SPECIALITY THERAPEUTICS LIMITED

OVERVIEW - SPECIALITY THERAPEUTICS LIMITED

Speciality Therapeutics Limited is an unlisted public company incorporated on 06 May, 2019. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 700.00 .

The current status of Speciality Therapeutics Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Speciality Therapeutics Limited, per our records, was held on 31 December, 2020.

Speciality Therapeutics Limited has three directors - Jayshree Ramasubramanian, Hoshmand Jal Bamji, and others.

The Corporate Identification Number (CIN) of Speciality Therapeutics Limited is U33309MH2019PLC324955. The registered office of Speciality Therapeutics Limited is at 47 A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel (W), MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - SPECIALITY THERAPEUTICS LIMITED

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Directors - SPECIALITY THERAPEUTICS LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Jayshree Ramasubramanian who was appointed on 06 May, 2019. Jayshree Ramasubramanian has been on the board for more than 5 years. The most recently appointed director is Alok Dayanand Sureka, who was appointed on 23 February, 2022.

Jayshree Ramasubramanian has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAYSHREE RAMASUBRAMANIAN	Director	06 May, 2019	Other directorships - LOTUS VINIYOG PRIVATE LIMITED,  SEA WIND INVESTMENT AND TRADING COMPANY LIMITED,  ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  AFCO INDUSTRIAL AND CHEMICALS LIMITED,  PLACID PLANTATIONS LIMITED,  HARVARD PLANTATIONS LIMITED,  LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  KAMDHENU WELFARE ASSOCIATION,  MSIL INVESTMENTS PRIVATE LIMITED,  SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED,  BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED,  CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  INOR MEDICAL PRODUCTS LIMITED,  MEDICAL MICROTECHNOLOGY LIMITED,  B R T LIMITED,  DPI PRODUCTS AND SERVICES LIMITED,
HOSHMAND JAL BAMJI	Director	07 November, 2019	Other directorships - EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED,  KAMDHENU WELFARE ASSOCIATION,  BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED,  SUBHAM VINIYOG PRIVATE LIMITED,  INOR MEDICAL PRODUCTS LIMITED,  MEDICAL MICROTECHNOLOGY LIMITED,  DPI PRODUCTS AND SERVICES LIMITED,
ALOK DAYANAND SUREKA	Director	23 February, 2022	Other directorships - SUBHAM VINIYOG PRIVATE LIMITED,  VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED,  DPI PRODUCTS AND SERVICES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAYSHREE RAMASUBRAMANIAN	Director	06 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOTUS VINIYOG PRIVATE LIMITED Director 18 March, 2009 Finance SEA WIND INVESTMENT AND TRADING COMPANY LIMITED Director 01 April, 2006 Finance ROSHNARA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 18 March, 2009 Finance AFCO INDUSTRIAL AND CHEMICALS LIMITED Director 18 March, 2009 Manufacturing (Chemicals and chemical products) PLACID PLANTATIONS LIMITED Director 30 March, 2015 Finance HARVARD PLANTATIONS LIMITED Director 30 March, 2015 Finance LIMA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 31 December, 2007 Finance KAMDHENU WELFARE ASSOCIATION Director 01 September, 2018 Agriculture and Allied Activities MSIL INVESTMENTS PRIVATE LIMITED Director 31 December, 2007 Finance SHADHAK INVESTMENTS AND TRADING PRIVATE LIMITED Director 31 December, 2007 Finance BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED Director 15 December, 2017 Business Services CINCINNATI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 31 December, 2007 Finance INOR MEDICAL PRODUCTS LIMITED Director 18 March, 2009 Trading MEDICAL MICROTECHNOLOGY LIMITED Director 15 December, 2017 Manufacturing (Machinery & Equipments) B R T LIMITED Director 18 March, 2020 Manufacturing (Machinery & Equipments) DPI PRODUCTS AND SERVICES LIMITED Director 15 December, 2017 Health and Social Work
HOSHMAND JAL BAMJI	Director	07 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPSILON MEDICO EQUIPMENT COMPANY PRIVATE LIMITED Director 30 April, 2018 Manufacturing (Machinery & Equipments) KAMDHENU WELFARE ASSOCIATION Director 27 May, 2019 Agriculture and Allied Activities BOMBAY BURMAH TRADING EMPLOYEES WELFARE COMPNY LIMITED Director 30 April, 2018 Business Services SUBHAM VINIYOG PRIVATE LIMITED Director 30 April, 2018 Finance INOR MEDICAL PRODUCTS LIMITED Director 30 April, 2018 Trading MEDICAL MICROTECHNOLOGY LIMITED Director 30 April, 2018 Manufacturing (Machinery & Equipments) DPI PRODUCTS AND SERVICES LIMITED Director 30 April, 2018 Health and Social Work
ALOK DAYANAND SUREKA	Director	23 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUBHAM VINIYOG PRIVATE LIMITED Director 18 November, 2021 Finance VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED Director 18 November, 2021 Finance DPI PRODUCTS AND SERVICES LIMITED Director 12 April, 2024 Health and Social Work