Company Information

CIN
U01403MP2014PTC032540
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shailendra Singh Rawat
Shailendra Singh Rawat
Director/Designated Partner
for over 1 year
Anuradha Dhaker
Anuradha Dhaker
Director
for over 10 years
Dilip Dhaker
Dilip Dhaker
Director/Designated Partner
for over 1 year

Past Directors

Anand Kumar Tiwari
Anand Kumar Tiwari
Additional Director
about 4 years ago

Charges

1 Crore
14 October 2020
Hdfc Bank Limited
3 Lak
08 February 2021
Idfc First Bank Limited
1 Crore
08 February 2021
Others
0
14 October 2020
Hdfc Bank Limited
0
08 February 2021
Others
0
14 October 2020
Hdfc Bank Limited
0
08 February 2021
Others
0
14 October 2020
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Declaration by first director-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-31102020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-24092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date on which the Biocert international private limited incorporated?

Biocert international private limited was incorporated on 21 March 2014 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Biocert international private limited compliant?

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

What is the number of directors associated with Biocert international private limited?

4 of directors are associated with the company.

What is the number of directors associated with Biocert international private limited?

4 of directors are associated with the company.