GODREJ GOKARNA OIL PALM LIMITED

OVERVIEW - GODREJ GOKARNA OIL PALM LIMITED

Godrej Gokarna Oil Palm Limited was an unlisted public company incorporated on 15 November, 2006. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 15.00 lac and the total paid-up capital was INR 13.58 lac.

The current status of Godrej Gokarna Oil Palm Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Godrej Gokarna Oil Palm Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Godrej Gokarna Oil Palm Limited is U15142MH2006PLC165582. The registered office of Godrej Gokarna Oil Palm Limited was at Pirojshanagar, Eastern Express Highway, Vikhroli Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GODREJ GOKARNA OIL PALM LIMITED

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Directors - GODREJ GOKARNA OIL PALM LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Balram Singh Yadav who was appointed on 31 August, 2007. Balram Singh Yadav has been on the board for more than 16 years. The most recently appointed director is Mark Kahn, who was appointed on 24 November, 2010.

Balram Singh Yadav has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BALRAM SINGH YADAV	Director	31 August, 2007	Other directorships - BEHRAM CHEMICALS PVT LTD,  GODREJ GOLD COIN AQUAFEED LIMITED,  GOLDMOHUR FOODS AND FEEDS LIMITED,  POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA,  CAUVERY PALM OIL LIMITED,  GODREJ HYGIENE CARE LIMITED,  CREAMLINE NUTRIENTS LIMITED,  GOLDEN FEED PRODUCTS LIMITED,  SEALAC AGRO VENTURES LIMITED,  GODREJ OIL PALM LIMITED,  ASTEC LIFESCIENCES LIMITED,  CREAMLINE DAIRY PRODUCTS LTD.,  GODREJ AGROVET LIMITED,  GODREJ TYSON FOODS LIMITED,
RISHINARADAMANGALAM GOVINDAN	Director	05 May, 2008	Other directorships - CAUVERY PALM OIL LIMITED,  GODREJ OIL PALM LIMITED,  ASTEC LIFESCIENCES LIMITED,
MARK KAHN	Director	24 November, 2010	Other directorships - GODREJ GOLD COIN AQUAFEED LIMITED,  GOLDEN FEED PRODUCTS LIMITED,  OMNIVORE ADVISORS PRIVATE LIMITED,  OMNIVORE CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED,  TARTAN AERIAL SENSE TECH PRIVATE LIMITED,
TEJASHREE ROHAN PRADHAN	KMP	09 December, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BALRAM SINGH YADAV	Director	31 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEHRAM CHEMICALS PVT LTD Director 10 August, 2016 Manufacturing (Chemicals and chemical products) GODREJ GOLD COIN AQUAFEED LIMITED Director 25 September, 2007 Construction GOLDMOHUR FOODS AND FEEDS LIMITED Director 01 September, 2007 Manufacturing (Food products and beverages) POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA Director 03 September, 2002 Business Services CAUVERY PALM OIL LIMITED Director 01 March, 2008 Manufacturing (Food products and beverages) GODREJ HYGIENE CARE LIMITED Director 27 March, 2009 Manufacturing (Chemicals and chemical products) CREAMLINE NUTRIENTS LIMITED Director 23 September, 2007 Manufacturing (Food products and beverages) GOLDEN FEED PRODUCTS LIMITED Director 01 September, 2007 Manufacturing (Food products and beverages) SEALAC AGRO VENTURES LIMITED Director 05 April, 2011 Agriculture and Allied Activities GODREJ OIL PALM LIMITED Director 31 August, 2007 Manufacturing (Food products and beverages) ASTEC LIFESCIENCES LIMITED Director 12 October, 2015 Community, Personal and Social Services CREAMLINE DAIRY PRODUCTS LTD. Director 23 September, 2007 Manufacturing (Food products and beverages) GODREJ AGROVET LIMITED Director 01 September, 2007 Manufacturing (Food products and beverages) GODREJ TYSON FOODS LIMITED Director 11 January, 2008 Manufacturing (Food products and beverages)
RISHINARADAMANGALAM GOVINDAN	Director	05 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAUVERY PALM OIL LIMITED Director 08 May, 2008 Manufacturing (Food products and beverages) GODREJ OIL PALM LIMITED Director 08 May, 2008 Manufacturing (Food products and beverages) ASTEC LIFESCIENCES LIMITED Director 30 January, 2020 Community, Personal and Social Services
MARK KAHN	Director	24 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODREJ GOLD COIN AQUAFEED LIMITED Director 19 February, 2009 Construction GOLDEN FEED PRODUCTS LIMITED Director 18 July, 2011 Manufacturing (Food products and beverages) OMNIVORE ADVISORS PRIVATE LIMITED Director 16 October, 2017 Business Services OMNIVORE CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED Director 16 October, 2017 Business Services TARTAN AERIAL SENSE TECH PRIVATE LIMITED Director 02 March, 2019 Business Services
TEJASHREE ROHAN PRADHAN	KMP	09 December, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY