GRANDIX PHARMACEUTICALS LIMITED

OVERVIEW - GRANDIX PHARMACEUTICALS LIMITED

Grandix Pharmaceuticals Limited was an unlisted public company incorporated on 04 April, 1996. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 46.35 lac.

The current status of Grandix Pharmaceuticals Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Grandix Pharmaceuticals Limited, per our records, was held on 19 June, 2009.

The Corporate Identification Number (CIN) of Grandix Pharmaceuticals Limited is U24231TN1996PLC035068. The registered office of Grandix Pharmaceuticals Limited was at 42, LOGANATHAN NAGAR100 FT ROAD, CHOOLAIMEDU CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - GRANDIX PHARMACEUTICALS LIMITED

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Directors - GRANDIX PHARMACEUTICALS 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The company is no longer active.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 director currently on board is Arun Kumar Pillai who was appointed on 20 January, 2007. Arun Kumar Pillai has been on the board for more than 17 years. The most recently appointed directors are Venkataraman Subramanian Iyer and Thirukandalam Srinivasan Rangan, who were appointed on 16 March, 2009.

Arun Kumar Pillai has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KUMAR PILLAI	Director	20 January, 2007	Other directorships - SEQUENT SCIENTIFIC LIMITED,  SKANRAY HEALTHCARE PRIVATE LIMITED,  CHAYADEEP VENTURES LLP,  ARCOLAB (INDIA) P.LTD.,  AGNUS CAPITAL LLP,  FRAXIS LIFE SCIENCES LIMITED,  SOLARA ACTIVE PHARMA SCIENCES LIMITED,  QUALICHEM REMEDIES LLP,  ONESOURCE SPECIALTY PHARMA LIMITED,  QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED,  STRIDES PHARMA SCIENCE LIMITED,
VENKATARAMAN SUBRAMANIAN IYER	Director	16 March, 2009	Other directorships - MEDGENE PHARMACEUTICALS PRIVATE LIMITED,  TENSHI KAIZEN PRIVATE LIMITED,  ARECO LEAFWARE LLP,
THIRUKANDALAM SRINIVASAN RANGAN	Director	16 March, 2009	Other directorships - STRIDES TECHNOLOGY AND RESEARCH PRIVATE LIMITED,  QUANTUM REMEDIES PRIVATE LIMITED,  MEDGENE PHARMACEUTICALS PRIVATE LIMITED,  GRANDIX LABORATORIES LIMITED,  RUPAJAN MANAGEMENT CONSULTING PRIVATE LIMITED,  GLOBAL REMEDIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KUMAR PILLAI	Director	20 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEQUENT SCIENTIFIC LIMITED Director 16 August, 2002 Manufacturing (Chemicals and chemical products) SKANRAY HEALTHCARE PRIVATE LIMITED Director 29 July, 2010 Health and Social Work CHAYADEEP VENTURES LLP Director 25 June, 2010 Other Business Activities ARCOLAB (INDIA) P.LTD. Director 28 March, 1994 Manufacturing (Chemicals and chemical products) AGNUS CAPITAL LLP Director 25 June, 2010 Other Business Activities FRAXIS LIFE SCIENCES LIMITED Director 12 January, 2007 Manufacturing (Chemicals and chemical products) SOLARA ACTIVE PHARMA SCIENCES LIMITED Director 04 August, 2021 Manufacturing (Chemicals and chemical products) QUALICHEM REMEDIES LLP Director 09 July, 2010 Other Business Activities ONESOURCE SPECIALTY PHARMA LIMITED Director 07 April, 2021 Business Services QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED Director 22 December, 2023 Manufacturing (Machinery & Equipments) STRIDES PHARMA SCIENCE LIMITED Director 24 May, 2004 Manufacturing (Chemicals and chemical products)
VENKATARAMAN SUBRAMANIAN IYER	Director	16 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDGENE PHARMACEUTICALS PRIVATE LIMITED Director 03 May, 2005 Manufacturing (Chemicals and chemical products) TENSHI KAIZEN PRIVATE LIMITED Director 02 April, 2007 Manufacturing (Chemicals and chemical products) ARECO LEAFWARE LLP Director 21 November, 2020 Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of s
THIRUKANDALAM SRINIVASAN RANGAN	Director	16 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STRIDES TECHNOLOGY AND RESEARCH PRIVATE LIMITED Director 06 April, 2009 Research and Development QUANTUM REMEDIES PRIVATE LIMITED Director 16 March, 2009 Manufacturing (Chemicals and chemical products) MEDGENE PHARMACEUTICALS PRIVATE LIMITED Director 16 March, 2009 Manufacturing (Chemicals and chemical products) GRANDIX LABORATORIES LIMITED Director 16 March, 2009 Manufacturing (Chemicals and chemical products) RUPAJAN MANAGEMENT CONSULTING PRIVATE LIMITED Director 01 August, 2015 Business Services GLOBAL REMEDIES LIMITED Director 16 March, 2009 Manufacturing (Chemicals and chemical products)