TINNA AGRO VENTURES LIMITED

OVERVIEW - TINNA AGRO VENTURES LIMITED

Tinna Agro Ventures Limited was an unlisted public company incorporated on 03 November, 2006. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Tinna Agro Ventures Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Tinna Agro Ventures Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Tinna Agro Ventures Limited is U01403DL2006PLC155202. The registered office of Tinna Agro Ventures Limited was at NO.6, SULTANPUR MANDI ROAD MEHRAULI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - TINNA AGRO VENTURES LIMITED

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Directors - TINNA AGRO VENTURES 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The company is no longer active.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 Gaurav Sekhri and Kapil Sekhri who were appointed on 03 November, 2006. They have been on the board for more than 17 years. The most recently appointed directors are Sanjay Banati and Anil Kumar Grover, who were appointed on 26 October, 2015.

Gaurav Sekhri has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAURAV SEKHRI	Director	03 November, 2006	Other directorships - NAVICO SHIPPING INDIA) PRIVATE LIMITED,  BGK SHIPPING LLP,  LEAGUE PROPERTIES PRIVATE LIMITED,  BGNS INFRATECH PRIVATE LIMITED,  BGK HOSPITALITY PRIVATE LIMITED.,  SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED,  TINNA TRADE LIMITED,  YPO CAPITAL'S CHAPTER ASSOCIATION,  BGK INFRATECH PRIVATE LIMITED,  K.N.GURUSWAMY OIL MILLS LIMITED,  GURU INFRATECH PRIVATE LIMITED,  BGK COMMODITIES PRIVATE LIMITED,  BGK UTTHAN FOUNDATION,  TP BUILDTECH PRIVATE LIMITED,  FRATELLI WINES PRIVATE LIMITED,  TINNA RUBBER AND INFRASTRUCTURE LIMITED,
KAPIL SEKHRI	Director	03 November, 2006	Other directorships - NAVICO SHIPPING INDIA) PRIVATE LIMITED,  KAY ESS AAR INFRATECH PRIVATE LIMITED,
SANJAY BANATI	Director	26 October, 2015	Other directorships - PRATHAM ROAD TECHNOLOGIES AND CONSTRUCTION LIMITED,  SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED,  GREEN RANGE FARMS PRIVATE LIMITED,  PRASIDH ESTATES PRIVATE LIMITED,  GURU INFRATECH PRIVATE LIMITED,  FRATELLI WINES PRIVATE LIMITED,
ANIL KUMAR GROVER	Director	26 October, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAURAV SEKHRI	Director	03 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVICO SHIPPING INDIA) PRIVATE LIMITED Director 07 November, 2013 Supporting and auxiliary transport activities, activities of travel agencies BGK SHIPPING LLP Director 27 November, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles LEAGUE PROPERTIES PRIVATE LIMITED Director 29 November, 2007 Construction BGNS INFRATECH PRIVATE LIMITED Director 16 December, 2010 Construction BGK HOSPITALITY PRIVATE LIMITED. Director 30 May, 2008 Hotels and Restaurants SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED Director 26 April, 2011 Real Estate and Renting TINNA TRADE LIMITED Director 01 May, 2009 Trading YPO CAPITAL'S CHAPTER ASSOCIATION Director 11 February, 2020 Community, Personal and Social Services BGK INFRATECH PRIVATE LIMITED Director 16 December, 2010 Real Estate and Renting K.N.GURUSWAMY OIL MILLS LIMITED Director 14 October, 2005 Mining and Quarrying GURU INFRATECH PRIVATE LIMITED Director 01 July, 2020 Construction BGK COMMODITIES PRIVATE LIMITED Director 24 October, 2008 Trading BGK UTTHAN FOUNDATION Director 10 January, 2024 Health and Social Work TP BUILDTECH PRIVATE LIMITED Director 08 October, 2020 Construction FRATELLI WINES PRIVATE LIMITED Director 17 December, 2011 Manufacturing (Food products and beverages) TINNA RUBBER AND INFRASTRUCTURE LIMITED Director 03 October, 2018 Trading
KAPIL SEKHRI	Director	03 November, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVICO SHIPPING INDIA) PRIVATE LIMITED Director 07 November, 2013 Supporting and auxiliary transport activities, activities of travel agencies KAY ESS AAR INFRATECH PRIVATE LIMITED Director 17 November, 2006 Computer Related Services
SANJAY BANATI	Director	26 October, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRATHAM ROAD TECHNOLOGIES AND CONSTRUCTION LIMITED Director 31 August, 2017 Business Services SPACE AGE TECHNICAL SERVICES PRIVATE LIM ITED Director 21 March, 2011 Real Estate and Renting GREEN RANGE FARMS PRIVATE LIMITED Director 25 December, 2021 Real Estate and Renting PRASIDH ESTATES PRIVATE LIMITED Director 25 December, 2021 Business Services GURU INFRATECH PRIVATE LIMITED Director 21 March, 2011 Construction FRATELLI WINES PRIVATE LIMITED Director 16 December, 2015 Manufacturing (Food products and beverages)
ANIL KUMAR GROVER	Director	26 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY