TITAGARH AGRICO PRIVATE LIMITED

OVERVIEW - TITAGARH AGRICO PRIVATE LIMITED

Titagarh Agrico Private Limited was an unlisted private company incorporated on 24 March, 2012. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 36.00 cr and the total paid-up capital was INR 36.00 cr.

The current status of Titagarh Agrico Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Titagarh Agrico Private Limited, per our records, was held on 29 September, 2016.

The Corporate Identification Number (CIN) of Titagarh Agrico Private Limited is U74999WB2012PTC177154. The registered office of Titagarh Agrico Private Limited was at 756, ANANDPUR, EM BYPASS KOLKATA Parganas North , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - TITAGARH AGRICO PRIVATE LIMITED

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Directors - TITAGARH AGRICO PRIVATE LIMITED

The company is no longer active.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

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Anil Kumar Agarwal who was appointed on 01 December, 2012. Anil Kumar Agarwal has been on the board for more than 11 years. The most recently appointed director is Surendra Nath Agrawal, who was appointed on 18 February, 2017.

Manoj Mohanka has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH JAIN	Director	18 December, 2014	Other directorships - INDOI SYSTEMS PRIVATE LIMITED,  EXOTECH PLASTICS PRIVATE LIMITED,  MINDA SAI LIMITED,  WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED,  FRICK INDIA LIMITED,  THE HI-TECH ROBOTIC SYSTEMZ LIMITED,  S.J.S. ENTERPRISES LIMITED,  NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED,
MANOJ MOHANKA	Director	24 September, 2014	Other directorships - CHARISMATIC MEDIA INVESTMENT PRIVATE LIMITED,  AMBRELO VENTURES PRIVATE LIMITED,  TELEVISION EIGHTEEN INDIA LIMITED,  THE BENGAL CLUB LTD,  OCTOPUS PRODUCTIONS PRIVATE LIMITED,  ARTEVEA DIGITAL INDIA PRIVATE LIMITED,  LUDLOW JUTE & SPECIALITIES LIMITED,  TITAGARH RAIL SYSTEMS LIMITED,  XPRO INDIA LIMITED,  CELEBRITY FASHIONS LIMITED,  INDIA CARBON LIMITED,  INDIAN TERRAIN FASHIONS LIMITED,
DINESH ARYA	KMP	06 February, 2017	No other directorships
SUNIRMAL TALUKDAR	Director	24 September, 2014	Other directorships - ARIS CAPITAL PRIVATE LIMITED,  TITAGARH CAPITAL PRIVATE LIMITED,  TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED,  SASKEN TECHNOLOGIES LIMITED,  TITAGARH RAIL SYSTEMS LIMITED,  INDIA CARBON LIMITED,  INDIVINITY CLOTHING RETAIL PRIVATE LIMITED,  HEUBACH COLORANTS INDIA LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,  INNVOL MEDICAL INDIA LIMITED,
ANIL KUMAR AGARWAL	Director	01 December, 2012	Other directorships - Greysham and Co. Private Limited,  CIMCO EQUITY HOLDINGS PRIVATE LIMITED,  TITAGARH CAPITAL PRIVATE LIMITED,  CIMMCO LIMITED,  TITAGARH RAIL SYSTEMS LIMITED,
RAM NARAYAN TIWARI	Director	09 September, 2016	No other directorships
SURENDRA NATH AGRAWAL	Director	18 February, 2017	No other directorships
RAKESH KUMAR PUROHIT	KMP	06 February, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH JAIN	Director	18 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDOI SYSTEMS PRIVATE LIMITED Director 16 May, 2013 Computer Related Services EXOTECH PLASTICS PRIVATE LIMITED Director 20 July, 2021 Manufacturing (Metals & Chemicals and their products) MINDA SAI LIMITED Director 13 December, 2012 Manufacturing (Machinery & Equipments) WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED Director 02 November, 2023 Manufacturing (Metals & Chemicals and their products) FRICK INDIA LIMITED Director 27 January, 2012 Business Services THE HI-TECH ROBOTIC SYSTEMZ LIMITED Director 25 April, 2009 Manufacturing (Metals & Chemicals and their products) S.J.S. ENTERPRISES LIMITED Director 06 July, 2021 Trading NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED Director 26 December, 2022 Computer Related Services
MANOJ MOHANKA	Director	24 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHARISMATIC MEDIA INVESTMENT PRIVATE LIMITED Director 27 January, 2014 Finance AMBRELO VENTURES PRIVATE LIMITED Director 05 September, 2020 Business Services TELEVISION EIGHTEEN INDIA LIMITED Director 28 December, 1996 Business Services THE BENGAL CLUB LTD Director 27 May, 2022 Community, Personal and Social Services OCTOPUS PRODUCTIONS PRIVATE LIMITED Director 01 September, 2020 Recreational, cultural and sporting activities ARTEVEA DIGITAL INDIA PRIVATE LIMITED Director 15 May, 2009 Computer Related Services LUDLOW JUTE & SPECIALITIES LIMITED Director 27 January, 2022 Finance TITAGARH RAIL SYSTEMS LIMITED Director 21 December, 2001 Manufacturing (Metals & Chemicals and their products) XPRO INDIA LIMITED Director 01 September, 2023 Manufacturing (Metals & Chemicals and their products) CELEBRITY FASHIONS LIMITED Director 11 November, 2019 Manufacture of textiles INDIA CARBON LIMITED Director 29 June, 2006 Manufacturing (Metals & Chemicals and their products) INDIAN TERRAIN FASHIONS LIMITED Director 13 December, 2011 Manufacture of wearing apparel, dressing and dyeing of fur
DINESH ARYA	KMP	06 February, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNIRMAL TALUKDAR	Director	24 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARIS CAPITAL PRIVATE LIMITED Director 09 December, 2015 Finance TITAGARH CAPITAL PRIVATE LIMITED Director 30 September, 2014 Agriculture and Allied Activities TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED Director 12 November, 2020 Manufacturing (Metals & Chemicals and their products) SASKEN TECHNOLOGIES LIMITED Director 16 February, 2016 Computer Related Services TITAGARH RAIL SYSTEMS LIMITED Director 10 December, 2019 Manufacturing (Metals & Chemicals and their products) INDIA CARBON LIMITED Director 12 November, 2014 Manufacturing (Metals & Chemicals and their products) INDIVINITY CLOTHING RETAIL PRIVATE LIMITED Director 26 March, 2021 Manufacture of wearing apparel, dressing and dyeing of fur HEUBACH COLORANTS INDIA LIMITED Director 05 November, 2015 Manufacturing (Chemicals and chemical products) ADITYA BIRLA FASHION AND RETAIL LIMITED Director 11 March, 2020 Manufacture of wearing apparel, dressing and dyeing of fur INNVOL MEDICAL INDIA LIMITED Director 26 January, 2016 Manufacturing (Chemicals and chemical products)
ANIL KUMAR AGARWAL	Director	01 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Greysham and Co. Private Limited Director 13 June, 2008 Manufacturing (Machinery & Equipments) CIMCO EQUITY HOLDINGS PRIVATE LIMITED Director 12 September, 2008 Finance TITAGARH CAPITAL PRIVATE LIMITED Director 30 September, 2014 Agriculture and Allied Activities CIMMCO LIMITED Director 14 March, 2010 Manufacturing (Metals & Chemicals and their products) TITAGARH RAIL SYSTEMS LIMITED Director 29 May, 2019 Manufacturing (Metals & Chemicals and their products)
RAM NARAYAN TIWARI	Director	09 September, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SURENDRA NATH AGRAWAL	Director	18 February, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAKESH KUMAR PUROHIT	KMP	06 February, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY