Company Information

CIN
U24232KA2014PLC077036
Status
Date of Incorporation
31 October 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
140,500,000
Authorised Capital
10,400,000,000

Directors

Karaikal Narayanaswamy Murali Krishnan
Karaikal Narayanaswamy Murali Krishnan
Director/Designated Partner
for over 1 year
Vijay Kumar Kuchroo
Vijay Kumar Kuchroo
Director
for over 7 years
Siddharth Mittal
Siddharth Mittal
Director/Designated Partner
for over 1 year
John Mccallum Marshall Shaw
John Mccallum Marshall Shaw
Beneficial Owner
for about 10 years
Kiran Mazumdar Shaw
Kiran Mazumdar Shaw
Director/Designated Partner
for over 1 year

Past Directors

Indranil Sen
Indranil Sen
Cfo(kmp)
over 5 years ago
John Russell Fotheringham Walls
John Russell Fotheringham Walls
Director
over 7 years ago
Arun Suresh Chandavarkar
Arun Suresh Chandavarkar
Ceo(kmp)
almost 8 years ago

Charges

133 Crore
29 September 2016
Citi Bank N.a.
133 Crore
29 September 2016
Citi Bank N.a.
0
29 September 2016
Citi Bank N.a.
0
29 September 2016
Citi Bank N.a.
0

Documents

Form PAS-3-26112020_signed
Form MGT-14-26112020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Copy of Board or Shareholders? resolution-18112020
Copy of agreement-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(4)-18112020
Evidence of cessation;-18112020
Optional Attachment-(5)-18112020
Form MSME FORM I-30102020_signed
Form MGT-14-23102020-signed
Form SH-7-21102020-signed
Altered memorandum of assciation;-15102020
Copy of the resolution for alteration of capital;-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Altered memorandum of association-06102020
Form MGT-7-28092020_signed

Frequently Asked Questions

What is the incorporation date of the Biocon pharma limited?

Incorporation date of the company is 31 October 2014 .

What is the state of the Biocon pharma limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Biocon pharma limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biocon pharma limited?

Biocon pharma limited has appointed 8 of directors.

Who are the appointed Directors in Biocon pharma limited?

The appointed directors in the company are:

  • Kiran mazumdar shaw
  • John mccallum marshall shaw
  • Siddharth mittal
  • Arun suresh chandavarkar
  • John russell fotheringham walls
  • Indranil sen
  • Vijay kumar kuchroo
  • Karaikal narayanaswamy murali krishnan