BIOSYNTH PHARMACEUTICALS PRIVATE LIMITED

OVERVIEW - BIOSYNTH PHARMACEUTICALS PRIVATE LIMITED

Biosynth Pharmaceuticals Private Limited was an unlisted private company incorporated on 22 February, 1989. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 15.00 lac and the total paid-up capital was INR 15.00 lac.

The current status of Biosynth Pharmaceuticals Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Biosynth Pharmaceuticals Private Limited, per our records, was held on 29 September, 2012.

The Corporate Identification Number (CIN) of Biosynth Pharmaceuticals Private Limited is U24231DL1989PTC035182. The registered office of Biosynth Pharmaceuticals Private Limited was at A-10/15, JHILMIL INDUSTRIAL AREA, SHAHADARA, NEW DELHI Central Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - BIOSYNTH PHARMACEUTICALS PRIVATE LIMITED

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Directors - BIOSYNTH PHARMACEUTICALS 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The company is no longer active.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 Rajni Kant Gupta who was appointed on 26 May, 2003. Rajni Kant Gupta has been on the board for more than 20 years. The most recently appointed director is Vishvnath Pratap Singh, who was appointed on 01 July, 2010.

Jai Krishana Singh Rana has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAI KRISHANA SINGH RANA	Director	29 September, 2009	Other directorships - KALPTARU CONCRETE UDYOG PRIVATE LIMITED,  KALPTARU MEDIA MANAGEMENT PRIVATE LIMITED,  VINAYAK PROPTECH INDIA LIMITED,  SURGE CONSULTANTS PRIVATE LIMITED,  ABHILASHA SHOPPERS PRIVATE LIMITED,  KALPTARU PUBLISHERS PRIVATE LIMITED,  KALPTARU AVIATION LIMITED,  KALPTARU MEDICARE PRIVATE LIMITED,  SHIVANJALI MILK AND MILK PRODUCTS PRIVATE LIMITED,  CUTEX PLASTICS PRIVATE LIMITED,  KALPTARU GEMS LIMITED,  KALPTARU INSTITUTE,  KALPTARU AGRO INDIA LIMITED,  KALPTARU MEDICAL & RESEARCH FOUNDATION,
UDIT NARAYAN	Director	10 October, 2008	Other directorships - EXPRESS E-CONNECT PRIVATE LIMITED,
RAJNI KANT GUPTA	Director	26 May, 2003	No other directorships
VISHVNATH PRATAP SINGH	Director	01 July, 2010	Other directorships - KALPTARU CONCRETE UDYOG PRIVATE LIMITED,  VINAYAK PROPTECH INDIA LIMITED,  KALPTARU FOODPRODUCTS PRIVATE LIMITED,  KALPTARU INSURANCE CORPORATION LIMITED,  K B C L INDIA LIMITED,
AMARJEET SINGH CHAUHAN	Director	29 September, 2009	Other directorships - ADITYRYAN DEVELOPERS AND ENGINEERING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAI KRISHANA SINGH RANA	Director	29 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALPTARU CONCRETE UDYOG PRIVATE LIMITED Director 01 June, 2011 Manufacturing (Others) KALPTARU MEDIA MANAGEMENT PRIVATE LIMITED Director 15 October, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) VINAYAK PROPTECH INDIA LIMITED Managing director 12 June, 2009 Construction SURGE CONSULTANTS PRIVATE LIMITED Director 10 April, 2004 Business Services ABHILASHA SHOPPERS PRIVATE LIMITED Director 24 December, 2013 Trading KALPTARU PUBLISHERS PRIVATE LIMITED Director 16 June, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KALPTARU AVIATION LIMITED Director 17 March, 2009 Transport and Storage KALPTARU MEDICARE PRIVATE LIMITED Director 28 February, 2002 Manufacturing (Chemicals and chemical products) SHIVANJALI MILK AND MILK PRODUCTS PRIVATE LIMITED Managing director 20 April, 2001 Manufacturing (Food products and beverages) CUTEX PLASTICS PRIVATE LIMITED Director 10 April, 2004 Manufacturing (Metals & Chemicals and their products) KALPTARU GEMS LIMITED Director 03 September, 2012 Manufacturing (Others) KALPTARU INSTITUTE Director 11 July, 2012 Education KALPTARU AGRO INDIA LIMITED Director 13 December, 1995 Finance KALPTARU MEDICAL & RESEARCH FOUNDATION Director 25 April, 2012 Health and Social Work
UDIT NARAYAN	Director	10 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EXPRESS E-CONNECT PRIVATE LIMITED Director 25 July, 2023 Research and Development
RAJNI KANT GUPTA	Director	26 May, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VISHVNATH PRATAP SINGH	Director	01 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALPTARU CONCRETE UDYOG PRIVATE LIMITED Director 01 June, 2011 Manufacturing (Others) VINAYAK PROPTECH INDIA LIMITED Director 12 June, 2009 Construction KALPTARU FOODPRODUCTS PRIVATE LIMITED Director 03 August, 2009 Manufacturing (Food products and beverages) KALPTARU INSURANCE CORPORATION LIMITED Director 16 January, 2009 Business Services K B C L INDIA LIMITED Director 25 September, 2008 Agriculture and Allied Activities
AMARJEET SINGH CHAUHAN	Director	29 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYRYAN DEVELOPERS AND ENGINEERING PRIVATE LIMITED Director 03 October, 2008 Business Services