HPL PROTECTION TECHNOLOGIES LIMITED

OVERVIEW - HPL PROTECTION TECHNOLOGIES LIMITED

Hpl Protection Technologies Limited was an unlisted public company incorporated on 27 July, 2000. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 6.50 cr and the total paid-up capital was INR 6.41 cr.

The current status of Hpl Protection Technologies Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hpl Protection Technologies Limited, per our records, was held on 29 September, 2008.

The Corporate Identification Number (CIN) of Hpl Protection Technologies Limited is U74899DL2000PLC107001. The registered office of Hpl Protection Technologies Limited was at 1/21, ASAF ALI ROAD, NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HPL PROTECTION TECHNOLOGIES LIMITED

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Directors - HPL PROTECTION TECHNOLOGIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Gautam Seth and Rishi Seth who were appointed on 27 July, 2000. They have been on the board for more than 24 years. The most recently appointed director is Chandra Prakash Jain, who was appointed on 15 May, 2008.

Lalit Seth has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM SETH	Director	27 July, 2000	Other directorships - JESONS IMPLEX PVT LTD,  HOMEPUNCH PRIVATE LIMITED,  HPL PROJECTS PORTFOLIO PRIVATE LIMITED,  HPL POWER CORPORATION LIMITED,  AMEREX PRIVATE LIMITED,  HPL INDIA LIMITED,  HAVELLS ELECTRONICS PVT LTD,  HPL ELECTRIC & POWER LIMITED,
RISHI SETH	Director	27 July, 2000	Other directorships - JESONS IMPLEX PVT LTD,  HPL PROJECTS PORTFOLIO PRIVATE LIMITED,  HPL POWER CORPORATION LIMITED,  HPL INDIA LIMITED,  HAVELLS ELECTRONICS PVT LTD,  HAVELL'S PRIVATE LIMITED,  HPL ELECTRIC & POWER LIMITED,
CHANDRA PRAKASH JAIN	Director	15 May, 2008	No other directorships
LALIT SETH	Director	30 September, 2005	Other directorships - JESONS IMPLEX PVT LTD,  HPL PROJECTS PORTFOLIO PRIVATE LIMITED,  HPL POWER CORPORATION LIMITED,  LK HPL PRIVATE LIMITED,  AMEREX INDIA PRIVATE LIMITED,  HPL INDIA LIMITED,  HAVELLS ELECTRONICS PVT LTD,  HAVELL'S PRIVATE LIMITED,  HPL ELECTRIC & POWER LIMITED,
SUBHASH CHANDRA SHARMA	Director	31 December, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM SETH	Director	27 July, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JESONS IMPLEX PVT LTD Director 03 April, 2008 Business Services HOMEPUNCH PRIVATE LIMITED Director 28 August, 2017 Business Services HPL PROJECTS PORTFOLIO PRIVATE LIMITED Director 14 October, 2015 Manufacturing (Machinery & Equipments) HPL POWER CORPORATION LIMITED Director 20 May, 2010 Electricity, Gas & Water AMEREX PRIVATE LIMITED Director 04 March, 2015 Trading HPL INDIA LIMITED Director 07 April, 2018 Business Services HAVELLS ELECTRONICS PVT LTD Director 30 June, 2012 Business Services HPL ELECTRIC & POWER LIMITED Director 15 February, 2008 Business Services
RISHI SETH	Director	27 July, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JESONS IMPLEX PVT LTD Director 03 April, 2008 Business Services HPL PROJECTS PORTFOLIO PRIVATE LIMITED Director 07 September, 2015 Manufacturing (Machinery & Equipments) HPL POWER CORPORATION LIMITED Director 20 May, 2010 Electricity, Gas & Water HPL INDIA LIMITED Director 07 April, 2018 Business Services HAVELLS ELECTRONICS PVT LTD Director 30 May, 2012 Business Services HAVELL'S PRIVATE LIMITED Director 26 March, 2001 Business Services HPL ELECTRIC & POWER LIMITED Director 29 September, 2000 Business Services
CHANDRA PRAKASH JAIN	Director	15 May, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
LALIT SETH	Director	30 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JESONS IMPLEX PVT LTD Director 26 March, 2009 Business Services HPL PROJECTS PORTFOLIO PRIVATE LIMITED Director 07 September, 2015 Manufacturing (Machinery & Equipments) HPL POWER CORPORATION LIMITED Director 20 May, 2010 Electricity, Gas & Water LK HPL PRIVATE LIMITED Director 14 February, 1991 Business Services AMEREX INDIA PRIVATE LIMITED Director 30 August, 1968 Business Services HPL INDIA LIMITED Director 07 April, 2018 Business Services HAVELLS ELECTRONICS PVT LTD Director 03 July, 2003 Business Services HAVELL'S PRIVATE LIMITED Director 24 April, 1971 Business Services HPL ELECTRIC & POWER LIMITED Director 28 May, 1992 Business Services
SUBHASH CHANDRA SHARMA	Director	31 December, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY