Company Information

CIN
U24290KL2012GOI030732
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
2,748,900,000
Authorised Capital
2,850,000,000

Directors

Chidambaram Ramanathan
Chidambaram Ramanathan
Company Secretary
for over 1 year
Vijay Kumar Sistla
Vijay Kumar Sistla
Director/Designated Partner
for over 1 year
Ayyappan Madhavan Nair
Ayyappan Madhavan Nair
Director
for over 12 years
Nikunja Bihari Dhal
Nikunja Bihari Dhal
Nominee Director
for almost 11 years
Aruna Shivajirao Sarap
Aruna Shivajirao Sarap
Director/Designated Partner
for over 2 years
Jaideep Kumar Mishra
Jaideep Kumar Mishra
Director/Designated Partner
for almost 2 years
Roli Singh
Roli Singh
Director/Designated Partner
for almost 3 years
Amitabh Soni
Amitabh Soni
Nominee Director
for over 2 years
Beji Kavumkal George
Beji Kavumkal George
Director/Designated Partner
for over 1 year
Geeta Sharma
Geeta Sharma
Director/Designated Partner
for about 6 years
Elamthurthi Achuthan Subramanian
Elamthurthi Achuthan Subramanian
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar
Sanjay Kumar
Nominee Director
almost 3 years ago
Dharmendra Singh Gangwar
Dharmendra Singh Gangwar
Nominee Director
over 5 years ago
Arun Singhal
Arun Singhal
Nominee Director
almost 6 years ago
Rakesh Kumar Vats
Rakesh Kumar Vats
Nominee Director
almost 7 years ago
Raman Koodikavumadom Ramachandran
Raman Koodikavumadom Ramachandran
Nominee Director
over 8 years ago
Dharitri Panda
Dharitri Panda
Nominee Director
about 9 years ago
Vijaya Srivastava
Vijaya Srivastava
Nominee Director
over 9 years ago
Kundan Lal Sharma
Kundan Lal Sharma
Nominee Director
almost 10 years ago
Aarti Vij
Aarti Vij
Nominee Director
almost 10 years ago
Mohandas Karunakaran Nair
Mohandas Karunakaran Nair
Nominee Director
almost 10 years ago
Velayutham Venkatachalam
Velayutham Venkatachalam
Nominee Director
over 11 years ago
Arun Kumar Panda
Arun Kumar Panda
Nominee Director
over 11 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Nominee Director
over 11 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Nominee Director
almost 12 years ago
Suresh Kumar Krishna Panicker Kalampu Kattu
Suresh Kumar Krishna Panicker Kalampu Kattu
Director
over 12 years ago
Rakesh Prasad Khandelwal
Rakesh Prasad Khandelwal
Director
over 12 years ago
Babu Thomas .
Babu Thomas .
Director
over 12 years ago

Charges

459 Crore
29 June 2017
Sbicap Trustee Company Limited
309 Crore
29 June 2016
Hdfc Bank Limited
50 Crore
30 May 2016
State Bank Of Travancore
100 Crore
30 May 2016
State Bank Of Travancore
0
29 June 2016
Hdfc Bank Limited
0
29 June 2017
Sbicap Trustee Company Limited
0
30 May 2016
State Bank Of Travancore
0
29 June 2016
Hdfc Bank Limited
0
29 June 2017
Sbicap Trustee Company Limited
0
30 May 2016
State Bank Of Travancore
0
29 June 2016
Hdfc Bank Limited
0
29 June 2017
Sbicap Trustee Company Limited
0

Documents

Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-10112019_signed
Details of comments of CAG if India-30102019
Supplementary or test audit report under section 143-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form DIR-12-09052019_signed
Evidence of cessation;-02052019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019

Frequently Asked Questions

When was the Hll biotech limited incorporated?

The Hll biotech limited was incorporated with ROC on 12 March 2012 as .

Where has the Hll biotech limited been incorporated?

The company was incorporated in Ernakulam with registration number 030732.

What is the E-filing status of the company?

The status of Hll biotech limited is Active.

Number of Key Management personnel of the Hll biotech limited?

The company has 28 key management personnel in the company.

Who are the directors of the Hll biotech limited?

The appointed directors in the company are:

  • Sanjay kumar srivastava
  • Sanjiv kapoor
  • Ayyappan madhavan nair
  • Rakesh prasad khandelwal
  • Mohandas karunakaran nair
  • Arun singhal
  • Amitabh soni
  • Nikunja bihari dhal
  • Suresh kumar krishna panicker kalampu kattu
  • Babu thomas .
  • Aarti vij
  • Dharitri panda
  • Vijaya srivastava
  • Kundan lal sharma
  • Velayutham venkatachalam
  • Raman koodikavumadom ramachandran
  • Elamthurthi achuthan subramanian
  • Roli singh
  • Rakesh kumar vats
  • Geeta sharma
  • Beji kavumkal george
  • Dharmendra singh gangwar
  • Arun kumar panda
  • Sanjay kumar
  • Jaideep kumar mishra
  • Aruna shivajirao sarap
  • Vijay kumar sistla
  • Chidambaram ramanathan