YASH AGRO ENERGY LIMITED

OVERVIEW - YASH AGRO ENERGY LIMITED

Yash Agro Energy Limited was an unlisted public company incorporated on 08 July, 1992. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 21.00 cr and the total paid-up capital was INR 15.00 cr.

The current status of Yash Agro Energy Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Yash Agro Energy Limited, per our records, was held on 29 September, 2015.

The Corporate Identification Number (CIN) of Yash Agro Energy Limited is U01110MH1992PLC067602. The registered office of Yash Agro Energy Limited was at 2nd Floor, Khadi Gramodhog Bhavan, Opp. Gandhi Sagar, Mahal Nagpur Nagpur , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - YASH AGRO ENERGY LIMITED

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Directors - YASH AGRO ENERGY LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Sunil Vasant Pedgaonkar who was appointed on 29 March, 2001. Sunil Vasant Pedgaonkar has been on the board for more than 23 years. The most recently appointed director is Uday Shankar Kamat, who was appointed on 28 April, 2009.

Uday Shankar Kamat has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRABHAKAR KESHAORAO KUKDE	Director	20 March, 2007	Other directorships - POWER PROJECTS DEVELOPMENT & MANAGEMENT SERVICES PRIVATE LIMITED,  PROLIMTECH (INDIA) PRIVATE LIMITED,
UDAY SHANKAR KAMAT	Director	28 April, 2009	Other directorships - HADAS HS NAGPUR ALUMNI ASSOCIATION,  VIBRANT MARKETTHEMES PRIVATE LIMITED,  NAGPUR IMPORTS AND EXPORTS PRIVATE LIMITED,  GMT MINING AND POWER PRIVATE LIMITED,  VNIT NAGPUR ALUMNI ASSOCIATION,  IDEAL ENERGY PROJECTS LIMITED,
SUNIL VASANT PEDGAONKAR	Director	29 March, 2001	Other directorships - MID-INDIA MARKET SYSTEMS PRIVATE LIMITED,  VIBRANT MARKETTHEMES PRIVATE LIMITED,  SURO INFRA PRIVATE LIMITED,  NAGPUR IMPORTS AND EXPORTS PRIVATE LIMITED,  SPANDAN HEART INSTITUTE AND RESEARCH CENTRE (INDIA) PRIVATE LIMITED,  GMT MINING AND POWER PRIVATE LIMITED,
PRAMOD BHASKARRAO BORAWAR	Director	25 June, 2007	Other directorships - WAINGANGA SUGAR & POWER LIMITED,
RAMESH HIMTE	Director	25 June, 2007	Other directorships - SEC-ONE SYSTEMS PRIVATE LIMITED,  KALNA FOODS PRIVATE LIMITED,  WAINGANGA SUGAR & POWER LIMITED,  CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED,
JAIDEEP B PADOLE	KMP	01 July, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRABHAKAR KESHAORAO KUKDE	Director	20 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POWER PROJECTS DEVELOPMENT & MANAGEMENT SERVICES PRIVATE LIMITED Director 09 October, 2007 Business Services PROLIMTECH (INDIA) PRIVATE LIMITED Director 06 October, 2010 Electricity, Gas & Water
UDAY SHANKAR KAMAT	Director	28 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HADAS HS NAGPUR ALUMNI ASSOCIATION Director 10 August, 2017 Education VIBRANT MARKETTHEMES PRIVATE LIMITED Director 01 August, 2011 Trading NAGPUR IMPORTS AND EXPORTS PRIVATE LIMITED Director 25 June, 2007 Trading GMT MINING AND POWER PRIVATE LIMITED Director 30 September, 2009 Mining and Quarrying VNIT NAGPUR ALUMNI ASSOCIATION Director 11 February, 2012 Community, Personal and Social Services IDEAL ENERGY PROJECTS LIMITED Director 25 March, 2022 Electricity, Gas & Water
SUNIL VASANT PEDGAONKAR	Director	29 March, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MID-INDIA MARKET SYSTEMS PRIVATE LIMITED Nominee Director 14 February, 2012 Trading VIBRANT MARKETTHEMES PRIVATE LIMITED Director 30 September, 2005 Trading SURO INFRA PRIVATE LIMITED Director 16 March, 2020 Construction NAGPUR IMPORTS AND EXPORTS PRIVATE LIMITED Director 30 September, 2005 Trading SPANDAN HEART INSTITUTE AND RESEARCH CENTRE (INDIA) PRIVATE LIMITED Director 01 January, 2005 Health and Social Work GMT MINING AND POWER PRIVATE LIMITED Director 25 November, 2010 Mining and Quarrying
PRAMOD BHASKARRAO BORAWAR	Director	25 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAINGANGA SUGAR & POWER LIMITED Director 01 July, 2014 Manufacturing (Food products and beverages)
RAMESH HIMTE	Director	25 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEC-ONE SYSTEMS PRIVATE LIMITED Director 16 April, 2009 Trading KALNA FOODS PRIVATE LIMITED Director 10 February, 2022 Manufacturing (Food products and beverages) WAINGANGA SUGAR & POWER LIMITED Director 01 July, 2014 Manufacturing (Food products and beverages) CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED Director 14 February, 2023 Manufacturing (Food products and beverages)
JAIDEEP B PADOLE	KMP	01 July, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY