PERLECAN PHARMA PRIVATE LIMITED

OVERVIEW - PERLECAN PHARMA PRIVATE LIMITED

Perlecan Pharma Private Limited was an unlisted private company incorporated on 05 September, 2005. It is classified as a private limited company and is located in , Telangana. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 1.75 cr.

The current status of Perlecan Pharma Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Perlecan Pharma Private Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Perlecan Pharma Private Limited is U24239TG2005PTC047357. The registered office of Perlecan Pharma Private Limited was at 7/1/27 AMEERPETHYDERABAD, 500016 ANDHRA PRADESH ANDHRA PRADESH , Telangana. The status of the company is now Amalgamated.

REGISTERED DETAILS - PERLECAN PHARMA PRIVATE LIMITED

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Directors - PERLECAN PHARMA 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The company is no longer active.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 Anjireddy Kallam who was appointed on 05 September, 2005. Anjireddy Kallam has been on the board for more than 18 years. The most recently appointed director is Rajinder Kumar, who was appointed on 21 May, 2007.

Venkateswara Prasad Gunupati has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANJIREDDY KALLAM	Director	05 September, 2005	Other directorships - LOMA REAL ESTATES PRIVATE LIMITED,  LANSA REAL ESTATES PRIVATE LIMITED,  ALANINE REAL ESTATES PRIVATE LIMITED,
VENKATESWARA PRASAD GUNUPATI	Director	21 September, 2006	Other directorships - DR. REDDY'S INCOME ADVISORY LLP,  APS INVEST ADVISORY LLP,  ASP INCOME ADVISORY LLP,  LOMA REAL ESTATES PRIVATE LIMITED,  DEENBAGH HOTELS PRIVATE LIMITED,  DIANA HOSPITALITY SERVICES PRIVATE LIMIT ED,  I-VEN PHARMA CAPITAL LIMITED,  IDEA2ENTERPRISES (INDIA) PRIVATE LIMITED,  STAMLO INDUSTRIES LIMITED,  NAPRO REAL ESTATES PRIVATE LIMITED,  LILAC HOTELS PRIVATE LIMITED,  VIJAYA HOTELS PRIVATE LIMITED,  DR.REDDY'S INVESTMENTS & ADVISORY LLP,  DIANA PROJECTS AND ENGINEERS PRIVATE LIM ITED,  AURIGENE ONCOLOGY LIMITED,  DR.REDDY'S TRUST SERVICES PRIVATE LIMITED,  INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION,  INDIAN SCHOOL OF BUSINESS,  GREENPARK HOTELS AND RESORTS LIMITED,  DR.REDDY'S LABORATORIES LTD,  DR.REDDY'S HOLDINGS LIMITED,  DR.REDDY'S INSTITUTE OF LIFE SCIENCES,
RAJINDER KUMAR	Director	21 May, 2007	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANJIREDDY KALLAM	Director	05 September, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOMA REAL ESTATES PRIVATE LIMITED Director 14 May, 1996 Real Estate and Renting LANSA REAL ESTATES PRIVATE LIMITED Director 14 May, 1996 Real Estate and Renting ALANINE REAL ESTATES PRIVATE LIMITED Director 22 April, 1996 Real Estate and Renting
VENKATESWARA PRASAD GUNUPATI	Director	21 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DR. REDDY'S INCOME ADVISORY LLP Director 23 November, 2010 Other Business Activities APS INVEST ADVISORY LLP Director 25 May, 2010 Other Business Activities ASP INCOME ADVISORY LLP Director 23 November, 2010 Other Business Activities LOMA REAL ESTATES PRIVATE LIMITED Director 14 March, 2002 Real Estate and Renting DEENBAGH HOTELS PRIVATE LIMITED Director 09 January, 2004 Hotels and Restaurants DIANA HOSPITALITY SERVICES PRIVATE LIMIT ED Director 08 March, 2007 Hotels and Restaurants I-VEN PHARMA CAPITAL LIMITED Director 01 October, 2010 Manufacturing (Chemicals and chemical products) IDEA2ENTERPRISES (INDIA) PRIVATE LIMITED Director 12 December, 2000 Computer Related Services STAMLO INDUSTRIES LIMITED Director 14 March, 2002 Research and Development NAPRO REAL ESTATES PRIVATE LIMITED Director 14 May, 1996 Real Estate and Renting LILAC HOTELS PRIVATE LIMITED Director 09 January, 2004 Hotels and Restaurants VIJAYA HOTELS PRIVATE LIMITED Director 26 August, 2005 Hotels and Restaurants DR.REDDY'S INVESTMENTS & ADVISORY LLP Director 25 May, 2010 Other Business Activities DIANA PROJECTS AND ENGINEERS PRIVATE LIM ITED Director 17 April, 1995 Construction AURIGENE ONCOLOGY LIMITED Director 10 August, 2001 Manufacturing (Chemicals and chemical products) DR.REDDY'S TRUST SERVICES PRIVATE LIMITED Director 09 November, 2010 Business Services INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION Director 04 November, 2015 Education INDIAN SCHOOL OF BUSINESS Director 17 December, 2008 Education GREENPARK HOTELS AND RESORTS LIMITED Director 27 November, 1986 Hotels and Restaurants DR.REDDY'S LABORATORIES LTD Director 13 May, 2014 Health and Social Work DR.REDDY'S HOLDINGS LIMITED Director 03 October, 1994 Finance DR.REDDY'S INSTITUTE OF LIFE SCIENCES Director 22 March, 2007 Research and Development
RAJINDER KUMAR	Director	21 May, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY