BOTANIAM XTRACTX LIMITED

OVERVIEW - BOTANIAM XTRACTX LIMITED

Botaniam Xtractx Limited is an unlisted public company incorporated on 23 September, 2020. It is classified as a public limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 70,000.00 .

The current status of Botaniam Xtractx Limited is - Active.

The last reported AGM (Annual General Meeting) of Botaniam Xtractx Limited, per our records, was held on 30 September, 2023.

Botaniam Xtractx Limited has five directors - Joseph John, Ashok Mani, and others.

The Corporate Identification Number (CIN) of Botaniam Xtractx Limited is U15490KL2020PLC064576. The registered office of Botaniam Xtractx Limited is at No 62/1811, Ajay Vihar M.G Road, Cochin, Ernakulam 682016, Cochin, Ernakulam, Kerala.

REGISTERED DETAILS - BOTANIAM XTRACTX LIMITED

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FINANCIAL HIGHLIGHTS - BOTANIAM XTRACTX LIMITED

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

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Directors - BOTANIAM XTRACTX LIMITED

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

The longest serving directors currently on board are Joseph John, Ashok Mani, Neelam Varghese and Jacob Issac who were appointed on 23 September, 2020. They have been on the board for 3 years and 7 months. The most recently appointed director is Jacob Ninan, who was appointed on 18 December, 2020.

Joseph John has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOSEPH JOHN	Director	23 September, 2020	Other directorships - SYNTHITE INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  INTERGROW HOLDINGS PRIVATE LIMITED,  SYNTHITE PROJECTS (COCHIN) PRIVATE LIMITED,
ASHOK MANI	Director	23 September, 2020	Other directorships - INTERGROW BRANDS PRIVATE LIMITED,  SYNTHITE INDUSTRIES PRIVATE LIMITED,  SYMEGA FOOD INGREDIENTS LIMITED,
NEELAM VARGHESE	Director	23 September, 2020	Other directorships - EZVA FASHION PRIVATE LIMITED,  SYMEGA FOOD INGREDIENTS LIMITED,
JACOB ISSAC	Director	23 September, 2020	No other directorships
JACOB NINAN	Director	18 December, 2020	Other directorships - HERBAL ISOLATES PVT LTD,  SYNTHITE INDUSTRIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JOSEPH JOHN	Director	23 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNTHITE INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 20 September, 2020 Electricity, Gas & Water INTERGROW HOLDINGS PRIVATE LIMITED Director 25 March, 2013 Finance SYNTHITE PROJECTS (COCHIN) PRIVATE LIMITED Director 22 September, 2020 Real Estate and Renting
ASHOK MANI	Director	23 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERGROW BRANDS PRIVATE LIMITED Director 24 June, 2014 Manufacturing (Food products and beverages) SYNTHITE INDUSTRIES PRIVATE LIMITED Director 05 April, 2022 Manufacturing (Chemicals and chemical products) SYMEGA FOOD INGREDIENTS LIMITED Director 25 November, 2015 Trading
NEELAM VARGHESE	Director	23 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EZVA FASHION PRIVATE LIMITED Director 16 May, 2016 Manufacture of wearing apparel, dressing and dyeing of fur SYMEGA FOOD INGREDIENTS LIMITED Director 13 January, 2014 Trading
JACOB ISSAC	Director	23 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JACOB NINAN	Director	18 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HERBAL ISOLATES PVT LTD Director 18 June, 2020 Manufacturing (Food products and beverages) SYNTHITE INDUSTRIES PRIVATE LIMITED Director 01 November, 2021 Manufacturing (Chemicals and chemical products)