BANNER PHARMACAPS PRIVATE LIMITED

OVERVIEW - BANNER PHARMACAPS PRIVATE LIMITED

Banner Pharmacaps Private Limited was an unlisted private company incorporated on 24 November, 1986. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 5.13 cr.

The current status of Banner Pharmacaps Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Banner Pharmacaps Private Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Banner Pharmacaps Private Limited is U24231GJ1986PTC009180. The registered office of Banner Pharmacaps Private Limited was at PLOT NO 811 GIDC INDUSTRIALESTATE SARIGAM DIST BULSAR , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - BANNER PHARMACAPS PRIVATE LIMITED

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Directors - BANNER PHARMACAPS PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Vikram Bodhraj Tannan who was appointed on 24 November, 1986. Vikram Bodhraj Tannan has been on the board for more than 37 years. The most recently appointed director is Kahan Chand Narang, who was appointed on 20 June, 2006.

Vivek Vikram Tannan has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM BODHRAJ TANNAN	Director	24 November, 1986	Other directorships - DYNAMIC PHARMACALS PRIVATE LIMITED,  SEVEN SEAS MEDICARE LIMITED,  RIVOLI RESTAURANTS PRIVATE LIMITED,  CAPSULATION SERVICES PRIVATE LIMITED,  NUTRITE HEALTHCARE PRIVATE LIMITED,  VT EXECUTIVE ADVISORY LLP,  UNIVERSAL NUTRISCIENCE PRIVATE LIMITED,  UNIVERSAL MEDICARE PRIVATE LIMITED,  GELTEC PHARMACARE PRIVATE LIMITED,  GELTEC PRIVATE LIMITED,
VIVEK VIKRAM TANNAN	Director	25 January, 1999	Other directorships - NutriTech Advisory Services LLP,  COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST,  DYNAMIC PHARMACALS PRIVATE LIMITED,  INTER GLOBAL FOODS PRIVATE LIMITED,  SEVEN SEAS MEDICARE LIMITED,  MEENAL C R HOLDINGS PVT LTD,  RIVOLI RESTAURANTS PRIVATE LIMITED,  CAPSULATION SERVICES PRIVATE LIMITED,  NUTRITE HEALTHCARE PRIVATE LIMITED,  UNIVERSAL NUTRISCIENCE PRIVATE LIMITED,  UNIVERSAL MEDICARE PRIVATE LIMITED,  GELTEC PHARMACARE PRIVATE LIMITED,  GELTEC PRIVATE LIMITED,
RAKESH KHANNA	Director	11 October, 2005	Other directorships - ITI ASSET MANAGEMENT LIMITED,  MANGAL KESHAV SECURITIES LIMITED,  CAPSULATION SERVICES PRIVATE LIMITED,  GEECEE VENTURES LIMITED,  FOUNDATION FOR PROMOTION OF SPORTS AND GAMES,  GEECEE FINCAP LIMITED,  UNIVERSAL MEDICARE PRIVATE LIMITED,  GELTEC PRIVATE LIMITED,
KAHAN CHAND NARANG	Director	20 June, 2006	No other directorships
ARVIND MANWATI	Director	03 January, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIKRAM BODHRAJ TANNAN	Director	24 November, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DYNAMIC PHARMACALS PRIVATE LIMITED Director 27 May, 1977 Manufacturing (Chemicals and chemical products) SEVEN SEAS MEDICARE LIMITED Director 03 August, 1995 Manufacturing (Chemicals and chemical products) RIVOLI RESTAURANTS PRIVATE LIMITED Director 07 July, 2005 Hotels and Restaurants CAPSULATION SERVICES PRIVATE LIMITED Director 27 May, 1977 Manufacturing (Chemicals and chemical products) NUTRITE HEALTHCARE PRIVATE LIMITED Director 26 July, 2017 Manufacturing (Food products and beverages) VT EXECUTIVE ADVISORY LLP Director 05 July, 2023 UNIVERSAL NUTRISCIENCE PRIVATE LIMITED Director 28 October, 2021 Manufacturing (Chemicals and chemical products) UNIVERSAL MEDICARE PRIVATE LIMITED Director 12 August, 1971 Manufacturing (Chemicals and chemical products) GELTEC PHARMACARE PRIVATE LIMITED Director 21 September, 2006 Manufacturing (Chemicals and chemical products) GELTEC PRIVATE LIMITED Director 02 September, 2002 Manufacturing (Chemicals and chemical products)
VIVEK VIKRAM TANNAN	Director	25 January, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NutriTech Advisory Services LLP Director 16 May, 2023 COUNCIL FOR SOFT GELATIN CAPSULE MANUFACTURERS INTEREST Director 09 November, 2023 Unknown DYNAMIC PHARMACALS PRIVATE LIMITED Director 05 May, 1997 Manufacturing (Chemicals and chemical products) INTER GLOBAL FOODS PRIVATE LIMITED Director 19 April, 2017 Hotels and Restaurants SEVEN SEAS MEDICARE LIMITED Director 03 August, 1995 Manufacturing (Chemicals and chemical products) MEENAL C R HOLDINGS PVT LTD Director 27 September, 2010 Finance RIVOLI RESTAURANTS PRIVATE LIMITED Director 07 July, 2005 Hotels and Restaurants CAPSULATION SERVICES PRIVATE LIMITED Director 15 June, 2001 Manufacturing (Chemicals and chemical products) NUTRITE HEALTHCARE PRIVATE LIMITED Director 26 July, 2017 Manufacturing (Food products and beverages) UNIVERSAL NUTRISCIENCE PRIVATE LIMITED Director 08 June, 2021 Manufacturing (Chemicals and chemical products) UNIVERSAL MEDICARE PRIVATE LIMITED Director 22 May, 2000 Manufacturing (Chemicals and chemical products) GELTEC PHARMACARE PRIVATE LIMITED Director 21 September, 2006 Manufacturing (Chemicals and chemical products) GELTEC PRIVATE LIMITED Director 02 September, 2002 Manufacturing (Chemicals and chemical products)
RAKESH KHANNA	Director	11 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ITI ASSET MANAGEMENT LIMITED Director 04 April, 2017 Finance MANGAL KESHAV SECURITIES LIMITED Director 08 December, 2005 Finance CAPSULATION SERVICES PRIVATE LIMITED Director 15 April, 2019 Manufacturing (Chemicals and chemical products) GEECEE VENTURES LIMITED Director 03 February, 2006 Manufacturing (Chemicals and chemical products) FOUNDATION FOR PROMOTION OF SPORTS AND GAMES Director 01 November, 2008 Recreational, cultural and sporting activities GEECEE FINCAP LIMITED Director 19 December, 2008 Finance UNIVERSAL MEDICARE PRIVATE LIMITED Director 13 August, 2005 Manufacturing (Chemicals and chemical products) GELTEC PRIVATE LIMITED Director 11 October, 2005 Manufacturing (Chemicals and chemical products)
KAHAN CHAND NARANG	Director	20 June, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARVIND MANWATI	Director	03 January, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY