PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED

OVERVIEW - PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED

Prabhat Agri Project Development Private Limited was an unlisted private company incorporated on 26 October, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 28.00 lac.

The current status of Prabhat Agri Project Development Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Prabhat Agri Project Development Private Limited, per our records, was held on 30 December, 2013.

The Corporate Identification Number (CIN) of Prabhat Agri Project Development Private Limited is U01122PN2007PTC130915. The registered office of Prabhat Agri Project Development Private Limited was at GAT NO. 115/3 AT NIRMAL NAGAR RANJANKHOL POST TILAKNAGAR TALUKA RAHATA AHMEDNAGAR , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED

---

---

---

---

Directors - PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Sarangdhar Ramchandra Nirmal and Vivek Sarangdhar Nirmal who were appointed on 26 October, 2007. They have been on the board for more than 16 years. The most recently appointed director is Raphael Gabriel Roger Plihon, who was appointed on 20 March, 2014.

Vivek Sarangdhar Nirmal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SARANGDHAR RAMCHANDRA NIRMAL	Director	26 October, 2007	Other directorships - NIRMAL GOGRASS LLP,  GRACE AGRI SOLUTIONS LLP,  VASAVI FINVEST LIMITED,  SHRIRAMPUR AGRI SOLUTIONS PRIVATE LIMITED,  SAFE AND CLEAN FOODS PRIVATE LIMITED,  CHEESE LAND AGRO (INDIA) PRIVATE LIMITED,  ANNAPURNA HEALTH FOOD & AGRO PRODUCTS PR IVATE LIMITED,  SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED,  MADHYAM FARMING SOLUTIONS PRIVATE LIMITED,  GRACE AGRI BUSINESS PRIVATE LIMITED,  SUNFRESH SOYA OILS REFINERIES LIMITED,  MADHYAM AGRIVET INDUSTRIES LIMITED,
ARVIND JAGANNATH NIRMAL	Director	27 February, 2012	Other directorships - PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED,  KROVO EATABLES PRIVATE LIMITED,  SUNFRESH SOYA OILS REFINERIES LIMITED,  HEXO ENGINEERS LLP,
VIVEK SARANGDHAR NIRMAL	Director	26 October, 2007	Other directorships - GRACE AGRI SOLUTIONS LLP,  VASAVI FINVEST LIMITED,  SHRIRAMPUR AGRI SOLUTIONS PRIVATE LIMITED,  SAFE AND CLEAN FOODS PRIVATE LIMITED,  CHEESE LAND AGRO (INDIA) PRIVATE LIMITED,  PRABHAT MILK AND AGRO INDUSTRIES PRIVATE LIMITED,  PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED,  SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED,  MADHYAM FARMING SOLUTIONS PRIVATE LIMITED,  GRACE AGRI BUSINESS PRIVATE LIMITED,  SUNFRESH SOYA OILS REFINERIES LIMITED,  MADHYAM AGRIVET INDUSTRIES LIMITED,  KISANKONNECT SAFE FOOD PRIVATE LIMITED,
RAPHAEL GABRIEL ROGER PLIHON	Director	20 March, 2014	Other directorships - PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SARANGDHAR RAMCHANDRA NIRMAL	Director	26 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIRMAL GOGRASS LLP Designated Partner 10 November, 2014 Activities Agriculture, Hunting and related Service activities GRACE AGRI SOLUTIONS LLP Director 24 February, 2022 Wholesale trade and commission trade, except of motor vehicles and motorcycles VASAVI FINVEST LIMITED Director 08 August, 2017 Finance SHRIRAMPUR AGRI SOLUTIONS PRIVATE LIMITED Director 30 March, 2020 Agriculture and Allied Activities SAFE AND CLEAN FOODS PRIVATE LIMITED Director 11 April, 2020 Agriculture and Allied Activities CHEESE LAND AGRO (INDIA) PRIVATE LIMITED Director 23 May, 2017 Manufacturing (Food products and beverages) ANNAPURNA HEALTH FOOD & AGRO PRODUCTS PR IVATE LIMITED Director 31 May, 2010 Manufacturing (Food products and beverages) SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED Director 18 November, 2021 Agriculture and Allied Activities MADHYAM FARMING SOLUTIONS PRIVATE LIMITED Director 05 February, 2018 Manufacturing (Food products and beverages) GRACE AGRI BUSINESS PRIVATE LIMITED Director 27 December, 2021 Manufacturing (Food products and beverages) SUNFRESH SOYA OILS REFINERIES LIMITED Director 18 February, 2008 Manufacturing (Food products and beverages) MADHYAM AGRIVET INDUSTRIES LIMITED Director 25 November, 1998 Agriculture and Allied Activities
ARVIND JAGANNATH NIRMAL	Director	27 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED Director 15 April, 2011 Manufacturing (Food products and beverages) KROVO EATABLES PRIVATE LIMITED Director 13 December, 2016 Manufacturing (Food products and beverages) SUNFRESH SOYA OILS REFINERIES LIMITED Director 18 February, 2008 Manufacturing (Food products and beverages) HEXO ENGINEERS LLP Director 06 February, 2021 Other Business Activities
VIVEK SARANGDHAR NIRMAL	Director	26 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRACE AGRI SOLUTIONS LLP Director 24 February, 2022 Wholesale trade and commission trade, except of motor vehicles and motorcycles VASAVI FINVEST LIMITED Director 08 August, 2017 Finance SHRIRAMPUR AGRI SOLUTIONS PRIVATE LIMITED Director 30 March, 2020 Agriculture and Allied Activities SAFE AND CLEAN FOODS PRIVATE LIMITED Director 11 April, 2020 Agriculture and Allied Activities CHEESE LAND AGRO (INDIA) PRIVATE LIMITED Director 22 April, 2010 Manufacturing (Food products and beverages) PRABHAT MILK AND AGRO INDUSTRIES PRIVATE LIMITED Director 03 August, 2010 Manufacturing (Food products and beverages) PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED Director 27 February, 2012 Manufacturing (Food products and beverages) SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED Director 18 November, 2021 Agriculture and Allied Activities MADHYAM FARMING SOLUTIONS PRIVATE LIMITED Director 05 February, 2018 Manufacturing (Food products and beverages) GRACE AGRI BUSINESS PRIVATE LIMITED Director 27 December, 2021 Manufacturing (Food products and beverages) SUNFRESH SOYA OILS REFINERIES LIMITED Director 21 March, 2011 Manufacturing (Food products and beverages) MADHYAM AGRIVET INDUSTRIES LIMITED Director 01 May, 2012 Agriculture and Allied Activities KISANKONNECT SAFE FOOD PRIVATE LIMITED Director 25 August, 2023 Agriculture and Allied Activities
RAPHAEL GABRIEL ROGER PLIHON	Director	20 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED Director 20 March, 2014 Manufacturing (Food products and beverages)