B M K LABORATORIES PRIVATE LIMITED

OVERVIEW - B M K LABORATORIES PRIVATE LIMITED

B M K Laboratories Private Limited was an unlisted private company incorporated on 20 April, 1978. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 3.00 lac.

The current status of B M K Laboratories Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of B M K Laboratories Private Limited, per our records, was held on 12 September, 2012.

The Corporate Identification Number (CIN) of B M K Laboratories Private Limited is U99999MH1978PTC020294. The registered office of B M K Laboratories Private Limited was at PIRAMAL TOWER, 8TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - B M K LABORATORIES PRIVATE LIMITED

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Directors - B M K LABORATORIES PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Khushru Burjor Jijina who was appointed on 06 October, 2003. Khushru Burjor Jijina has been on the board for more than 20 years. The most recently appointed director is Ajay Gopikisan Piramal, who was appointed on 10 June, 2011.

Sunilkumar Jagdishprasad Adukia has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 79 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	Director	06 August, 2010	Other directorships - SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED,  ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED,  NPIL HEALTHCARE PRIVATE LIMITED,  NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD,
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	06 August, 2010	Other directorships - TOPZONE MERCANTILE COMPANY LLP,  PDL PROPERTIES LLP,  PROPIEDADES REALTIES PRIVATE LIMITED,  SREEKOVIL REALTY PRIVATE LIMITED,  INDIA POLO PROMOTION FOUNDATION,  ANUTHAM REALTY PRIVATE LIMITED,  ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED,  ADELWISE INVESTMENTS PRIVATE LIMITED,  ALPEX HOLDINGS PRIVATE LIMITED,  VULCAN INVESTMENTS PRIVATE LIMITED,  NITHYAM REALTY PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  PIRAMAL TEXTURISING PVT LTD,  THE PIRAMAL ART FOUNDATION,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED,  PIRAMAL SUNTECK REALTY PRIVATE LIMITED,  SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED,  AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES PRIVATE LIMITED,  UNIWORTH REALTY LLP,  V3 DESIGNS LLP,  THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD,  AASAN CORPORATE SOLUTIONS PRIVATE LIMITED,  PIRAMAL SONS PRIVATE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  PRL DEVELOPERS PRIVATE LIMITED,  DEMOCRART TECHNOLOGIES PRIVATE LIMITED,  NIVAL DEVELOPERS PRIVATE LIMITED,  PRPL ENTERPRISES PRIVATE LIMITED,
AJAY GOPIKISAN PIRAMAL	Director	10 June, 2011	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL FINANCE LIMITED,  KAIVALYA EDUCATION FOUNDATION,  PRATHAM EDUCATION FOUNDATION,  TAKING INDIA FORWARD FOUNDATION,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  NUTAN NIRMATA FOUNDATION,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FOUNDATION,  TATA SONS PRIVATE LIMITED,
KHUSHRU BURJOR JIJINA	Director	06 October, 2003	Other directorships - BESTDEAL FINADVISORS LLP,  GREATDEAL FINCONSULT AND ADVISORS LLP,  NARIMAN INFRASTRUCTURE LLP,  VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  INDIAVENTURE ADVISORS PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  GREENDALE PEARL PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SILVER PEARL REALTY PRIVATE LIMITED,  GREENDALE RESERVE PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  AGFIELDS NUTRIMENTS PRIVATE LIMITED,  GREENDALE ISLES PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  GREENDALE ISLES LLP,  PIRAMAL FINANCE LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PHL FININVEST PRIVATE LIMITED,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VASANTRAY CHHAGANLAL VADODARIA	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAVOY FINANCE AND INVESTMENT PRIVATE LIM ITED Director 15 March, 2007 Finance ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 01 November, 1994 Finance NPIL HEALTHCARE PRIVATE LIMITED Director 23 December, 2005 Trading NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD Director 30 March, 2001 Health and Social Work
SUNILKUMAR JAGDISHPRASAD ADUKIA	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOPZONE MERCANTILE COMPANY LLP Director 08 November, 2019 Other Business Activities PDL PROPERTIES LLP Director 20 February, 2015 Real estate activities PROPIEDADES REALTIES PRIVATE LIMITED Director 27 November, 2014 Real Estate and Renting SREEKOVIL REALTY PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting INDIA POLO PROMOTION FOUNDATION Director 19 October, 2012 Recreational, cultural and sporting activities ANUTHAM REALTY PRIVATE LIMITED Director 19 December, 2016 Real Estate and Renting ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED Director 06 April, 2016 Real Estate and Renting ADELWISE INVESTMENTS PRIVATE LIMITED Director 24 September, 2021 Finance ALPEX HOLDINGS PRIVATE LIMITED Director 14 October, 2014 Finance VULCAN