SATYA SAI AGROILS PRIVATE LIMITED

OVERVIEW - SATYA SAI AGROILS PRIVATE LIMITED

Satya Sai Agroils Private Limited was an unlisted private company incorporated on 30 November, 1998. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 149.70 cr and the total paid-up capital was INR 149.70 cr.

The current status of Satya Sai Agroils Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Satya Sai Agroils Private Limited, per our records, was held on 08 August, 2015.

The Corporate Identification Number (CIN) of Satya Sai Agroils Private Limited is U15143GJ1998PTC084002. The registered office of Satya Sai Agroils Private Limited was at Fortune House Nr. Navrangpura Railway Crossing Ahmedabad Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - SATYA SAI AGROILS PRIVATE LIMITED

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Directors - SATYA SAI AGROILS 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The company is no longer active.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 2 reported key management personnel.

The longest serving director currently on board is Biprabuddha Chandrachud Chatterjee who was appointed on 09 March, 2010. Biprabuddha Chandrachud Chatterjee has been on the board for more than 14 years. The most recently appointed director is Kripakar Varshney, who was appointed on 22 June, 2015.

Sushama Oza has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATBIR SINDHU SINGH	Director	25 December, 2012	Other directorships - ACALMAR OILS AND FATS LIMITED,
KRIPAKAR VARSHNEY	Director	22 June, 2015	Other directorships - VARADARAJA AGRO INDUSTRIES PRIVATE LIMIT ED,  RAJSHRI PACKAGERS LIMITED,
BIPRABUDDHA CHANDRACHUD CHATTERJEE	Director	09 March, 2010	No other directorships
JAYESH HASMUKHLAL SHAH	KMP	24 December, 2014	No other directorships
SUSHAMA OZA	Director	31 March, 2015	Other directorships - ADIMAHESH SEVA FOUNDATION,  KRISHNAPATNAM OILS & FATS PRIVATE LIMITED,  WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED,  PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED,  ADANI POWER RAJASTHAN LIMITED,  MUNDRA SOLAR PV LIMITED,  MAHAN ENERGEN LIMITED,  ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED,  ADANI RENEWABLE ENERGY (RJ) LIMITED,  ADANI POWER MAHARASHTRA LIMITED,  ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED,
BIRVA PATEL	Director	04 June, 2015	Other directorships - WESTERN TRANSMISSION (GUJARAT) LIMITED,  IOT UTKAL ENERGY SERVICES LIMITED,  ADANI INFRA (INDIA) LIMITED,  ADANI TRACKS MANAGEMENT SERVICES LIMITED,  INDIANOIL ADANI VENTURES LIMITED,  MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED,  ADANI KRISHNAPATNAM PORT LIMITED,  KUTCH COPPER LIMITED,  ADANI HAZIRA PORT LIMITED,  ADANI TRANSMISSION (INDIA) LIMITED,
DARSHIL MAYANK LAKHIA	KMP	24 December, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SATBIR SINDHU SINGH	Director	25 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACALMAR OILS AND FATS LIMITED Director 09 May, 2011 Manufacturing (Food products and beverages)
KRIPAKAR VARSHNEY	Director	22 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARADARAJA AGRO INDUSTRIES PRIVATE LIMIT ED Director 02 April, 2012 Manufacturing (Food products and beverages) RAJSHRI PACKAGERS LIMITED Director 07 May, 2009 Health and Social Work
BIPRABUDDHA CHANDRACHUD CHATTERJEE	Director	09 March, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAYESH HASMUKHLAL SHAH	KMP	24 December, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUSHAMA OZA	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADIMAHESH SEVA FOUNDATION Director 17 August, 2023 Health and Social Work KRISHNAPATNAM OILS & FATS PRIVATE LIMITED Director 31 March, 2015 Business Services WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED Director 08 November, 2017 Electricity, Gas & Water PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED Director 20 August, 2016 Real Estate and Renting ADANI POWER RAJASTHAN LIMITED Director 31 March, 2015 Electricity, Gas & Water MUNDRA SOLAR PV LIMITED Director 20 August, 2016 Business Services MAHAN ENERGEN LIMITED Director 16 March, 2022 Electricity, Gas & Water ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED Director 08 May, 2017 Electricity, Gas & Water ADANI RENEWABLE ENERGY (RJ) LIMITED Director 21 October, 2019 Electricity, Gas & Water ADANI POWER MAHARASHTRA LIMITED Director 31 March, 2015 Electricity, Gas & Water ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED Director 20 May, 2019 Business Services
BIRVA PATEL	Director	04 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WESTERN TRANSMISSION (GUJARAT) LIMITED Director 10 September, 2018 Electricity, Gas & Water IOT UTKAL ENERGY SERVICES LIMITED Director 31 January, 2023 Construction ADANI INFRA (INDIA) LIMITED Director 08 January, 2018 Construction ADANI TRACKS MANAGEMENT SERVICES LIMITED Director 22 February, 2022 Transport and Storage INDIANOIL ADANI VENTURES LIMITED Director 31 January, 2023 Manufacturing (Metals & Chemicals and their products) MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED Director 23 March, 2018 Electricity, Gas & Water ADANI KRISHNAPATNAM PORT LIMITED Director 01 October, 2020 Construction KUTCH COPPER LIMITED Director 10 July, 2023 Mining and Quarrying ADANI HAZIRA PORT LIMITED Director 31 March, 2021 Construction ADANI TRANSMISSION (INDIA) LIMITED Director 04 June, 2015 Electricity, Gas & Water
DARSHIL MAYANK LAKHIA	KMP	24 December, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY