INDIAGEN LIMITED

OVERVIEW - INDIAGEN LIMITED

Indiagen Limited was an unlisted public company incorporated on 01 November, 2004. It is classified as a public limited company and is located in , Telangana. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.00 cr.

The current status of Indiagen Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Indiagen Limited, per our records, was held on 10 September, 2009.

The Corporate Identification Number (CIN) of Indiagen Limited is U01211TG2004PLC044520. The registered office of Indiagen Limited was at ROAD NO.44, JUBILEE HILLS, HYDERABAD , Telangana. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDIAGEN LIMITED

---

---

---

---

Directors - INDIAGEN LIMITED

The company is no longer active.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

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

The longest serving directors currently on board are Balasubramaniam Venkatasubramaniam Kollengode, Deepak Tikku and Amrita Hirubhai Patel who were appointed on 01 November, 2004. They have been on the board for more than 19 years. The most recently appointed director is Nagaraj Venkatakrishnayya Belavadi, who was appointed on 01 July, 2009.

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

NAME	DESIGNATION	APPOINTMENT DATE
BALASUBRAMANIAM VENKATASUBRAMANIAM KOLLENGODE	Director	01 November, 2004	No other directorships
DEEPAK TIKKU	Director	01 November, 2004	Other directorships - MOTHER DAIRY INDIA LIMITED,  DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED,  MOTHER DAIRY FOODS PROCESSING LIMITED,
AMRITA HIRUBHAI PATEL	Director	01 November, 2004	Other directorships - DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED,
TRIVEDI KAMLESH KUMAR REVASHANKER	Director	01 February, 2005	No other directorships
NAGARAJ VENKATAKRISHNAYYA BELAVADI	Director	01 July, 2009	Other directorships - DAIRY HEALTH AND NUTRITION INITIATIVE INDIA FOUNDATION,

NAME	DESIGNATION	APPOINTMENT DATE
BALASUBRAMANIAM VENKATASUBRAMANIAM KOLLENGODE	Director	01 November, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEEPAK TIKKU	Director	01 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOTHER DAIRY INDIA LIMITED Director 01 April, 2003 Business Services DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED Director 11 December, 2000 Manufacturing (Food products and beverages) MOTHER DAIRY FOODS PROCESSING LIMITED Director 24 May, 2002 Manufacturing (Food products and beverages)
AMRITA HIRUBHAI PATEL	Director	01 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED Director 11 December, 2000 Manufacturing (Food products and beverages)
TRIVEDI KAMLESH KUMAR REVASHANKER	Director	01 February, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NAGARAJ VENKATAKRISHNAYYA BELAVADI	Director	01 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAIRY HEALTH AND NUTRITION INITIATIVE INDIA FOUNDATION Director 01 April, 2020 Business Services