Company Information

CIN
Status
Date of Incorporation
13 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,360,180
Authorised Capital
3,500,000

Directors

Anita Sarawogi
Anita Sarawogi
Director
for over 14 years
Mohammad Abuhassam Ansari
Mohammad Abuhassam Ansari
Director/Designated Partner
for about 4 years
Mohammad Shamsuzzama Ansari
Mohammad Shamsuzzama Ansari
Director/Designated Partner
for about 4 years
Mohammad Rizwan Ansari
Mohammad Rizwan Ansari
Director/Designated Partner
for over 14 years

Past Directors

Tapan Singhania
Tapan Singhania
Director
about 12 years ago
Ashok Lohia Kumar
Ashok Lohia Kumar
Director
over 14 years ago

Trademarks

Charges

0
17 November 2012
State Bank Of India
5 Crore
17 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-05082019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed

Frequently Asked Questions

What is the date on which the Bio card technologies private limited incorporated?

Bio card technologies private limited was incorporated on 13 August 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bio card technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bio card technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Bio card technologies private limited?

6 of directors are associated with the company.