INVESTMENTS PRIVATE LIMITED Director 27 November, 2014 Community, Personal and Social Services NITHYAM REALTY PRIVATE LIMITED Director 16 December, 2016 Real Estate and Renting PHL HOLDINGS PRIVATE LIMITED Director 29 March, 2005 Health and Social Work PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) PIRAMAL TEXTURISING PVT LTD Director 27 November, 2014 Manufacture of textiles THE PIRAMAL ART FOUNDATION Director 03 August, 2022 Other service activites PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 03 August, 2022 Finance ALANKRITA FINANCE AND INVESTMENTS PRIVAT E LIMITED Director 04 December, 2000 Finance PIRAMAL SUNTECK REALTY PRIVATE LIMITED Director 17 December, 2013 Real Estate and Renting SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 01 June, 2023 Computer Related Services AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED Director 29 September, 2014 Computer Related Services PIRAMAL CORPORATE SERVICES PRIVATE LIMITED Director 27 November, 2014 Business Services UNIWORTH REALTY LLP Director 26 May, 2023 V3 DESIGNS LLP Director 19 August, 2022 Other Business Activities THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD Director 30 December, 2013 Finance AASAN CORPORATE SOLUTIONS PRIVATE LIMITED Director 08 August, 2016 Real Estate and Renting PIRAMAL SONS PRIVATE LIMITED Director 16 March, 2023 Trading PIRAMAL GLASS PRIVATE LIMITED Director 18 August, 2022 Manufacturing (Metals & Chemicals and their products) PRL DEVELOPERS PRIVATE LIMITED Director 08 June, 2015 Construction DEMOCRART TECHNOLOGIES PRIVATE LIMITED Director 21 August, 2023 Computer Related Services NIVAL DEVELOPERS PRIVATE LIMITED Director 24 February, 2014 Real Estate and Renting PRPL ENTERPRISES PRIVATE LIMITED Director 10 May, 2023 Real Estate and Renting
AJAY GOPIKISAN PIRAMAL	Director	10 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRL REALTORS LLP Director 23 March, 2017 Real estate activities PRL PROPERTIES LLP Director 24 March, 2017 Real estate activities PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL CAPITAL PRIVATE LIMITED Director 07 July, 2011 Finance CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance KOJAM FININVEST LIMITED Director 30 June, 2003 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED Director 23 September, 1998 Trading PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PIRAMAL FINANCE LIMITED Director 15 September, 1993 Community, Personal and Social Services KAIVALYA EDUCATION FOUNDATION Director 19 November, 2008 Education PRATHAM EDUCATION FOUNDATION Director 24 June, 2002 Education TAKING INDIA FORWARD FOUNDATION Director 24 October, 2023 Business Services PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 08 August, 2005 Finance PIRAMAL GLASS PRIVATE LIMITED Director 06 February, 1998 Manufacturing (Metals & Chemicals and their products) NUTAN NIRMATA FOUNDATION Director 29 March, 2023 Health and Social Work PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL ENTERPRISES LIMITED Director 07 March, 1988 Manufacturing (Chemicals and chemical products) ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 29 September, 2015 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance PIRAMAL FOUNDATION Director 15 March, 2018 Health and Social Work TATA SONS PRIVATE LIMITED Director 25 August, 2016 Community, Personal and Social Services
KHUSHRU BURJOR JIJINA	Director	06 October, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BESTDEAL FINADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation GREATDEAL FINCONSULT AND ADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation NARIMAN INFRASTRUCTURE LLP Director 22 September, 2011 Real estate activities VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading INDIAVENTURE ADVISORS PRIVATE LIMITED Director 30 December, 2014 Business Services PIRAMAL CORPORATE SERVICES LIMITED Director 17 December, 2013 Recreational, cultural and sporting activities PHL HOLDINGS PRIVATE LIMITED Director 22 March, 2005 Health and Social Work NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 15 March, 2007 Finance GREENDALE PEARL PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction SILVER PEARL REALTY PRIVATE LIMITED Director 15 June, 2016 Construction GREENDALE RESERVE PRIVATE LIMITED Director 18 October, 2013 Construction V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services AGFIELDS NUTRIMENTS PRIVATE LIMITED Director 17 December, 2020 Manufacturing (Food products and beverages) GREENDALE ISLES PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance GREENDALE ISLES LLP Director 04 October, 2022 PIRAMAL FINANCE LIMITED Director 06 May, 2015 Community, Personal and Social Services PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 01 February, 2013 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 10 February, 2017 Finance PHL FININVEST PRIVATE LIMITED Director 12 March, 2019 Finance NARIMAN INFRASTRUCTURE PRIVATE LIMITED Director 29 June, 2007 Construction UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction