DHAANYA SEEDS LIMITED

OVERVIEW - DHAANYA SEEDS LIMITED

Dhaanya Seeds Limited was an unlisted public company incorporated on 13 November, 2002. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 2.61 cr and the total paid-up capital was INR 2.57 cr.

The current status of Dhaanya Seeds Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dhaanya Seeds Limited, per our records, was held on 31 July, 2013.

The Corporate Identification Number (CIN) of Dhaanya Seeds Limited is U05121KA2002PLC031204. The registered office of Dhaanya Seeds Limited was at PLOT NO.3, K.I.A.D.B.,4TH PHASE, BOMMASANDRA BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - DHAANYA SEEDS LIMITED

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Directors - DHAANYA SEEDS LIMITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Gautham Nadig and Narayanan Kottaram Krishnadas who were appointed on 13 November, 2002. They have been on the board for more than 21 years. The most recently appointed director is Venkatadri Karuppampalayam Ranganathan, who was appointed on 17 October, 2011.

Mukundan Ramakrishnan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTHAM NADIG	Director	13 November, 2002	Other directorships - ARKIN LIFE SCIENCES PRIVATE LIMITED,  YUGAT FARMING TECHNOLOGIES PRIVATE LIMITED,  MYNVAX PRIVATE LIMITED,
NARAYANAN KOTTARAM KRISHNADAS	Director	13 November, 2002	Other directorships - STHAYIKA SEEDS PRIVATE LIMITED,  YUGAT FARMING TECHNOLOGIES PRIVATE LIMITED,  FOUNDATION FOR ADVANCED TRAINING IN PLANT BREEDING,  BANGALORE BIOINNOVATION CENTRE,  ALEPA DAIRY FOODS PRIVATE LIMITED,
RAVIKRISHNA SUBBARAO	Director	26 September, 2005	Other directorships - ALEPA DAIRY FOODS PRIVATE LIMITED,
RAMABADRAN GOPALAKRISHNAN	Director	30 December, 2010	Other directorships - THE ANGLO SCOTTISH EDUCATION SOCIETY,  THE PRESS TRUST OF INDIA LIMITED,  CASTROL INDIA LIMITED,  MAPMYGENOME INDIA LIMITED,
MUKUNDAN RAMAKRISHNAN	Director	30 December, 2010	Other directorships - NCOURAGE SOCIAL ENTERPRISE FOUNDATION,  CARBON DISCLOSURE PROJECT INDIA,  TATA INTERNATIONAL LIMITED,  RALLIS INDIA LIMITED,  TATA CHEMICALS LIMITED,  METAHELIX LIFE SCIENCES LIMITED,
VEERAMANI SHANKAR	Director	30 December, 2010	Other directorships - RALLIS CHEMISTRY EXPORTS LIMITED,
VENKATADRI KARUPPAMPALAYAM RANGANATHAN	Director	17 October, 2011	Other directorships - RALLIS CHEMISTRY EXPORTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GAUTHAM NADIG	Director	13 November, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARKIN LIFE SCIENCES PRIVATE LIMITED Director 18 August, 2016 Health and Social Work YUGAT FARMING TECHNOLOGIES PRIVATE LIMITED Director 19 August, 2016 Agriculture and Allied Activities MYNVAX PRIVATE LIMITED Director 05 May, 2017 Research and Development
NARAYANAN KOTTARAM KRISHNADAS	Director	13 November, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STHAYIKA SEEDS PRIVATE LIMITED Director 03 March, 2021 Agriculture and Allied Activities YUGAT FARMING TECHNOLOGIES PRIVATE LIMITED Director 04 September, 2019 Agriculture and Allied Activities FOUNDATION FOR ADVANCED TRAINING IN PLANT BREEDING Director 05 January, 2018 Education BANGALORE BIOINNOVATION CENTRE Director 29 June, 2022 Health and Social Work ALEPA DAIRY FOODS PRIVATE LIMITED Director 29 January, 2021 Agriculture and Allied Activities
RAVIKRISHNA SUBBARAO	Director	26 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALEPA DAIRY FOODS PRIVATE LIMITED Director 29 April, 2016 Agriculture and Allied Activities
RAMABADRAN GOPALAKRISHNAN	Director	30 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE ANGLO SCOTTISH EDUCATION SOCIETY Director 12 September, 2001 Unknown THE PRESS TRUST OF INDIA LIMITED Director 10 December, 2020 Business Services CASTROL INDIA LIMITED Director 17 October, 2000 Manufacturing (Metals & Chemicals and their products) MAPMYGENOME INDIA LIMITED Director 01 February, 2017 Manufacturing (Chemicals and chemical products)
MUKUNDAN RAMAKRISHNAN	Director	30 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NCOURAGE SOCIAL ENTERPRISE FOUNDATION Director 08 December, 2017 Business Services CARBON DISCLOSURE PROJECT INDIA Director 07 October, 2019 Business Services TATA INTERNATIONAL LIMITED Director 29 July, 2010 Trading RALLIS INDIA LIMITED Director 03 December, 2009 Manufacturing (Others) TATA CHEMICALS LIMITED Director 26 November, 2008 Manufacturing (Chemicals and chemical products) METAHELIX LIFE SCIENCES LIMITED Director 30 December, 2010 Research and Development
VEERAMANI SHANKAR	Director	30 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RALLIS CHEMISTRY EXPORTS LIMITED Director 07 July, 2009 Business Services
VENKATADRI KARUPPAMPALAYAM RANGANATHAN	Director	17 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RALLIS CHEMISTRY EXPORTS LIMITED Director 28 January, 2011 Business Services