ANAN BOTANICAL PRODUCTS PRIVATE LIMITED

OVERVIEW - ANAN BOTANICAL PRODUCTS PRIVATE LIMITED

Anan Botanical Products Private Limited was an unlisted private company incorporated on 28 December, 2004. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Anan Botanical Products Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Anan Botanical Products Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Anan Botanical Products Private Limited is U24239GJ2004PTC045219. The registered office of Anan Botanical Products Private Limited was at 61/62 STADIUM HOUSE NRSTADIUM SIX ROAD NAVRANGPURA AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ANAN BOTANICAL PRODUCTS PRIVATE LIMITED

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Directors - ANAN BOTANICAL PRODUCTS PRIVATE 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The company is no longer active.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 directors currently on board are Bhupendra Kantilal Shah and Shah Pankaj Ratilal who were appointed on 28 December, 2004. They have been on the board for more than 18 years. The most recently appointed director is Sunil Pratap Bhonsle, who was appointed on 30 December, 2004.

Bhupendra Kantilal Shah has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHUPENDRA KANTILAL SHAH	Director	28 December, 2004	Other directorships - RAJIV CHINUBHAI INVESTMENTS PVT LTD,  ADIURVI INVESTMENTS PVT LTD,  RAPRACHIN INVESTMENTS PVT LTD,  ADIPRABHA INVESTMENTS PVT LTD,  ASHINI INVESTMENTS PRIVATE LIMITED,  JAN JOYT INVESTMENTS PRIVATE LIMITED,  VERINAG INVESTMENT AND TRADING PVT. LTD.,  AVICHAL HOLDINGS PVT LTD,  SNEH FARMS PRIVATE LIMITED,  SAVINAYA INVESTMENTS PRIVATE LIMITED,  ANIMESH HOLDINGS PVT LTD,  ANSHUMAN HOLDINGS PVT LTD,  ABLE INVESTMENTS PRIVATE LIMITED,  SAMVEG TOURS AND TRAVELS PRIVATE LIMITED,  AEON INVESTMENTS PRIVATE LIMITED,
SUNIL PRATAP BHONSLE	Director	30 December, 2004	Other directorships - SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED,
SHAH PANKAJ RATILAL	Director	28 December, 2004	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BHUPENDRA KANTILAL SHAH	Director	28 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJIV CHINUBHAI INVESTMENTS PVT LTD Director 10 October, 2016 Finance ADIURVI INVESTMENTS PVT LTD Director 10 October, 2016 Finance RAPRACHIN INVESTMENTS PVT LTD Director 10 October, 2016 Finance ADIPRABHA INVESTMENTS PVT LTD Director 10 October, 2016 Finance ASHINI INVESTMENTS PRIVATE LIMITED Director 01 November, 2004 Finance JAN JOYT INVESTMENTS PRIVATE LIMITED Director 08 May, 2006 Finance VERINAG INVESTMENT AND TRADING PVT. LTD. Director 25 July, 2011 Finance AVICHAL HOLDINGS PVT LTD Director 25 July, 2011 Finance SNEH FARMS PRIVATE LIMITED Director 28 October, 1994 Agriculture and Allied Activities SAVINAYA INVESTMENTS PRIVATE LIMITED Director 20 July, 2011 Finance ANIMESH HOLDINGS PVT LTD Director 18 August, 2003 Finance ANSHUMAN HOLDINGS PVT LTD Director 20 September, 2011 Finance ABLE INVESTMENTS PRIVATE LIMITED Director 30 August, 2013 Finance SAMVEG TOURS AND TRAVELS PRIVATE LIMITED Director 01 May, 1998 Trading AEON INVESTMENTS PRIVATE LIMITED Director 14 August, 2017 Finance
SUNIL PRATAP BHONSLE	Director	30 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAUMYA FARMS AND ORGANIC PRODUCTS PRIVATE LIMITED Director 29 April, 2003 Manufacturing (Food products and beverages)
SHAH PANKAJ RATILAL	Director	28 December, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY