ROSE MARY PLANTATIONS LTD.

OVERVIEW - ROSE MARY PLANTATIONS LTD.

Rose Mary Plantations Ltd. was an unlisted public company incorporated on 18 August, 1993. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Rose Mary Plantations Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Rose Mary Plantations Ltd., per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Rose Mary Plantations Ltd. is U01110MH1993PLC073522. The registered office of Rose Mary Plantations Ltd. was at OFFICE-106, 1ST FLOOR, JAI ANTRIKSH, BH THAKUR HOUSE, MAKWANA ROAD, MAROL NAKA ANDHERI-E MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ROSE MARY PLANTATIONS LTD.

---

---

---

---

Directors - ROSE MARY PLANTATIONS LTD.

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Kalaprampath Paulose Joseph and Pushpa Kalaprampath Joseph who were appointed on 18 August, 1993. They have been on the board for more than 31 years. The most recently appointed director is Amit Kalaparampath Joseph, who was appointed on 24 November, 2017.

Kalaprampath Paulose Joseph has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALAPRAMPATH PAULOSE JOSEPH	Director	18 August, 1993	Other directorships - PANACEA EXPORTS PRIVATE LIMITED,  RICHROYS REALTY PRIVATE LIMITED,  AJITAMI PLANTATIONS PRIVATE LIMITED,  RICH ROYS PLANTATIONS LTD,
PUSHPA KALAPRAMPATH JOSEPH	Director	18 August, 1993	Other directorships - AJITAMI PLANTATIONS PRIVATE LIMITED,  RICH ROYS PLANTATIONS LTD,
VIJU ANTONY	Director	23 June, 2008	Other directorships - KALPRO HUMAN RESOURCES PRIVATE LIMITED,  RICHROYS REALTY PRIVATE LIMITED,  ARVIND MANPOWER SOLUTIONS PRIVATE LIMITED,  RICH ROYS PLANTATIONS LTD,
AMIT KALAPARAMPATH JOSEPH	Director	24 November, 2017	Other directorships - AJITAMI PLANTATIONS PRIVATE LIMITED,  ARVIND MANPOWER SOLUTIONS PRIVATE LIMITED,  RICH ROYS PLANTATIONS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
KALAPRAMPATH PAULOSE JOSEPH	Director	18 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PANACEA EXPORTS PRIVATE LIMITED Director 03 December, 2007 Trading RICHROYS REALTY PRIVATE LIMITED Director 19 April, 2018 Real Estate and Renting AJITAMI PLANTATIONS PRIVATE LIMITED Director 07 November, 1994 Agriculture and Allied Activities RICH ROYS PLANTATIONS LTD Director 18 August, 1993 Agriculture and Allied Activities
PUSHPA KALAPRAMPATH JOSEPH	Director	18 August, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AJITAMI PLANTATIONS PRIVATE LIMITED Director 07 November, 1994 Agriculture and Allied Activities RICH ROYS PLANTATIONS LTD Director 18 August, 1993 Agriculture and Allied Activities
VIJU ANTONY	Director	23 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALPRO HUMAN RESOURCES PRIVATE LIMITED Managing director 19 September, 2008 Business Services RICHROYS REALTY PRIVATE LIMITED Director 19 April, 2018 Real Estate and Renting ARVIND MANPOWER SOLUTIONS PRIVATE LIMITED Director 11 November, 2009 Business Services RICH ROYS PLANTATIONS LTD Director 23 June, 2008 Agriculture and Allied Activities
AMIT KALAPARAMPATH JOSEPH	Director	24 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AJITAMI PLANTATIONS PRIVATE LIMITED Director 24 November, 2017 Agriculture and Allied Activities ARVIND MANPOWER SOLUTIONS PRIVATE LIMITED Director 01 January, 2014 Business Services RICH ROYS PLANTATIONS LTD Director 24 November, 2017 Agriculture and Allied Activities