Company Information
CIN
Status
Date of Incorporation
28 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
87,066,000
Authorised Capital
100,000,000
Directors
Ashok Nagurao Karanjkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhavi Suresh Chaware
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishigandha Ramchandra Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Dimple Kasana
Director/Designated Partner
about 4 years ago
about 4 years ago
Deelip Govindrao Mhaisekar
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepak Ramdas Pednekar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mary Neelima Kerketta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Saurabh Vijay
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sandeep Rewaji Rathod
Managing Director
about 5 years ago
about 5 years ago
Seema Vyas
Managing Director
about 5 years ago
about 5 years ago
Rajesh Bhagwatrao Deshmukh
Managing Director
over 6 years ago
over 6 years ago
Anup Kumar Yadav
Managing Director
almost 7 years ago
almost 7 years ago
Appaso Balappa Dhulaj
Director
about 7 years ago
about 7 years ago
Sampada Suresh Mehta
Managing Director
over 7 years ago
over 7 years ago
Sambhaji Sadashiv Zende
Managing Director
almost 13 years ago
almost 13 years ago
Bhushan Ashok Gagrani
Director
about 17 years ago
about 17 years ago
Abhay Sadashiv Chowdhary
Director
over 17 years ago
over 17 years ago
Sanjeevanee Kutty
Managing Director
over 18 years ago
over 18 years ago
Jayesh Ramesh Bellare
Director
over 18 years ago
over 18 years ago
Pradeep Ramchandra Acharekar
Director
over 21 years ago
over 21 years ago
Ravindra Dinkar Bapat
Director
about 26 years ago
about 26 years ago
Ajay Kumar Chopra
Company Secretary
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
[Class : 5] Pharmaceuticals
[Class : 5] Pharmaceuticals
View +18 more Brands for Haffkine Bio Pharmaceutical Corporation Limited.
Charges
05 June 1997
Canara Bank
48 Crore
01 February 1994
Industrail Development Bank Of India
1 Crore
30 August 1990
Bank Of India
35 Lak
09 February 1996
Canara Bank
3 Crore
27 January 1995
Canara Bank
2 Crore
30 January 1981
Canara Bank
1 Crore
21 October 2002
Canara Bank
2 Crore
24 June 1994
Canara Bank
1 Crore
20 June 1996
Canara Bank
2 Crore
24 April 1996
Canara Bank
3 Crore
23 May 1990
Canara Bank
2 Lak
12 May 1995
Canara Bank
1 Crore
21 August 1996
Canara Bank
1 Crore
03 May 1990
Canara Bank
5 Lak
07 June 1996
Canara Bank
3 Crore
03 October 2007
Canara Bank
20 Crore
31 October 2002
Canara Bank
14 Crore
04 July 1989
Canara Bank
1 Crore
22 September 1995
Canara Bank
2 Crore
09 October 1996
Canara Bank
5 Crore
15 November 1995
Canara Bank
45 Lak
24 April 2002
Canara Bank
72 Lak
09 June 1997
Canara Bank
24 Crore
10 October 1995
Canara Bank
2 Crore
17 March 1990
Canara Bank
3 Lak
05 July 1995
Canara Bank
3 Crore
25 August 1995
Canara Bank
1 Crore
30 October 1981
Canara Bank
1 Crore
29 January 2002
Canara Bank
4 Crore
19 July 1996
Canara Bank
1 Crore
12 December 1995
Canara Bank
1 Crore
26 February 1990
Canara Bank
3 Lak
03 August 2001
Canara Bank
20 Crore
05 June 1997
Canara Bank
0
30 August 1990
Bank Of India
0
01 February 1994
Industrail Development Bank Of India
0
26 February 1990
Canara Bank
0
03 August 2001
Canara Bank
0
05 July 1995
Canara Bank
0
19 July 1996
Canara Bank
0
30 October 1981
Canara Bank
0
17 March 1990
Canara Bank
0
12 December 1995
Canara Bank
0
15 November 1995
Canara Bank
0
09 October 1996
Canara Bank
0
09 June 1997
Canara Bank
0
29 January 2002
Canara Bank
0
10 October 1995
Canara Bank
0
25 August 1995
Canara Bank
0
24 April 2002
Canara Bank
0
21 October 2002
Canara Bank
0
21 August 1996
Canara Bank
0
20 June 1996
Canara Bank
0
07 June 1996
Canara Bank
0
24 April 1996
Canara Bank
0
09 February 1996
Canara Bank
0
22 September 1995
Canara Bank
0
12 May 1995
Canara Bank
0
27 January 1995
Canara Bank
0
24 June 1994
Canara Bank
0
23 May 1990
Canara Bank
0
03 May 1990
Canara Bank
0
04 July 1989
Canara Bank
0
31 October 2002
Canara Bank
0
03 October 2007
Canara Bank
0
30 January 1981
Canara Bank
0
05 June 1997
Canara Bank
0
30 August 1990
Bank Of India
0
01 February 1994
Industrail Development Bank Of India
0
26 February 1990
Canara Bank
0
03 August 2001
Canara Bank
0
05 July 1995
Canara Bank
0
19 July 1996
Canara Bank
0
30 October 1981
Canara Bank
0
17 March 1990
Canara Bank
0
12 December 1995
Canara Bank
0
15 November 1995
Canara Bank
0
09 October 1996
Canara Bank
0
09 June 1997
Canara Bank
0
29 January 2002
Canara Bank
0
10 October 1995
Canara Bank
0
25 August 1995
Canara Bank
0
24 April 2002
Canara Bank
0
21 October 2002
Canara Bank
0
21 August 1996
Canara Bank
0
20 June 1996
Canara Bank
0
07 June 1996
Canara Bank
0
24 April 1996
Canara Bank
0
09 February 1996
Canara Bank
0
22 September 1995
Canara Bank
0
12 May 1995
Canara Bank
0
27 January 1995
Canara Bank
0
24 June 1994
Canara Bank
0
23 May 1990
Canara Bank
0
03 May 1990
Canara Bank
0
04 July 1989
Canara Bank
0
31 October 2002
Canara Bank
0
03 October 2007
Canara Bank
0
30 January 1981
Canara Bank
0
Documents
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form MSME FORM I-13092019_signed
Form DIR-12-13092019_signed
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-05092019
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Details of comments of CAG if India-24052019
Approval letter of extension of financial year of AGM-24052019
XBRL document in respect Consolidated financial statement-24052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Form AOC-4(XBRL)-24052019_signed
Form MGT-7-24052019_signed
Approval letter for extension of AGM;-22052019
List of share holders, debenture holders;-22052019
Copy of MGT-8-22052019
Optional Attachment-(1)-13052019
