CONSUMMATE PHARMACEUTICALS PRIVATE LIMITED

OVERVIEW - CONSUMMATE PHARMACEUTICALS PRIVATE LIMITED

Consummate Pharmaceuticals Private Limited was an unlisted private company incorporated on 22 July, 2005. It is classified as a private limited company and is located in , Chandigarh. It's authorized share capital was INR 3.00 lac and the total paid-up capital was INR 2.12 lac.

The current status of Consummate Pharmaceuticals Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Consummate Pharmaceuticals Private Limited, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Consummate Pharmaceuticals Private Limited is U85190CH2005PTC028704. The registered office of Consummate Pharmaceuticals Private Limited was at SCO 850N.A.C MANIMAJRA CHANDIGARH u t , Chandigarh. The status of the company is now Amalgamated.

REGISTERED DETAILS - CONSUMMATE PHARMACEUTICALS PRIVATE LIMITED

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Directors - CONSUMMATE PHARMACEUTICALS PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Sahil Munjal and Annie Mehta who were appointed on 22 July, 2005. They have been on the board for more than 18 years. The most recently appointed director is Navrattan Munjal, who was appointed on 10 March, 2010.

Navrattan Munjal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAVRATTAN MUNJAL	Director	10 March, 2010	Other directorships - N R M PORTFOLIOS PRIVATE LIMITED,  NIMBUA GREENFIELD (PUNJAB) ASSOCIATION,  MOHALI GREEN ENVIRONMENT PRIVATE LIMITED,  IND SWIFT LABORATORIES LIMITED,  ESSIX BIOSCIENCES LIMITED,  IND SWIFT LIMITED,
SAHIL MUNJAL	Director	22 July, 2005	Other directorships - N R M PORTFOLIOS PRIVATE LIMITED,  INTEGRAL BUILDCON PRIVATE LIMITED,  VIBRANT AGRO INDUSTRIES LIMITED,  FORTUNE (INDIA) CONSTRUCTIONS LIMITED,  PUNJAB RENEWABLE ENERGY PRIVATE LIMITED,  IND SWIFT LABORATORIES LIMITED,
ANNIE MEHTA	Director	22 July, 2005	Other directorships - 3M ADVERTISERS AND PUBLISHERS LIMITED,  INTEGRAL BUILDCON PRIVATE LIMITED,  VIBRANT AGRO INDUSTRIES LIMITED,  FORTUNE (INDIA) CONSTRUCTIONS LIMITED,  PUNJAB RENEWABLE ENERGY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NAVRATTAN MUNJAL	Director	10 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY N R M PORTFOLIOS PRIVATE LIMITED Director 12 July, 2005 Trading NIMBUA GREENFIELD (PUNJAB) ASSOCIATION Director 26 June, 2010 Unknown MOHALI GREEN ENVIRONMENT PRIVATE LIMITED Director 18 September, 2012 Community, Personal and Social Services IND SWIFT LABORATORIES LIMITED Director 04 January, 1995 Manufacturing (Chemicals and chemical products) ESSIX BIOSCIENCES LIMITED Director 24 September, 1993 Business Services IND SWIFT LIMITED Director 11 December, 2006 Manufacturing (Chemicals and chemical products)
SAHIL MUNJAL	Director	22 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY N R M PORTFOLIOS PRIVATE LIMITED Director 01 October, 2013 Trading INTEGRAL BUILDCON PRIVATE LIMITED Director 22 July, 2005 Real Estate and Renting VIBRANT AGRO INDUSTRIES LIMITED Director 10 October, 2011 Agriculture and Allied Activities FORTUNE (INDIA) CONSTRUCTIONS LIMITED Director 23 February, 2005 Construction PUNJAB RENEWABLE ENERGY PRIVATE LIMITED Director 11 July, 2007 Electricity, Gas & Water IND SWIFT LABORATORIES LIMITED Director 13 February, 2020 Manufacturing (Chemicals and chemical products)
ANNIE MEHTA	Director	22 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 3M ADVERTISERS AND PUBLISHERS LIMITED Director 01 April, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) INTEGRAL BUILDCON PRIVATE LIMITED Director 22 July, 2005 Real Estate and Renting VIBRANT AGRO INDUSTRIES LIMITED Director 10 October, 2011 Agriculture and Allied Activities FORTUNE (INDIA) CONSTRUCTIONS LIMITED Director 23 February, 2005 Construction PUNJAB RENEWABLE ENERGY PRIVATE LIMITED Director 11 July, 2007 Electricity, Gas & Water