Company Information

CIN
L24233MP1985PLC002709
Status
Date of Incorporation
04 January 1985
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
162,738,000
Authorised Capital
200,000,000

Directors

Gayatri Padiyar
Gayatri Padiyar
Director/Designated Partner
for about 1 year
Ashok Kumar Ramawat
Ashok Kumar Ramawat
Director/Designated Partner
for about 4 years
Satish Beohar
Satish Beohar
Director/Designated Partner
for about 3 years
Ketan Shah
Ketan Shah
Director/Designated Partner
for about 4 years
Shaila Jain
Shaila Jain
Director
for almost 22 years
Romil Shah
Romil Shah
Director/Designated Partner
for 10 months
Ramesh Shah
Ramesh Shah
Director/Designated Partner
for over 2 years

Past Directors

Subhash Chandra Swarnkar
Subhash Chandra Swarnkar
Director
about 9 years ago
Ramesh Chimanlal Shah
Ramesh Chimanlal Shah
Director
over 18 years ago
Navneet Bagree
Navneet Bagree
Director
almost 22 years ago

Charges

0
12 July 1996
Canara Bank
0
12 January 1995
Canara Bank
0
13 March 1995
Canara Bank
0
13 March 1995
Canara Bank
0
12 September 1995
Industrial Development Bank Of India
10 Crore
07 December 1998
Industrial Development Bank Of India
4 Crore
13 March 1995
Canara Bank
0
07 December 1998
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
12 January 1995
Canara Bank
0
12 July 1996
Canara Bank
0
12 September 1995
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
07 December 1998
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
12 January 1995
Canara Bank
0
12 July 1996
Canara Bank
0
12 September 1995
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
07 December 1998
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
12 January 1995
Canara Bank
0
12 July 1996
Canara Bank
0
12 September 1995
Industrial Development Bank Of India
0

Documents

Form AOC-4(XBRL)-02012021_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-26122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-14-17102020_signed
Form DIR-12-17102020_signed
Form MGT-15-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form MR-1-25092020_signed
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Interest in other entities;-23092020

Frequently Asked Questions

What is the incorporation date of the Biofil chemicals and pharmaceuticals limited?

Incorporation date of the company is 04 January 1985 .

What is the state of the Biofil chemicals and pharmaceuticals limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Biofil chemicals and pharmaceuticals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biofil chemicals and pharmaceuticals limited?

Biofil chemicals and pharmaceuticals limited has appointed 10 of directors.

Who are the appointed Directors in Biofil chemicals and pharmaceuticals limited?

The appointed directors in the company are:

  • Ramesh shah
  • Ramesh chimanlal shah
  • Romil shah
  • Shaila jain
  • Navneet bagree
  • Subhash chandra swarnkar
  • Ketan shah
  • Ashok kumar ramawat
  • Satish beohar
  • Gayatri padiyar