It is a business services public unlimited liabilities company based in New Delhi, Delhi, India, established in 1982.
1982 | New Delhi, Delhi, India | AmalgamatedRanbaxy Holding Company, a amalgamated public unlimited liabilities company, was established on 24 May 1982 in New Delhi, Delhi, India. it holds CIN: U74899DL1982ULL013729. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹90.00 Cr and a paid-up capital of ₹12.25 Cr.
Its leadership includes Aditi Shivinder Singh (Managing Director), Vinay Kumar Kaul (Director), Vishal Arora (Company Secretary). Past directors included Ranjit Srivastava. It holds ₹550.50 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2007, with the balance sheet filed on 31 March 2007. It is based at 55,Hanuman Road,Connaught Place, New Delhi, Delhi, 110001.
U74899DL1982ULL013729
013729
24 May 1982
₹90.00 Cr
₹12.25 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditi Shivinder Singh | Managing Director | 05 Jul 1999 | Current |
| Vinay Kumar Kaul | Director | 16 Aug 1999 | Current |
| Vishal Arora | Company Secretary | 01 Apr 2008 | Current |
| Japna Malvinder Singh | Director | 05 Jul 1999 | Current |
| Shivinder Mohan Singh | Director | 25 Feb 1994 | Current |
| Malvinder Mohan Singh | Director | 01 Jun 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 01 Apr 2008 | Past |
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₹5,505,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2007 | Uti Bank Ltd | ₹100.00 Cr | Open |
| 26 May 2006 | Uti Bank Ltd | ₹450.00 Cr | Open |
| 12 Feb 1993 | Ffghfhghjh | ₹5.00 M | Open |
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Vishal Arora was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.
Progress on Vishal Arora was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2008 & has been associated with this company since 17 years 9 months . was documented.
Ranbaxy Holding Company last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records. was recorded as a recent event.
The activity Ranbaxy Holding Company has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was completed.
The activity A charge with Uti Bank Ltd amounted to Rs. 100.00 Cr with Charge ID 10044483 was registered on 30 Mar 2007. was completed.
A charge with Uti Bank Ltd amounted to Rs. 450.00 Cr with Charge ID 10004309 was registered on 26 May 2006. was recorded as a recent event.
The CIN of Ranbaxy Holding Company is U74899DL1982ULL013729.
Ranbaxy Holding Company is headquartered at 55,Hanuman Road,Connaught Place, New Delhi, Delhi, 110001.
Ranbaxy Holding Company was incorporated on 24 May 1982.
The current directors of Ranbaxy Holding Company are
Ranbaxy Holding Company is unlisted.
The authorized capital of Ranbaxy Holding Company is ₹90.00 Cr, and the paid-up capital is ₹12.25 Cr.
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