Company Information
CIN
Status
Date of Incorporation
11 July 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Mohta
Director
almost 2 years ago
almost 2 years ago
Saif Mohiuddin Mehkri
Director
over 24 years ago
over 24 years ago
Jai Shankar Raghava Chandra
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Annam Rukmini Kumar Reddy
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Food Supplements; Nutritional Supplements; Vitamin Supplements; Dietary Supplements; Mineral Supplements; Medicated Food Supplements For Human Consumption; Protein Dietary Supplements; Beverages Adapted For Medical Use; Dietetic Foods Adapted For Medical Purposes; Dietary Fibre For Use As An Ingredient In The Manufacture Of Dietary Supplements.
[Class : 5] Food Supplements; Nutritional Supplements; Vitamin Supplements; Dietary Supplements; Mineral Supplements; Medicated Food Supplements For Human Consumption; Protein Dietary Supplements; Beverages Adapted For Medical Use; Dietetic Foods Adapted For Medical Purposes; Dietary Fibre For Use As An Ingredient In The Manufacture Of Dietary Supplements.
[Class : 5] Food Supplements; Nutritional Supplements; Vitamin Supplements; Dietary Supplements; Mineral Supplements; Medicated Food Supplements For Human Consumption; Protein Dietary Supplements; Beverages Adapted For Medical Use; Dietetic Foods Adapted For Medical Purposes; Dietary Fibre For Use As An Ingredient In The Manufacture Of Dietary Supplements.
View +11 more Brands for Bio Gen Extracts Private Limited.
Charges
14 June 2017
Kotak Mahindra Bank Limited
10 Crore
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
18 August 2010
Indian Bank
10 Crore
26 June 2003
Canara Bank
4 Lak
28 February 2002
Canara Bank
60 Lak
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2017
Others
0
05 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2003
Canara Bank
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2002
Canara Bank
0
18 August 2010
Indian Bank
0
04 February 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form SH-8-07102020-signed
Form SH-9-05102020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01102020
Details of the promoters of the company-01102020
Copy of the board resolution-01102020
Optional Attachment-(1)-01102020
Declaration by auditor(s)-01102020
Optional Attachment-(3)-01102020
Audited financial statements of last three years-01102020
Buy back details of last three years-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(2)-25092020
Buy back details of last three years-25092020
Optional Attachment-(1)-25092020
Copy of board resolution-24092020
Statement of assets and liabilities-24092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25092020
Auditor's report-24092020
Details of the promoters of the company-25092020
Optional Attachment-(1)-24092020
Copy of the board resolution-25092020
Audited financial statements of last three years-25092020
Affidavit as per rule 65(3)-24092020
Declaration by auditor(s)-25092020
Form MGT-7-23112019_signed
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-19112019_signed
List of share holders, debenture holders;-15112019