POSEIDON INFRASTRUCTURE LIMITED

OVERVIEW - POSEIDON INFRASTRUCTURE LIMITED

Poseidon Infrastructure Limited was an unlisted public company incorporated on 20 January, 1998. It is classified as a public limited company and is located in , Gujarat. 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 Poseidon Infrastructure Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Poseidon Infrastructure Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Poseidon Infrastructure Limited is U45300GJ1998PLC033589. The registered office of Poseidon Infrastructure Limited was at 905,906,SAKAR II, ELLIS BRIDGE CORNER, ELLIS BRIDGE AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Strike Off.

REGISTERED DETAILS - POSEIDON INFRASTRUCTURE LIMITED

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Directors - POSEIDON INFRASTRUCTURE 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The company is no longer active.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 Vasant Ganpatrao Honnavar who was appointed on 20 January, 1998. Vasant Ganpatrao Honnavar has been on the board for more than 26 years. The most recently appointed directors are Anil Kaula and Hemendra Singh, who were appointed on 10 September, 2007.

Anil Kaula has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VASANT GANPATRAO HONNAVAR	Director	20 January, 1998	Other directorships - ANALAX CHEMIFARMA PRIVATE LIMITED,  FASTLANE DISTRIPARKS & LOGISTICS LIMITED,  SKIL KARNATAKA SEZ LIMITED,
ANIL KAULA	Director	10 September, 2007	Other directorships - DIGITRA INFO STRUCTURE LIMITED,  VERONA FINANCIAL SERVICES LIMITED,  METROPOLITAN ENERGY LIMITED,  VERONA INFRASTRUCTURE LIMITED,  HIMLAND INFRASTRUCTURE PRIVATE LIMITED,  ESQUIRE GUJRAT PETRO CHEMICALS LIMITED,  RENEWABLE ENERGY TECHNOLOGY INDIA LIMITE D,  EMGEE SOLOR LIMITED,
HEMENDRA SINGH	Director	10 September, 2007	Other directorships - BHAINSRORGARH HOTELS AND RESORTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VASANT GANPATRAO HONNAVAR	Director	20 January, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANALAX CHEMIFARMA PRIVATE LIMITED Director 16 January, 1997 Manufacturing (Chemicals and chemical products) FASTLANE DISTRIPARKS & LOGISTICS LIMITED Director 10 October, 2007 Other service activites SKIL KARNATAKA SEZ LIMITED Director 18 December, 2010 Construction
ANIL KAULA	Director	10 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIGITRA INFO STRUCTURE LIMITED Director 17 September, 2007 Computer Related Services VERONA FINANCIAL SERVICES LIMITED Director 20 August, 2016 Finance METROPOLITAN ENERGY LIMITED Director 10 September, 2007 Electricity, Gas & Water VERONA INFRASTRUCTURE LIMITED Director 20 August, 2016 Construction HIMLAND INFRASTRUCTURE PRIVATE LIMITED Director 26 April, 2011 Construction ESQUIRE GUJRAT PETRO CHEMICALS LIMITED Director 17 September, 2007 Community, Personal and Social Services RENEWABLE ENERGY TECHNOLOGY INDIA LIMITE D Director 17 September, 2007 Manufacturing (Metals & Chemicals and their products) EMGEE SOLOR LIMITED Director 10 September, 2007 Electricity, Gas & Water
HEMENDRA SINGH	Director	10 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHAINSRORGARH HOTELS AND RESORTS PRIVATE LIMITED Director 23 February, 2006 Hotels and Restaurants