SYNCHEM INVESTMENTS PRIVATE LIMITED

OVERVIEW - SYNCHEM INVESTMENTS PRIVATE LIMITED

Synchem Investments Private Limited was an unlisted private company incorporated on 20 August, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 95.00 cr and the total paid-up capital was INR 82.48 cr.

The current status of Synchem Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Synchem Investments Private Limited, per our records, was held on 29 September, 2015.

The Corporate Identification Number (CIN) of Synchem Investments Private Limited is U24110MH1991PTC063012. The registered office of Synchem Investments Private Limited was at 159 C S T ROAD KALINA SANTACRUZ(EAST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SYNCHEM INVESTMENTS PRIVATE LIMITED

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Directors - SYNCHEM INVESTMENTS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and 3 reported key management personnel.

The longest serving director currently on board is Khushi Ram Gupta who was appointed on 10 May, 1995. Khushi Ram Gupta has been on the board for more than 28 years. The most recently appointed directors are Desh Bandhu Gupta and Manju Deshbandhu Gupta, who were appointed on 15 March, 2013.

Sunil Makharia has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MAKHARIA	Director	05 June, 2012	Other directorships - RAHAS MERCANTILE PRIVATE LIMITED,  NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED,  SAMIKSH INVESTMENT PRIVATE LIMITED,  SYNCHEM PROPERTIES PRIVATE LIMITED,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ORGO MERCANTILE TRADERS PRIVATE LIMITED,  LUPIN HERBAL LIMITED,  ZUARI LEATHERS PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  GOODYEAR INVESTMENT P. LTD,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  LUPIN HOLDINGS PRIVATE LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  RAHAS MULTITRADE PRIVATE LIMITED,  LUPIN ATHARV ABILITY LIMITED,  BS MERC PRIVATE LIMITED,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  LUPIN INVESTMENTS PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN DIGITAL HEALTH LIMITED,  ZYMA PROPERTIES PRIVATE LIMITED,  D. B. ESTATE TRADE PRIVATE LIMITED,  LUPIN DIAGNOSTICS LIMITED,
DESH BANDHU GUPTA	Director	15 March, 2013	Other directorships - LUPIN INTERNATIONAL PRIVATE LIMITED,
MANJU DESHBANDHU GUPTA	Director	15 March, 2013	Other directorships - SYNCHEM PROPERTIES PRIVATE LIMITED,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  LUPIN HOLDINGS PRIVATE LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  LUPIN LIMITED,  LUPIN DIAGNOSTICS LIMITED,
KHUSHI RAM GUPTA	Director	10 May, 1995	Other directorships - BADHIRA LEASING AND FINANCE PRIVATE LTD,  SAMIKSH INVESTMENT PRIVATE LIMITED,  NOVAMED INVESTMENTS PRIVATE LIMITED,  ZUARI LEATHERS PRIVATE LIMITED,  TIMITA LEASING AND FINANCE PVT LTD,  VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED,  YOGINI LEASING AND FINANCE PVT LTD,  GOA VINYLS LIMITED,  GOODYEAR INVESTMENT P. LTD,  SANTOSH LEASINGS PRIVATE LIMITED,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  NOVAMED PHARMACEUTICALS PRIVATE LIMITED,  PIPLESHWAR HOLDING PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  VARIJA LEASING AND FINANCE LIMITED,  FRIGID LEASING AND FINANCE PVT LTD,  CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN SECURITIES LIMITED,
VIJAY KASHIPRASAD TIWARI	KMP	30 March, 2015	No other directorships
VIJAY KASHIPRASAD TIWARI	KMP	31 March, 2015	No other directorships
HARSHAD NARESH THAKKAR	KMP	10 August, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MAKHARIA	Director	05 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAHAS MERCANTILE PRIVATE LIMITED Director 08 October, 2015 Business Services NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED Director 17 October, 2016 Research and Development SAMIKSH INVESTMENT PRIVATE LIMITED Director 25 July, 1997 Finance SYNCHEM PROPERTIES PRIVATE LIMITED Director 26 October, 2015 Real Estate and Renting NOVAMED INVESTMENTS PRIVATE LIMITED Director 07 January, 2015 Manufacturing (Chemicals and chemical products) ORGO MERCANTILE TRADERS PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN HERBAL LIMITED Director 10 December, 2004 Manufacturing (Chemicals and chemical products) ZUARI LEATHERS PRIVATE LIMITED Director 25 July, 2005 Manufacturing (Leather and Leather Products) ZYMA LABORATORIES LIMITED Director 14 June, 2012 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Manufacturing (Machinery & Equipments) GOODYEAR INVESTMENT P. LTD Director 09 March, 2002 Finance LUPIN PROPERTIES LIMITED Director 07 January, 2015 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 14 June, 2012 Manufacturing (Chemicals and chemical products) LUPIN HOLDINGS PRIVATE LIMITED Director 14 June, 2012 Trading VISIOMED INVESTMENTS PRIVATE LIMITED Director 12 February, 2022 Finance ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED Director 17 April, 2019 Real Estate and Renting RAHAS INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Finance RAHAS MULTITRADE PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN ATHARV ABILITY LIMITED Director 17 July, 2023 Unknown BS MERC PRIVATE LIMITED Director 05 September, 2016 Business Services CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 07 January, 2015 Manufacturing (Chemicals and chemical products) LUPIN INVESTMENTS PRIVATE LIMITED Director 14 June, 2012 Finance POLYNOVA INDUSTRIES LIMITED Director 31 August, 2001 Manufacturing (Metals & Chemicals and their products) LUPIN DIGITAL HEALTH LIMITED Director 21 May, 2021 Business Services ZYMA PROPERTIES PRIVATE LIMITED Director 17 February, 2017 Real Estate and Renting D. B. ESTATE TRADE PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN DIAGNOSTICS LIMITED Director 17 March, 2011 Manufacturing (Chemicals and chemical products)
DESH BANDHU GUPTA	Director	15 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUPIN INTERNATIONAL PRIVATE LIMITED Director 23 March, 1988 Manufacturing (Chemicals and chemical products)
MANJU DESHBANDHU GUPTA	Director	15 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNCHEM PROPERTIES PRIVATE LIMITED Director 26 October, 2015 Real Estate and Renting NOVAMED INVESTMENTS PRIVATE LIMITED Director 15 March, 2013 Manufacturing (Chemicals and chemical products) ZYMA LABORATORIES LIMITED Director 16 February, 1976 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 19 January, 2005 Manufacturing (Machinery & Equipments) LUPIN PROPERTIES LIMITED Director 15 March, 2013 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 28 August, 1990 Manufacturing (Chemicals and chemical products) LUPIN HOLDINGS PRIVATE LIMITED Director 19 January, 2005 Trading VISIOMED INVESTMENTS PRIVATE LIMITED Director 12 February, 2022 Finance ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED Director 15 April, 2013 Real Estate and Renting RAHAS INVESTMENTS PRIVATE LIMITED Director 01 December, 1991 Finance CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 07 November, 2017 Manufacturing (Chemicals and chemical products) LUPIN LIMITED Director 01 April, 2014 Manufacturing (Chemicals and chemical products) LUPIN DIAGNOSTICS LIMITED Director 12 May, 2022 Manufacturing (Chemicals and chemical products)
KHUSHI RAM GUPTA	Director	10 May, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BADHIRA LEASING AND FINANCE PRIVATE LTD Director 26 September, 1996 Finance SAMIKSH INVESTMENT PRIVATE LIMITED Director 30 October, 1996 Finance NOVAMED INVESTMENTS PRIVATE LIMITED Director 27 April, 2001 Manufacturing (Chemicals and chemical products) ZUARI LEATHERS PRIVATE LIMITED Director 05 January, 2005 Manufacturing (Leather and Leather Products) TIMITA LEASING AND FINANCE PVT LTD Director 21 November, 1994 Finance VISHTOSH INVESTMENTS AND FINANCE PRIVATE LIMITED Director 14 March, 2001 Finance YOGINI LEASING AND FINANCE PVT LTD Director 10 March, 1995 Finance GOA VINYLS LIMITED Director 15 April, 2008 Electricity, Gas & Water GOODYEAR INVESTMENT P. LTD Director 25 July, 1997 Finance SANTOSH LEASINGS PRIVATE LIMITED Director 09 December, 1993 Finance LUPIN PROPERTIES LIMITED Director 28 June, 1995 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 09 March, 2002 Manufacturing (Chemicals and chemical products) NOVAMED PHARMACEUTICALS PRIVATE LIMITED Director 27 April, 2001 Manufacturing (Chemicals and chemical products) PIPLESHWAR HOLDING PRIVATE LIMITED Director 20 January, 1995 Finance RAHAS INVESTMENTS PRIVATE LIMITED Director 30 November, 2006 Finance VARIJA LEASING AND FINANCE LIMITED Director 28 September, 2004 Finance FRIGID LEASING AND FINANCE PVT LTD Director 01 July, 1994 Finance CROP TECH CHEMICALS (INDIA) PRIVATE LIMITED Director 03 December, 1998 Manufacturing (Chemicals and chemical products) POLYNOVA INDUSTRIES LIMITED Director 31 December, 1999 Manufacturing (Metals & Chemicals and their products) LUPIN SECURITIES LIMITED Director 09 March, 2002 Finance
VIJAY KASHIPRASAD TIWARI	KMP	30 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAY KASHIPRASAD TIWARI	KMP	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARSHAD NARESH THAKKAR	KMP	10 August, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY