OXYGEN BIO RESEARCH PRIVATE LIMITED

OVERVIEW - OXYGEN BIO RESEARCH PRIVATE LIMITED

Oxygen Bio Research Private Limited was an unlisted private company incorporated on 20 November, 2006. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 93.25 lac.

The current status of Oxygen Bio Research Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Oxygen Bio Research Private Limited, per our records, was held on 19 July, 2014.

The Corporate Identification Number (CIN) of Oxygen Bio Research Private Limited is U73100GJ2006PTC049410. The registered office of Oxygen Bio Research Private Limited was at Plot No. 18 , "PHARMEZ" , Pharmaceutical Special Economic Zone, Sarkhej Bavla Highway No:8, AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - OXYGEN BIO RESEARCH PRIVATE LIMITED

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Directors - OXYGEN BIO RESEARCH PRIVATE 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The company is no longer active.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 Rajesh Ratanlal Laddha who was appointed on 10 January, 2011. Rajesh Ratanlal Laddha has been on the board for more than 13 years. The most recently appointed director is Leonard Joseph Peter Dsouza, who was appointed on 31 January, 2012.

Vijay Kantilal Shah has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KANTILAL SHAH	Director	20 December, 2011	Other directorships - VIASNERO ADVISORS LLP,  PHL CAPITAL PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  KINNARI FOUNDATION,  KOJAM FININVEST LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  VIJASMI CONSULTANCY PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PGP GLASS PRIVATE LIMITED,
LEONARD JOSEPH PETER DSOUZA	Director	31 January, 2012	No other directorships
RAJESH RATANLAL LADDHA	Director	10 January, 2011	Other directorships - VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  PIRAMAL PHYTOCARE LIMITED,  RSPN VENTURES PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED,  PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED,  STEEL INFRA SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KANTILAL SHAH	Director	20 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIASNERO ADVISORS LLP Director 28 June, 2020 Other Business Activities PHL CAPITAL PRIVATE LIMITED Director 29 July, 2011 Finance PIRAMAL CORPORATE SERVICES LIMITED Director 12 April, 2005 Recreational, cultural and sporting activities KINNARI FOUNDATION Director 04 September, 2003 Community, Personal and Social Services KOJAM FININVEST LIMITED Director 29 December, 2005 Finance NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 03 August, 2000 Trading VIJASMI CONSULTANCY PRIVATE LIMITED Director 24 June, 2020 Business Services PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED Director 18 June, 2012 Manufacturing (Chemicals and chemical products) PIRAMAL ENTERPRISES LIMITED Director 01 January, 2012 Manufacturing (Chemicals and chemical products) PGP GLASS PRIVATE LIMITED Director 22 August, 2023 Business Services
LEONARD JOSEPH PETER DSOUZA	Director	31 January, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJESH RATANLAL LADDHA	Director	10 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 PIRAMAL PHYTOCARE LIMITED Director 02 February, 2012 Research and Development RSPN VENTURES PRIVATE LIMITED Director 28 February, 2022 Trading PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED Director 22 September, 2023 Finance PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED Director 30 June, 2008 Manufacturing (Chemicals and chemical products) STEEL INFRA SOLUTIONS PRIVATE LIMITED Director 31 May, 2022 Manufacturing (Metals & Chemicals and their products)