SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED

OVERVIEW - SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED

Saint-Gobain Research India Private Limited was an unlisted private company incorporated on 27 August, 2012. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 24.18 cr.

The current status of Saint-Gobain Research India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Saint-Gobain Research India Private Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Saint-Gobain Research India Private Limited is U73100TN2012PTC087371. The registered office of Saint-Gobain Research India Private Limited was at Sigapi Aachi Building, Floor No 7 18/3, Rukmini Lakshmipathy Road, Egmore, Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED

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Directors - SAINT-GOBAIN RESEARCH INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Anand Yashavant Mahajan and Santhanam who were appointed on 27 August, 2012. They have been on the board for more than 11 years. The most recently appointed director is Brahmanandam Venkata Tanikella, who was appointed on 01 January, 2015.

Subramanian Vaidyanathan Venkataraman has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND YASHAVANT MAHAJAN	Director	27 August, 2012	Other directorships - FIROZE ESTATES PRIVATE LIMITED,  SAINT-GOBAIN SEVA ENGINEERING INDIA LIMI TED,  BPB HOLDINGS INDIA PRIVATE LIMITED,  SAINT-GOBAIN CRYSTALS & DETECTORS INDIA LIMITED,  SAINT-GOBAIN WEBER (INDIA) LIMITED,  SEPR REFRACTORIES INDIA PRIVATE LIMITED,  UNICHEM LABORATORIES LIMITED,
SUBRAMANIAN VAIDYANATHAN VENKATARAMAN	Director	25 March, 2013	Other directorships - INDIA WALL AND CEILING ASSOCIATION,  SAINT-GOBAIN GYPROC INDIA LIMITED,  SAINT-GOBAIN INDUSTRIES INDIA PRIVATE LIMITED,  U.P. TWIGA FIBERGLASS LIMITED,  ROCKWOOL INDIA PRIVATE LIMITED,  CHOKSEY CHEMICALS PRIVATE LIMITED,  SAINT GOBAIN INDIA FOUNDATION,  MENKOL INDUSTRIES PRIVATE LIMITED,  SAINT-GOBAIN INDIA PRIVATE LIMITED,
SANTHANAM	Director	27 August, 2012	Other directorships - GLASS ACADEMY FOUNDATION,  SAINT-GOBAIN INDUSTRIES INDIA PRIVATE LIMITED,  SAINT-GOBAIN SEKURIT INDIA LIMITED,  IIT MADRAS RESEARCH PARK,  PRS PERMACEL PRIVATE LIMITED,  SAINT GOBAIN INDIA FOUNDATION,  GRINDWELL NORTON LIMITED,  TITAN COMPANY LIMITED,  SAINT-GOBAIN INDIA PRIVATE LIMITED,
BRAHMANANDAM VENKATA TANIKELLA	Director	01 January, 2015	No other directorships
CATHERINE JEAN LANGLAIS	Director	04 July, 2013	No other directorships
ARMAND AHMAD AJDARI	Director	04 July, 2013	No other directorships
DIDIER RAYMOND ROUX	Director	15 November, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANAND YASHAVANT MAHAJAN	Director	27 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIROZE ESTATES PRIVATE LIMITED Director 05 August, 2010 Construction SAINT-GOBAIN SEVA ENGINEERING INDIA LIMI TED Director 18 April, 2005 Manufacturing (Machinery & Equipments) BPB HOLDINGS INDIA PRIVATE LIMITED Director 28 February, 2006 Finance SAINT-GOBAIN CRYSTALS & DETECTORS INDIA LIMITED Director 30 April, 1999 Manufacturing (Machinery & Equipments) SAINT-GOBAIN WEBER (INDIA) LIMITED Director 17 January, 2005 Construction SEPR REFRACTORIES INDIA PRIVATE LIMITED Director 08 April, 2002 Manufacturing (Metals & Chemicals and their products) UNICHEM LABORATORIES LIMITED Director 17 October, 2005 Community, Personal and Social Services
SUBRAMANIAN VAIDYANATHAN VENKATARAMAN	Director	25 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIA WALL AND CEILING ASSOCIATION Director 29 May, 2008 Construction SAINT-GOBAIN GYPROC INDIA LIMITED Director 01 April, 2007 Manufacturing (Metals & Chemicals and their products) SAINT-GOBAIN INDUSTRIES INDIA PRIVATE LIMITED Director 05 February, 2020 Manufacturing (Metals & Chemicals and their products) U.P. TWIGA FIBERGLASS LIMITED Director 31 March, 2023 Manufacturing (Metals & Chemicals and their products) ROCKWOOL INDIA PRIVATE LIMITED Director 04 February, 2022 Mining and Quarrying CHOKSEY CHEMICALS PRIVATE LIMITED Director 16 December, 2022 Manufacturing (Chemicals and chemical products) SAINT GOBAIN INDIA FOUNDATION Director 18 February, 2020 Community, Personal and Social Services MENKOL INDUSTRIES PRIVATE LIMITED Director 06 December, 2023 Business Services SAINT-GOBAIN INDIA PRIVATE LIMITED Director 12 November, 2014 Manufacturing (Metals & Chemicals and their products)
SANTHANAM	Director	27 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLASS ACADEMY FOUNDATION Director 08 December, 2015 Education SAINT-GOBAIN INDUSTRIES INDIA PRIVATE LIMITED Director 05 February, 2020 Manufacturing (Metals & Chemicals and their products) SAINT-GOBAIN SEKURIT INDIA LIMITED Director 01 April, 2019 Manufacturing (Metals & Chemicals and their products) IIT MADRAS RESEARCH PARK Director 15 December, 2009 Research and Development PRS PERMACEL PRIVATE LIMITED Director 27 May, 2022 Business Services SAINT GOBAIN INDIA FOUNDATION Director 18 February, 2020 Community, Personal and Social Services GRINDWELL NORTON LIMITED Director 04 February, 2020 Manufacturing (Metals & Chemicals and their products) TITAN COMPANY LIMITED Director 10 May, 2018 Business Services SAINT-GOBAIN INDIA PRIVATE LIMITED Director 22 January, 1998 Manufacturing (Metals & Chemicals and their products)
BRAHMANANDAM VENKATA TANIKELLA	Director	01 January, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CATHERINE JEAN LANGLAIS	Director	04 July, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARMAND AHMAD AJDARI	Director	04 July, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DIDIER RAYMOND ROUX	Director	15 November, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY