Company Information

CIN
L24232UP1989GOI010542
Status
Date of Incorporation
10 March 1989
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
431,800,000
Authorised Capital
510,000,000

Directors

Dhananjay Kumar Tiwary
Dhananjay Kumar Tiwary
Director/Designated Partner
for about 1 year
Chaitanya Murti
Chaitanya Murti
Director/Designated Partner
for over 1 year
Sanjay Kumar Misra
Sanjay Kumar Misra
Director/Designated Partner
for almost 2 years
Madhu Dikshit
Madhu Dikshit
Director/Designated Partner
for over 5 years
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for about 1 year
Alka Sharma
Alka Sharma
Director/Designated Partner
for about 8 years
Sudhanshu Vrati
Sudhanshu Vrati
Director/Designated Partner
for about 8 years
Mohd Aslam
Mohd Aslam
Director/Designated Partner
for about 8 years
Yogendra Kumar Gupta
Yogendra Kumar Gupta
Director/Designated Partner
for about 14 years

Past Directors

Roshan Lal
Roshan Lal
Director
about 8 years ago
Chitra Mandal
Chitra Mandal
Director
about 8 years ago
Padmanaban Govindarajan
Padmanaban Govindarajan
Director
about 8 years ago
Chandra Prakash Goyal
Chandra Prakash Goyal
Managing Director
almost 9 years ago
Veena Tamta Bhatia
Veena Tamta Bhatia
Managing Director
over 9 years ago
Maharaj Kishan Bhan
Maharaj Kishan Bhan
Director
about 11 years ago
Sreeshan Raghalvan
Sreeshan Raghalvan
Managing Director
over 13 years ago
Rajesh Kapur
Rajesh Kapur
Managing Director
almost 15 years ago
Nandan Singh Samant
Nandan Singh Samant
Director
almost 18 years ago
Sankaran Subbiah
Sankaran Subbiah
Managing Director
almost 18 years ago
Bansi Lal Jailkhani
Bansi Lal Jailkhani
Director
about 18 years ago
Knight Paul Pandian
Knight Paul Pandian
Director
over 19 years ago

Charges

145 Crore
10 February 2012
Canara Bank
133 Crore
28 August 2004
Canara Bank
10 Crore
31 October 1998
Canara Bank
1 Crore
26 May 1993
Industrial Credit & Investment Corporation Of India Ltd.
95 Lak
17 September 1992
The State Bank Of India
80 Lak
24 March 1992
State Bank Of Hyderabad
55 Lak
03 May 1991
Industrial Development Bank Of India
7 Crore
28 May 1983
Industrial Development Bank Of India
2 Crore
08 January 2016
Dena Bank
20 Crore
28 August 2004
Canara Bank
0
10 February 2012
Canara Bank
0
31 October 1998
Canara Bank
0
08 January 2016
Dena Bank
0
24 March 1992
State Bank Of Hyderabad
0
17 September 1992
The State Bank Of India
0
28 May 1983
Industrial Development Bank Of India
0
26 May 1993
Industrial Credit & Investment Corporation Of India Ltd.
0
03 May 1991
Industrial Development Bank Of India
0
28 August 2004
Canara Bank
0
10 February 2012
Canara Bank
0
31 October 1998
Canara Bank
0
08 January 2016
Dena Bank
0
24 March 1992
State Bank Of Hyderabad
0
17 September 1992
The State Bank Of India
0
28 May 1983
Industrial Development Bank Of India
0
26 May 1993
Industrial Credit & Investment Corporation Of India Ltd.
0
03 May 1991
Industrial Development Bank Of India
0

Documents

Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Supplementary or test audit report under section 143-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-06042019
Form DIR-12-06042019_signed

Frequently Asked Questions

When was the Bharat immunologicals and biologicals corporation limited incorporated?

The Bharat immunologicals and biologicals corporation limited was incorporated with ROC on 10 March 1989 as .

Where has the Bharat immunologicals and biologicals corporation limited been incorporated?

The company was incorporated in Kanpur with registration number 010542.

What is the E-filing status of the company?

The status of Bharat immunologicals and biologicals corporation limited is Active.

Number of Key Management personnel of the Bharat immunologicals and biologicals corporation limited?

The company has 21 key management personnel in the company.

Who are the directors of the Bharat immunologicals and biologicals corporation limited?

The appointed directors in the company are:

  • Bansi lal jailkhani
  • Sreeshan raghalvan
  • Yogendra kumar gupta
  • Maharaj kishan bhan
  • Mohd aslam
  • Rajesh kapur
  • Veena tamta bhatia
  • Chandra prakash goyal
  • Sankaran subbiah
  • Knight paul pandian
  • Chaitanya murti
  • Nandan singh samant
  • Padmanaban govindarajan
  • Chitra mandal
  • Sudhanshu vrati
  • Alka sharma
  • Roshan lal
  • Pankaj kumar
  • Madhu dikshit
  • Dhananjay kumar tiwary
  • Sanjay kumar misra