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BIOCON LIMITED

BIOCON LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24234KA1978PLC003417 and a registration number 003417. The company is recorded under the registered address: 20TH K.M.HOSUR ROAD,HEBBAGODI BANGALORE KA 561229 IN.

The company is headed by SIDDHARTH MITTAL, VIJAY KUMAR KUCHROO, RAVI RASENDRA MAZUMDAR, MAYANK VERMA, JOHN MCCALLUM MARSHALL SHAW, MELEVEETIL DAMODARAN, BOBBY KANUBHAI PARIKH, KIRAN MAZUMDAR SHAW, MARY HARNEY, SIDDHARTH MITTAL, DANIEL MARK BRADBURY and JEREMY MAX LEVIN and it was incorporated on Nov 29, 1978. It is classified as a Non-govt company, registered with the RoC-Bangalore.

BIOCON LIMITED's Annual General Meeting (AGM) was lately held on Jul 26, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Bangalore. Its legalized share capital is 6,00,00,00,000 and its paid-up capital is 6,00,00,00,000.

Contact on the primary email address: co.secretary@biocon.com.

Basic Information
CIN :L24234KA1978PLC003417
Registration Number :003417
Date of Incorporation :Nov 29, 1978
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :6000000000
Paidup Capital :6000000000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 26, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 57081000 12/11/2010 - OPEN
- 1773500000 28/05/2004 23/07/2010 OPEN
- 650000000 17/02/2007 - OPEN
Movable property (not being pledge) 44267000 29/06/2011 - OPEN
- 650000000 17/02/2007 - OPEN
Movable property (not being pledge); Secured assets 1330000000 26/09/2016 - OPEN

Contact Information

Email Id : co.secretary@biocon.com
Registered Office Address : 20TH K.M.HOSUR ROAD,HEBBAGODI BANGALORE KA 561229 IN.

Director Details

SIDDHARTH MITTAL

CIN:

L24234KA1978PLC003417

DIN:

ADBPM8709L

Present Residential Address:

Villa 667, Phase 3, Adarsh Palm Retreat, Bellandur Devarabeesnahalli BENGALURU 560103 KA IN

Designation:

CEO(KMP)

Date of Appointment:

Dec 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 26, 2021

VIJAY KUMAR KUCHROO

CIN:

L24234KA1978PLC003417

DIN:

07071727

Present Residential Address:

30, FAIRHAVEN RD NEWTON, MA, 024593424 MASSACHUESETTS 024593424 US

Designation:

Director

Date of Appointment:

Jan 22, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 17, 2020

RAVI RASENDRA MAZUMDAR

CIN:

L24234KA1978PLC003417

DIN:

00109213

Present Residential Address:

565, HEMINGWAY PLACE WATERLOO ON N2T1Z4 CA

Designation:

Director

Date of Appointment:

Aug 8, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 17, 2020

MAYANK VERMA

CIN:

L24234KA1978PLC003417

DIN:

AEPPV7701L

Present Residential Address:

Flat - 501,Ebony Block, Wing A, Greenage, Salarpur Bommanhalli, Hosur Road Bengaluru 560068 KA IN

Designation:

Company Secretary

Date of Appointment:

Jul 25, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 5, 2021

JOHN MCCALLUM MARSHALL SHAW

CIN:

L24234KA1978PLC003417

DIN:

00347250

Present Residential Address:

# 58, GLENMORE, HUSKUR ROAD, HUSKUR GATE GOLIMANGALA, BENGALURU SOUTH, ELECTRONIC S CITY BENGALURU 560100 KA IN

Designation:

Director

Date of Appointment:

Jan 12, 1998

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2020

MELEVEETIL DAMODARAN

CIN:

L24234KA1978PLC003417

DIN:

02106990

Present Residential Address:

D-8/3, D-Block, Vasant Vihar, New Delhi DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Apr 26, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2021

BOBBY KANUBHAI PARIKH

CIN:

L24234KA1978PLC003417

DIN:

00019437

Present Residential Address:

7,ON THE HILL AUXILLIUM CONVENT ROAD RAJENDRA KUMAR CHOWK BANDRA WEST MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Jul 27, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2020

KIRAN MAZUMDAR SHAW

CIN:

L24234KA1978PLC003417

DIN:

00347229

Present Residential Address:

# 58, GLENMORE, HUSKUR ROAD, NEAR ESTATE CLUB GULIMANGALA, ANEKAL TQ BENGALURU 560099 KA IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2020

MARY HARNEY

CIN:

L24234KA1978PLC003417

DIN:

05321964

Present Residential Address:

Norwood, Wynnsward Park Dublin 14IE IE

Designation:

Director

Date of Appointment:

Apr 26, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 15, 2020

SIDDHARTH MITTAL

CIN:

L24234KA1978PLC003417

DIN:

03230757

Present Residential Address:

Villa 667, Phase 3, Adarsh Palm Retreat, Bellandur Devarabeesnahalli BENGALURU 560103 KA IN

Designation:

Managing Director

Date of Appointment:

Dec 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 26, 2021

DANIEL MARK BRADBURY

CIN:

L24234KA1978PLC003417

DIN:

06599933

Present Residential Address:

5462 , SOLEDAD RD LA JOLLA CALIFORNIA 92037 US

Designation:

Director

Date of Appointment:

Apr 25, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

JEREMY MAX LEVIN

CIN:

L24234KA1978PLC003417

DIN:

07071720

Present Residential Address:

110 Riverside DR 13A New York New York NA US

Designation:

Director

Date of Appointment:

Jan 22, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

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