Company Information

CIN
L24234KA1978PLC003417
Status
Date of Incorporation
29 November 1978
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
6,003,000,000
Authorised Capital
6,250,000,000

Directors

Rekha Mehrotra Menon
Rekha Mehrotra Menon
Director/Designated Partner
for over 1 year
Nicholas Robert Haggar
Nicholas Robert Haggar
Director/Designated Partner
for about 1 year
John Mccallum Marshall Shaw
John Mccallum Marshall Shaw
Beneficial Owner
for about 5 years
Eric Vivek Mazumdar
Eric Vivek Mazumdar
Director/Designated Partner
for about 3 years
Siddharth Mittal
Siddharth Mittal
Director/Designated Partner
for over 1 year
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for over 21 years
Naina Lal Kidwai
Naina Lal Kidwai
Director/Designated Partner
for over 2 years
Vijay Kumar Kuchroo
Vijay Kumar Kuchroo
Director/Designated Partner
for over 6 years
Meleveetil Damodaran
Meleveetil Damodaran
Director/Designated Partner
for over 8 years
Kiran Mazumdar Shaw
Kiran Mazumdar Shaw
Director/Designated Partner
for over 1 year
Ravi Rasendra Mazumdar
Ravi Rasendra Mazumdar
Director/Designated Partner
for over 24 years
Bobby Kanubhai Parikh
Bobby Kanubhai Parikh
Director/Designated Partner
for over 1 year

Past Directors

Peter John Bains
Peter John Bains
Additional Director
almost 2 years ago
Indranil Sen
Indranil Sen
Cfo(kmp)
over 4 years ago
Jeremy Max Levin
Jeremy Max Levin
Director
over 6 years ago
Arun Suresh Chandavarkar
Arun Suresh Chandavarkar
Ceo(kmp)
over 10 years ago
Daniel Mark Bradbury
Daniel Mark Bradbury
Director
over 11 years ago
Mary Harney
Mary Harney
Director
over 12 years ago
John Russell Fotheringham Walls
John Russell Fotheringham Walls
Director
over 13 years ago
Bala S Manian
Bala S Manian
Director
about 20 years ago
Charles Leland Cooney
Charles Leland Cooney
Director
almost 24 years ago

Charges

187 Crore
26 September 2016
Citi Bank N.a.
133 Crore
29 June 2011
Department Of Biotechnology
4 Crore
12 November 2010
Department Of Biotechnology
5 Crore
17 February 2007
State Bank Of India
65 Crore
17 February 2007
State Bank Of India
65 Crore
28 May 2004
The Hongkong And Shanghai Banking Corporation Limited
177 Crore
12 February 2023
Others
0
28 April 2023
Others
0
07 November 2022
Hdfc Bank Limited
0
26 September 2016
Citi Bank N.a.
0
17 February 2007
State Bank Of India
0
29 June 2011
Department Of Biotechnology
0
17 February 2007
State Bank Of India
0
12 November 2010
Department Of Biotechnology
0
28 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 2023
Others
0
28 April 2023
Others
0
07 November 2022
Hdfc Bank Limited
0
26 September 2016
Citi Bank N.a.
0
17 February 2007
State Bank Of India
0
29 June 2011
Department Of Biotechnology
0
17 February 2007
State Bank Of India
0
12 November 2010
Department Of Biotechnology
0
28 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0
12 February 2023
Others
0
28 April 2023
Others
0
07 November 2022
Hdfc Bank Limited
0
26 September 2016
Citi Bank N.a.
0
17 February 2007
State Bank Of India
0
29 June 2011
Department Of Biotechnology
0
17 February 2007
State Bank Of India
0
12 November 2010
Department Of Biotechnology
0
28 May 2004
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-30102020_signed
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
BIOCON_MGT_7_31032020_R57388902_BIOCONLTD_20200923203438.xlsm
Form MGT-7-23092020_signed
Optional Attachment-(1)-21092020
Copy of MGT-8-21092020
Optional Attachment-(2)-21092020
Form MGT-6-11092020_signed
-10092020
Optional Attachment-(1)-10092020
Form SH-7-24082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22082020
Optional Attachment-(1)-22082020
Form AOC-4(XBRL)-22082020_signed

Frequently Asked Questions

What is the date on which the Biocon limited incorporated?

Biocon limited was incorporated on 29 November 1978 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Biocon limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Biocon limited?

21 of directors are associated with the company.

What is the number of directors associated with Biocon limited?

21 of directors are associated with the company.