RANBAXY SEZ LIMITED

OVERVIEW - RANBAXY SEZ LIMITED

Ranbaxy Sez Limited was an unlisted public company incorporated on 07 March, 2008. It is classified as a public limited company and is located in , Punjab. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Ranbaxy Sez Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ranbaxy Sez Limited, per our records, was held on 08 May, 2012.

The Corporate Identification Number (CIN) of Ranbaxy Sez Limited is U45209PB2008PLC031742. The registered office of Ranbaxy Sez Limited was at A-41 Industrial Area Phase VIII-A SAS Nagar Mohali , Punjab. The status of the company is now Amalgamated.

REGISTERED DETAILS - RANBAXY SEZ LIMITED

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Directors - RANBAXY SEZ 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The company is no longer active.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 directors currently on board are Sushil Kumar Patawari and Maninder Singh who were appointed on 07 March, 2008. They have been on the board for more than 16 years. The most recently appointed director is Sandeep Mehandroo, who was appointed on 03 March, 2009.

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

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL KUMAR PATAWARI	Director	07 March, 2008	Other directorships - VIDYUT INVESTMENTS LIMITED,  RANBAXY LIFE SCIENCES RESEARCH LIMITED,
MANINDER SINGH	Director	07 March, 2008	Other directorships - VIDYUT INVESTMENTS LIMITED,  RELIGARE SUPPORT SERVICES LIMITED,  RANBAXY LIFE SCIENCES RESEARCH LIMITED,
SANDEEP MEHANDROO	Director	03 March, 2009	Other directorships - VIDYUT INVESTMENTS LIMITED,  IMPICO ASSOCIATES LLP,  SERENDIP LEISURE AND RECREATION PRIVATE LIMITED,  RANBAXY DRUGS LIMITED,  SUN PHARMA MEDISALES PRIVATE LIMITED,  RANBAXY DRUGS AND CHEMICALS COMPANY,  REXCEL PHARMACEUTICALS LIMITED,  GUFIC PHARMA LIMITED,  SOLUS PHARMACEUTICALS LIMITED,  RANBAXY LIFE SCIENCES RESEARCH LIMITED,  MENSK MANAGEMENT CONSULTANTS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL KUMAR PATAWARI	Director	07 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDYUT INVESTMENTS LIMITED Director 14 July, 2003 Finance RANBAXY LIFE SCIENCES RESEARCH LIMITED Director 27 December, 2006 Research and Development
MANINDER SINGH	Director	07 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDYUT INVESTMENTS LIMITED Director 15 February, 2005 Finance RELIGARE SUPPORT SERVICES LIMITED Director 02 March, 2017 Construction RANBAXY LIFE SCIENCES RESEARCH LIMITED Director 27 December, 2006 Research and Development
SANDEEP MEHANDROO	Director	03 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDYUT INVESTMENTS LIMITED Director 05 June, 2009 Finance IMPICO ASSOCIATES LLP Director 19 August, 2019 Other Service activities SERENDIP LEISURE AND RECREATION PRIVATE LIMITED Director 30 September, 2019 Hotels and Restaurants RANBAXY DRUGS LIMITED Director 04 April, 2008 Manufacturing (Chemicals and chemical products) SUN PHARMA MEDISALES PRIVATE LIMITED Director 23 September, 2016 Manufacturing (Others) RANBAXY DRUGS AND CHEMICALS COMPANY Director 04 April, 2008 Business Services REXCEL PHARMACEUTICALS LIMITED Director 30 January, 2008 Manufacturing (Chemicals and chemical products) GUFIC PHARMA LIMITED Director 30 November, 2012 Manufacturing (Chemicals and chemical products) SOLUS PHARMACEUTICALS LIMITED Director 30 January, 2008 Business Services RANBAXY LIFE SCIENCES RESEARCH LIMITED Director 03 March, 2009 Research and Development MENSK MANAGEMENT CONSULTANTS LLP Director 20 August, 2019 Other Business Activities