Indian Company DB

PANACEA BIOTEC LIMITED

PANACEA BIOTEC LIMITED, founded on Feb. 2, 1984, operates as a Public company under the jurisdiction of the Registrar of Companies, Punjab and Chandigarh. With an authorized share capital of Rs. 1,223,370,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

PANACEA BIOTEC LIMITED is identified by its Corporate Identification Number (CIN) L33117PB1984PLC022350 and registration number 022350 . Its registered address is Ambala-Chandigarh Highway,, , Lalru, , Punjab, India, 140501.

As of now, PANACEA BIOTEC LIMITED status is 'Active'.

Company Details

CIN Number L33117PB1984PLC022350
Company Name PANACEA BIOTEC LIMITED
ROC Code ROC Chandigarh
Registration Number 022350
Incorporation date Feb. 2, 1984
Email Id [email protected]
Registered Address Ambala-Chandigarh Highway,, , Lalru, , Punjab, India, 140501
State Punjab
Last AGM Date 09/29/2023
Paid Up Capital Rs. 222620746
Authorised Capital Rs. 1223370000
Subscribed Capital Rs. 222620746
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
AMBIKA SHARMA
Nationality:
Indian
Age/Gender:
62 years, 3 months old Female
DIN:
08201798
PAN:
*****0587K
OtherID:
5-8C9P-2483
Additional Director
Signatory
Appointment:
Feb. 14, 2024
Cur Designation:
Feb. 14, 2024
Cessation Date:
SHANTANU YESHWANT NALAVADI
Nationality:
Age/Gender:
54 years, 1 month old Male
DIN:
02104220
PAN:
OtherID:
1-2051UFI
FO User
Appointment:
Cur Designation:
Dec. 10, 2019
Cessation Date:
AMBIKA SHARMA
Nationality:
Indian
Age/Gender:
62 years, 3 months old Female
DIN:
08201798
PAN:
*****0587K
OtherID:
5-8C9P-2483
Director
Signatory
Appointment:
Feb. 14, 2024
Cur Designation:
April 11, 2024
Cessation Date:
SUNANDA JAIN
Nationality:
Indian
Age/Gender:
62 years, 9 months old
DIN:
PAN:
*****5281E
OtherID:
1-3D7N-7916
SBO
SBO
Appointment:
Cur Designation:
Sept. 21, 2019
Cessation Date:
MUKUL GUPTA
Nationality:
Indian
Age/Gender:
67 years, 1 month old Male
DIN:
00254597
PAN:
*****4953L
OtherID:
5-7FI7-2901
Director
Signatory
Appointment:
April 1, 2016
Cur Designation:
April 1, 2016
Cessation Date:
ANKESH JAIN
Nationality:
Indian
Age/Gender:
36 years, 3 months old Male
DIN:
03556647
PAN:
*****0287Q
OtherID:
5-7V3M-4274
Whole-time director
Signatory
Appointment:
April 1, 2016
Cur Designation:
April 1, 2016
Cessation Date:
RAJESH JAIN
Nationality:
Indian
Age/Gender:
60 years, 4 months old
DIN:
PAN:
*****1259G
OtherID:
1-3D7N-51441
SBO
SBO
Appointment:
Cur Designation:
Sept. 21, 2019
Cessation Date:
MANJULA UPADHYAY
Nationality:
Indian
Age/Gender:
67 years, 6 months old Female
DIN:
07137968
PAN:
*****0880G
OtherID:
5-7VG7-435
Director
Signatory
Appointment:
March 30, 2015
Cur Designation:
Sept. 30, 2015
Cessation Date:
BHUPINDER SINGH
Nationality:
Indian
Age/Gender:
85 years, 2 months old Male
DIN:
00062754
PAN:
*****7576H
OtherID:
5-7DZ9-95
Director
Signatory
Appointment:
April 8, 2019
Cur Designation:
July 6, 2019
Cessation Date:
NAROTAM KUMAR JUNEJA
Nationality:
Indian
Age/Gender:
68 years, 10 months old Male
DIN:
01204817
PAN:
*****2883P
OtherID:
5-7R59-1899
Director
Signatory
Appointment:
April 1, 2022
Cur Designation:
June 26, 2022
Cessation Date:
VINOD GOEL
Nationality:
Indian
Age/Gender:
59 years, 7 months old Male
DIN:
02869127
PAN:
*****9784H
OtherID:
5-7UTV-401
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
VINOD GOEL
Nationality:
Indian
Age/Gender:
59 years, 7 months old Male
DIN:
02869127
PAN:
*****9784H
OtherID:
5-7UTV-401
Person Incharge
Signatory
Appointment:
Cur Designation:
Jan. 9, 2007
Cessation Date:
VINOD GOEL
Nationality:
Indian
Age/Gender:
59 years, 7 months old Male
DIN:
02869127
PAN:
*****9784H
OtherID:
5-7UTV-401
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 13, 1999
Cessation Date:
DEVENDER GUPTA
Nationality:
Age/Gender:
52 years old Male
DIN:
05288836
PAN:
*****9556P
OtherID:
1-1ZOGP2Z
FO User
Appointment:
Cur Designation:
May 29, 2015
Cessation Date:
SUNANDA JAIN
Nationality:
Age/Gender:
62 years, 9 months old Female
DIN:
03592692
PAN:
*****5281E
OtherID:
1-20TXC0W
FO User
Appointment:
Cur Designation:
Sept. 21, 2019
Cessation Date:
SANDEEP JAIN
Nationality:
Indian
Age/Gender:
58 years, 2 months old Male
DIN:
00012973
PAN:
*****6765H
OtherID:
5-7DS1-625
Managing Director
Signatory
Appointment:
Nov. 15, 1984
Cur Designation:
Nov. 15, 1984
Cessation Date:
RAJESH JAIN
Nationality:
Indian
Age/Gender:
60 years, 4 months old Male
DIN:
00013053
PAN:
*****1259G
OtherID:
5-7DS4-717
Managing Director
Signatory
Appointment:
Nov. 25, 2006
Cur Designation:
Nov. 14, 2022
Cessation Date:
INDRA KUMAR SHARMA
Nationality:
Indian
Age/Gender:
59 years, 10 months old Male
DIN:
00016062
PAN:
*****0031R
OtherID:
5-7DS1-2223
Person Incharge
Signatory
Appointment:
Cur Designation:
June 13, 2007
Cessation Date:
DEVENDER GUPTA
Nationality:
Indian
Age/Gender:
52 years old Male
DIN:
05288836
PAN:
*****9556P
OtherID:
5-7V6Y-2414
CFO
Signatory
Appointment:
Cur Designation:
May 29, 2015
Cessation Date:
MANJULA UPADHYAY
Nationality:
Age/Gender:
67 years, 6 months old Female
DIN:
07137968
PAN:
OtherID:
1-3C1F1JO
FO User
Appointment:
Cur Designation:
Sept. 30, 2015
Cessation Date:
NAROTAM KUMAR JUNEJA
Nationality:
Age/Gender:
68 years, 10 months old Male
DIN:
01204817
PAN:
*****2883P
OtherID:
1-26G5GI8
FO User
Appointment:
Cur Designation:
April 1, 2022
Cessation Date:
VINOD GOEL
Nationality:
Age/Gender:
59 years, 7 months old Male
DIN:
02869127
PAN:
*****9784H
OtherID:
1-1ZNDU7T
FO User
Appointment:
Cur Designation:
Jan. 13, 1999
Cessation Date:
SOSHIL KUMAR JAIN
Nationality:
Indian
Age/Gender:
91 years, 5 months old
DIN:
PAN:
*****1258H
OtherID:
1-3D7N-51440
SBO
SBO
Appointment:
Cur Designation:
Sept. 21, 2019
Cessation Date:
SANDEEP JAIN
Nationality:
Indian
Age/Gender:
58 years, 2 months old
DIN:
PAN:
*****6765H
OtherID:
1-3D7N-51442
SBO
SBO
Appointment:
Cur Designation:
