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VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED




Vanthys Pharmaceutical Development Private Limited is a Private incorporated on 11 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 225,000,000 and its paid up capital is Rs. 225,000,000. It is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology].

Vanthys Pharmaceutical Development Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Vanthys Pharmaceutical Development Private Limited are Shyamsundar Bang, Benny Thomas, Saravanakumar Dhakshinamoorthy, Benny Thomas, Shwetank Tiwari, Nitin Garg and Abhishek Mishra.

Vanthys Pharmaceutical Development Private Limited's Corporate Identification Number is (CIN) U73100UP2009PTC037333 and its registration number is 37333.Its Email address is [email protected] and its registered address is 1A, Sector 16A Institutional Area Noida Gautam Buddha Nagar UP 201301 IN.

Current status of Vanthys Pharmaceutical Development Private Limited is - Dissolved.

Company Details

CIN

U73100UP2009PTC037333

Company Name

VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED

Company Status

Dissolved

RoC

RoC-Kanpur

Registration Number

37333

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 2009

Age of Company

14 years, 11 month, 13 days

Activity

Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹225,000,000

Paid up capital

₹225,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

1A, Sector 16A Institutional Area Noida Gautam Buddha Nagar UP 201301 IN

Director Details

DIN Director Name Designation Appointment Date

00011327

SHYAMSUNDAR BANG

Director

28 March 2018

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30 January 2002

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22 February 2000

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07241561

Benny Thomas

Director

28 March 2018

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JUBILANT CLINSYS LIMITED

Director

29 July 2015

JUBILANT INNOVATION (INDIA) LIMITED

Director

29 January 2016

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08448999

SARAVANAKUMAR DHAKSHINAMOORTHY

Additional Director

15 May 2019

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Company Designation Appointment Date

JUBILANT BIOSYS LIMITED

Wholetime Director

27 January 2022

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ADWPT9407B

BENNY THOMAS

CFO(KMP)

21 March 2016

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Company Designation Appointment Date

JUBILANT BIOSYS LIMITED

CFO(KMP)

20 March 2017

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Company Designation Appointment Date Cessation Date

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AFDPT7462F

SHWETANK TIWARI

Company Secretary

16 January 2018

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LUMAX INDUSTRIES LIMITED

Company Secretary

01 August 2015

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AFEPG7226F

Nitin garg

CFO(KMP)

06 February 2017

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Company Designation Appointment Date

Currently Nitin Garg is not associated with any company.

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AYTPM8978L

ABHISHEK MISHRA

Company Secretary

04 April 2013

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Company Designation Appointment Date

JUBILANT INDUSTRIES LIMITED

Company Secretary

16 March 2018

MAX ESTATES LIMITED

Company Secretary

28 June 2023

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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