Company Information

CIN
U24231GJ1994PTC022867
Status
Date of Incorporation
25 August 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,262,000
Authorised Capital
10,000,000

Directors

Pareshbhai Maganbhai Dhingani
Pareshbhai Maganbhai Dhingani
Director
for about 2 years
Maganbhai Jasmatbhai Dhingani
Maganbhai Jasmatbhai Dhingani
Director
for over 1 year
Deepakbhai Maganbhai Dhingani
Deepakbhai Maganbhai Dhingani
Director
for over 28 years

Past Directors

Charges

32 Crore
13 September 2019
Axis Bank Limited
16 Crore
08 May 1997
Corporation Bank
14 Crore
26 May 2017
Corporation Bank
50 Lak
29 August 1996
Gujarat State Financial Corporation
68 Lak
19 December 2019
Axis Bank Limited
16 Crore
19 December 2019
Others
0
13 September 2019
Others
0
08 May 1997
Others
0
26 May 2017
Others
0
29 August 1996
Gujarat State Financial Corporation
0
19 December 2019
Others
0
13 September 2019
Others
0
08 May 1997
Others
0
26 May 2017
Others
0
29 August 1996
Gujarat State Financial Corporation
0

Documents

Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818

Frequently Asked Questions

What is the date of Biloree cast (india) pvt ltd incorporation?

Incorporation date of the company is 25 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Biloree cast (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepakbhai maganbhai dhingani
  • Maganbhai jasmatbhai dhingani
  • Pareshbhai maganbhai dhingani