SYNGENE INTERNATIONAL LIMITED

As on: 12-May-2019
Authorised Capital(INR)
2,500,000,000

CIN.

L85110KA1993PLC014937

ROC Code

RoC-Bangalore

Date of Incorporation

18/11/1993

D&B D-U-N-S® Number

91-XXX-3842

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

2,500,000,000

Paid up Capital( INR)

2,000,000,000

Number of Members

0

Registered Address

Biocon SEZ, Biocon Park,Plot.No.2 & 3, Bommasandra Indst. Area IV Phase, Jigani Link Rd, Bommasandra Bangalore KA 560099 IN

Email Id

mayank.verma@syngeneintl.com

Whether Listed or not

Listed

Last AGM

25/07/2018

Last Balance Sheet

31/03/2018

Registration Number

14937

Potentially Related Company Based on Common Directorship

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 58

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1,636,500,000 29/07/1994 20/08/2010 unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 6,700,000,000 15/09/2016 28/02/2017 unavailable
THE BANK OF NOVA SCOTIA THE BANK OF NOVA SCOTIA 500,000,000 28/02/2011 26/04/2012 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 100,000,000 27/09/2008 - unavailable
State Bank of India State Bank of India 800,000,000 28/02/2008 - unavailable
ICICI BANKING CORPORATION LTD ICICI BANKING CORPORATION LTD 350,000 29/12/1994 17/05/1995 unavailable
CITIBANK NA CITIBANK NA 150,000,000 30/08/2006 - unavailable
ABN Amro Bank N. V. ABN Amro Bank N. V. 500,000,000 19/03/2008 25/09/2008 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00001456 SURESH NARSAPPA TALWAR 09/10/2015 20/09/2018
00032940 VINITA BALI Director 31/07/2017 22/01/2020
00347229 KIRAN MAZUMDAR SHAW Non-Executive Chairman 18/11/1993 28/09/2018
00347250 JOHN MCCALLUM MARSHALL SHAW Director 24/03/2000 12/10/2018
01327667 BALA S MANIAN 24/06/2015 15/12/2018
03528496 JOHN RUSSELL FOTHERINGHAM WALLS 27/04/2011 -
06422834 CATHERINE PATRICIA ROSENBERG Director 08/08/2000 -
06958360 PAUL FREDERICK BLACKBURN Director 26/08/2014 -
07071727 VIJAY KUMAR KUCHROO Director 01/03/2017 -
07774619 JONATHAN BRITTAN HUNT Managing Director 01/05/2017 15/03/2019
XXXXXXXXXX CHINAPPA MUCKATIRA BHEMAIAH 01/04/2008 -
XXXXXXXXXX JONATHAN BRITTAN HUNT Managing Director 01/04/2016 15/03/2019
XXXXXXXXXX MAYANK VERMA 01/08/2012 11/11/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1