AVECIA PHARMA PRIVATE LIMITED

OVERVIEW - AVECIA PHARMA PRIVATE LIMITED

Avecia Pharma Private Limited is an unlisted private company incorporated on 09 June, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Avecia Pharma Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Avecia Pharma Private Limited, per our records, was held on 30 September, 2015.

Avecia Pharma Private Limited has two directors - Smriti Rajesh Agrawal and Richa Ravi Agrawal.

The Corporate Identification Number (CIN) of Avecia Pharma Private Limited is U51397MH2008PTC183340. The registered office of Avecia Pharma Private Limited is at 98, Industrial Area, Charkop, Kandivli (West), MUMBAI , Maharashtra.

REGISTERED DETAILS - AVECIA PHARMA PRIVATE LIMITED

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Directors - AVECIA PHARMA PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Richa Ravi Agrawal who was appointed on 14 January, 2011. Richa Ravi Agrawal has been on the board for more than 13 years. The most recently appointed director is Smriti Rajesh Agrawal, who was appointed on 18 December, 2013.

Smriti Rajesh Agrawal has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SMRITI RAJESH AGRAWAL	Director	18 December, 2013	Other directorships - CDC PHARMA LLP,  ANVAXX LABORATORIES LLP,  ZILLION LABS LLP,  AXERA PHARMA LLP,  AUREUS PHARMA LLP,  AVECIA PHARMA LLP,  NUVENTA PHARMA LLP,  ALMIRON PHARMA LLP,  VETRIUM HEALTH LLP,  RENAMAX LABS LLP,  ILLUMA OPTHALMACEUTICALS LLP,  ANSCA DERMACEUTICALS LLP,  SUNCITY COMMODITIES PRIVATE LIMITED,  GLEAMIO TRADING PRIVATE LIMITED,  ILLUMA OPTHALMACEUTICALS PRIVATE LIMITED,  SUNDER AJANTA INFRASTRUCTURES LIMITED,  VETRIUM HEALTH PRIVATE LIMITED,  RITEAID FINANCE PRIVATE LIMITED,  AXERA ENTERPRISES PRIVATE LIMITED,  SWADESH CAPITAL PRIVATE LIMITED,  NUVENTA PHARMA PRIVATE LIMITED,  GENCREST PRIVATE LIMITED,  ALMIRON PHARMA PRIVATE LIMITED,  RITEAID ENTERPRISES LLP,  AXERA PHARMA PRIVATE LIMITED,  ALMIRON PRIVATE LIMITED,
RICHA RAVI AGRAWAL	Director	14 January, 2011	Other directorships - CDC PHARMA LLP,  ANVAXX LABORATORIES LLP,  ZILLION LABS LLP,  AXERA PHARMA LLP,  AUREUS PHARMA LLP,  AVECIA PHARMA LLP,  NUVENTA PHARMA LLP,  ALMIRON PHARMA LLP,  VETRIUM HEALTH LLP,  RENAMAX LABS LLP,  ILLUMA OPTHALMACEUTICALS LLP,  ANSCA DERMACEUTICALS LLP,  INSPIRA SOLAR PRIVATE LIMITED,  INSPIRA ENERGY LIMITED,  INSPIRA SOLAR ENERGY PRIVATE LIMITED,  INSPIRA LIVING CONCEPTS PRIVATE LIMITED,  SPASIBO IMPEX PRIVATE LIMITED,  ILLUMA OPTHALMACEUTICALS PRIVATE LIMITED,  GANGA BUILDERS PRIVATE LIMITED,  AUREUS PHARMA PRIVATE LIMITED,  CDC PHARMA PRIVATE LIMITED,  ANVAXX LABORATORIES PRIVATE LIMITED,  NUVENTA PHARMA PRIVATE LIMITED,  FAIRDEAL AVASON PRIVATE LIMITED,  GENCREST PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SMRITI RAJESH AGRAWAL	Director	18 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CDC PHARMA LLP Designated Partner 28 May, 2016 Other Business Activities ANVAXX LABORATORIES LLP Designated Partner 01 June, 2016 Other Business Activities ZILLION LABS LLP Designated Partner 01 June, 2016 Other Business Activities AXERA PHARMA LLP Designated Partner 01 June, 2016 Other Business Activities AUREUS PHARMA LLP Designated Partner 28 May, 2016 Other Business Activities AVECIA PHARMA LLP Designated Partner 28 May, 2016 Other Business Activities NUVENTA PHARMA LLP Designated Partner 28 May, 2016 Other Business Activities ALMIRON PHARMA LLP Designated Partner 01 June, 2016 Other Business Activities VETRIUM HEALTH LLP Designated Partner 01 June, 2016 Other Business Activities RENAMAX