CAPARO RENEWABLES LIMITED

OVERVIEW - CAPARO RENEWABLES LIMITED

Caparo Renewables Limited was an unlisted public company incorporated on 26 August, 2011. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Caparo Renewables Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Caparo Renewables Limited, per our records, was held on 27 September, 2018.

The Corporate Identification Number (CIN) of Caparo Renewables Limited is U40300DL2011PLC224213. The registered office of Caparo Renewables Limited was at 1007 – 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg New Delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - CAPARO RENEWABLES LIMITED

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Directors - CAPARO RENEWABLES 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The company is no longer active.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 Sanjay Singh who was appointed on 14 July, 2017. Sanjay Singh has been on the board for more than 7 years. The most recently appointed director is Tushar Dey, who was appointed on 08 May, 2018.

Tushar Dey has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TUSHAR DEY	Director	08 May, 2018	Other directorships - VIJAY PURANJAY MINERALS PRIVATE LIMITED,  CAPARO MEDICAL PRODUCTS PRIVATE LIMITED,  BIRLA ACCUCAST LIMITED,  CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED,  CAPARO BIO ENGINEERING LIMITED,  CAPARO VEHICLE PRODUCTS INDIA LIMITED,  BIRLA MACHINING & TOOLINGS LIMITED,  CAPARO SLEEP TECHNOLOGY LIMITED,
SANJAY SINGH	Director	14 July, 2017	Other directorships - CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED,  CAPARO ENGINEERING AND CONSTRUCTION LIMITED,  CAPARO SLEEP TECHNOLOGY LIMITED,
LALIT KUMAR MAHAJAN	Director	27 December, 2017	Other directorships - CAPARO BIO ENGINEERING LIMITED,  CAPARO SLEEP TECHNOLOGY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TUSHAR DEY	Director	08 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIJAY PURANJAY MINERALS PRIVATE LIMITED Director 30 January, 2012 Mining and Quarrying CAPARO MEDICAL PRODUCTS PRIVATE LIMITED Director 10 May, 2018 Trading BIRLA ACCUCAST LIMITED Director 13 December, 2006 Manufacturing (Metals & Chemicals and their products) CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Director 10 May, 2018 Business Services CAPARO BIO ENGINEERING LIMITED Director 08 May, 2018 Business Services CAPARO VEHICLE PRODUCTS INDIA LIMITED Director 08 May, 2018 Manufacture of motor vehicles, trailers and others BIRLA MACHINING & TOOLINGS LIMITED Director 31 May, 2010 Community, Personal and Social Services CAPARO SLEEP TECHNOLOGY LIMITED Director 08 May, 2018 Manufacture of textiles
SANJAY SINGH	Director	14 July, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Director 04 December, 2017 Business Services CAPARO ENGINEERING AND CONSTRUCTION LIMITED Director 14 July, 2017 Construction CAPARO SLEEP TECHNOLOGY LIMITED Director 14 July, 2017 Manufacture of textiles
LALIT KUMAR MAHAJAN	Director	27 December, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAPARO BIO ENGINEERING LIMITED Director 27 December, 2017 Business Services CAPARO SLEEP TECHNOLOGY LIMITED Director 27 December, 2017 Manufacture of textiles