TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED

OVERVIEW - TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED

Terrafirma Agroprocessing (India) Privat E Limited was an unlisted private company incorporated on 09 August, 2005. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Terrafirma Agroprocessing (India) Privat E Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Terrafirma Agroprocessing (India) Privat E Limited, per our records, was held on 30 July, 2013.

The Corporate Identification Number (CIN) of Terrafirma Agroprocessing (India) Privat E Limited is U15499TG2005PTC047082. The registered office of Terrafirma Agroprocessing (India) Privat E Limited was at Survey No. 685, Warehouse No: 3 Gundla Pochampally (Village & Post) Medchal Mandal , Telangana. The status of the company is now Amalgamated.

REGISTERED DETAILS - TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED

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Directors - TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED

The company is no longer active.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

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

The longest serving directors currently on board are Girish Mohanlal Dave and Kamlesh Shivji Vikamsey who were appointed on 22 April, 2008. They have been on the board for more than 16 years. The most recently appointed director is Pranab Barua, who was appointed on 26 March, 2012.

Kamlesh Shivji Vikamsey has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH MOHANLAL DAVE	Director	22 April, 2008	Other directorships - SAMRUDDHI CEMENT LIMITED,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  H.A.S.TWO HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA CHEMICALS (INDIA) LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,
KAMLESH SHIVJI VIKAMSEY	Director	22 April, 2008	Other directorships - NUVAMA WEALTH MANAGEMENT LIMITED,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  NUVAMA WEALTH AND INVESTMENT LIMITED,  H.A.S.TWO HOLDINGS PRIVATE LIMITED,  CENTURION BANK OF PUNJAB LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,  NUVAMA WEALTH FINANCE LIMITED,  NAVNEET EDUCATION LIMITED,  AU SMALL FINANCE BANK LIMITED,
PRANAB BARUA	Director	26 March, 2012	Other directorships - NICORA INTERIORS PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  VERITURE CONSULTING LLP,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED,  H.A.S.TWO HOLDINGS PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,  NYKAA E- RETAIL LIMITED,  FSN BRANDS MARKETING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH MOHANLAL DAVE	Director	22 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMRUDDHI CEMENT LIMITED Director 18 May, 2010 Manufacturing (Metals & Chemicals and their products) TRINETHRA SUPERRETAIL PRIVATE LIMITED Director 22 April, 2008 Trading H.A.S.TWO HOLDINGS PRIVATE LIMITED Director 22 April, 2008 Post and Telecommunications ADITYA BIRLA CHEMICALS (INDIA) LIMITED Director 16 April, 2011 Manufacturing (Chemicals and chemical products) FABMALL (INDIA) PRIVATE LIMITED Director 22 April, 2008 Manufacture of wearing apparel, dressing and dyeing of fur
KAMLESH SHIVJI VIKAMSEY	Director	22 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NUVAMA WEALTH MANAGEMENT LIMITED Director 30 May, 2023 Finance TRINETHRA SUPERRETAIL PRIVATE LIMITED Director 22 April, 2008 Trading NUVAMA WEALTH AND INVESTMENT LIMITED Director 18 August, 2023 Finance H.A.S.TWO HOLDINGS PRIVATE LIMITED Director 22 April, 2008 Post and Telecommunications CENTURION BANK OF PUNJAB LIMITED Director 28 March, 2002 Finance FABMALL (INDIA) PRIVATE LIMITED Director 22 April, 2008 Manufacture of wearing apparel, dressing and dyeing of fur NUVAMA WEALTH FINANCE LIMITED Director 01 August, 2023 Finance NAVNEET EDUCATION LIMITED Director 30 May, 1992 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) AU SMALL FINANCE BANK LIMITED Director 25 April, 2022 Manufacturing (Others)
PRANAB BARUA	Director	26 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NICORA INTERIORS PRIVATE LIMITED Director 28 March, 2008 Manufacturing (Others) MADURA GARMENTS EXPORTS LIMITED Director 31 January, 2009 Health and Social Work VERITURE CONSULTING LLP Director 26 December, 2019 Other Business Activities TRINETHRA SUPERRETAIL PRIVATE LIMITED Director 26 March, 2012 Trading MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Director 27 January, 2009 Manufacture of wearing apparel, dressing and dyeing of fur H.A.S.TWO HOLDINGS PRIVATE LIMITED Director 26 March, 2012 Post and Telecommunications FABMALL (INDIA) PRIVATE LIMITED Director 26 March, 2012 Manufacture of wearing apparel, dressing and dyeing of fur NYKAA E- RETAIL LIMITED Director 22 May, 2020 Business Services FSN BRANDS MARKETING PRIVATE LIMITED Director 22 July, 2021 Business Services