LUPIN HERBAL LIMITED

OVERVIEW - LUPIN HERBAL LIMITED

Lupin Herbal Limited was an unlisted public company incorporated on 26 February, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Lupin Herbal Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lupin Herbal Limited, per our records, was held on 28 July, 2009.

The Corporate Identification Number (CIN) of Lupin Herbal Limited is U24230MH2004PLC144760. The registered office of Lupin Herbal Limited was at 4TH FLR.TOWERB LAXMI F&L CCP CCO-OPHSG C-25 G BLOCK BEH- ICICI BANDRA-K COM BANDRA(E) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUPIN HERBAL LIMITED

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Directors - LUPIN HERBAL 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The company is no longer active.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 Sakti Pada Chakraborty who was appointed on 01 November, 2004. Sakti Pada Chakraborty has been on the board for more than 19 years. The most recently appointed director is Rajan Dutta, who was appointed on 12 February, 2007.

Sunil Makharia has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MAKHARIA	Director	10 December, 2004	Other directorships - RAHAS MERCANTILE PRIVATE LIMITED,  NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED,  SYNCHEM PROPERTIES PRIVATE LIMITED,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ORGO MERCANTILE TRADERS PRIVATE LIMITED,  ZUARI LEATHERS PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  GOODYEAR INVESTMENT P. LTD,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  LUPIN HOLDINGS PRIVATE LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  RAHAS MULTITRADE PRIVATE LIMITED,  SYNCHEM INVESTMENTS PRIVATE LIMITED,  LUPIN ATHARV ABILITY LIMITED,  BS MERC PRIVATE LIMITED,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  LUPIN INVESTMENTS PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN DIGITAL HEALTH LIMITED,  ZYMA PROPERTIES PRIVATE LIMITED,  D. B. ESTATE TRADE PRIVATE LIMITED,  LUPIN DIAGNOSTICS LIMITED,  SAMIKSH INVESTMENT PRIVATE LIMITED,
SAKTI PADA CHAKRABORTY	Director	01 November, 2004	Other directorships - ERGOS LIFE SCIENCES PRIVATE LIMITED,
RAJAN DUTTA	Director	12 February, 2007	Other directorships - SPINMAART PRIVATE LIMITED,  XSTROPS CONSULTING PRIVATE LIMITED,  RFG LIFESTYLE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MAKHARIA	Director	10 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAHAS MERCANTILE PRIVATE LIMITED Director 08 October, 2015 Business Services NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED Director 17 October, 2016 Research and Development SYNCHEM PROPERTIES PRIVATE LIMITED Director 26 October, 2015 Real Estate and Renting NOVAMED INVESTMENTS PRIVATE LIMITED Director 07 January, 2015 Manufacturing (Chemicals and chemical products) ORGO MERCANTILE TRADERS PRIVATE LIMITED Director 05 September, 2016 Business Services ZUARI LEATHERS PRIVATE LIMITED Director 25 July, 2005 Manufacturing (Leather and Leather Products) ZYMA LABORATORIES LIMITED Director 14 June, 2012 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Manufacturing (Machinery & Equipments) GOODYEAR INVESTMENT P. LTD Director 09 March, 2002 Finance LUPIN PROPERTIES LIMITED Director 07 January, 2015 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 14 June, 2012 Manufacturing (Chemicals and chemical products) LUPIN HOLDINGS PRIVATE LIMITED Director 14 June, 2012 Trading VISIOMED INVESTMENTS PRIVATE LIMITED Director 12 February, 2022 Finance ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED Director 17 April, 2019 Real Estate and Renting RAHAS INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Finance RAHAS MULTITRADE PRIVATE LIMITED Director 05 September, 2016 Business Services SYNCHEM INVESTMENTS PRIVATE LIMITED Director 05 June, 2012 Manufacturing (Chemicals and chemical products) LUPIN ATHARV ABILITY LIMITED Director 17 July, 2023 Unknown BS MERC PRIVATE LIMITED Director 05 September, 2016 Business Services CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 07 January, 2015 Manufacturing (Chemicals and chemical products) LUPIN INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Finance POLYNOVA INDUSTRIES LIMITED Director 31 August, 2001 Manufacturing (Metals & Chemicals and their products) LUPIN DIGITAL HEALTH LIMITED Director 21 May, 2021 Business Services ZYMA PROPERTIES PRIVATE LIMITED Director 17 February, 2017 Real Estate and Renting D. B. ESTATE TRADE PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN DIAGNOSTICS LIMITED Director 17 March, 2011 Manufacturing (Chemicals and chemical products) SAMIKSH INVESTMENT PRIVATE LIMITED Director 25 July, 1997 Finance
SAKTI PADA CHAKRABORTY	Director	01 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ERGOS LIFE SCIENCES PRIVATE LIMITED Director 10 April, 2017 Manufacturing (Chemicals and chemical products)
RAJAN DUTTA	Director	12 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPINMAART PRIVATE LIMITED Director 23 December, 2021 Trading XSTROPS CONSULTING PRIVATE LIMITED Director 20 March, 2015 Business Services RFG LIFESTYLE PRIVATE LIMITED Director 24 November, 2022 Trading