B M K LABORATORIES PRIVATE LIMITED

OVERVIEW - B M K LABORATORIES PRIVATE LIMITED

B M K Laboratories Private Limited was an unlisted private company incorporated on 20 April, 1978. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 3.00 lac.

The current status of B M K Laboratories Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of B M K Laboratories Private Limited, per our records, was held on 12 September, 2012.

The Corporate Identification Number (CIN) of B M K Laboratories Private Limited is U99999MH1978PTC020294. The registered office of B M K Laboratories Private Limited was at PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - B M K LABORATORIES PRIVATE LIMITED

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Directors - B M K LABORATORIES PRIVATE LIMITED

The company is no longer active.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 director currently on board is Khushru Burjor Jijina who was appointed on 06 October, 2003. Khushru Burjor Jijina has been on the board for more than 20 years. The most recently appointed director is Ajay Gopikisan Piramal, who was appointed on 10 June, 2011.

Sunilkumar Jagdishprasad Adukia has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 77 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	Director	06 August, 2010	Other directorships - ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED,  NPIL HEALTHCARE PRIVATE LIMITED,  NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD,  SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED,
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	06 August, 2010	Other directorships - TOPZONE MERCANTILE COMPANY LLP,  PDL PROPERTIES LLP,  PROPIEDADES REALTIES PRIVATE LIMITED,  ANUTHAM REALTY PRIVATE LIMITED,  ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED,  VULCAN INVESTMENTS PRIVATE LIMITED,  NITHYAM REALTY PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL TEXTURISING PVT LTD,  THE PIRAMAL ART FOUNDATION,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED,  PIRAMAL CORPORATE SERVICES PRIVATE LIMITED,  PIRAMAL SONS PRIVATE LIMITED,  DEMOCRART TECHNOLOGIES PRIVATE LIMITED,  INDIA POLO PROMOTION FOUNDATION,  AASAN CORPORATE SOLUTIONS PRIVATE LIMITED,  THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD,  PRPL ENTERPRISES PRIVATE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  V3 DESIGNS LLP,  UNIWORTH REALTY LLP,  PARAMOUNT PHARMA PRIVATE LIMITED,  AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED,  PIRAMAL SUNTECK REALTY PRIVATE LIMITED,  NARIMAN INFRASTRUCTURE LLP,  SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED,  ALPEX HOLDINGS PRIVATE LIMITED,  NIVAL DEVELOPERS PRIVATE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,
AJAY GOPIKISAN PIRAMAL	Director	10 June, 2011	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PRATHAM EDUCATION FOUNDATION,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  KAIVALYA EDUCATION FOUNDATION,  TAKING INDIA FORWARD FOUNDATION,  PIRAMAL GLASS PRIVATE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  NUTAN NIRMATA FOUNDATION,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FOUNDATION,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  TATA SONS PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FINANCE LIMITED,
KHUSHRU BURJOR JIJINA	Director	06 October, 2003	Other directorships - VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  INDIAVENTURE ADVISORS PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  GREENDALE PEARL PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SILVER PEARL REALTY PRIVATE LIMITED,  GREENDALE RESERVE PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  AGFIELDS NUTRIMENTS PRIVATE LIMITED,  GREENDALE ISLES PRIVATE LIMITED,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  GREATDEAL FINCONSULT AND ADVISORS LLP,  GREENDALE ISLES LLP,  BESTDEAL FINADVISORS LLP,  PIRAMAL FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 01 November, 1994 Finance NPIL HEALTHCARE PRIVATE LIMITED Director 23 December, 2005 Trading NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD Director 30 March, 2001 Health and Social Work SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED Director 15 March, 2007 Finance
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOPZONE MERCANTILE COMPANY LLP Director 08 November, 2019 Other Business Activities PDL PROPERTIES LLP Director 20 February, 2015 Real estate activities PROPIEDADES REALTIES PRIVATE LIMITED Director 27 November, 2014 Real Estate and Renting ANUTHAM REALTY PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED Director 06 April, 2016 Real Estate and Renting VULCAN INVESTMENTS PRIVATE LIMITED Director 27 November, 2014 Community, Personal and Social Services NITHYAM REALTY PRIVATE LIMITED Director 16 December, 2016 Real Estate and Renting PHL HOLDINGS PRIVATE LIMITED Director 29 March, 2005 Health and Social Work PIRAMAL TEXTURISING PVT LTD Director 27 November, 2014 Manufacture of textiles THE PIRAMAL ART FOUNDATION Director 03 August, 2022 Other service activites PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 03 August, 2022 Finance ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 04 December, 2000 Finance PIRAMAL CORPORATE SERVICES PRIVATE LIMITED Director 27 November, 2014 Business Services PIRAMAL SONS PRIVATE LIMITED Director 16 March, 2023 Trading DEMOCRART TECHNOLOGIES PRIVATE LIMITED Director 21 August, 2023 Computer Related Services INDIA POLO PROMOTION FOUNDATION Director 19 October, 2012 Recreational, cultural and sporting activities AASAN CORPORATE SOLUTIONS PRIVATE LIMITED Director 08 August, 2016 Real Estate and Renting THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Director 30 December, 2013 Finance PRPL ENTERPRISES PRIVATE LIMITED Director 10 May, 2023 Real Estate and Renting PIRAMAL GLASS PRIVATE LIMITED Director 18 August, 2022 Manufacturing (Metals & Chemicals and their products) V3 DESIGNS LLP Director 19 August, 2022 Other Business Activities UNIWORTH REALTY LLP Director 26 May, 2023 PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED Director 29 September, 2014 Computer Related Services PIRAMAL SUNTECK REALTY PRIVATE LIMITED Director 17 December, 2013 Real Estate and Renting NARIMAN INFRASTRUCTURE LLP Director 26 May, 2023 SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 01 June, 2023 Computer Related Services ALPEX HOLDINGS PRIVATE LIMITED Director 14 October, 2014 Finance NIVAL DEVELOPERS PRIVATE LIMITED Director 24 February, 2014 Real Estate and Renting PRL DEVELOPERS PRIVATE LIMITED Director 08 June, 2015 Construction
AJAY GOPIKISAN PIRAMAL	Director	10 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRL REALTORS LLP Director 23 March, 2017 Real estate activities PRL PROPERTIES LLP Director 24 March, 2017 Real estate activities PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL CAPITAL PRIVATE LIMITED Director 07 July, 2011 Finance KOJAM FININVEST LIMITED Director 30 June, 2003 Finance PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PRATHAM EDUCATION FOUNDATION Director 24 June, 2002 Education PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 08 August, 2005 Finance KAIVALYA EDUCATION FOUNDATION Director 19 November, 2008 Education TAKING INDIA FORWARD FOUNDATION Director 24 October, 2023 Business Services PIRAMAL GLASS PRIVATE LIMITED Director 06 February, 1998 Manufacturing (Metals & Chemicals and their products) NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 23 September, 1998 Trading CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance NUTAN NIRMATA FOUNDATION Director 29 March, 2023 Health and Social Work GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL ENTERPRISES LIMITED Director 07 March, 1988 Manufacturing (Chemicals and chemical products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL FOUNDATION Director 15 March, 2018 Health and Social Work ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Machinery & Equipments) TATA SONS PRIVATE LIMITED Director 25 August, 2016 Community, Personal and Social Services PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance PIRAMAL FINANCE LIMITED Director 15 September, 1993 Community, Personal and Social Services
KHUSHRU BURJOR JIJINA	Director	06 October, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 INDIAVENTURE ADVISORS PRIVATE LIMITED Director 30 December, 2014 Business Services PIRAMAL CORPORATE SERVICES LIMITED Director 17 December, 2013 Recreational, cultural and sporting activities PHL HOLDINGS PRIVATE LIMITED Director 22 March, 2005 Health and Social Work NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 15 March, 2007 Finance GREENDALE PEARL PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction SILVER PEARL REALTY PRIVATE LIMITED Director 15 June, 2016 Construction GREENDALE RESERVE PRIVATE LIMITED Director 18 October, 2013 Construction V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services AGFIELDS NUTRIMENTS PRIVATE LIMITED Director 17 December, 2020 Manufacturing (Food products and beverages) GREENDALE ISLES PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting NARIMAN INFRASTRUCTURE PRIVATE LIMITED Director 29 June, 2007 Construction UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 10 February, 2017 Finance GREATDEAL FINCONSULT AND ADVISORS LLP Director 28 December, 2010 GREENDALE ISLES LLP Director 04 October, 2022 BESTDEAL FINADVISORS LLP Director 28 December, 2010 PIRAMAL FINANCE LIMITED Director 06 May, 2015 Community, Personal and Social Services