RANBAXY HOLDING COMPANY

RANBAXY HOLDING COMPANY, founded on May 24, 1982, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 900,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/28/2007 and its balance sheet was last filed on 03/31/2007 according to records from the Ministry of Corporate Affairs (MCA).

RANBAXY HOLDING COMPANY is identified by its Corporate Identification Number (CIN) U74899DL1982ULL013729 and registration number 013729 . Its registered address is 55,HANUMAN ROAD,CONNAUGHT PLACE, , NEW DELHI, , Delhi, India, 110001.

As of now, RANBAXY HOLDING COMPANY status is 'Amalgamated'.

Company Details

CIN Number U74899DL1982ULL013729
Company Name RANBAXY HOLDING COMPANY
ROC Code ROC Delhi
Registration Number 013729
Incorporation date May 24, 1982
Email Id [email protected]
Registered Address 55,HANUMAN ROAD,CONNAUGHT PLACE, , NEW DELHI, , Delhi, India, 110001
State Delhi
Last AGM Date 09/28/2007
Paid Up Capital Rs. 122500000
Authorised Capital Rs. 900000000
Subscribed Capital Rs. 750000000
Category / Sub-Category Unlimited company / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2007
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
49 years, 4 months old Female
DIN:
00286354
PAN:
*****8489C
OtherID:
5-7FTX-3421
Managing Director
Signatory
Appointment:
July 5, 1999
Cur Designation:
July 5, 1999
Cessation Date:
Nationality:
Age/Gender:
49 years, 4 months old Female
DIN:
00286354
PAN:
OtherID:
1-2MZSI8R
FO User
Appointment:
Cur Designation:
July 5, 1999
Cessation Date:
Nationality:
Indian
Age/Gender:
80 years, 5 months old Male
DIN:
00042780
PAN:
*****6215D
OtherID:
5-7DU2-1135
Director
Signatory
Appointment:
Aug. 16, 1999
Cur Designation:
Aug. 16, 1999
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 2 months old Male
DIN:
00042910
PAN:
*****4318M
OtherID:
5-7DU2-1240
Director
Signatory
Appointment:
Feb. 25, 1994
Cur Designation:
Feb. 25, 1994
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 6 months old Male
DIN:
00043153
PAN:
*****6364K
OtherID:
5-7DU2-1448
Director
Signatory
Appointment:
May 9, 1997
Cur Designation:
May 9, 1997
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 8 months old Female
DIN:
00238896
PAN:
*****2021R
OtherID:
5-7FF7-295
Director
Signatory
Appointment:
July 5, 1999
Cur Designation:
July 5, 1999
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 9 months old Male
DIN:
00042981
PAN:
*****2552G
OtherID:
5-7DU2-1296
Director
Signatory
Appointment:
June 1, 1999
Cur Designation:
June 1, 1999
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 11 months old Male
DIN:
08030529
PAN:
*****1196H
OtherID:
5-8CK6-908
Company Secretary
Signatory
Appointment:
Cur Designation:
April 1, 2008
Cessation Date:
Nationality:
Age/Gender:
78 years, 6 months old Male
DIN:
00043153
PAN:
OtherID:
1-6LCHK7W
FO User
Appointment:
Cur Designation:
May 9, 1997
Cessation Date:
Nationality:
Age/Gender:
49 years, 2 months old Male
DIN:
00042910
PAN:
OtherID:
1-535NKU5
FO User
Appointment:
Cur Designation:
Feb. 25, 1994
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
A12921318
10044483
Creation: 03/30/2007
Modification:
Satisfaction:
1000000000
TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE, LAW GARDEN ELLISBRIDGE, AHMEDABAD, Gujarat, 380006, India
Y10121135
90041040
Creation: 02/12/1993
Modification:
Satisfaction:
5000000
BAD FORM, 124; CONNAUGHT CIRCUS, NEW DELHI, Delhi, India
A01097617
10004309
Creation: 05/26/2006
Modification:
Satisfaction:
4500000000
TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE, LAW GARDEN ELLISBRIDGE, AHMEDABAD, Gujarat, 380006, India

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