GREEN HERBS INTERNATIONAL LIMITED

OVERVIEW - GREEN HERBS INTERNATIONAL LIMITED

Green Herbs International Limited was an unlisted public company incorporated on 25 April, 2006. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Green Herbs International Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Green Herbs International Limited, per our records, was held on 23 September, 2010.

The Corporate Identification Number (CIN) of Green Herbs International Limited is U24231TN2006PLC059612. The registered office of Green Herbs International Limited was at 78, CATHEDRAL ROAD CHENNAI , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - GREEN HERBS INTERNATIONAL LIMITED

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Directors - GREEN HERBS INTERNATIONAL LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are . Rangaswami Veeramani, Salem Rangasamy Asaithambi, Sathiyamoorthy Peramachi, Ram Kennedy Chelliah and Bahusrutham Ramamurthi Haran who were appointed on 25 April, 2006. They have been on the board for more than 18 years. The most recently appointed director is Srinivasan Muralikrishnan, who was appointed on 11 February, 2008.

. Rangaswami Veeramani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
. RANGASWAMI VEERAMANI	Director	25 April, 2006	Other directorships - GEM STONE BEACH RESORTS PRIVATE LIMITED,  INDO RUSSIAN TECHNO TRADE PRIVATE LIMITED,  SHIVA NEW TERRAIN AGRO LIMITED,  GET MINERALS AND COAL PRIVATE LIMITED,  CELIA LEATHER PRIVATE LIMITED,  STONE WONDERS (INDIA) LTD,  VEERAMANI NATURAL STONES PRIVATE LIMITED,  FERRO MAGNETS & ALLIED PRODUCTS LTD.,  CAPEXIL,  VEERAMANI MINERALS PRIVATE LIMITED,  IMPERIAL TILES PRIVATE LIMITED,  GEM SPINNERS INDIA LIMITED,  GEM HOLIDAY RESORTS LIMITED.,  GEM GRANITES PRIVATE LIMITED,  IMPERIAL GRANITES PRIVATE LIMITED,
SALEM RANGASAMY ASAITHAMBI	Director	25 April, 2006	Other directorships - GEM STONE BEACH RESORTS PRIVATE LIMITED,  GEM EARTH TREASURES PRIVATE LIMITED,  SHIVA NEW TERRAIN AGRO LIMITED,  GEM GLOBAL TRADE LIMITED,  CELIA LEATHER PRIVATE LIMITED,  GEM ENERGY INDUSTRY LIMITED,  IMPERIAL TILES PRIVATE LIMITED,  GEM LEATHERS LTD.,  GEM HOLIDAY RESORTS LIMITED.,  GEM GRAPHITES PRIVATE LIMITED,  GEM GRANITES PRIVATE LIMITED,  IMPERIAL GRANITES PRIVATE LIMITED,  GEM AGRO INDUSTRIES LIMITED,
SRINIVASAN MURALIKRISHNAN	Director	11 February, 2008	Other directorships - GEM HERBAL HEALTH CARE PRIVATE LIMITED,
SATHIYAMOORTHY PERAMACHI	Director	25 April, 2006	No other directorships
RAM KENNEDY CHELLIAH	Director	25 April, 2006	No other directorships
BAHUSRUTHAM RAMAMURTHI HARAN	Director	25 April, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
. RANGASWAMI VEERAMANI	Director	25 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEM STONE BEACH RESORTS PRIVATE LIMITED Director 03 February, 1992 Hotels and Restaurants INDO RUSSIAN TECHNO TRADE PRIVATE LIMITED Director 30 May, 2011 Business Services SHIVA NEW TERRAIN AGRO LIMITED Director 21 April, 1997 Agriculture and Allied Activities GET MINERALS AND COAL PRIVATE LIMITED Director 20 June, 2007 Manufacturing (Metals & Chemicals and their products) CELIA LEATHER PRIVATE LIMITED Director 08 September, 1999 Manufacture of wearing apparel, dressing and dyeing of fur STONE WONDERS (INDIA) LTD Director 29 May, 1994 Mining and Quarrying VEERAMANI NATURAL STONES PRIVATE LIMITED Director 11 December, 2014 Mining and Quarrying FERRO MAGNETS & ALLIED PRODUCTS LTD. Director 03 June, 1979 Manufacturing (Metals & Chemicals and their products) CAPEXIL Director 27 January, 1990 Manufacturing (Others) VEERAMANI MINERALS PRIVATE LIMITED Director 24 November, 2014 Mining and Quarrying IMPERIAL TILES PRIVATE LIMITED Director 22 March, 2007 Mining and Quarrying GEM SPINNERS INDIA LIMITED Director 06 December, 1993 Manufacture of textiles GEM HOLIDAY RESORTS LIMITED. Director 25 October, 1990 Hotels and Restaurants GEM GRANITES PRIVATE LIMITED Director 27 November, 1982 Manufacturing (Metals & Chemicals and their products) IMPERIAL GRANITES PRIVATE LIMITED Director 24 February, 1986 Mining and Quarrying
SALEM RANGASAMY ASAITHAMBI	Director	25 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEM STONE BEACH RESORTS PRIVATE LIMITED Director 03 February, 1992 Hotels and Restaurants GEM EARTH TREASURES PRIVATE LIMITED Director 07 March, 2008 Construction SHIVA NEW TERRAIN AGRO LIMITED Director 21 April, 1997 Agriculture and Allied Activities GEM GLOBAL TRADE LIMITED Director 18 September, 1993 Manufacturing (Chemicals and chemical products) CELIA LEATHER PRIVATE LIMITED Director 08 September, 1999 Manufacture of wearing apparel, dressing and dyeing of fur GEM ENERGY INDUSTRY LIMITED Director 21 April, 1997 Electricity, Gas & Water IMPERIAL TILES PRIVATE LIMITED Director 22 March, 2007 Mining and Quarrying GEM LEATHERS LTD. Director 24 March, 1997 Manufacture of wearing apparel, dressing and dyeing of fur GEM HOLIDAY RESORTS LIMITED. Director 30 August, 1991 Hotels and Restaurants GEM GRAPHITES PRIVATE LIMITED Director 06 October, 1992 Mining and Quarrying GEM GRANITES PRIVATE LIMITED Director 27 May, 1998 Manufacturing (Metals & Chemicals and their products) IMPERIAL GRANITES PRIVATE LIMITED Director 06 January, 1988 Mining and Quarrying GEM AGRO INDUSTRIES LIMITED Director 07 March, 1997 Agriculture and Allied Activities
SRINIVASAN MURALIKRISHNAN	Director	11 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEM HERBAL HEALTH CARE PRIVATE LIMITED Director 11 February, 2008 Research and Development
SATHIYAMOORTHY PERAMACHI	Director	25 April, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAM KENNEDY CHELLIAH	Director	25 April, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BAHUSRUTHAM RAMAMURTHI HARAN	Director	25 April, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY