BOTANIUM LIMITED

OVERVIEW - BOTANIUM LIMITED

Botanium Limited was an unlisted public company incorporated on 03 June, 1961. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 76.01 lac.

Botanium Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2012. It's EBITDA has decreased by -38.37 % over the previous year. At the same time, it's book networth has decreased by -0.33 %. Other performance and liquidity ratios are available here.

The current status of Botanium Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Botanium Limited, per our records, was held on 14 September, 2012.

The Corporate Identification Number (CIN) of Botanium Limited is U24100DL1961PLC237139. The registered office of Botanium Limited was at C/o Britannia Industries Limited, A-33, Lawrence Road Industrial Area New Delhi New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BOTANIUM LIMITED

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Directors - BOTANIUM 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The company is no longer active.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 Ramakrishanan Vaidyanathan Sarma who was appointed on 04 December, 2008. Ramakrishanan Vaidyanathan Sarma has been on the board for more than 15 years. The most recently appointed director is Jairaj Champaklal Bham, who was appointed on 28 February, 2011.

Jairaj Champaklal Bham has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMAKRISHANAN VAIDYANATHAN SARMA	Director	04 December, 2008	Other directorships - WADIA BSN INDIA LIMITED,  N W EXPORTS LIMITED,  ARCHWAY INVESTMENT COMPANY LIMITED,  DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED,  NAPEROL INVESTMENTS LIMITED,
JAIRAJ CHAMPAKLAL BHAM	Director	28 February, 2011	Other directorships - SEA WIND INVESTMENT AND TRADING COMPANY LIMITED,  NEVILLE WADIA PRIVATE LIMITED,  DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  BDS URBAN INFRASTRUCTURES PRIVATE LIMITED,  N W EXPORTS LIMITED,  SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED,  TECHNOJET CONSULTANTS LTD,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  WADIA REALITY PRIVATE LIMITED,  WADIA INVESTMENTS LIMITED,  KALABAKAN INVESTMENTS COMPANY LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,  CITROFLEX PVT LTD,  CUMBERLAND SERVICES PRIVATE LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED,  OSEASPRE CONSULTANTS LIMITED,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  GO INVESTMENTS & TRADING PRIVATE LIMITED,  SAHARA INVESTMENTS PVT LTD,  SUN FLOWER INVESTMENT AND TEXTILE LIMITED,  MACROFIL INVESTMENTS LIMITED,  WADIA TECHNO - ENGINEERING SERVICES LIMITED,  NOWROSJEE WADIA AND SONS LIMITED,  PANELLA FOODS AND BEVERAGES PRIVATE LIMITED,
RADHAKRISHNA CHANDRASEKHARAN	Director	25 November, 2009	Other directorships - DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  KALABAKAN INVESTMENTS COMPANY LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,  CITROFLEX PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
RAMAKRISHANAN VAIDYANATHAN SARMA	Director	04 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WADIA BSN INDIA LIMITED Director 29 March, 2010 Business Services N W EXPORTS LIMITED Director 30 September, 2013 Community, Personal and Social Services ARCHWAY INVESTMENT COMPANY LIMITED Director 25 February, 2003 Finance DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED Director 10 December, 2015 Agriculture and Allied Activities NAPEROL INVESTMENTS LIMITED Director 28 March, 2016 Finance
JAIRAJ CHAMPAKLAL BHAM	Director	28 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEA WIND INVESTMENT AND TRADING COMPANY LIMITED Director 13 November, 2019 Finance NEVILLE WADIA PRIVATE LIMITED Director 26 July, 2021 Trading DAMASCUS INVESTMENT AND TRADING COMPANY LTD Director 10 February, 2011 Finance BDS URBAN INFRASTRUCTURES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting N W EXPORTS LIMITED Director 10 February, 2011 Community, Personal and Social Services SPRINGFLOWER INVESTMENTS PRIVATE LIMITED Director 27 June, 2022 Finance NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED Director 20 September, 2013 Finance TECHNOJET CONSULTANTS LTD Director 12 August, 2014 Business Services HAVENKORES REAL ESTATES PRIVATE LIMITED Director 27 June, 2022 Real Estate and Renting WADIA REALITY PRIVATE LIMITED Director 01 July, 2016 Real Estate and Renting WADIA INVESTMENTS LIMITED Director 05 September, 2011 Finance KALABAKAN INVESTMENTS COMPANY LIMITED Director 10 February, 2011 Finance PERMAN PROJECT SUPPORTS LIMITED Director 10 February, 2011 Business Services CITROFLEX PVT LTD Director 06 April, 2011 Manufacturing (Chemicals and chemical products) CUMBERLAND SERVICES PRIVATE LIMITED Director 24 June, 2022 Business Services VIRTUOUS SHOPPING CENTRES LIMITED Director 30 March, 2015 Real Estate and Renting OSEASPRE CONSULTANTS LIMITED Director 12 August, 2014 Business Services HEERA HOLDINGS AND LEASING PRIVATE LIMITED Director 20 September, 2013 Finance GO INVESTMENTS & TRADING PRIVATE LIMITED Director 17 September, 2018 Finance SAHARA INVESTMENTS PVT LTD Director 20 September, 2013 Finance SUN FLOWER INVESTMENT AND TEXTILE LIMITED Director 30 September, 2013 Manufacture of textiles MACROFIL INVESTMENTS LIMITED Director 29 September, 2015 Finance WADIA TECHNO - ENGINEERING SERVICES LIMITED Director 10 December, 2014 Business Services NOWROSJEE WADIA AND SONS LIMITED Director 10 February, 2011 Trading PANELLA FOODS AND BEVERAGES PRIVATE LIMITED Director 06 November, 2019 Business Services
RADHAKRISHNA CHANDRASEKHARAN	Director	25 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAMASCUS INVESTMENT AND TRADING COMPANY LTD Director 10 February, 2011 Finance KALABAKAN INVESTMENTS COMPANY LIMITED Director 10 February, 2011 Finance PERMAN PROJECT SUPPORTS LIMITED Director 10 February, 2011 Business Services CITROFLEX PVT LTD Director 06 April, 2011 Manufacturing (Chemicals and chemical products)