BIOCON BIOSPHERE LIMITED

BIOCON BIOSPHERE LIMITED, founded on Dec. 24, 2019, operates as a Public company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 5,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/11/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BIOCON BIOSPHERE LIMITED is identified by its Corporate Identification Number (CIN) U24304KA2019PLC130965 and registration number 130965 . Its registered address is 20th KM, Hosur Road Electronic City, , Bengaluru, Bangalore, Karnataka, India, 560100.

As of now, BIOCON BIOSPHERE LIMITED status is 'Active'.

Company Details

CIN Number U24304KA2019PLC130965
Company Name BIOCON BIOSPHERE LIMITED
ROC Code ROC Bangalore
Registration Number 130965
Incorporation date Dec. 24, 2019
Email Id *****[email protected]
Registered Address 20th KM, Hosur Road Electronic City, , Bengaluru, Bangalore, Karnataka, India, 560100
State Karnataka
Last AGM Date 08/11/2023
Paid Up Capital Rs. 2527436420
Authorised Capital Rs. 5000000000
Subscribed Capital Rs. 2527436420
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division MANUFACTURING
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
71 years, 5 months old Female
DIN:
00347229
PAN:
*****8240N
OtherID:
5-7GRR-2044
Director
Signatory
Appointment:
Dec. 24, 2019
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 5 months old Female
DIN:
00347229
PAN:
*****8240N
OtherID:
5-7GRR-2044
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
71 years, 5 months old Female
DIN:
00347229
PAN:
*****8240N
OtherID:
1-2ABD31C
FO User
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
British
Age/Gender:
75 years, 5 months old Male
DIN:
00347250
PAN:
*****7766H
OtherID:
5-7GRR-2054
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 2 months old Male
DIN:
03230757
PAN:
*****8709L
OtherID:
5-7UYK-1475
Director
Signatory
Appointment:
Dec. 24, 2019
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
46 years, 2 months old Male
DIN:
03230757
PAN:
*****8709L
OtherID:
1-2OXOUEI
FO User
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 3 months old Male
DIN:
09605601
PAN:
*****7996E
OtherID:
5-F6RK-1056
Director
Signatory
Appointment:
May 13, 2022
Cur Designation:
July 22, 2022
Cessation Date:
Nationality:
Age/Gender:
68 years, 3 months old Male
DIN:
09605601
PAN:
*****7996E
OtherID:
1-2P69H49
FO User
Appointment:
Cur Designation:
July 22, 2022
Cessation Date:
Nationality:
British
Age/Gender:
67 years, 1 month old Male
DIN:
00430937
PAN:
*****1287P
OtherID:
5-7IKX-934
CEO
Signatory
Appointment:
Cur Designation:
Sept. 20, 2023
Cessation Date:
Nationality:
Age/Gender:
53 years, 2 months old Other
DIN:
PAN:
*****1588Q
OtherID:
5-BTMF-344
CFO
Signatory
Appointment:
Cur Designation:
June 7, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
33 years, 6 months old Female
DIN:
07158376
PAN:
*****3024B
OtherID:
5-7VMS-3261
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 14, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 5 months old Female
DIN:
00347229
PAN:
*****8240N
OtherID:
5-7GRR-2044
Director
Signatory
Appointment:
Dec. 24, 2019
Cur Designation:
Dec. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 5 months old Female
DIN:
00347229
PAN:
*****8240N
OtherID:
5-7GRR-2044
Individual Promoter
Signatory
Appointment:
Cur Designation:
Dec. 24, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1141503
100627603
HDFC BANK LIMITED
Creation: 09/19/2022
Modification: 11/07/2022
Satisfaction:
3950000000
HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL W, Mumbai, Maharashtra, 400013, India

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