PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED

OVERVIEW - PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED

Prabhat Nutritious & Frozen Food Industr Ies Private Limited was an unlisted private company incorporated on 21 October, 2009. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 17.50 cr.

The current status of Prabhat Nutritious & Frozen Food Industr Ies Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Prabhat Nutritious & Frozen Food Industr Ies Private Limited, per our records, was held on 30 December, 2013.

The Corporate Identification Number (CIN) of Prabhat Nutritious & Frozen Food Industr Ies Private Limited is U15200PN2009PTC134859. The registered office of Prabhat Nutritious & Frozen Food Industr Ies Private Limited was at GAT NO 121/2A, AT POST RANJANKHOL, NIRMAL NAGAR TALUKA RAHATA, SHRIRAMPUR AHMEDNAGAR , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED

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Directors - PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE 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The company is no longer active.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 director currently on board is Arvind Jagannath Nirmal who was appointed on 15 April, 2011. Arvind Jagannath Nirmal has been on the board for more than 13 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 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARVIND JAGANNATH NIRMAL	Director	15 April, 2011	Other directorships - KROVO EATABLES PRIVATE LIMITED,  SUNFRESH SOYA OILS REFINERIES LIMITED,  HEXO ENGINEERS LLP,  PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED,
VIVEK SARANGDHAR NIRMAL	Director	27 February, 2012	Other directorships - GRACE AGRI SOLUTIONS LLP,  VASAVI FINVEST LIMITED,  SHRIRAMPUR AGRI SOLUTIONS PRIVATE LIMITED,  SAFE AND CLEAN FOODS PRIVATE LIMITED,  PRABHAT MILK AND AGRO INDUSTRIES PRIVATE LIMITED,  SHATAYUSHI ORGANIC FARMERS PRODUCER COMPANY LIMITED,  MADHYAM FARMING SOLUTIONS PRIVATE LIMITED,  GRACE AGRI BUSINESS PRIVATE LIMITED,  SUNFRESH SOYA OILS REFINERIES LIMITED,  PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED,  CHEESE LAND AGRO (INDIA) PRIVATE LIMITED,  KISANKONNECT SAFE FOOD PRIVATE LIMITED,  MADHYAM AGRIVET INDUSTRIES LIMITED,
SUNEET GUPTA	Director	28 September, 2012	No other directorships
VENKATRAMAN SUBRAMANIAN	Director	30 September, 2013	Other directorships - HEUBACH COLOUR PRIVATE LIMITED,
RAPHAEL GABRIEL ROGER PLIHON	Director	20 March, 2014	Other directorships - PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARVIND JAGANNATH NIRMAL	Director	15 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED Director 27 February, 2012 Agriculture and Allied Activities
VIVEK SARANGDHAR NIRMAL	Director	27 February, 2012	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 PRABHAT MILK AND AGRO INDUSTRIES PRIVATE LIMITED Director 03 August, 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 21 March, 2011 Manufacturing (Food products and beverages) PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED Director 26 October, 2007 Agriculture and Allied Activities CHEESE LAND AGRO (INDIA) PRIVATE LIMITED Director 22 April, 2010 Manufacturing (Food products and beverages) KISANKONNECT SAFE FOOD PRIVATE LIMITED Director 25 August, 2023 Agriculture and Allied Activities MADHYAM AGRIVET INDUSTRIES LIMITED Director 01 May, 2012 Agriculture and Allied Activities
SUNEET GUPTA	Director	28 September, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VENKATRAMAN SUBRAMANIAN	Director	30 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HEUBACH COLOUR PRIVATE LIMITED Director 28 August, 2024 Manufacturing (Chemicals and chemical products)
RAPHAEL GABRIEL ROGER PLIHON	Director	20 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRABHAT AGRI PROJECT DEVELOPMENT PRIVATE LIMITED Director 20 March, 2014 Agriculture and Allied Activities