LUPIN PROPERTIES LIMITED

OVERVIEW - LUPIN PROPERTIES LIMITED

Lupin Properties Limited was an unlisted public company incorporated on 06 February, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.20 lac.

The current status of Lupin Properties Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lupin Properties Limited, per our records, was held on 29 September, 2016.

The Corporate Identification Number (CIN) of Lupin Properties Limited is U70102MH1995PLC085279. The registered office of Lupin Properties Limited was at 159 C S T ROADKALINA SANTACRUZ EAST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUPIN PROPERTIES LIMITED

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Directors - LUPIN PROPERTIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Khushi Ram Gupta who was appointed on 28 June, 1995. Khushi Ram Gupta has been on the board for more than 28 years. The most recently appointed director is Sunil Makharia, who was appointed on 07 January, 2015.

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 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MAKHARIA	Director	07 January, 2015	Other directorships - RAHAS MERCANTILE PRIVATE LIMITED,  NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED,  SAMIKSH INVESTMENT PRIVATE LIMITED,  SYNCHEM PROPERTIES PRIVATE LIMITED,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ORGO MERCANTILE TRADERS PRIVATE LIMITED,  LUPIN HERBAL LIMITED,  D. B. ESTATE TRADE PRIVATE LIMITED,  ZUARI LEATHERS PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ZYMA PROPERTIES PRIVATE LIMITED,  GOODYEAR INVESTMENT P. LTD,  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 DIAGNOSTICS LIMITED,  LUPIN INVESTMENTS PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN DIGITAL HEALTH LIMITED,
MANJU DESHBANDHU GUPTA	Director	15 March, 2013	Other directorships - SYNCHEM PROPERTIES PRIVATE LIMITED,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ZYMA PROPERTIES PRIVATE LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  LUPIN HOLDINGS PRIVATE LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  SYNCHEM INVESTMENTS PRIVATE LIMITED,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  LUPIN DIAGNOSTICS LIMITED,  LUPIN LIMITED,
KHUSHI RAM GUPTA	Director	28 June, 1995	Other directorships - BADHIRA LEASING AND FINANCE PRIVATE LTD,  SAMIKSH INVESTMENT PRIVATE LIMITED,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ZUARI LEATHERS PRIVATE LIMITED,  TIMITA LEASING AND FINANCE PVT LTD,  VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED,  YOGINI LEASING AND FINANCE PVT LTD,  GOA VINYLS LIMITED,  GOODYEAR INVESTMENT P. LTD,  SANTOSH LEASINGS PRIVATE LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  NOVAMED PHARMACEUTICALS PRIVATE LIMITED,  PIPLESHWAR HOLDING PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  VARIJA LEASING AND FINANCE LIMITED,  SYNCHEM INVESTMENTS PRIVATE LIMITED,  FRIGID LEASING AND FINANCE PVT LTD,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN SECURITIES LIMITED,
NILESH DESHBANDHU GUPTA	Director	02 March, 2005	Other directorships - RAHAS MERCANTILE PRIVATE LIMITED,  NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED,  SYNCHEM PROPERTIES PRIVATE LIMITED,  ORGO MERCANTILE TRADERS PRIVATE LIMITED,  D. B. ESTATE TRADE PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  NOVODIGM LIMITED,  ZYMA PROPERTIES PRIVATE LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  RAHAS MULTITRADE PRIVATE LIMITED,  LUPIN PHARMACARE LIMITED,  LUPIN ATHARV ABILITY LIMITED,  LUPIN BIOLOGICS LIMITED,  LUPIN MANUFACTURING SOLUTIONS LIMITED,  BS MERC PRIVATE LIMITED,  LUPIN DIAGNOSTICS LIMITED,  LUPIN INVESTMENTS PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN DIGITAL HEALTH LIMITED,  LUPIN LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MAKHARIA	Director	07 January, 2015	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 SAMIKSH INVESTMENT PRIVATE LIMITED Director 25 July, 1997 Finance 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 LUPIN HERBAL LIMITED Director 10 December, 2004 Manufacturing (Chemicals and chemical products) D. B. ESTATE TRADE 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) ZYMA PROPERTIES PRIVATE LIMITED Director 17 February, 2017 Real Estate and Renting GOODYEAR INVESTMENT P. LTD Director 09 March, 2002 Finance 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 DIAGNOSTICS LIMITED Director 17 March, 2011 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
MANJU DESHBANDHU GUPTA	Director	15 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNCHEM PROPERTIES PRIVATE LIMITED Director 26 October, 2015 Real Estate and Renting NOVAMED INVESTMENTS PRIVATE LIMITED Director 15 March, 2013 Manufacturing (Chemicals and chemical products) ZYMA LABORATORIES LIMITED Director 16 February, 1976 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 19 January, 2005 Manufacturing (Machinery & Equipments) ZYMA PROPERTIES PRIVATE LIMITED Director 05 April, 2017 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 28 August, 1990 Manufacturing (Chemicals and chemical products) LUPIN HOLDINGS PRIVATE LIMITED Director 19 January, 2005 Trading VISIOMED INVESTMENTS PRIVATE LIMITED Director 12 February, 2022 Finance ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED Director 15 April, 2013 Real Estate and Renting RAHAS INVESTMENTS PRIVATE LIMITED Director 01 December, 1991 Finance SYNCHEM INVESTMENTS PRIVATE LIMITED Director 15 March, 2013 Manufacturing (Chemicals and chemical products) CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 07 November, 2017 Manufacturing (Chemicals and chemical products) LUPIN DIAGNOSTICS LIMITED Director 12 May, 2022 Manufacturing (Chemicals and chemical products) LUPIN LIMITED Director 01 April, 2014 Manufacturing (Chemicals and chemical products)
KHUSHI RAM GUPTA	Director	28 June, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BADHIRA LEASING AND FINANCE PRIVATE LTD Director 26 September, 1996 Finance SAMIKSH INVESTMENT PRIVATE LIMITED Director 30 October, 1996 Finance NOVAMED INVESTMENTS PRIVATE LIMITED Director 27 April, 2001 Manufacturing (Chemicals and chemical products) ZUARI LEATHERS PRIVATE LIMITED Director 05 January, 2005 Manufacturing (Leather and Leather Products) TIMITA LEASING AND FINANCE PVT LTD Director 21 November, 1994 Finance VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 March, 2001 Finance YOGINI LEASING AND FINANCE PVT LTD Director 10 March, 1995 Finance GOA VINYLS LIMITED Director 15 April, 2008 Electricity, Gas & Water GOODYEAR INVESTMENT P. LTD Director 25 July, 1997 Finance SANTOSH LEASINGS PRIVATE LIMITED Director 09 December, 1993 Finance LUPIN INTERNATIONAL PRIVATE LIMITED Director 09 March, 2002 Manufacturing (Chemicals and chemical products) NOVAMED PHARMACEUTICALS PRIVATE LIMITED Director 27 April, 2001 Manufacturing (Chemicals and chemical products) PIPLESHWAR HOLDING PRIVATE LIMITED Director 20 January, 1995 Finance RAHAS INVESTMENTS PRIVATE LIMITED Director 30 November, 2006 Finance VARIJA LEASING AND FINANCE LIMITED Director 28 September, 2004 Finance SYNCHEM INVESTMENTS PRIVATE LIMITED Director 10 May, 1995 Manufacturing (Chemicals and chemical products) FRIGID LEASING AND FINANCE PVT LTD Director 01 July, 1994 Finance CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 03 December, 1998 Manufacturing (Chemicals and chemical products) POLYNOVA INDUSTRIES LIMITED Director 31 December, 1999 Manufacturing (Metals & Chemicals and their products) LUPIN SECURITIES LIMITED Director 09 March, 2002 Finance
NILESH DESHBANDHU GUPTA	Director	02 March, 2005	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 ORGO MERCANTILE TRADERS PRIVATE LIMITED Director 05 September, 2016 Business Services D. B. ESTATE TRADE PRIVATE LIMITED Director 05 September, 2016 Business Services ZYMA LABORATORIES LIMITED Director 24 June, 2004 Manufacturing (Chemicals and chemical products) NOVODIGM LIMITED Director 26 September, 2007 Manufacturing (Chemicals and chemical products) ZYMA PROPERTIES PRIVATE LIMITED Director 17 February, 2017 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 11 December, 1997 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 12 February, 2022 Finance ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED Director 15 April, 2013 Real Estate and Renting RAHAS INVESTMENTS PRIVATE LIMITED Director 10 December, 1993 Finance RAHAS MULTITRADE PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN PHARMACARE LIMITED Director 21 August, 2007 Manufacturing (Chemicals and chemical products) LUPIN ATHARV ABILITY LIMITED Director 17 July, 2023 Unknown LUPIN BIOLOGICS LIMITED Director 28 January, 2021 Manufacturing (Chemicals and chemical products) LUPIN MANUFACTURING SOLUTIONS LIMITED Director 24 July, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BS MERC PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN DIAGNOSTICS LIMITED Director 26 August, 2011 Manufacturing (Chemicals and chemical products) LUPIN INVESTMENTS PRIVATE LIMITED Director 17 February, 2017 Finance POLYNOVA INDUSTRIES LIMITED Director 22 January, 2018 Manufacturing (Metals & Chemicals and their products) LUPIN DIGITAL HEALTH LIMITED Director 21 May, 2021 Business Services LUPIN LIMITED Director 01 September, 2013 Manufacturing (Chemicals and chemical products)