construction WS ALLOY HOLDING PRIVATE LIMITED Director 21 July, 2014 Manufacturing (Metals & Chemicals and their products)
VINEET MITTAL	Director	19 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OLIVE VINCOM LLP Director 12 August, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles DOYEN VINTRADE LLP Director 12 August, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles ENVIZOR ESTATE LLP Director 06 September, 2016 Construction CANDOR POWER PRIVATE LIMITED Director 29 October, 2010 Electricity, Gas & Water INTEGRAL DISTRIBUTORS LLP Director 28 August, 2015 Other Business Activities AVAADA VENTURES PRIVATE LIMITED Director 29 March, 2023 Manufacture of motor vehicles, trailers and others AVAADA ENERGY PRIVATE LIMITED Director 10 December, 2018 Education
SINDOOR VINEET MITTAL	Director	19 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OLIVE VINCOM LLP Director 12 August, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles DOYEN VINTRADE LLP Director 12 August, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles ENVIZOR ESTATE LLP Director 06 September, 2016 Construction OLIVE VINCOM PRIVATE LIMITED Director 15 July, 2015 Trading CANDOR POWER PRIVATE LIMITED Director 29 October, 2010 Electricity, Gas & Water INTEGRAL DISTRIBUTORS PRIVATE LIMITED Director 10 August, 2015 Trading DOYEN VINTRADE PRIVATE LIMITED Director 15 July, 2015 Trading INTEGRAL DISTRIBUTORS LLP Director 28 August, 2015 Other Business Activities CANDOR INDIA PRIVATE LIMITED Director 01 June, 2009 Computer Related Services AVAADA FOUNDATION Director 18 May, 2018 Other service activites AVAADA VENTURES PRIVATE LIMITED Director 29 March, 2023 Manufacture of motor vehicles, trailers and others AVAADA ENERGY PRIVATE LIMITED Director 13 July, 2021 Education
THOZHUTHARATHU RAMACHANDRAN KISHOR NAIR	Director	11 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVAADA SUNCE ENERGY PRIVATE LIMITED Director 27 August, 2018 Electricity, Gas & Water PAHUJ ENERGY PRIVATE LIMITED Director 11 December, 2018 Electricity, Gas & Water AVAADA GREEN APPROJECT PRIVATE LIMITED Director 23 August, 2018 Electricity, Gas & Water AVAADA CLEAN TNPROJECT PRIVATE LIMITED Director 09 August, 2018 Electricity, Gas & Water AVAADA GREEN RJPROJECT PRIVATE LIMITED Director 10 August, 2018 Electricity, Gas & Water AVAADA BANKABIHAR PRIVATE LIMITED Director 28 November, 2019 Electricity, Gas & Water AVAADA GREEN KNPROJECT PRIVATE LIMITED Director 27 August, 2018 Electricity, Gas & Water MATATILA ENERGY PRIVATE LIMITED Director 04 August, 2020 Electricity, Gas & Water AVAADA GREEN HNPROJECT PRIVATE LIMITED Director 27 August, 2018 Electricity, Gas & Water SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED Director 04 August, 2020 Electricity, Gas & Water AVAADA MHSOLAR PRIVATE LIMITED Director 26 March, 2021 Electricity, Gas & Water AVAADA CLEAN KNPROJECT PRIVATE LIMITED Director 27 September, 2018 Electricity, Gas & Water AVAADA ENERGY PRIVATE LIMITED Director 17 February, 2018 Education