Sept. 21, 2019
Cessation Date:
NAMDEO NARAYAN KHAMITKAR
Nationality:
Age/Gender:
83 years, 9 months old Male
DIN:
00017154
PAN:
*****8195L
OtherID:
1-5IQZ3SJ
FO User
Appointment:
Cur Designation:
Jan. 31, 2006
Cessation Date:
KRISHNA MURARI LAL
Nationality:
Age/Gender:
84 years, 3 months old Male
DIN:
00016166
PAN:
*****2494C
OtherID:
1-61I2N29
FO User
Appointment:
Cur Designation:
April 28, 2006
Cessation Date:
RAJESH JAIN
Nationality:
Age/Gender:
60 years, 4 months old Male
DIN:
00013053
PAN:
*****1259G
OtherID:
1-4HWOM04
FO User
Appointment:
Cur Designation:
Nov. 25, 2006
Cessation Date:
SANDEEP JAIN
Nationality:
Age/Gender:
58 years, 2 months old Male
DIN:
00012973
PAN:
OtherID:
1-40YC1U8
FO User
Appointment:
Cur Designation:
Nov. 15, 1984
Cessation Date:
AMBIKA SHARMA
Nationality:
Indian
Age/Gender:
62 years, 3 months old Female
DIN:
08201798
PAN:
*****0587K
OtherID:
5-8C9P-2483
Director
Signatory
Appointment:
Feb. 14, 2024
Cur Designation:
April 11, 2024
Cessation Date:
KRISHNA MURARI LAL
Nationality:
Age/Gender:
84 years, 3 months old Male
DIN:
00016166
PAN:
*****2494C
OtherID:
1-61I2N29
FO User
Appointment:
Cur Designation:
April 28, 2006
Cessation Date:
SANDEEP JAIN
Nationality:
Indian
Age/Gender:
58 years, 2 months old Male
DIN:
00012973
PAN:
*****6765H
OtherID:
5-7DS1-625
Managing Director
Signatory
Appointment:
Nov. 15, 1984
Cur Designation:
Nov. 15, 1984
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
R16800765
100261017
VISTRA ITCL (INDIA) LIMITED
Creation: 04/06/2019
Modification: 11/01/2019
Satisfaction: 02/01/2020
7396935890
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA, KURLA COMPLEX BANDRA EAST, MUMBAI, 400051, India
T93331361
100136189
Technology Development Board
Creation: 11/14/2017
Modification: 06/22/2021
Satisfaction: 03/17/2022
52897055
Wing - A, Ground Floor, Vishwakarma Bhawan, Shaheed Jeet Singh Marg, New Delhi, Delhi, 110016, India
T84718071
100322594
VISTRA ITCL (INDIA) LIMITED
Creation: 02/04/2020
Modification: 11/16/2021
Satisfaction: 03/03/2022
7544448363
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA, KURLA COMPLEX BANDRA EAST, MUMBAI, 400051, India
AA7193090
100566669
Axis Bank Limited
Creation: 01/05/2022
Modification:
Satisfaction: 03/18/2024
2961000
Trishul', 3rd Floor, Opp to Samartheshwar Temple, Law Garden, Ellis Bridge, Ahmedabad, Gujarat, 380006, India
T81729311
10355027
BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL
Creation: 04/20/2012
Modification: 03/29/2016
Satisfaction: 02/08/2022
32035000
MTNL Building, 1st Floor,, 9 CGO Complex, Lodi Road, New Delhi, 110003, India
T61035309
10230748
BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL
Creation: 07/06/2010
Modification: 06/09/2016
Satisfaction: 11/15/2021
74550000
MTNL Building, 1st Floor,, 9 CGO Complex, Lodi Road, New Delhi, 110003, India
H59253377
10069827
Creation: 09/21/2007
Modification: 09/28/2015
Satisfaction: 04/09/2019
1096700000
Edelweiss House, Off. C.S.T Road,, Kalina,, Mumbai, Maharashtra, 400098, India
H60085545
10545518
Creation: 12/27/2014
Modification: 05/24/2016
Satisfaction: 05/17/2019
9342700000
202, Maker Tower, "E", Cuffe Parade, Mumbai, Maharashtra, 400005, India
A65770216
10150607
Creation: 03/30/2009
Modification:
Satisfaction: 06/26/2009
100000000
M-11,1ST FLOOR, MIDDLE CIRCLE, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
A07539828
90183098
Creation: 04/23/2003
Modification:
Satisfaction: 12/06/2006
120000000
JOLLY MAKER CHAMBERS II, GROUND FLOOR ; 225 ; NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
H66839853
80008672
Creation: 06/16/2003
Modification: 12/24/2012
Satisfaction: 05/06/2019
3621800000
INDUSTRIAL FINANCE BRANCH, 14TH FLOOR, J V BUILDING, 1, TOLSTOY MARG, NEW DELHI, Delhi, 110001, India
A09449695
90183141
Creation: 09/05/2003
Modification: 09/05/2003
Satisfaction: 01/02/2007
138978000
SCO NO 72; 73 ; BANK SQUARE ;, SECTOR 17--B, CHANDIGARH, Chandigarh, 160017, India
Y10284906
90183007
Creation: 08/14/2002
Modification: 10/20/2002
Satisfaction: 06/16/2003
0
G--35 ; CONNAUGHT PLACE, NEW DELHI, Delhi, 110001, India
B09633124
80018934
Creation: 02/28/2006
Modification:
Satisfaction: 03/11/2011
250000000
11TH FLOOR, SURYA KIRAN BUILDING, KG MARG, NEW DELHI, Delhi, 110001, India
Y10284886
90182987
Creation: 05/29/2002
Modification:
Satisfaction: 05/01/2003
0
1109 & 1110 ; 11 TH FLOOR `, SURYA KIRAN BUILDING, NEW DELHI, Delhi, 110001, India
A18893867
90182946
Creation: 03/15/2002
Modification:
Satisfaction: 07/04/2007
150000000
CENTRE ONE ; WORLD TRADE TOWER, CUFFE PARADE, MUMBAI, Maharashtra, 400005, India
Y10284704
90182805
Creation: 12/26/2000
Modification: 12/27/2000
Satisfaction: 02/15/2005
0
SAKAR----1 ; GROUND FLOOR ; OPP., GANDHIGRAM RLY. STATION . OFF . ASHRAM ROAD, AHMEDABAD, Gujarat, 380009, India
Y10284663
90182764
Creation: 09/14/2000
Modification: 10/30/2000
Satisfaction: 08/01/2003
0
IDBI TOWER, CUFFE PARADE, MUMBAI, Maharashtra, 400051, India
B09633454
10031211
Creation: 12/19/2006
Modification:
Satisfaction: 03/11/2011
500000000
12th Floor, IFCI Tower, Nehru Place, New Delhi, Delhi, 110019, India
B08236200
80018937
Creation: 03/08/2006
Modification:
Satisfaction: 03/11/2011
250000000
INDUSTRIAL FINANCE BRANCH, 14TH FLOOR, JAWAHAR VYPAR BHAWAN, 1, TOLSTOY MARG, NEW DELHI, Delhi, 110001, India
B08306144
80028192
Creation: 08/19/1999
Modification:
Satisfaction: 03/11/2011
842900000
Induatrial finance branch, New Delhi, Delhi, 110006, India
B10282069
80028193
Creation: 11/12/1997
Modification:
Satisfaction: 03/31/2011
812900000
Barakhamba road, New Delhi, Delhi, 110006, India
A07540073
90180649
Creation: 03/27/2003
Modification:
Satisfaction: 12/09/2006
100000000
16; COMMUNITY CENTRE ;, SAKET, NEW DELHI, Delhi, India
B08306680
90182996
Creation: 07/15/2002
Modification: 07/15/2002
Satisfaction: 03/11/2011
300000000
INDUSTRIAL FINANCE BRANCH, VIJAYA BUILDING ; 6TH FLOOR; 17; BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
Y10284909
90183010
Creation: 08/21/2002
Modification:
Satisfaction: 06/16/2003
0
17; BARAKHAMBA ROAD BRANCH, NEW DELHI, Delhi, 110001, India
Y10284967
90183068
Creation: 02/11/2003
Modification: 06/16/2003
Satisfaction: 02/16/2006
0
TRAVANCORE HOUSE, K.G. MARG, NEW DELHI, Delhi, 110001, India
Y10285016
90183117
Creation: 07/04/2003
Modification:
Satisfaction: 03/16/2004
0
11 TH FLOOR ; SURYA KIRAN BUILDING, K.G. MARG, NEW DELHI, Delhi, 110001, India
B08307407
80018935
Creation: 03/08/2006
Modification:
Satisfaction: 03/11/2011
50000000
INDUSTRIAL FINANCE BRANCH, 14TH FLOOR, JAWAHAR VYPAR BHAWAN, TOLSTOY MARG, NEW DELHI, Delhi, 110001, India
A18893107
80018933
Creation: 03/15/2002
Modification: 02/03/2005
Satisfaction: 07/04/2007
100000000
CENTRE ONE, FLOOR 21, WORLD TRADE TOWER,, CUFFE PARADE, MUMBAI, Maharashtra, 400005, India
H66839648
10404560
Creation: 12/24/2012
Modification:
Satisfaction: 05/06/2019
269300000
INDUSTRIAL FINANCE BRANCH, 14TH FLOOR, J V BUILDING, 1, TOLSTOY MARG, NEW DELHI, Delhi, 110001, India
G46372322
10376668
Creation: 07/25/2012
Modification: 03/28/2014
Satisfaction: 06/07/2017
50000000
Wing - A, Ground Floor,, Vishwakarma Bhawan, Shaheed Jeet Singh Marg,, New Delhi, Delhi, 110016, India
C82057449
10355025
Creation: 04/20/2012
Modification:
Satisfaction: 02/19/2016
10990000
6-8th FLOOR, BLOCK NO.2, CGO COMPLEX, LODHI ROAD,, NEW DELHI, Delhi, 110003, India
H59942375
10330445
Creation: 01/16/2012
Modification: 01/18/2012
Satisfaction: 04/25/2019
1290000000
Head Office; Star House, C-5, G Block, Bandra Kurla Complex, Mumbai, Maharashtra, 400051, India
H81832297
10266434
Creation: 01/24/2011
Modification: 01/16/2012
Satisfaction: 08/07/2019
1000000000
Rajiv Circle, D-28-29, Connaught Place, New Delhi, Delhi, 110001, India
H62225065
10056735
Creation: 05/29/2007
Modification: 10/05/2009
Satisfaction: 04/09/2019
1500000000
3RD FLOOR, INDIAN RED CROSS SOCIETY BUILDING, 1,, RED CROSS ROAD,, NEW DELHI, Delhi, 110001, India
H66839317
10224547
Creation: 06/17/2010
Modification: 12/24/2012
Satisfaction: 05/06/2019
1000000000
INDUSTRIAL FINANCE BRANCH, 14TH FLOOR, J V BUILDING, 1, TOLSTOY MARG, NEW DELHI, Delhi, 110001, India
A85270031
10184070
Creation: 10/21/2009
Modification:
Satisfaction: 04/19/2010
600000000
Industrial Finance Branch, Jawahar Vyapar Bhawan,, 14th Floor, 1, Tolystoy Marg,, NEW DELHI, Delhi, 110001, India
H66839408
10089746
Creation: 11/15/2007
Modification: 12/24/2012
Satisfaction: 05/06/2019
2000000000
INDUSTRIAL FINANCE BRANCH, 14TH FLOOR, J V BUILDING, 1, TOLSTOY MARG, NEW DELHI, Delhi, 110001, India
B08307126
10153914
Creation: 04/20/2009
Modification:
Satisfaction: 03/11/2011
2250000000
14th Floor, Industrial Finance Branch, J.V. Building, 1 Tolstoy Marg, New Delhi, Delhi, 110001, India

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