Directors of Yasmin Plantations Private Limited

Directors - YASMIN PLANTATIONS PRIVATE LIMITED

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

The longest serving directors currently on board are Yasmine Wahab and Pulikkal Veettile Ali Mubarak who were appointed on 21 May, 1998. They have been on the board for more than 25 years. The most recently appointed director is Naveen Chand, who was appointed on 01 August, 2007.

Pulikkal Veettile Ali Mubarak has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YASMINE WAHAB	Director	21 May, 1998	Other directorships - ZAYAN PLANTATIONS LLP,  RAMEEZ PLANTATIONS LLP,  HIBA PLANTATIONS LLP,  PUDUR PLANTATIONS LLP,  ALI MUBARAK FARMS LLP,  MARANTHAI PLANTATIONS LLP,  PEEVEES INVESTMENTS PRIVATE LIMITED,  MUNEER FARMS PRIVATE LIMITED,  FEROKE PLYWOODS P LTD,  PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED,  P V ALAVIKUTTY FARMS PRIVATE LIMITED,  AJMAL PLANTATIONS PRIVATE LIMITED,  KURCHERMALA PLANTATIONS LTD,  WAHAB FARMS LLP,  AFDHAL PLANTATIONS LLP,  SAFA PLANTATIONS LLP,  JAVED PLANTATIONS LLP,  JABER PLANTATIONS LLP,  INDUS MOTOR COMPANY PRIVATE LIMITED,
PULIKKAL VEETTILE ALI MUBARAK	Director	21 May, 1998	Other directorships - BARAK ENTERPRISES LLP,  YAS MOTORS LLP,  ZAYAN PLANTATIONS LLP,  RAMEEZ PLANTATIONS LLP,  HIBA PLANTATIONS LLP,  PUDUR PLANTATIONS LLP,  ALI MUBARAK FARMS LLP,  MARANTHAI PLANTATIONS LLP,  BRIDGEWAY REALTORS LLP,  RBM AGENCIES PRIVATE LIMITED,  WAGON EXIM PRIVATE LIMITED,  PEEVEES PETROLEUM PRODUCTS LIMITED,  DEN MALABAR CABLE VISION PRIVATE LIMITED,  PEEVEES INVESTMENTS PRIVATE LIMITED,  FATHIMA FARMS PRIVATE LIMITED,  SKYLINE PEEVEES PROPERTIES PVT LTD,  BRIDGEWAY MOTORS LLP,  NILAMBUR SKILLS FOUNDATION,  FEROKE PLYWOODS P LTD,  PEEVEEKAY PROPERTIES AND HOTELS PVT LTD,  PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED,  INDUS MOTORS LIGHT COMMERCIAL VEHICLES PRIVATE LIMITED,  PEEVEES PROJECTS PRIVATE LIMITED,  KURCHERMALA PLANTATIONS LTD,  WAHAB FARMS LLP,  AFDHAL PLANTATIONS LLP,  SAFA PLANTATIONS LLP,  JAVED PLANTATIONS LLP,  PEEVEES PLANTATIONS PRIVATE LIMITED,  WEST INDIA STEEL CO LTD,  JABER PLANTATIONS LLP,  FEROKE BOARDS LIMITED,  PEEVEES EXIM COMPANY PVT LTD,
NAVEEN CHAND	Director	01 August, 2007	Other directorships - ZAYAN PLANTATIONS LLP,  PUDUR PLANTATIONS LLP,  MUNEER FARMS PRIVATE LIMITED,  FATHIMA FARMS PRIVATE LIMITED,  PEEVEE MEDICAL FOUNDATION PRIVATE LIMITED,  BRIDGEWAY CARBONS PVT LTD,  P V ALAVIKUTTY FARMS PRIVATE LIMITED,  AJMAL PLANTATIONS PRIVATE LIMITED,  KURCHERMALA PLANTATIONS LTD,  WAHAB FARMS LLP,  AFDHAL PLANTATIONS LLP,  SAFA PLANTATIONS LLP,  WEST INDIA STEEL CO LTD,

NAME	DESIGNATION	APPOINTMENT DATE
YASMINE WAHAB	Director	21 May, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZAYAN PLANTATIONS LLP Director 14 March, 2018 Activities Agriculture, Hunting and related Service activities RAMEEZ PLANTATIONS LLP Director 19 March, 2018 Activities Agriculture, Hunting and related Service activities HIBA PLANTATIONS LLP Director 20 March, 2018 Activities Agriculture, Hunting and related Service activities PUDUR PLANTATIONS LLP Director 03 May, 2018 Activities Agriculture, Hunting and related Service activities ALI MUBARAK FARMS LLP Director 03 May, 2018 Activities Agriculture, Hunting and related Service activities MARANTHAI PLANTATIONS LLP Director 03 May, 2018 Activities Agriculture, Hunting and related Service activities PEEVEES INVESTMENTS PRIVATE LIMITED Director 13 May, 1996 Finance MUNEER FARMS PRIVATE LIMITED Director 08 April, 1998 Agriculture and Allied Activities FEROKE PLYWOODS P LTD Director 28 September, 1996 Manufacturing (Wood Products) PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED Director 02 January, 1995 Real Estate and Renting P V ALAVIKUTTY FARMS PRIVATE LIMITED Director 16 April, 1998 Agriculture and Allied Activities AJMAL PLANTATIONS PRIVATE LIMITED Director 06 October, 1999 Agriculture and Allied Activities KURCHERMALA PLANTATIONS LTD Director 10 June, 1999 Agriculture and Allied Activities WAHAB FARMS LLP Director 03 May, 2018 Activities Agriculture, Hunting and related Service activities AFDHAL PLANTATIONS LLP Director 02 April, 2018 Activities Agriculture, Hunting and related Service activities SAFA PLANTATIONS LLP Director 19 March, 2018 Activities Agriculture, Hunting and related Service activities JAVED PLANTATIONS LLP Director 02 April, 2018 Activities Agriculture, Hunting and related Service activities JABER PLANTATIONS LLP Director 08 March, 2018 Activities Agriculture, Hunting and related Service activities INDUS MOTOR COMPANY PRIVATE LIMITED Director 01 February, 1999 Trading
PULIKKAL VEETTILE ALI MUBARAK	Director	21 May, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BARAK ENTERPRISES LLP Designated Partner 12 May, 2016 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel YAS MOTORS LLP Designated Partner 27 November, 2013 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel ZAYAN PLANTATIONS LLP Director 14 March, 2018 Activities Agriculture, Hunting and related Service activities RAMEEZ PLANTATIONS LLP Director 19 March, 2018 Activities Agriculture, Hunting and related Service activities HIBA PLANTATIONS LLP Director 20 March, 2018 Activities Agriculture, Hunting and related Service activities PUDUR PLANTATIONS LLP Director 03 May, 2018 Activities Agriculture, Hunting and related Service activities ALI MUBARAK FARMS LLP Director 03 May, 2018 Activities Agriculture, Hunting and related Service activities MARANTHAI PLANTATIONS LLP Director 03 May, 2018 Activities Agriculture, Hunting and related Service activities BRIDGEWAY REALTORS LLP Director 09 May, 2018 Real estate activities RBM AGENCIES PRIVATE LIMITED Director 08 June, 1999 Manufacturing (Tobacco products) WAGON EXIM PRIVATE LIMITED Director 04 February, 2005 Trading PEEVEES PETROLEUM PRODUCTS LIMITED Director 17 July, 2002 Manufacturing (Metals & Chemicals and their products) DEN MALABAR CABLE VISION PRIVATE LIMITED Director 21 August, 2008 Manufacturing (Machinery & Equipments) PEEVEES INVESTMENTS PRIVATE LIMITED Director 13 May, 1996 Finance FATHIMA FARMS PRIVATE LIMITED Director 12 June, 1998 Agriculture and Allied Activities SKYLINE PEEVEES PROPERTIES PVT LTD Director 17 March, 1994 Real Estate and Renting BRIDGEWAY MOTORS LLP Director 16 December, 2013 Sale, Maintenance and Repair of motor vehicles and motor cycles; retail sale of automotive fuel NILAMBUR SKILLS FOUNDATION Director 20 January, 2023 Health and Social Work FEROKE PLYWOODS P LTD Director 28 September, 1996 Manufacturing (Wood Products) PEEVEEKAY PROPERTIES AND HOTELS PVT LTD Director 25 July, 1994 Hotels and Restaurants PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED Director 12 August, 1993 Real Estate and Renting INDUS MOTORS LIGHT COMMERCIAL VEHICLES PRIVATE LIMITED Director 05 July, 2011 Trading PEEVEES PROJECTS PRIVATE LIMITED Director 27 April, 2023 Business Services KURCHERMALA PLANTATIONS LTD Director 10 June, 1999 Agriculture and Allied Activities WAHAB FARMS LLP Director 03 May, 2018 Activities Agriculture, Hunting and related Service activities AFDHAL PLANTATIONS LLP Director 02 April, 2018 Activities Agriculture, Hunting and related Service activities SAFA PLANTATIONS LLP Director 19 March, 2018 Activities Agriculture, Hunting and related Service activities JAVED PLANTATIONS LLP Director 02 April, 2018 Activities Agriculture, Hunting and related Service activities PEEVEES PLANTATIONS PRIVATE LIMITED Director 13 May, 1996 Agriculture and Allied Activities WEST INDIA STEEL CO LTD Director 01 December, 2003 Manufacturing (Metals & Chemicals and their products) JABER PLANTATIONS LLP Director 08 March, 2018 Activities Agriculture, Hunting and related Service activities FEROKE BOARDS LIMITED Director 11 November, 2010 Manufacturing (Wood Products) PEEVEES EXIM COMPANY PVT LTD Director 25 July, 1994 Trading
NAVEEN CHAND	Director	01 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZAYAN PLANTATIONS LLP Director 05 November, 2018 Activities Agriculture, Hunting and related Service activities PUDUR PLANTATIONS LLP Director 07 November, 2018 Activities Agriculture, Hunting and related Service activities MUNEER FARMS PRIVATE LIMITED Director 01 August, 2007 Agriculture and Allied Activities FATHIMA FARMS PRIVATE LIMITED Director 01 August, 2008 Agriculture and Allied Activities PEEVEE MEDICAL FOUNDATION PRIVATE LIMITED Director 01 August, 2007 Health and Social Work BRIDGEWAY CARBONS PVT LTD Director 16 August, 2007 Manufacturing (Machinery & Equipments) P V ALAVIKUTTY FARMS PRIVATE LIMITED Director 01 August, 2007 Agriculture and Allied Activities AJMAL PLANTATIONS PRIVATE LIMITED Director 16 August, 2007 Agriculture and Allied Activities KURCHERMALA PLANTATIONS LTD Director 14 December, 1998 Agriculture and Allied Activities WAHAB FARMS LLP Director 07 November, 2018 Activities Agriculture, Hunting and related Service activities AFDHAL PLANTATIONS LLP Director 05 November, 2018 Activities Agriculture, Hunting and related Service activities SAFA PLANTATIONS LLP Director 07 January, 2019 Activities Agriculture, Hunting and related Service activities WEST INDIA STEEL CO LTD Director 01 December, 2003 Manufacturing (Metals & Chemicals and their products)