HIKAL PHARMACEUTICALS LIMITED

OVERVIEW - HIKAL PHARMACEUTICALS LIMITED

Hikal Pharmaceuticals Limited was an unlisted private company incorporated on 23 September, 1985. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 20.00 lac.

The current status of Hikal Pharmaceuticals Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hikal Pharmaceuticals Limited, per our records, was held on 21 August, 2008.

The Corporate Identification Number (CIN) of Hikal Pharmaceuticals Limited is U26921MH1985PTC171427. The registered office of Hikal Pharmaceuticals Limited was at GREAT EASTERN CHAMBERS, SECTOR 11 CBD BELAPUR NAVI MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HIKAL PHARMACEUTICALS LIMITED

---

---

---

---

Directors - HIKAL 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The company is no longer active.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 Sham Vinayak Wahalekar who was appointed on 18 June, 2004. Sham Vinayak Wahalekar has been on the board for more than 19 years. The most recently appointed director is Ravindra Murgendra Khadabadi, who was appointed on 22 December, 2005.

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

NAME	DESIGNATION	APPOINTMENT DATE
SHAM VINAYAK WAHALEKAR	Director	18 June, 2004	Other directorships - ACORIS RESEARCH LIMITED,
RAVINDRA MURGENDRA KHADABADI	Director	22 December, 2005	No other directorships
SHIVAKUMAR KHENY	Director	10 July, 2004	Other directorships - VISWA KALYANA CHITS PRIVATE LIMITED,  KALYANI HABITAT LIMITED,  KALYANI HIGHWAY DEVELOPERS LIMITED,  KALYANI ENGINEERING AND CONSTRUCTIONS LIMITED,  NANDI HIGHWAY DEVELOPERS LIMITED,  KEEN MUSTARD VENTURES LLP,  Keen Mustard M G Road LLP,  BANGALORE TURF CLUB LIMITED,  HOSPET STEELS LIMITED,  KHENY INVESTMENTS PRIVATE LIMITED,  KALYANI STEELS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SHAM VINAYAK WAHALEKAR	Director	18 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACORIS RESEARCH LIMITED Director 11 January, 2005 Computer Related Services
RAVINDRA MURGENDRA KHADABADI	Director	22 December, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHIVAKUMAR KHENY	Director	10 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISWA KALYANA CHITS PRIVATE LIMITED Director 22 May, 1989 Finance KALYANI HABITAT LIMITED Director 19 January, 1996 Health and Social Work KALYANI HIGHWAY DEVELOPERS LIMITED Director 19 January, 1996 Health and Social Work KALYANI ENGINEERING AND CONSTRUCTIONS LIMITED Director 19 January, 1996 Health and Social Work NANDI HIGHWAY DEVELOPERS LIMITED Director 19 January, 1996 Health and Social Work KEEN MUSTARD VENTURES LLP Director 13 June, 2022 Keen Mustard M G Road LLP Director 25 July, 2022 BANGALORE TURF CLUB LIMITED Director 26 September, 2022 Community, Personal and Social Services HOSPET STEELS LIMITED Director 20 May, 1998 Health and Social Work KHENY INVESTMENTS PRIVATE LIMITED Director 09 May, 1989 Finance KALYANI STEELS LTD Director 30 March, 2015 Manufacturing (Metals & Chemicals and their products)