SHIRE BIOTECH INDIA PRIVATE LIMITED

OVERVIEW - SHIRE BIOTECH INDIA PRIVATE LIMITED

Shire Biotech India Private Limited was an unlisted private company incorporated on 22 September, 2017. It is classified as a private subsidiary of a foreign company and is located in , Haryana. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Shire Biotech India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shire Biotech India Private Limited, per our records, was held on 20 September, 2022.

The Corporate Identification Number (CIN) of Shire Biotech India Private Limited is U51909HR2017FTC070872. The registered office of Shire Biotech India Private Limited was at 6th floor, Tower C, Building no. 8, DLF Cyber City, DLF Phase II, Gurgaon Gurgaon , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHIRE BIOTECH INDIA PRIVATE LIMITED

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Directors - SHIRE BIOTECH INDIA 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The company is no longer active.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 Gopal Agrawal who was appointed on 08 August, 2019. Gopal Agrawal has been on the board for 4 years and 9 months. The most recently appointed director is Serina Magner Fischer, who was appointed on 16 March, 2022.

Rajesh Eric Dmellokamath has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GOPAL AGRAWAL	Director	08 August, 2019	Other directorships - TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED,  TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED,
ANOOP KISHORE KAMAT	Director	23 April, 2021	Other directorships - TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED,  TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED,
RAJESH ERIC DMELLOKAMATH	Director	31 July, 2021	Other directorships - TAKEDA INNOVATIONS INDIA PRIVATE LIMITED,  TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED,  TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED,
SERINA MAGNER FISCHER	Director	16 March, 2022	Other directorships - TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED,  TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GOPAL AGRAWAL	Director	08 August, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED Director 08 August, 2019 Trading TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED Director 02 March, 2020 Manufacturing (Chemicals and chemical products)
ANOOP KISHORE KAMAT	Director	23 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED Director 23 April, 2021 Trading TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED Director 23 April, 2021 Manufacturing (Chemicals and chemical products)
RAJESH ERIC DMELLOKAMATH	Director	31 July, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAKEDA INNOVATIONS INDIA PRIVATE LIMITED Director 24 November, 2023 Transport and Storage TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED Director 31 July, 2021 Trading TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED Director 31 July, 2021 Manufacturing (Chemicals and chemical products)
SERINA MAGNER FISCHER	Director	16 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED Director 15 March, 2022 Trading TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED Director 17 March, 2022 Manufacturing (Chemicals and chemical products)