Company Information

CIN
U33127GJ1999PTC035762
Status
Date of Incorporation
12 April 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Specialised Parts And Accessories For Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
8,200,000
Authorised Capital
39,000,000

Directors

Nirmala Pratap Asnani
Nirmala Pratap Asnani
Director
for over 24 years
Ruchira Mehul Asnani
Ruchira Mehul Asnani
Director/Designated Partner
for over 1 year
Mehul Pratap Asnani
Mehul Pratap Asnani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

185 Crore
08 May 2012
Citibank N. A.
2 Crore
21 October 2015
Corporation Bank
18 Crore
21 October 2015
Corporation Bank
18 Crore
05 September 2014
Citi Bank N.a.
5 Crore
28 January 2011
Citibank N. A.
1 Crore
29 October 2010
Citibank N. A.
13 Crore
30 November 2009
Citi Bank N.a.
22 Crore
30 October 2009
Citibank N. A.
9 Crore
20 November 2007
Citibank N. A.
5 Crore
25 August 2004
Citicorp Finance India Limited
6 Lak
06 July 2002
Corporation Bank
31 Crore
18 June 2001
Corporation Bank
31 Crore
14 January 2009
Citibank N.a.
9 Crore
01 August 2020
Kotak Mahindra Bank Limited
21 Crore
06 December 2019
Citi Bank N.a.
6 Crore
01 August 2020
Others
0
06 December 2019
Citi Bank N.a.
0
18 June 2001
Others
0
25 August 2004
Citicorp Finance India Limited
0
06 July 2002
Others
0
30 November 2009
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
14 January 2009
Citibank N.a.
0
30 October 2009
Citibank N. A.
0
29 October 2010
Citibank N. A.
0
05 September 2014
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
08 May 2012
Citibank N. A.
0
20 November 2007
Citibank N. A.
0
28 January 2011
Citibank N. A.
0
01 August 2020
Others
0
06 December 2019
Citi Bank N.a.
0
18 June 2001
Others
0
25 August 2004
Citicorp Finance India Limited
0
06 July 2002
Others
0
30 November 2009
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
14 January 2009
Citibank N.a.
0
30 October 2009
Citibank N. A.
0
29 October 2010
Citibank N. A.
0
05 September 2014
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
08 May 2012
Citibank N. A.
0
20 November 2007
Citibank N. A.
0
28 January 2011
Citibank N. A.
0
01 August 2020
Others
0
06 December 2019
Citi Bank N.a.
0
18 June 2001
Others
0
25 August 2004
Citicorp Finance India Limited
0
06 July 2002
Others
0
30 November 2009
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
14 January 2009
Citibank N.a.
0
30 October 2009
Citibank N. A.
0
29 October 2010
Citibank N. A.
0
05 September 2014
Citi Bank N.a.
0
21 October 2015
Corporation Bank
0
08 May 2012
Citibank N. A.
0
20 November 2007
Citibank N. A.
0
28 January 2011
Citibank N. A.
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Approval letter for extension of AGM;-27102020
Form AOC-4(XBRL)-01102020_signed
Form ADT-1-30092020_signed
Approval letter of extension of financial year of AGM-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
XBRL document in respect Consolidated financial statement-30092020
Copy of resolution passed by the company-30092020

Frequently Asked Questions

What is the date of Biotech vision care private limited incorporation?

Incorporation date of the company is 12 April 1999 .

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.

Biotech vision care private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmala pratap asnani
  • Mehul pratap asnani
  • Ruchira mehul asnani