PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED

OVERVIEW - PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED

Piramal Pharmaceutical Development Servi Ces Private Limited was an unlisted private company incorporated on 30 May, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 200.00 cr and the total paid-up capital was INR 150.05 cr.

The current status of Piramal Pharmaceutical Development Servi Ces Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Piramal Pharmaceutical Development Servi Ces Private Limited, per our records, was held on 24 July, 2014.

The Corporate Identification Number (CIN) of Piramal Pharmaceutical Development Servi Ces Private Limited is U24230MH2008PTC182850. The registered office of Piramal Pharmaceutical Development Servi Ces Private Limited was at Piramal Tower, Ganpatrao Kadam Marg, Lower Parel Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED

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Directors - PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES 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The company is no longer active.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 2 reported key management personnel.

The longest serving director currently on board is Rajesh Ratanlal Laddha who was appointed on 30 June, 2008. Rajesh Ratanlal Laddha has been on the board for more than 15 years. The most recently appointed director is Vivek Valsaraj, who was appointed on 18 September, 2014.

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 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KANTILAL SHAH	Director	18 June, 2012	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,  OXYGEN BIO RESEARCH PRIVATE LIMITED,  VIJASMI CONSULTANCY PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PGP GLASS PRIVATE LIMITED,
CHANDA NIKHIL MAKHIJA THADANI	KMP	01 September, 2014	No other directorships
RAJESH RATANLAL LADDHA	Director	30 June, 2008	Other directorships - VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  PIRAMAL PHYTOCARE LIMITED,  RSPN VENTURES PRIVATE LIMITED,  OXYGEN BIO RESEARCH PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED,  STEEL INFRA SOLUTIONS PRIVATE LIMITED,
VIVEK VALSARAJ	Director	18 September, 2014	Other directorships - ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  PIRAMAL PHARMA LIMITED,  CONVERGENCE CHEMICALS PRIVATE LIMITED,
VIPAN DHALL	KMP	15 June, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KANTILAL SHAH	Director	18 June, 2012	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 OXYGEN BIO RESEARCH PRIVATE LIMITED Director 20 December, 2011 Research and Development VIJASMI CONSULTANCY PRIVATE LIMITED Director 24 June, 2020 Business Services PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services PIRAMAL ENTERPRISES LIMITED Director 01 January, 2012 Manufacturing (Chemicals and chemical products) PGP GLASS PRIVATE LIMITED Director 22 August, 2023 Business Services
CHANDA NIKHIL MAKHIJA THADANI	KMP	01 September, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJESH RATANLAL LADDHA	Director	30 June, 2008	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 OXYGEN BIO RESEARCH PRIVATE LIMITED Director 10 January, 2011 Research and Development PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED Director 22 September, 2023 Finance STEEL INFRA SOLUTIONS PRIVATE LIMITED Director 31 May, 2022 Manufacturing (Metals & Chemicals and their products)
VIVEK VALSARAJ	Director	18 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 22 February, 2022 Manufacturing (Machinery & Equipments) PIRAMAL PHARMA LIMITED Director 09 February, 2022 Manufacturing (Chemicals and chemical products) CONVERGENCE CHEMICALS PRIVATE LIMITED Director 19 November, 2014 Manufacturing (Chemicals and chemical products)
VIPAN DHALL	KMP	15 June, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY