KIMIA BIOSCIENCES LIMITED

OVERVIEW - KIMIA BIOSCIENCES LIMITED

Kimia Biosciences Limited was an unlisted public company incorporated on 05 September, 2007. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 1.10 cr.

The current status of Kimia Biosciences Limited is - Amalgamated.

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

The Corporate Identification Number (CIN) of Kimia Biosciences Limited is U24233HR2007PLC069240. The registered office of Kimia Biosciences Limited was at VILLAGE BHONDSI, TEHSIL SOHNA, GURGAON Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - KIMIA BIOSCIENCES LIMITED

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Directors - KIMIA BIOSCIENCES 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The company is no longer active.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 Sachin Goel and Sameer Goel who were appointed on 05 September, 2007. They have been on the board for more than 16 years. The most recently appointed director is Sonika Singh, who was appointed on 17 May, 2016.

Sameer Goel has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SACHIN GOEL	Director	05 September, 2007	Other directorships - SYNTHERGY PHARMA PRIVATE LIMITED,  BIOTAVIA BUILDCON PRIVATE LIMITED,  ACTAVIA LABS PRIVATE LIMITED,
SAMEER GOEL	Director	05 September, 2007	Other directorships - SYNTHERGY PHARMA PRIVATE LIMITED,  BIOTAVIA BUILDCON PRIVATE LIMITED,  BIOTAVIA PHARM LIMITED,  ZENESES BIOSCIENCES PRIVATE LIMITED,  BIOWIA BIOTECH PRIVATE LIMITED,  NOVA TRANSBUILD SOLUTIONS PRIVATE LIMITED,  KIMIA BIOSCIENCES LIMITED,  ACTAVIAA BIOTECH PRIVATE LIMITED,  BIOTAVIA LABS PRIVATE LIMITED,
SONIKA SINGH	Director	17 May, 2016	Other directorships - KAARVAAN SOLUTIONS PRIVATE LIMITED,  VOIDMAIN TECHNOLOGIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SACHIN GOEL	Director	05 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNTHERGY PHARMA PRIVATE LIMITED Director 22 April, 2016 Manufacturing (Chemicals and chemical products) BIOTAVIA BUILDCON PRIVATE LIMITED Director 24 February, 2010 Construction ACTAVIA LABS PRIVATE LIMITED Director 05 September, 2019 Manufacturing (Chemicals and chemical products)
SAMEER GOEL	Director	05 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNTHERGY PHARMA PRIVATE LIMITED Director 22 April, 2016 Manufacturing (Chemicals and chemical products) BIOTAVIA BUILDCON PRIVATE LIMITED Director 24 February, 2010 Construction BIOTAVIA PHARM LIMITED Director 05 July, 2021 Manufacturing (Chemicals and chemical products) ZENESES BIOSCIENCES PRIVATE LIMITED Director 05 July, 2021 Manufacturing (Chemicals and chemical products) BIOWIA BIOTECH PRIVATE LIMITED Director 02 January, 2023 Trading NOVA TRANSBUILD SOLUTIONS PRIVATE LIMITED Director 12 March, 2010 Manufacture of motor vehicles, trailers and others KIMIA BIOSCIENCES LIMITED Director 29 March, 2016 Manufacturing (Chemicals and chemical products) ACTAVIAA BIOTECH PRIVATE LIMITED Director 22 June, 2021 Manufacturing (Chemicals and chemical products) BIOTAVIA LABS PRIVATE LIMITED Director 15 June, 2021 Health and Social Work
SONIKA SINGH	Director	17 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAARVAAN SOLUTIONS PRIVATE LIMITED Director 09 November, 2015 Business Services VOIDMAIN TECHNOLOGIES PRIVATE LIMITED Director 10 January, 2019 Computer Related Services