Company Information
CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Chidambaram Ramanathan
Company Secretary
over 1 year ago
over 1 year ago
Beji Kavumkal George
Director/Designated Partner
over 1 year ago
over 1 year ago
Elamthurthi Achuthan Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Sistla
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaideep Kumar Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Aruna Shivajirao Sarap
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amitabh Soni
Nominee Director
almost 3 years ago
almost 3 years ago
Roli Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Nikunja Bihari Dhal
Nominee Director
about 11 years ago
about 11 years ago
Ayyappan Madhavan Nair
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sanjay Kumar
Nominee Director
about 3 years ago
about 3 years ago
Dharmendra Singh Gangwar
Nominee Director
almost 6 years ago
almost 6 years ago
Arun Singhal
Nominee Director
about 6 years ago
about 6 years ago
Rakesh Kumar Vats
Nominee Director
about 7 years ago
about 7 years ago
Raman Koodikavumadom Ramachandran
Nominee Director
over 8 years ago
over 8 years ago
Dharitri Panda
Nominee Director
over 9 years ago
over 9 years ago
Vijaya Srivastava
Nominee Director
almost 10 years ago
almost 10 years ago
Kundan Lal Sharma
Nominee Director
about 10 years ago
about 10 years ago
Aarti Vij
Nominee Director
about 10 years ago
about 10 years ago
Mohandas Karunakaran Nair
Nominee Director
about 10 years ago
about 10 years ago
Velayutham Venkatachalam
Nominee Director
over 11 years ago
over 11 years ago
Arun Kumar Panda
Nominee Director
almost 12 years ago
almost 12 years ago
Sanjay Kumar Srivastava
Nominee Director
almost 12 years ago
almost 12 years ago
Sanjiv Kapoor
Nominee Director
about 12 years ago
about 12 years ago
Suresh Kumar Krishna Panicker Kalampu Kattu
Director
almost 13 years ago
almost 13 years ago
Rakesh Prasad Khandelwal
Director
almost 13 years ago
almost 13 years ago
Babu Thomas .
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations; Vaccines; Vaccine Preparations; Biological And Chemical Preparations And Reagents For Medical Use; Chemical Preparations For Sanitary Use; Sanitary Preparation For Medical Purposes, Dietetic Substances Adapted For Medical Use; Food For Babies; Plasters, Materials For Dressing; Materials For Stopping Teeth, De...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Research, Development, Engineering And Testing Services In The Fields Of
Immuno Pharmaceuticals And Vaccines; Research And Development In Pharmaceutical And
Biotechnology Fields; Consulting Services In The Fields Of Biotechnology; Providing Medical And
Scientific Research Information In The Fields Of Pharmaceuticals And Genetics; Providing
Information On...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 40] Manufacturing Services For Others In The Field Of Pharmaceutical And
Medicinal Preparations, Vaccines, Chemical Preparations And Reagents For Medical Use, Surgical,
Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth,
Orthopedic Articles, Suture Materials; Contract Manufacturing In The Field Of Medical Diagnostic
Ap...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Hll Biotech Limited.
Charges
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
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Details of comments of CAG if India-30102019
Supplementary or test audit report under section 143-30102019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
-22042019
Copy of written consent given by auditor-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form DIR-12-27032019_signed
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-11032019_signed
Evidence of cessation;-06032019