Company Information
CIN
Status
Date of Incorporation
04 January 1985
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Romil Shah
Director/Designated Partner
12 months ago
12 months ago
Gayatri Padiyar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Beohar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashok Kumar Ramawat
Director/Designated Partner
over 4 years ago
over 4 years ago
Ketan Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Shaila Jain
Director
almost 22 years ago
almost 22 years ago
Past Directors
Subhash Chandra Swarnkar
Director
over 9 years ago
over 9 years ago
Ramesh Chimanlal Shah
Director
over 18 years ago
over 18 years ago
Navneet Bagree
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Medical Of Pharaceutical Preparation
[Class : 5] Medical Or Pharmaceutical Preparation (Allopathic & Ayurvedic).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 5.
View +25 more Brands for Biofil Chemicals And Pharmaceuticals Limited.
Charges
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
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-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
Copy of shareholders resolution-23092020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092020
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
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
Form DPT-3-22092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019