HAMSONS LABORATORIES PRIVATE LIMITED

OVERVIEW - HAMSONS LABORATORIES PRIVATE LIMITED

Hamsons Laboratories Private Limited was an unlisted private company incorporated on 29 August, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 40.00 lac.

The current status of Hamsons Laboratories Private Limited is - Converted to LLP and Dissolved.

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

The Corporate Identification Number (CIN) of Hamsons Laboratories Private Limited is U33125MH1991PTC063124. The registered office of Hamsons Laboratories Private Limited was at 12,GUNBOW STREET, FORT MUMBAI Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - HAMSONS LABORATORIES PRIVATE LIMITED

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Directors - HAMSONS LABORATORIES 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The company is no longer active.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 Rumana Hamied who was appointed on 29 August, 1991. Rumana Hamied has been on the board for more than 32 years. The most recently appointed director is Kamil Hamied, who was appointed on 10 August, 2001.

Raman Parameswaran Athipotta has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHIRIN HAMIED	Director	29 August, 1998	Other directorships - METRO ADVISORS LLP,  HAMSONS LABORATORIES LLP,  FLORAL FANTASY LLP,  SHREE RIDDHI CHEMICALS LLP,  MN RAJKUMAR GARMENTS LLP,  METRO REMEDIES LLP,  GLOBUS HEALTHCARE LIMITED,  SYNERGY MEDICINES PRIVATE LIMITED,  NCE RESEARCH LABS PRIVATE LIMITED,  FLORAL FANTASY PRIVATE LIMITED,  MN RAJKUMAR GARMENTS PVT LTD,  SHREE RIDDHI CHEMICALS PVT LTD,  DREAMZ IMPEX LLP,  TWIST PHARMA PRIVATE LIMITED,
RUMANA HAMIED	Director	29 August, 1991	Other directorships - HAMSONS LABORATORIES LLP,  FLORAL FANTASY LLP,  SHREE RIDDHI CHEMICALS LLP,  EXIND TRADING LLP,  NCE RESEARCH LABS PRIVATE LIMITED,  SPARKWATER PRODUCTIONS (INDIA) PRIVATE LIMITED,  M K HAMIED FOUNDATION,  SHREE RIDDHI CHEMICALS PVT LTD,
KAMIL HAMIED	Director	10 August, 2001	Other directorships - FKH INVESTMENTS PRIVATE LIMITED,  FLORAL FANTASY PRIVATE LIMITED,  ALPS REMEDIES PRIVATE LIMITED,
RAMAN PARAMESWARAN ATHIPOTTA	Director	06 August, 1992	Other directorships - U24239MH2008PTC185974,  LABH CONSULTANTS LLP,  CIPLA NATURAL SCIENCES PRIVATE LIMITED,  DRUG DELIVERY SYSTEMS (INDIA) PRIVATE LIMITED,  OMNICARE SPECIALITIES PRIVATE LIMITED,  ADVANCED REMEDIES PRIVATE LIMITED,  METRO ADVISORS PRIVATE LIMITED,  NEPTUNE REMEDIES PRIVATE LIMITED,  MEDULE PHARMA PRIVATE LIMITED,  MEDICREAMS INDIA PRIVATE LIMITED,  ORION LIFE SCIENCES PRIVATE LIMITED,  OKASA PRIVATE LIMITED,  FLORAL FANTASY PRIVATE LIMITED,  MN RAJKUMAR GARMENTS PVT LTD,  E-MAN CONSULTANTS PRIVATE LIMITED,  CENTAUR EXPORTS PRIVATE LIMITED,  SHREE RIDDHI CHEMICALS PVT LTD,  METRO REMEDIES PRIVATE LIMITED,  IRIS PROPERTIES PRIVATE LIMITED,  CIPLA LIFE SCIENCES PRIVATE LIMITED,  ALPS REMEDIES PRIVATE LIMITED,  DREAMZ IMPEX PRIVATE LIMITED,  LABH CONSULTANTS PRIVATE LIMITED,  DNA PHARMA PRIVATE LIMITED,  OKASA PHARMA PRIVATE LIMITED,
SAMINA HAMIED	Director	12 September, 1996	Other directorships - TWIST PHARMA PRIVATE LIMITED,  CIPLA HEALTH LIMITED,  CIPLA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHIRIN HAMIED	Director	29 August, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY METRO ADVISORS LLP Designated Partner 25 November, 2014 Other Business Activities HAMSONS LABORATORIES LLP Designated Partner 29 March, 2013 Manufacture of chemicals and chemical products FLORAL FANTASY LLP Designated Partner 22 December, 2014 Other Business Activities SHREE RIDDHI CHEMICALS LLP Designated Partner 29 March, 2013 Manufacture of chemicals and chemical products MN RAJKUMAR GARMENTS LLP Designated Partner 25 April, 2013 Manufacture of textiles METRO REMEDIES LLP Designated Partner 25 November, 2014 Other Business Activities GLOBUS HEALTHCARE LIMITED Director 01 March, 2010 Manufacturing (Chemicals and chemical products) SYNERGY MEDICINES PRIVATE LIMITED Director 15 December, 2014 Manufacturing (Chemicals and chemical products) NCE RESEARCH LABS PRIVATE LIMITED Director 05 February, 2004 Research and Development FLORAL FANTASY PRIVATE LIMITED Director 22 January, 2007 Agriculture and Allied Activities MN RAJKUMAR GARMENTS PVT LTD Director 18 March, 1994 Manufacture of wearing apparel, dressing and dyeing of fur SHREE RIDDHI CHEMICALS PVT LTD Director 18 March, 1994 Manufacturing (Chemicals and chemical products) DREAMZ IMPEX LLP Director 23 March, 2018 Other Business Activities TWIST PHARMA PRIVATE LIMITED Director 05 March, 2008 Manufacturing (Chemicals and chemical products)
RUMANA HAMIED	Director	29 August, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HAMSONS LABORATORIES LLP Designated Partner 29 March, 2013 Manufacture of chemicals and chemical products FLORAL FANTASY LLP Director 20 March, 2018 Other Business Activities SHREE RIDDHI CHEMICALS LLP Designated Partner 29 March, 2013 Manufacture of chemicals and chemical products EXIND TRADING LLP Director 28 February, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles NCE RESEARCH LABS PRIVATE LIMITED Director 02 July, 2004 Research and Development SPARKWATER PRODUCTIONS (INDIA) PRIVATE LIMITED Director 03 February, 2005 Recreational, cultural and sporting activities M K HAMIED FOUNDATION Director 08 April, 2023 Community, Personal and Social Services SHREE RIDDHI CHEMICALS PVT LTD Director 18 March, 1994 Manufacturing (Chemicals and chemical products)
KAMIL HAMIED	Director	10 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FKH INVESTMENTS PRIVATE LIMITED Director 26 December, 2008 Finance FLORAL FANTASY PRIVATE LIMITED Director 22 January, 2007 Agriculture and Allied Activities ALPS REMEDIES PRIVATE LIMITED Director 01 March, 2010 Manufacturing (Metals & Chemicals and their products)
RAMAN PARAMESWARAN ATHIPOTTA	Director	06 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U24239MH2008PTC185974 Director 20 August, 2008 Manufacturing (Chemicals and chemical products) LABH CONSULTANTS LLP Designated Partner 14 July, 2014 Other Business Activities CIPLA NATURAL SCIENCES PRIVATE LIMITED Director 01 June, 2000 Manufacturing (Chemicals and chemical products) DRUG DELIVERY SYSTEMS (INDIA) PRIVATE LIMITED Director 30 April, 2015 Trading OMNICARE SPECIALITIES PRIVATE LIMITED Director 01 December, 2003 Manufacturing (Chemicals and chemical products) ADVANCED REMEDIES PRIVATE LIMITED Director 01 April, 2013 Research and Development METRO ADVISORS PRIVATE LIMITED Director 14 February, 2013 Business Services NEPTUNE REMEDIES PRIVATE LIMITED Director 30 December, 2005 Manufacturing (Chemicals and chemical products) MEDULE PHARMA PRIVATE LIMITED Director 30 April, 2015 Manufacturing (Chemicals and chemical products) MEDICREAMS INDIA PRIVATE LIMITED Director 02 May, 2007 Manufacturing (Chemicals and chemical products) ORION LIFE SCIENCES PRIVATE LIMITED Director 01 June, 2000 Manufacturing (Chemicals and chemical products) OKASA PRIVATE LIMITED Director 05 June, 2002 Manufacturing (Chemicals and chemical products) FLORAL FANTASY PRIVATE LIMITED Director 22 March, 1997 Agriculture and Allied Activities MN RAJKUMAR GARMENTS PVT LTD Director 18 March, 1994 Manufacture of wearing apparel, dressing and dyeing of fur E-MAN CONSULTANTS PRIVATE LIMITED Director 06 January, 2001 Computer Related Services CENTAUR EXPORTS PRIVATE LIMITED Director 06 December, 1996 Trading SHREE RIDDHI CHEMICALS PVT LTD Director 18 March, 1994 Manufacturing (Chemicals and chemical products) METRO REMEDIES PRIVATE LIMITED Director 14 February, 2013 Business Services IRIS PROPERTIES PRIVATE LIMITED Director 17 October, 1997 Finance CIPLA LIFE SCIENCES PRIVATE LIMITED Director 04 November, 2011 Manufacturing (Chemicals and chemical products) ALPS REMEDIES PRIVATE LIMITED Director 18 March, 1994 Manufacturing (Metals & Chemicals and their products) DREAMZ IMPEX PRIVATE LIMITED Director 02 May, 2007 Trading LABH CONSULTANTS PRIVATE LIMITED Director 17 March, 2010 Business Services DNA PHARMA PRIVATE LIMITED Director 01 March, 2006 Manufacturing (Chemicals and chemical products) OKASA PHARMA PRIVATE LIMITED Director 31 January, 2015 Manufacturing (Chemicals and chemical products)
SAMINA HAMIED	Director	12 September, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TWIST PHARMA PRIVATE LIMITED Director 05 March, 2008 Manufacturing (Chemicals and chemical products) CIPLA HEALTH LIMITED Director 27 May, 2019 Manufacturing (Chemicals and chemical products) CIPLA LIMITED Director 27 August, 2015 Manufacturing (Chemicals and chemical products)