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RANBAXY LABORATORIES LTD

RANBAXY LABORATORIES LTD is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Amalgamated status, owning a Corporate Identification Number L24231PB1961PLC003747 and a registration number 003747. The company is recorded under the registered address: A-41 Industrial Area Phase VIII-A SAS Nagar PB 160071 IN.

The company is headed by TAKASHI SHODA, RAJESH VIREN SHAH, ARUN SAWHNEY, AKIHIRO WATANABE, SUSHIL KUMAR PATAWARI, PERCY KEKU SHROFF, KAZUNORI HIROKAWA, TSUTOMU UNE and ANTHONY HUGH WILD and it was incorporated on Jun 16, 1961. It is classified as a Non-govt company, registered with the RoC-Chandigarh.

RANBAXY LABORATORIES LTD's Annual General Meeting (AGM) was lately held on Jul 28, 2014, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2014, under the Registration of Companies at RoC-Chandigarh. Its legalized share capital is 3,00,00,00,000 and its paid-up capital is 2,12,83,17,485.

Contact on the primary email address: secretarial@ranbaxy.com.

Basic Information
CIN :L24231PB1961PLC003747
Registration Number :003747
Date of Incorporation :Jun 16, 1961
Registered State :Punjab
Registration Of Companies :RoC-Chandigarh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Amalgamated
Share Capital Information
Authorized Capital :3000000000
Paidup Capital :2128317485
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 28, 2014
Date of Balance Sheet :Mar 31, 2014
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
No charges exists for this company

Contact Information

Email Id : secretarial@ranbaxy.com
Registered Office Address : A-41 Industrial Area Phase VIII-A SAS Nagar PB 160071 IN.

Director Details

TAKASHI SHODA

CIN:

L24231PB1961PLC003747

DIN:

02436813

Present Residential Address:

475-27 Totsuka-cho, Totsuka-ku Yokohama city Kanagawa 2440003 JP

Designation:

Director

Date of Appointment:

Dec 19, 2008

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAJESH VIREN SHAH

CIN:

L24231PB1961PLC003747

DIN:

00021752

Present Residential Address:

7,JANAKI KUTIR PRITHVI THEATRE LANE, JUHU MUMBAI 400049 MH IN

Designation:

Director

Date of Appointment:

Dec 19, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 13, 2020

ARUN SAWHNEY

CIN:

L24231PB1961PLC003747

DIN:

01929668

Present Residential Address:

B-5/1701, WORLD SPA WEST SECTOR 30/41, GURGAON GURGAON 122001 HR IN

Designation:

Managing Director

Date of Appointment:

May 9, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 2, 2020

AKIHIRO WATANABE

CIN:

L24231PB1961PLC003747

DIN:

02439360

Present Residential Address:

6-25-22, SEIJO SETAGAYA-KU TOKYO 1570066 JP

Designation:

Director

Date of Appointment:

Dec 19, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

SUSHIL KUMAR PATAWARI

CIN:

L24231PB1961PLC003747

DIN:

AAAPP0205C

Present Residential Address:

14/84, VIKRAM VIHAR LAJPAT NAGAR-IV NEW DELHI 110024 DL IN

Designation:

Company Secretary

Date of Appointment:

Sep 21, 1995

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 9, 2016

PERCY KEKU SHROFF

CIN:

L24231PB1961PLC003747

DIN:

02143003

Present Residential Address:

Apartment No.604 A The Magnolias, DLF Golf Links,DLF City GURGAON 122009 HR IN

Designation:

Director

Date of Appointment:

Mar 27, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 22, 2021

KAZUNORI HIROKAWA

CIN:

L24231PB1961PLC003747

DIN:

03562763

Present Residential Address:

4-2-D-308, KOYODAI INAGI-SHI, TOKYO JAPAN 2060803 JP

Designation:

Director

Date of Appointment:

May 9, 2012

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 27, 2012

TSUTOMU UNE

CIN:

L24231PB1961PLC003747

DIN:

02439401

Present Residential Address:

#603 PARKHOMES NAKANOSAKAUE 1-50-17 CHUO,NAKANO-KU TOKYO 1640001 JP

Designation:

Director

Date of Appointment:

Dec 19, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 13, 2020

ANTHONY HUGH WILD

CIN:

L24231PB1961PLC003747

DIN:

02454431

Present Residential Address:

Rigistrasse 28 Luzern 6006 CH

Designation:

Director

Date of Appointment:

Dec 19, 2008

Whether DSC Registered:

No

Expiry Date of DSC:

-

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