MYROGENE AGRI BIOTECH PRIVATE LIMITED

OVERVIEW - MYROGENE AGRI BIOTECH PRIVATE LIMITED

Myrogene Agri Biotech Private Limited is an unlisted private company incorporated on 07 February, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 2.00 lac.

The current status of Myrogene Agri Biotech Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Myrogene Agri Biotech Private Limited, per our records, was held on 30 September, 2016.

Myrogene Agri Biotech Private Limited has three directors - Suniel Hiroo Bharwani, Michelle Marie Therese Dias, and others.

The Corporate Identification Number (CIN) of Myrogene Agri Biotech Private Limited is U01402MH2005PTC151074. The registered office of Myrogene Agri Biotech Private Limited is at A/1307 DALAMAL TOWERSFREE PRESS JOURNALMARG NARIMAN POINT MUMBAI , Maharashtra.

REGISTERED DETAILS - MYROGENE AGRI BIOTECH PRIVATE LIMITED

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Directors - MYROGENE AGRI BIOTECH PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Suniel Hiroo Bharwani who was appointed on 07 February, 2005. Suniel Hiroo Bharwani has been on the board for more than 19 years. The most recently appointed directors are Michelle Marie Therese Dias and Christina Suniel Bharwani, who were appointed on 16 June, 2014.

Suniel Hiroo Bharwani has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIEL HIROO BHARWANI	Director	07 February, 2005	Other directorships - MARIGOLD RETAIL AND MERCHANDISING PRIVATE LIMITED,  PINNAXEL SPORTS PRIVATE LIMITED,  SHREE VEDAGRAM CULTURAL ESTATES PRIVATE LIMITED,  MILLENIA EDUTECH PRIVATE LIMITED,  MALAYA HOSPITALITY SERVICES PRIVATE LIMITED,  MAYUR HAMSA INFOTAINMENT PRIVATE LIMITED,  TRAVEL MITRA PRIVATE LIMITED,  MNB WELLNESS SERVICES PRIVATE LIMITED,  REINVENT TURNAROUND RESOURCES PRIVATE LIMITED,  MAYFAIR LOGISTICS AND COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED,  WHITE PIGEON CINEVENTURES PRIVATE LIMITED,  MERKABA GENOMIC TECHNOLOGIES PRIVATE LIMITED,  MERU KAPITAL PRIVATE LIMITED,  BHAARATEEIYAM INFO MEDIA PRIVATE LIMITED,  SWAYYAM SEVAA FINANCIAL SERVICES PRIVATE LIMITED,  MERRMAX SOFTWARE AND SYSTEMS PRIVATE LIMITED,  GAIYA DAIRY FOODS PRIVATE LIMITED,  GOURMET RENAISSANCE PRIVATE LIMITED,
MICHELLE MARIE THERESE DIAS	Director	16 June, 2014	Other directorships - WILD THYMES HOSPITALITY PRIVATE LIMITED,  MITRA ENERGIES AND ENVIRO SCIENCES PRIVATE LIMITED,  MERU KAPITAL PRIVATE LIMITED,
CHRISTINA SUNIEL BHARWANI	Director	16 June, 2014	Other directorships - MARIGOLD RETAIL AND MERCHANDISING PRIVATE LIMITED,  MANGO TREE HOTELS AND RESORTS PRIVATE LIMITED,  PINNAXEL SPORTS PRIVATE LIMITED,  MALAYA HOSPITALITY SERVICES PRIVATE LIMITED,  MAYUR HAMSA INFOTAINMENT PRIVATE LIMITED,  TRAVEL MITRA PRIVATE LIMITED,  MNB WELLNESS SERVICES PRIVATE LIMITED,  MAYFAIR LOGISTICS AND COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED,  WHITE PIGEON CINEVENTURES PRIVATE LIMITED,  MERKABA GENOMIC TECHNOLOGIES PRIVATE LIMITED,  MOONSTAR BIO PHARMACEUTICALS PRIVATE LIMITED,  BIOLOGY FASHION APPARELS PRIVATE LIMITED,  ORIENTAL CULINARY DELIGHTS PRIVATE LIMITED,  MOUNTELL KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED,  MERU KAPITAL PRIVATE LIMITED,  BHAARATEEIYAM INFO MEDIA PRIVATE LIMITED,  AURO FUNCTIONAL FOODS PRIVATE LIMITED,  MILLENIA EDUCATION AND KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIEL HIROO BHARWANI	Director	07 February, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARIGOLD RETAIL AND MERCHANDISING PRIVATE LIMITED Nominee director 17 March, 2005 Trading PINNAXEL SPORTS PRIVATE LIMITED Director 03 November, 2014 Business Services SHREE VEDAGRAM CULTURAL ESTATES PRIVATE LIMITED Director 30 September, 2013 Real Estate and Renting MILLENIA EDUTECH PRIVATE LIMITED Director 19 March, 2014 Education MALAYA HOSPITALITY SERVICES PRIVATE LIMITED Nominee director 22 February, 2005 Hotels and Restaurants MAYUR HAMSA INFOTAINMENT PRIVATE LIMITED Nominee director 22 February, 2005 Business Services TRAVEL MITRA PRIVATE LIMITED Director 23 August, 2013 Supporting and auxiliary transport activities, activities of travel agencies MNB WELLNESS SERVICES PRIVATE LIMITED Nominee director 18 February, 2005 Health and Social Work REINVENT TURNAROUND RESOURCES PRIVATE LIMITED Director 20 February, 2014 Finance MAYFAIR LOGISTICS AND COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED Director 19 August, 2013 Business Services WHITE PIGEON CINEVENTURES PRIVATE LIMITED Director 12 September, 2013 Recreational, cultural and sporting activities MERKABA GENOMIC TECHNOLOGIES PRIVATE LIMITED Nominee director 24 March, 2005 Research and Development MERU KAPITAL PRIVATE LIMITED Director 07 August, 2003 Business Services BHAARATEEIYAM INFO MEDIA PRIVATE LIMITED Director 16 September, 2013 Business Services SWAYYAM SEVAA FINANCIAL SERVICES PRIVATE LIMITED Director 04 November, 2013 Business Services MERRMAX SOFTWARE AND SYSTEMS PRIVATE LIMITED Director 04 March, 2005 Computer Related Services GAIYA DAIRY FOODS PRIVATE LIMITED Director 03 April, 2013 Manufacturing (Food products and beverages) GOURMET RENAISSANCE PRIVATE LIMITED Director 24 September, 2013 Business Services
MICHELLE MARIE THERESE DIAS	Director	16 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WILD THYMES HOSPITALITY PRIVATE LIMITED Director 12 September, 2011 Hotels and Restaurants MITRA ENERGIES AND ENVIRO SCIENCES PRIVATE LIMITED Director 16 June, 2014 Electricity, Gas & Water MERU KAPITAL PRIVATE LIMITED Director 24 May, 2014 Business Services
CHRISTINA SUNIEL BHARWANI	Director	16 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARIGOLD RETAIL AND MERCHANDISING PRIVATE LIMITED Director 10 September, 2016 Trading MANGO TREE HOTELS AND RESORTS PRIVATE LIMITED Director 16 June, 2014 Business Services PINNAXEL SPORTS PRIVATE LIMITED Director 03 November, 2014 Business Services MALAYA HOSPITALITY SERVICES PRIVATE LIMITED Director 16 June, 2014 Hotels and Restaurants MAYUR HAMSA INFOTAINMENT PRIVATE LIMITED Director 16 June, 2014 Business Services TRAVEL MITRA PRIVATE LIMITED Director 16 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies MNB WELLNESS SERVICES PRIVATE LIMITED Director 16 June, 2014 Health and Social Work MAYFAIR LOGISTICS AND COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED Director 16 June, 2014 Business Services WHITE PIGEON CINEVENTURES PRIVATE LIMITED Director 16 June, 2014 Recreational, cultural and sporting activities MERKABA GENOMIC TECHNOLOGIES PRIVATE LIMITED Director 16 June, 2014 Research and Development MOONSTAR BIO PHARMACEUTICALS PRIVATE LIMITED Director 16 June, 2014 Trading BIOLOGY FASHION APPARELS PRIVATE LIMITED Director 16 June, 2014 Manufacture of textiles ORIENTAL CULINARY DELIGHTS PRIVATE LIMITED Director 16 June, 2014 Business Services MOUNTELL KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED Director 16 June, 2014 Business Services MERU KAPITAL PRIVATE LIMITED Director 03 January, 2014 Business Services BHAARATEEIYAM INFO MEDIA PRIVATE LIMITED Director 16 June, 2014 Business Services AURO FUNCTIONAL FOODS PRIVATE LIMITED Director 16 June, 2014 Business Services MILLENIA EDUCATION AND KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED Director 16 June, 2014 Education