LABS LLP Designated Partner 01 June, 2016 Other Business Activities ILLUMA OPTHALMACEUTICALS LLP Designated Partner 01 June, 2016 Other Business Activities ANSCA DERMACEUTICALS LLP Designated Partner 01 June, 2016 Other Business Activities SUNCITY COMMODITIES PRIVATE LIMITED Additional director 18 December, 2013 Trading GLEAMIO TRADING PRIVATE LIMITED Additional director 01 February, 2013 Trading ILLUMA OPTHALMACEUTICALS PRIVATE LIMITED Director 18 December, 2013 Trading SUNDER AJANTA INFRASTRUCTURES LIMITED Director 17 July, 2015 Real Estate and Renting VETRIUM HEALTH PRIVATE LIMITED Director 18 December, 2013 Manufacturing (Chemicals and chemical products) RITEAID FINANCE PRIVATE LIMITED Director 01 February, 2018 Finance AXERA ENTERPRISES PRIVATE LIMITED Director 09 March, 2018 Business Services SWADESH CAPITAL PRIVATE LIMITED Director 01 February, 2018 Finance NUVENTA PHARMA PRIVATE LIMITED Director 18 December, 2013 Trading GENCREST PRIVATE LIMITED Director 18 December, 2013 Manufacturing (Chemicals and chemical products) ALMIRON PHARMA PRIVATE LIMITED Director 18 December, 2013 Manufacturing (Chemicals and chemical products) RITEAID ENTERPRISES LLP Director 24 October, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles AXERA PHARMA PRIVATE LIMITED Director 18 December, 2013 Manufacturing (Chemicals and chemical products) ALMIRON PRIVATE LIMITED Director 08 January, 2018 Business Services
RICHA RAVI AGRAWAL	Director	14 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CDC PHARMA LLP Designated Partner 28 May, 2016 Other Business Activities ANVAXX LABORATORIES LLP Designated Partner 01 June, 2016 Other Business Activities ZILLION LABS LLP Designated Partner 01 June, 2016 Other Business Activities AXERA PHARMA LLP Designated Partner 01 June, 2016 Other Business Activities AUREUS PHARMA LLP Designated Partner 28 May, 2016 Other Business Activities AVECIA PHARMA LLP Designated Partner 28 May, 2016 Other Business Activities NUVENTA PHARMA LLP Designated Partner 28 May, 2016 Other Business Activities ALMIRON PHARMA LLP Designated Partner 01 June, 2016 Other Business Activities VETRIUM HEALTH LLP Designated Partner 01 June, 2016 Other Business Activities RENAMAX LABS LLP Designated Partner 01 June, 2016 Other Business Activities ILLUMA OPTHALMACEUTICALS LLP Designated Partner 01 June, 2016 Other Business Activities ANSCA DERMACEUTICALS LLP Designated Partner 01 June, 2016 Other Business Activities INSPIRA SOLAR PRIVATE LIMITED Director 31 January, 2011 Computer Related Services INSPIRA ENERGY LIMITED Director 31 January, 2011 Electricity, Gas & Water INSPIRA SOLAR ENERGY PRIVATE LIMITED Director 31 January, 2011 Manufacturing (Metals & Chemicals and their products) INSPIRA LIVING CONCEPTS PRIVATE LIMITED Director 31 January, 2011 Manufacturing (Chemicals and chemical products) SPASIBO IMPEX PRIVATE LIMITED Director 01 February, 2013 Trading ILLUMA OPTHALMACEUTICALS PRIVATE LIMITED Director 14 January, 2011 Trading GANGA BUILDERS PRIVATE LIMITED Director 31 January, 2011 Real Estate and Renting AUREUS PHARMA PRIVATE LIMITED Director 14 January, 2011 Trading CDC PHARMA PRIVATE LIMITED Director 14 January, 2011 Manufacturing (Chemicals and chemical products) ANVAXX LABORATORIES PRIVATE LIMITED Director 14 January, 2011 Manufacturing (Chemicals and chemical products) NUVENTA PHARMA PRIVATE LIMITED Director 14 January, 2011 Trading FAIRDEAL AVASON PRIVATE LIMITED Director 31 January, 2011 Construction GENCREST PRIVATE LIMITED Director 18 December, 2013 Manufacturing (Chemicals and chemical products)