POENA POWER LIMITED

OVERVIEW - POENA POWER LIMITED

Poena Power Limited was an unlisted public company incorporated on 10 June, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 7.00 lac and the total paid-up capital was INR 7.00 lac.

The current status of Poena Power Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Poena Power Limited, per our records, was held on 26 September, 2018.

The Corporate Identification Number (CIN) of Poena Power Limited is U40107DL2008PLC179263. The registered office of Poena Power Limited was at A-49, Ground Floor Road No. 4, Mahipalpur New Delhi South West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - POENA POWER LIMITED

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Directors - POENA POWER 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The company is no longer active.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 Sudeep Kumar who was appointed on 10 February, 2015. Sudeep Kumar has been on the board for more than 9 years. The most recently appointed director is Ritesh Singh, who was appointed on 26 October, 2018.

Sudeep Kumar has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDEEP KUMAR	Director	10 February, 2015	Other directorships - TUPELO CONSULTANCY LLP,  HECATE HYDRO ELECTRIC POWER LIMITED,  HECATE POWER PROJECTS LIMITED,  HECATE ENERGY PRIVATE LIMITED,  HECATE POWER AND ENERGY RESOURCES LIMITED,  POENA POWER COMPANY LIMITED,  ZAGREUS MINING PRIVATE LIMITED,  ARBUTUS BUILDERS PRIVATE LIMITED,  SPIRE CONSTRUCTIONS PRIVATE LIMITED,  HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED,
MANORAMA CHAHAR	Director	01 October, 2018	Other directorships - HECATE HYDRO ELECTRIC POWER LIMITED,  HECATE POWER PROJECTS LIMITED,  HECATE ENERGY PRIVATE LIMITED,  HECATE POWER AND ENERGY RESOURCES LIMITED,  POENA POWER SERVICES LIMITED,  SENTIA POWER LIMITED,  RATTANINDIA SOLAR 5 PRIVATE LIMITED,  HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED,
RITESH SINGH	Director	26 October, 2018	Other directorships - HECATE HYDRO ELECTRIC POWER LIMITED,  HECATE POWER COMPANY LIMITED,  HECATE POWER SERVICES LIMITED,  HECATE ENERGY PRIVATE LIMITED,  POENA POWER COMPANY LIMITED,  HECATE ENERGY TRADING LIMITED,  ZAGREUS MINING PRIVATE LIMITED,  POENA THERMAL POWER LIMITED,  HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUDEEP KUMAR	Director	10 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TUPELO CONSULTANCY LLP Director 01 March, 2018 Other Business Activities HECATE HYDRO ELECTRIC POWER LIMITED Additional director 10 February, 2015 Electricity, Gas & Water HECATE POWER PROJECTS LIMITED Additional director 10 February, 2015 Electricity, Gas & Water HECATE ENERGY PRIVATE LIMITED Director 10 February, 2015 Electricity, Gas & Water HECATE POWER AND ENERGY RESOURCES LIMITED Director 10 February, 2015 Electricity, Gas & Water POENA POWER COMPANY LIMITED Director 10 February, 2015 Electricity, Gas & Water ZAGREUS MINING PRIVATE LIMITED Director 12 June, 2015 Mining and Quarrying ARBUTUS BUILDERS PRIVATE LIMITED Director 12 June, 2015 Real Estate and Renting SPIRE CONSTRUCTIONS PRIVATE LIMITED Director 04 January, 2019 Construction HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED Director 10 February, 2015 Electricity, Gas & Water
MANORAMA CHAHAR	Director	01 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HECATE HYDRO ELECTRIC POWER LIMITED Director 01 October, 2018 Electricity, Gas & Water HECATE POWER PROJECTS LIMITED Director 01 October, 2018 Electricity, Gas & Water HECATE ENERGY PRIVATE LIMITED Director 01 October, 2018 Electricity, Gas & Water HECATE POWER AND ENERGY RESOURCES LIMITED Director 01 October, 2018 Electricity, Gas & Water POENA POWER SERVICES LIMITED Director 01 October, 2018 Electricity, Gas & Water SENTIA POWER LIMITED Director 01 October, 2018 Business Services RATTANINDIA SOLAR 5 PRIVATE LIMITED Director 26 October, 2018 Construction HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED Director 01 October, 2018 Electricity, Gas & Water
RITESH SINGH	Director	26 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HECATE HYDRO ELECTRIC POWER LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE POWER COMPANY LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE POWER SERVICES LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE ENERGY PRIVATE LIMITED Director 26 October, 2018 Electricity, Gas & Water POENA POWER COMPANY LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE ENERGY TRADING LIMITED Director 26 October, 2018 Electricity, Gas & Water ZAGREUS MINING PRIVATE LIMITED Director 10 March, 2021 Mining and Quarrying POENA THERMAL POWER LIMITED Director 26 October, 2018 Electricity, Gas & Water HECATE THERMAL POWER AND INFRASTRUCTURE LIMITED Director 26 October, 2018 Electricity, Gas & Water