Company Information

CIN
U25193KL1966GOI002621
Status
Date of Incorporation
01 March 1966
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Contraceptives
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 December 2022
Paid Up Capital
155,400,000
Authorised Capital
3,000,000,000

Directors

Jaideep Kumar Mishra
Jaideep Kumar Mishra
Director/Designated Partner
for about 2 years
Adarsh Pal Vig
Adarsh Pal Vig
Director/Designated Partner
for almost 3 years
Anitha Thampi
Anitha Thampi
Director/Designated Partner
for over 1 year
Beji Kavumkal George
Beji Kavumkal George
Director/Designated Partner
for over 1 year
Ayyappan Madhavan Nair
Ayyappan Madhavan Nair
Managing Director
for over 16 years
Nikunja Bihari Dhal
Nikunja Bihari Dhal
Nominee Director
for over 10 years
Roli Singh
Roli Singh
Director/Designated Partner
for almost 3 years
Neeta Boochra
Neeta Boochra
Director/Designated Partner
for almost 3 years
Geeta Sharma
Geeta Sharma
Director/Designated Partner
for over 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
Vijaychander Reddy Pesaru
Vijaychander Reddy Pesaru
Director
almost 5 years ago
Dharmendra Singh Gangwar
Dharmendra Singh Gangwar
Nominee Director
over 5 years ago
Mandeep K Bhandari
Mandeep K Bhandari
Nominee Director
over 5 years ago
Rakesh Kumar Vats
Rakesh Kumar Vats
Nominee Director
almost 6 years ago
Arun Singhal
Arun Singhal
Managing Director
almost 6 years ago
Rajasekar Timothy
Rajasekar Timothy
Whole Time Director
over 7 years ago
Aradhana Johri
Aradhana Johri
Director
almost 8 years ago
Lav Agarwal
Lav Agarwal
Nominee Director
almost 8 years ago
Rakesh Prasad Khandelwal
Rakesh Prasad Khandelwal
Managing Director
over 8 years ago
Vijaya Srivastava
Vijaya Srivastava
Nominee Director
almost 10 years ago
Dharitri Panda
Dharitri Panda
Nominee Director
almost 10 years ago
Babu Thomas .
Babu Thomas .
Whole Time Director
about 10 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Nominee Director
over 11 years ago
Santhana Krishnan
Santhana Krishnan
Whole Time Director
almost 12 years ago
Mohandas Karunakaran Nair
Mohandas Karunakaran Nair
Director
almost 12 years ago
Simhambhatla Kameswara Rao
Simhambhatla Kameswara Rao
Nominee Director
about 12 years ago
Sreekumar Prabhakaran Nair
Sreekumar Prabhakaran Nair
Company Secretary
over 12 years ago
Arun Kumar Panda
Arun Kumar Panda
Nominee Director
almost 14 years ago
Aarti Vij
Aarti Vij
Director
almost 14 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director
almost 14 years ago
Braj Kishore Prasad
Braj Kishore Prasad
Nominee Director
almost 15 years ago
Suresh Kumar Krishna Panicker Kalampu Kattu
Suresh Kumar Krishna Panicker Kalampu Kattu
Whole Time Director
almost 16 years ago
Shakuntala Doley Gamlin
Shakuntala Doley Gamlin
Nominee Director
over 16 years ago
Naved Masood
Naved Masood
Nominee Director
over 16 years ago
Bhaskaran Nair Chandrasekharan Nair
Bhaskaran Nair Chandrasekharan Nair
Whole Time Director
about 17 years ago
Manglavil Daivanayakom Sreekumar
Manglavil Daivanayakom Sreekumar
Whole Time Director
about 17 years ago
Venugopal Sanjeevi .
Venugopal Sanjeevi .
Director
over 17 years ago
Vezhaparambil Ammunninair Sasidharan Nair
Vezhaparambil Ammunninair Sasidharan Nair
Company Secretary
over 27 years ago

Charges

1,125 Crore
30 June 2017
Hdfc Bank Limited
21 Crore
15 March 2014
Hdfc Bank Limited
75 Crore
03 February 2014
Canara Bank
250 Crore
16 December 2013
Hdfc Bank Limited
92 Crore
10 February 2007
State Bank Of India
10 Crore
30 March 1994
State Bank Of India
617 Crore
16 January 2014
Indusind Bank Ltd.
65 Crore
27 March 2014
Indusind Bank Ltd.
42 Crore
27 February 2013
State Bank Of India
32 Crore
24 March 2014
Axis Bank Limited
305 Crore
24 June 2020
State Bank Of India
70 Crore
30 June 2017
Hdfc Bank Limited
0
15 March 2014
Hdfc Bank Limited
0
24 June 2020
State Bank Of India
0
30 March 1994
State Bank Of India
0
16 December 2013
Hdfc Bank Limited
0
27 February 2013
State Bank Of India
0
27 March 2014
Indusind Bank Ltd.
0
24 March 2014
Axis Bank Limited
0
03 February 2014
Canara Bank
0
10 February 2007
State Bank Of India
0
16 January 2014
Indusind Bank Ltd.
0
30 June 2017
Hdfc Bank Limited
0
15 March 2014
Hdfc Bank Limited
0
24 June 2020
State Bank Of India
0
30 March 1994
State Bank Of India
0
16 December 2013
Hdfc Bank Limited
0
27 February 2013
State Bank Of India
0
27 March 2014
Indusind Bank Ltd.
0
24 March 2014
Axis Bank Limited
0
03 February 2014
Canara Bank
0
10 February 2007
State Bank Of India
0
16 January 2014
Indusind Bank Ltd.
0
30 June 2017
Hdfc Bank Limited
0
15 March 2014
Hdfc Bank Limited
0
24 June 2020
State Bank Of India
0
30 March 1994
State Bank Of India
0
16 December 2013
Hdfc Bank Limited
0
27 February 2013
State Bank Of India
0
27 March 2014
Indusind Bank Ltd.
0
24 March 2014
Axis Bank Limited
0
03 February 2014
Canara Bank
0
10 February 2007
State Bank Of India
0
16 January 2014
Indusind Bank Ltd.
0

Documents

Form MSME FORM I-25042024_signed
Form Addendum to AOC-4 CSR-18042024_signed
Form Addendum to AOC-4 CSR-28032024_signed
Approval letter for extension of AGM;-29012024
Copy of MGT-8-29012024
List of share holders, debenture holders;-29012024
Form MGT-7-29012024_signed
Supplementary or test audit report under section 143-11012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012024
XBRL document in respect Consolidated financial statement-11012024
Approval letter of extension of financial year of AGM-11012024
Form AOC-4(XBRL)-11012024_signed
Form MSME FORM I-16122023_signed
Form MSME FORM I-08122023_signed
Form MSME FORM I-05112023_signed
Form MSME FORM I-04112023_signed
Form MSME FORM I-30102023
Form AOC-4(XBRL)-01092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed

Frequently Asked Questions

When was the Hll lifecare limited incorporated?

The Hll lifecare limited was incorporated with ROC on 01 March 1966 as .

Where has the Hll lifecare limited been incorporated?

The company was incorporated in Ernakulam with registration number 002621.

What is the E-filing status of the company?

The status of Hll lifecare limited is Active.

Number of Key Management personnel of the Hll lifecare limited?

The company has 39 key management personnel in the company.

Who are the directors of the Hll lifecare limited?

The appointed directors in the company are:

  • Sanjay kumar srivastava
  • Sanjiv kapoor
  • Manglavil daivanayakom sreekumar
  • Venugopal sanjeevi .
  • Bhaskaran nair chandrasekharan nair
  • Ayyappan madhavan nair
  • Rakesh prasad khandelwal
  • Mohandas karunakaran nair
  • Shakuntala doley gamlin
  • Arun singhal
  • Vezhaparambil ammunninair sasidharan nair
  • Nikunja bihari dhal
  • Suresh kumar krishna panicker kalampu kattu
  • Babu thomas .
  • Aarti vij
  • Dharitri panda
  • Santhana krishnan
  • Vijaya srivastava
  • Mandeep k bhandari
  • Lav agarwal
  • Naved masood
  • Elamthurthi achuthan subramanian
  • Aradhana johri
  • Simhambhatla kameswara rao
  • Roli singh
  • Neeta boochra
  • Rajasekar timothy
  • Rakesh kumar vats
  • Geeta sharma
  • Sreekumar prabhakaran nair
  • Beji kavumkal george
  • Dharmendra singh gangwar
  • Braj kishore prasad
  • Vijaychander reddy pesaru
  • Arun kumar panda
  • Sanjay kumar
  • Jaideep kumar mishra
  • Anitha thampi
  • Adarsh pal vig