WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMI TED

OVERVIEW - WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMI TED

Winergy Drive Systems India Private Limi Ted was an unlisted private company incorporated on 23 September, 2004. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 45.01 cr.

The current status of Winergy Drive Systems India Private Limi Ted is - Amalgamated.

The last reported AGM (Annual General Meeting) of Winergy Drive Systems India Private Limi Ted, per our records, was held on 08 February, 2013.

The Corporate Identification Number (CIN) of Winergy Drive Systems India Private Limi Ted is U34300TN2004PTC054318. The registered office of Winergy Drive Systems India Private Limi Ted was at 309/2,"A" Block,100, Chettipattu Village, Thandalam Post,Mevalurkuppam.Sriperambudur Taluk, Kancheepuram District-602105 Kancheepuram , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMI TED

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Directors - WINERGY DRIVE SYSTEMS INDIA PRIVATE LIMI TED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Stefan Wilhelm Tenbrock who was appointed on 06 December, 2004. Stefan Wilhelm Tenbrock has been on the board for more than 19 years. The most recently appointed director is Prasad Ittamveetil Menon, who was appointed on 08 July, 2011.

Rohit Maganlal Gala has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT MAGANLAL GALA	Director	07 August, 2009	Other directorships - SIEMENS ROLLING STOCK PRIVATE LIMITED,  MORGAN CONSTRUCTION COMPANY INDIA PRIVAT E LIMITED,  FLENDER LTD,
MALLA THIRUMALA RAO	Director	06 July, 2005	No other directorships
NORBERT BERNHARD VEHNS	Director	01 October, 2006	No other directorships
STEFAN WILHELM TENBROCK	Director	06 December, 2004	No other directorships
PRASAD ITTAMVEETIL MENON	Director	08 July, 2011	Other directorships - ARDENT OFFICE SUPPORT SERVICES LLP,
LAKSHMI SANKAR RAJENDRAN	KMP	21 May, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ROHIT MAGANLAL GALA	Director	07 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIEMENS ROLLING STOCK PRIVATE LIMITED Director 08 July, 2008 Manufacture of motor vehicles, trailers and others MORGAN CONSTRUCTION COMPANY INDIA PRIVAT E LIMITED Director 14 November, 2011 Construction FLENDER LTD Director 19 May, 2006 Manufacturing (Machinery & Equipments)
MALLA THIRUMALA RAO	Director	06 July, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NORBERT BERNHARD VEHNS	Director	01 October, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
STEFAN WILHELM TENBROCK	Director	06 December, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRASAD ITTAMVEETIL MENON	Director	08 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARDENT OFFICE SUPPORT SERVICES LLP Director 27 July, 2020 Other Business Activities
LAKSHMI SANKAR RAJENDRAN	KMP	21 May, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY