NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED

OVERVIEW - NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED

Nicholas Piramal Consumer Products Priva Te Limited was an unlisted private company incorporated on 11 June, 1998. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 5.00 cr.

The current status of Nicholas Piramal Consumer Products Priva Te Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Nicholas Piramal Consumer Products Priva Te Limited, per our records, was held on 25 June, 2007. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2007.

The Corporate Identification Number (CIN) of Nicholas Piramal Consumer Products Priva Te Limited is U51900MH1998PTC115315. The registered office of Nicholas Piramal Consumer Products Priva Te Limited was at NICHOLAS PIRAMAL TOWER GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED

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Directors - NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED

The company is no longer active.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

The company has 3 directors and 2 reported key management personnel.

The longest serving director currently on board is Ajay Gopikisan Piramal who was appointed on 23 September, 1998. Ajay Gopikisan Piramal has been on the board for more than 23 years. The most recently appointed director is Santhanam Narayanaswamy, who was appointed on 06 March, 2006.

Ajay Gopikisan Piramal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	KMP	08 October, 2001	No other directorships
VIJAY KANTILAL SHAH	Director	03 August, 2000	Other directorships - VIJASMI CONSULTANCY PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  OXYGEN BIO RESEARCH PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  KINNARI FOUNDATION,  PGP GLASS PRIVATE LIMITED,  VIASNERO ADVISORS LLP,  PIRAMAL ENTERPRISES LIMITED,  PHL FININVEST PRIVATE LIMITED,
SANTHANAM NARAYANASWAMY	Director	06 March, 2006	Other directorships - NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD,  KOJAM FININVEST LIMITED,  CRAVATEX LIMITED,  CRAVATEX BRANDS LIMITED,
AJAY GOPIKISAN PIRAMAL	Director	23 September, 1998	Other directorships - PRATHAM EDUCATION FOUNDATION,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL HOLDINGS PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL FOUNDATION,  PIRAMAL FINANCE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PRL REALTORS LLP,  PRL PROPERTIES LLP,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  KAIVALYA EDUCATION FOUNDATION,  ALLERGAN INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  TATA SONS PRIVATE LIMITED,
PRANEET SINGH	KMP	01 November, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	KMP	08 October, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAY KANTILAL SHAH	Director	03 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIJASMI CONSULTANCY PRIVATE LIMITED Director 24 June, 2020 Business Services KOJAM FININVEST LIMITED Director 29 December, 2005 Finance PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED Director 18 June, 2012 Manufacturing (Chemicals and chemical products) PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services PIRAMAL CORPORATE SERVICES LIMITED Director 12 April, 2005 Recreational, cultural and sporting activities OXYGEN BIO RESEARCH PRIVATE LIMITED Director 20 December, 2011 Research and Development PHL CAPITAL PRIVATE LIMITED Director 29 July, 2011 Finance KINNARI FOUNDATION Director 04 September, 2003 Community, Personal and Social Services PGP GLASS PRIVATE LIMITED Director 30 March, 2021 Business Services VIASNERO ADVISORS LLP Director 28 June, 2020 Other Business Activities PIRAMAL ENTERPRISES LIMITED Director 01 January, 2012 Manufacturing (Chemicals and chemical products) PHL FININVEST PRIVATE LIMITED Director 10 January, 2013 Finance
SANTHANAM NARAYANASWAMY	Director	06 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD Director 15 March, 2007 Health and Social Work KOJAM FININVEST LIMITED Director 17 March, 2004 Finance CRAVATEX LIMITED Director 10 February, 2012 Other service activites CRAVATEX BRANDS LIMITED Director 26 May, 2017 Trading
AJAY GOPIKISAN PIRAMAL	Director	23 September, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRATHAM EDUCATION FOUNDATION Director 24 June, 2002 Education PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance B M K LABORATORIES PRIVATE LIMITED Director 10 June, 2011 Community, Personal and Social Services KOJAM FININVEST LIMITED Director 30 June, 2003 Finance CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FOUNDATION Director 15 March, 2018 Health and Social Work PIRAMAL FINANCE LIMITED Director 15 September, 1993 Community, Personal and Social Services PHL CAPITAL PRIVATE LIMITED Director 07 July, 2011 Finance PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PRL REALTORS LLP Director 23 March, 2017 Real estate activities PRL PROPERTIES LLP Director 24 March, 2017 Real estate activities PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 08 August, 2005 Finance PIRAMAL ENTERPRISES LIMITED Director 07 March, 1988 Manufacturing (Chemicals and chemical products) PIRAMAL GLASS PRIVATE LIMITED Director 06 February, 1998 Manufacturing (Metals & Chemicals and their products) KAIVALYA EDUCATION FOUNDATION Director 19 November, 2008 Education ALLERGAN INDIA PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance TATA SONS PRIVATE LIMITED Director 25 August, 2016 Community, Personal and Social Services
PRANEET SINGH	KMP	01 November, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY