TRI CELL THERAPEUTICS PRIVATE LIMITED

OVERVIEW - TRI CELL THERAPEUTICS PRIVATE LIMITED

Tri Cell Therapeutics Private Limited was an unlisted private company incorporated on 15 June, 2007. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 6.50 cr and the total paid-up capital was INR 6.29 cr.

The current status of Tri Cell Therapeutics Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Tri Cell Therapeutics Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Tri Cell Therapeutics Private Limited is U85100TN2007PTC063975. The registered office of Tri Cell Therapeutics Private Limited was at No.26, Vandalur Kelambakkam Main Road, Keelakottaiyur Chennai Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - TRI CELL THERAPEUTICS PRIVATE LIMITED

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Directors - TRI CELL THERAPEUTICS PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Jayarama Ramanan and Valavanur Subramaniam Pattabiraman who were appointed on 15 June, 2007. They have been on the board for more than 16 years. The most recently appointed directors are Venkatachalam Venkatachalapathy Ramasamyudayar, Ramamurthy Thyagarajan and Abhaya Kumar Srisrimal, who were appointed on 03 December, 2007.

Venkatachalam Venkatachalapathy Ramasamyudayar has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 62 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAYARAMA RAMANAN	Director	15 June, 2007	Other directorships - GREEN GOLD POLYMERS LIMITED,  NEUTRA MARKETING PRIVATE LIMITED,
VENKATACHALAM VENKATACHALAPATHY RAMASAMYUDAYAR	Director	03 December, 2007	Other directorships - VAIGAI REALTORS PRIVATE LIMITED,  COROMANDEL REALTORS PRIVATE LIMITED,  SEAPEARL REALTORS PRIVATE LIMITED,  METTUR REALTORS PRIVATE LIMITED,  FOUR SQUARE REALTORS PRIVATE LIMITED,  EAST COAST CHASE APPARELS PRIVATE LIMITED,  THIRUMALAI REALTORS PRIVATE LIMITED,  COSY REALTORS PRIVATE LIMITED,  THIRUBALAA REALTORS PRIVATE LIMITED,  TCP HOTELS PRIVATE LIMITED,  JAYASHREE HOLDINGS PRIVATE LIMITED,  VRV IMPORTS & EXPORTS PRIVATE LIMITED,  BAYVIEW REALTORS PRIVATE LIMITED,  JAGATHRA HOLDINGS PRIVATE LIMITED,  TRI ELECTRIC PRIVATE LIMITED,  SRIPOORNA HOLDINGS PRIVATE LIMITED,  MATRIX FOUNDATIONS PRIVATE LIMITED,  MOOKAMBIKA REALTORS PRIVATE LIMITED,  SEA BREEZE REALTORS PRIVATE LIMITED,  EGMORE BENEFIT SASWATHA NIDHI LIMITED,  THIRUVALLUVAR TEXTILES PRIVATE LIMITED,  THE NARASIMHA MILLS PRIVATE LIMITED,  BINNY MILLS LIMITED,  TCP LIMITED,  MOHAN BREWERIES AND DISTILLERIES LIMITED,  THIRUMAGAL REALTORS PRIVATE LIMITED,
RAMAMURTHY THYAGARAJAN	Director	03 December, 2007	Other directorships - CONFEDERATION OF INDIAN NON BANKING FINANCE ENTITIES,  MEDISPAN LIMITED,  TVS CAPITAL FUNDS LIMITED,  SHRIRAM VENTURE LIMITED,  ECONOMIST COMMUNICATIONS LIMITED,  TVS CAPITAL FUNDS PRIVATE LIMITED,
ABHAYA KUMAR SRISRIMAL	Director	03 December, 2007	Other directorships - SHASUN ENTERPRISES LLP,  ABUSHA INVESTMENT & MANAGEMENT SERVICES LLP,  AMEYA TECHPRO PRIVATE LIMITED,  SPROUT ANGELS LLP,  NEUTRA MARKETING PRIVATE LIMITED,  ABUSHA INVESTMENT & MANAGEMENT SERVICES PRIVATE LIMITED,  DEVENDRA ESTATES PRIVATE LIMITED,  SHASUN LIFE SCIENCES PRIVATE LIMITED,  SHASUN BIOTECH LIMITED,  SHASUN NBI NANOTECH INDIA PRIVATE LIMITE D,  ABUSHA ESTATES PRIVATE LIMITED,  CELLUTIONS BIOSTORAGE PRIVATE LIMITED,  CREATIVE ART CONCEPTS PRIVATE LIMITED,  LIFEWELL DIAGNOSTICS PRIVATE LIMITED,  ABUNDANCE FARMING LLP,  INDIA RESEARCH CENTER FOR FOURTH INDUSTR IAL REVOLUTION LLP,  SHASUNMED LIFE-SCIENCES PRIVATE LIMITED,  GENERAL OPTICS (ASIA) LTD,  DHANVANTARI NANO AYUSHADI PRIVATE LIMITED,  AHIMSAA RESEARCH FOUNDATION,  SHASUN PHARMACEUTICALS LIMITED,  JAIN INTERNATIONAL TRADE ORGANISATION,  ACE ROBOTICS PRIVATE LIMITED,  LIFECELL INTERNATIONAL PRIVATE LIMITED,  VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED,
VALAVANUR SUBRAMANIAM PATTABIRAMAN	Director	15 June, 2007	Other directorships - NEUTRA MARKETING PRIVATE LIMITED,  CELLUTION BIOLOGICS PRIVATE LIMITED,  DANALAKSHMI PAPER MILLS PRIVATE LIMITED,  BRAHMAVIDYA LLP,  BALAJI OIL & BLACK CARBON PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAYARAMA RAMANAN	Director	15 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEN GOLD POLYMERS LIMITED Additional Director 01 August, 2007 Manufacturing (Metals & Chemicals and their products) NEUTRA MARKETING PRIVATE LIMITED Director 27 September, 2005 Trading
VENKATACHALAM VENKATACHALAPATHY RAMASAMYUDAYAR	Director	03 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAIGAI REALTORS PRIVATE LIMITED Director 19 April, 2007 Real Estate and Renting COROMANDEL REALTORS PRIVATE LIMITED Director 19 April, 2007 Real Estate and Renting SEAPEARL REALTORS PRIVATE LIMITED Director 19 April, 2007 Real Estate and Renting METTUR REALTORS PRIVATE LIMITED Director 19 April, 2007 Real Estate and Renting FOUR SQUARE REALTORS PRIVATE LIMITED Director 23 February, 2007 Real Estate and Renting EAST COAST CHASE APPARELS PRIVATE LIMITED Director 18 March, 2013 Business Services THIRUMALAI REALTORS PRIVATE LIMITED Director 20 November, 2006 Real Estate and Renting COSY REALTORS PRIVATE LIMITED Director 22 February, 2007 Real Estate and Renting THIRUBALAA REALTORS PRIVATE LIMITED Director 20 November, 2006 Real Estate and Renting TCP HOTELS PRIVATE LIMITED Director 28 January, 2004 Hotels and Restaurants JAYASHREE HOLDINGS PRIVATE LIMITED Director 19 December, 2003 Real Estate and Renting VRV IMPORTS & EXPORTS PRIVATE LIMITED Director 23 September, 1988 Trading BAYVIEW REALTORS PRIVATE LIMITED Director 19 April, 2007 Real Estate and Renting JAGATHRA HOLDINGS PRIVATE LIMITED Director 19 December, 2003 Real Estate and Renting TRI ELECTRIC PRIVATE LIMITED Director 20 August, 2014 Manufacturing (Machinery & Equipments) SRIPOORNA HOLDINGS PRIVATE LIMITED Director 19 December, 2003 Real Estate and Renting MATRIX FOUNDATIONS PRIVATE LIMITED Director 21 February, 2007 Construction MOOKAMBIKA REALTORS PRIVATE LIMITED Director 21 February, 2007 Real Estate and Renting SEA BREEZE REALTORS PRIVATE LIMITED Director 21 February, 2007 Real Estate and Renting EGMORE BENEFIT SASWATHA NIDHI LIMITED Director 11 August, 1993 Finance THIRUVALLUVAR TEXTILES PRIVATE LIMITED Director 28 April, 1991 Manufacture of textiles THE NARASIMHA MILLS PRIVATE LIMITED Director 09 November, 2007 Manufacture of textiles BINNY MILLS LIMITED Director 20 December, 2007 Manufacture of textiles TCP LIMITED Director 07 November, 1986 Manufacturing (Chemicals and chemical products) MOHAN BREWERIES AND DISTILLERIES LIMITED Director 26 October, 2020 Manufacturing (Food products and beverages) THIRUMAGAL REALTORS PRIVATE LIMITED Director 04 May, 2016 Real Estate and Renting
RAMAMURTHY THYAGARAJAN	Director	03 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONFEDERATION OF INDIAN NON BANKING FINANCE ENTITIES Director 21 July, 2004 Finance MEDISPAN LIMITED Director 04 October, 2013 Other service activites TVS CAPITAL FUNDS LIMITED Director 21 October, 2007 Finance SHRIRAM VENTURE LIMITED Director 04 February, 2013 Business Services ECONOMIST COMMUNICATIONS LIMITED Director 11 June, 2002 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) TVS CAPITAL FUNDS PRIVATE LIMITED Director 01 November, 2013 Finance
ABHAYA KUMAR SRISRIMAL	Director	03 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHASUN ENTERPRISES LLP Director 21 May, 2015 ABUSHA INVESTMENT & MANAGEMENT SERVICES LLP Director 25 March, 2014 Other Business Activities AMEYA TECHPRO PRIVATE LIMITED Director 05 August, 2009 Computer Related Services SPROUT ANGELS LLP Director 04 February, 2015 Financial intermediation, except insurance and pension funding NEUTRA MARKETING PRIVATE LIMITED Director 27 September, 2005 Trading ABUSHA INVESTMENT & MANAGEMENT SERVICES PRIVATE LIMITED Director 18 April, 1995 Finance DEVENDRA ESTATES PRIVATE LIMITED Director 29 July, 1975 Construction SHASUN LIFE SCIENCES PRIVATE LIMITED Director 18 February, 2005 Manufacturing (Chemicals and chemical products) SHASUN BIOTECH LIMITED Director 28 December, 1992 Manufacturing (Chemicals and chemical products) SHASUN NBI NANOTECH INDIA PRIVATE LIMITE D Director 25 July, 2012 Manufacturing (Chemicals and chemical products) ABUSHA ESTATES PRIVATE LIMITED Director 13 April, 2021 Real Estate and Renting CELLUTIONS BIOSTORAGE PRIVATE LIMITED Director 21 April, 2021 Research and Development CREATIVE ART CONCEPTS PRIVATE LIMITED Director 29 June, 2022 Computer Related Services LIFEWELL DIAGNOSTICS PRIVATE LIMITED Director 26 March, 2022 Health and Social Work ABUNDANCE FARMING LLP Director 21 May, 2021 Activities Agriculture, Hunting and related Service activities INDIA RESEARCH CENTER FOR FOURTH INDUSTR IAL REVOLUTION LLP Director 21 August, 2021 Other Business Activities SHASUNMED LIFE-SCIENCES PRIVATE LIMITED Director 29 October, 2021 Manufacturing (Chemicals and chemical products) GENERAL OPTICS (ASIA) LTD Director 28 November, 2005 Manufacturing (Machinery & Equipments) DHANVANTARI NANO AYUSHADI PRIVATE LIMITED Director 19 December, 2016 Business Services AHIMSAA RESEARCH FOUNDATION Director 23 December, 2006 Health and Social Work SHASUN PHARMACEUTICALS LIMITED Director 19 April, 1976 Manufacturing (Chemicals and chemical products) JAIN INTERNATIONAL TRADE ORGANISATION Director 23 September, 2022 Business Services ACE ROBOTICS PRIVATE LIMITED Director 16 November, 2022 Manufacturing (Machinery & Equipments) LIFECELL INTERNATIONAL PRIVATE LIMITED Director 28 June, 2004 Health and Social Work VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED Director 17 May, 2017 Manufacturing (Chemicals and chemical products)
VALAVANUR SUBRAMANIAM PATTABIRAMAN	Director	15 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEUTRA MARKETING PRIVATE LIMITED Director 27 September, 2005 Trading CELLUTION BIOLOGICS PRIVATE LIMITED Director 06 June, 2020 Manufacturing (Machinery & Equipments) DANALAKSHMI PAPER MILLS PRIVATE LIMITED Director 11 November, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BRAHMAVIDYA LLP Director 04 April, 2013 Education BALAJI OIL & BLACK CARBON PRIVATE LIMITED Director 24 September, 2021 Business Services