AGROSOUL EXTRACTS PRIVATE LIMITED

OVERVIEW - AGROSOUL EXTRACTS PRIVATE LIMITED

Agrosoul Extracts Private Limited is an unlisted private company incorporated on 16 September, 2020. It is classified as a private limited company and is located in Palakkad, Kerala. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 29.23 lac.

The current status of Agrosoul Extracts Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Agrosoul Extracts Private Limited, per our records, was held on 30 September, 2022.

Agrosoul Extracts Private Limited has five directors - Mohammed Shafi, Kadheeja Punthanveettil Thachalath, and others.

The Corporate Identification Number (CIN) of Agrosoul Extracts Private Limited is U15400KL2020PTC064410. The registered office of Agrosoul Extracts Private Limited is at P 40A, KINFRA MEGA FOOD PARK, KOZHIPPARA (P.O), PALAKKAD, Palakkad, Kerala.

REGISTERED DETAILS - AGROSOUL EXTRACTS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - AGROSOUL EXTRACTS PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - AGROSOUL EXTRACTS PRIVATE LIMITED

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

The longest serving directors currently on board are Mohammed Shafi and Mohammed Shafeeq Anappuram who were appointed on 16 September, 2020. They have been on the board for 3 years and 7 months. The most recently appointed directors are Kadheeja Punthanveettil Thachalath, Abila Yousef Thazhe Karakkal and Haroon Rasheed, who were appointed on 13 November, 2020.

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

NAME	DESIGNATION	APPOINTMENT DATE
MOHAMMED SHAFI	Director	16 September, 2020	Other directorships - MINAR GREEN POWER PROJECTS LLP,  MINAR POWER AND SPONGE PRIVATE LIMITED,  MINARAA VENTURES PRIVATE LIMITED,  MINAR MUTHAPPANPUZHA POWER PRIVATE LIMITED,  ANAPPURAM STEELS PRIVATE LIMITED,  MINAR RENEWABLE ENERGY PROJECTS PRIVATE LIMITED,  LOHIND STEELS PRIVATE LIMITED,  MINAR ISPAT PRIVATE LIMITED,  MINAR ALLOYS AND FORGINGS PRIVATE LIMITED,  MINAR CASTINGS PRIVATE LIMITED,
KADHEEJA PUNTHANVEETTIL THACHALATH	Director	13 November, 2020	Other directorships - ANAPPURAM STEELS PRIVATE LIMITED,  MINAR RENEWABLE ENERGY PROJECTS PRIVATE LIMITED,  MINAR ALLOYS AND FORGINGS PRIVATE LIMITED,
MOHAMMED SHAFEEQ ANAPPURAM	Director	16 September, 2020	Other directorships - MINAR GREEN POWER PROJECTS LLP,  MINARAA VENTURES PRIVATE LIMITED,  MINAR MUTHAPPANPUZHA POWER PRIVATE LIMITED,  ANAPPURAM STEELS PRIVATE LIMITED,  MINAR RENEWABLE ENERGY PROJECTS PRIVATE LIMITED,  LOHIND STEELS PRIVATE LIMITED,  MINAR ISPAT PRIVATE LIMITED,  MINAR CASTINGS PRIVATE LIMITED,
ABILA YOUSEF THAZHE KARAKKAL	Director	13 November, 2020	Other directorships - ANAPPURAM STEELS PRIVATE LIMITED,
HAROON RASHEED	Director	13 November, 2020	Other directorships - ANAPPURAM STEELS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MOHAMMED SHAFI	Director	16 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINAR GREEN POWER PROJECTS LLP Designated Partner 01 January, 2013 Electricity, Gas, Steam and Hot water supply MINAR POWER AND SPONGE PRIVATE LIMITED Director 27 December, 2004 Manufacturing (Metals & Chemicals and their products) MINARAA VENTURES PRIVATE LIMITED Director 09 October, 2021 Trading MINAR MUTHAPPANPUZHA POWER PRIVATE LIMITED Director 11 August, 2009 Community, Personal and Social Services ANAPPURAM STEELS PRIVATE LIMITED Director 21 October, 1998 Manufacturing (Metals & Chemicals and their products) MINAR RENEWABLE ENERGY PROJECTS PRIVATE LIMITED Director 08 February, 2013 Electricity, Gas & Water LOHIND STEELS PRIVATE LIMITED Director 13 August, 2020 Manufacturing (Metals & Chemicals and their products) MINAR ISPAT PRIVATE LIMITED Director 17 October, 2005 Manufacturing (Metals & Chemicals and their products) MINAR ALLOYS AND FORGINGS PRIVATE LIMITED Director 27 December, 2001 Manufacturing (Metals & Chemicals and their products) MINAR CASTINGS PRIVATE LIMITED Director 01 July, 2010 Manufacturing (Metals & Chemicals and their products)
KADHEEJA PUNTHANVEETTIL THACHALATH	Director	13 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANAPPURAM STEELS PRIVATE LIMITED Director 20 January, 1998 Manufacturing (Metals & Chemicals and their products) MINAR RENEWABLE ENERGY PROJECTS PRIVATE LIMITED Director 08 February, 2013 Electricity, Gas & Water MINAR ALLOYS AND FORGINGS PRIVATE LIMITED Director 27 December, 2001 Manufacturing (Metals & Chemicals and their products)
MOHAMMED SHAFEEQ ANAPPURAM	Director	16 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINAR GREEN POWER PROJECTS LLP Designated Partner 01 January, 2013 Electricity, Gas, Steam and Hot water supply MINARAA VENTURES PRIVATE LIMITED Director 09 October, 2021 Trading MINAR MUTHAPPANPUZHA POWER PRIVATE LIMITED Director 26 August, 2017 Community, Personal and Social Services ANAPPURAM STEELS PRIVATE LIMITED Director 01 April, 2009 Manufacturing (Metals & Chemicals and their products) MINAR RENEWABLE ENERGY PROJECTS PRIVATE LIMITED Director 08 February, 2013 Electricity, Gas & Water LOHIND STEELS PRIVATE LIMITED Director 13 August, 2020 Manufacturing (Metals & Chemicals and their products) MINAR ISPAT PRIVATE LIMITED Director 01 September, 2015 Manufacturing (Metals & Chemicals and their products) MINAR CASTINGS PRIVATE LIMITED Director 26 December, 2010 Manufacturing (Metals & Chemicals and their products)
ABILA YOUSEF THAZHE KARAKKAL	Director	13 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANAPPURAM STEELS PRIVATE LIMITED Director 31 March, 2013 Manufacturing (Metals & Chemicals and their products)
HAROON RASHEED	Director	13 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANAPPURAM STEELS PRIVATE LIMITED Director 18 January, 2019 Manufacturing (Metals & Chemicals and their products)