KEDRION BIOPHARMA INDIA PRIVATE LIMITED

OVERVIEW - KEDRION BIOPHARMA INDIA PRIVATE LIMITED

Kedrion Biopharma India Private Limited is an unlisted private company incorporated on 06 December, 2013. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital is INR 1.39 cr and the total paid-up capital is INR 1.29 cr.

The current status of Kedrion Biopharma India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Kedrion Biopharma India Private Limited, per our records, was held on 18 October, 2021.

Kedrion Biopharma India Private Limited has three directors - Vijay Khurana, Avninder Singh, and others.

The Corporate Identification Number (CIN) of Kedrion Biopharma India Private Limited is U52100DL2013FTC261763. The registered office of Kedrion Biopharma India Private Limited is at House No. R-265C, Ground Floor Greater Kailash Part-I NEW DELHI South Delhi , Delhi.

REGISTERED DETAILS - KEDRION BIOPHARMA INDIA PRIVATE LIMITED

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Directors - KEDRION BIOPHARMA INDIA PRIVATE LIMITED

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

The longest serving director currently on board is Avninder Singh who was appointed on 06 December, 2013. Avninder Singh has been on the board for more than 10 years. The most recently appointed director is Vijay Khurana, who was appointed on 16 October, 2020.

Vijay Khurana has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KHURANA	Director	16 October, 2020	Other directorships - TROGE MEDICAL PRIVATE LIMITED,  BOULEVARD PROJECTS DELHIONE RESIDENT WELFARE ASSOCIATION,  TROGE SCIENTIFIC RESEARCH INDIA PRIVATE LIMITED,  DEVATS INDIA PRIVATE LIMITED,
AVNINDER SINGH	Director	06 December, 2013	Other directorships - CICERO CHAMBERS LLP,
FERDINANDO BORGESE	Director	07 July, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KHURANA	Director	16 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TROGE MEDICAL PRIVATE LIMITED Director 08 November, 1996 Manufacturing (Machinery & Equipments) BOULEVARD PROJECTS DELHIONE RESIDENT WELFARE ASSOCIATION Director 06 March, 2019 Health and Social Work TROGE SCIENTIFIC RESEARCH INDIA PRIVATE LIMITED Director 29 May, 2023 Manufacturing (Chemicals and chemical products) DEVATS INDIA PRIVATE LIMITED Director 17 February, 1995 Business Services
AVNINDER SINGH	Director	06 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CICERO CHAMBERS LLP Director 26 September, 2017 Other Business Activities
FERDINANDO BORGESE	Director	07 July, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY