Company Information
CIN
Status
Date of Incorporation
02 April 1987
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
172,501,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Bhupatrai Doshi
Director/Designated Partner
about 12 years ago
about 12 years ago
Smita Lalit Sanghavi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rajinder Singh Harbans Singh Maker
Director/Designated Partner
about 19 years ago
about 19 years ago
Mehul Dashrathlal Patel
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Pushpa Bhupatrai Doshi
Additional Director
over 8 years ago
over 8 years ago
Hemant Jayantilal Bhuta
Additional Director
almost 13 years ago
almost 13 years ago
Vora Nikhil Kishore
Additional Director
over 17 years ago
over 17 years ago
Rajesh Bhogilal Punjani
Company Secretary
over 18 years ago
over 18 years ago
Harshad Chhaganlal Valia
Director
about 22 years ago
about 22 years ago
Harish B Doshi
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 6] Aluminum Foil, Common Metals And Their Alloys;Metal Building Materials; Transportable Buildings Of Metal; Meterials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.
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 : 38] Transmission Of Information And Images Through Electronic Media, Website
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 : 35] Import And Export; Marketing And Distributions; Advertising; Business Promotion Related To Packaging Materials
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.
View +23 more Brands for Biopac India Corporation Limited.
Charges
19 September 2017
Kotak Mahindra Bank Limited
25 Crore
31 January 2017
Reliance Home Finance Limited
1 Crore
31 January 2017
Reliance Home Finance Limited
2 Crore
13 August 2012
Dbs Bank Ltd.
2 Crore
15 April 2014
Dbs Bank Ltd.
20 Crore
30 April 2014
Dbs Bank Ltd
20 Crore
13 August 2012
Dbs Bank Ltd.
12 Crore
13 August 2012
Dbs Bank Ltd
7 Crore
04 December 2012
Dbs Bank Ltd
10 Crore
04 December 2012
Dbs Bank Ltd
90 Lak
09 April 2015
Dbs Bank Ltd
2 Crore
04 December 2012
Dbs Bank Ltd
6 Crore
04 March 2014
Fedbank Financial Services Limited
2 Crore
13 April 2012
Canara Bank
12 Crore
04 October 2005
Canara Bank
12 Crore
20 March 2010
Canara Bank
3 Crore
21 July 2006
Canara Bank
1 Crore
14 May 2004
State Bank Of Hyderabad
50 Lak
19 June 2000
State Bank Of Hyderabad
19 Crore
13 October 2003
Canara Bank
12 Crore
13 October 2003
Canara Bank
12 Crore
19 June 2000
State Bank Of Hyderabad
19 Crore
24 March 2005
Canara Bank
10 Crore
22 June 2007
Canara Bank
2 Crore
31 March 1997
Gujrat Industrial Investment Corporation Limited
1 Crore
29 March 1997
Gujrat Industrial Investment Corporation Limited
5 Crore
21 March 1997
Gujrat Industrial Investment Corporation Limited
5 Crore
21 April 1998
State Bank Of Hyderabad
50 Lak
04 December 2012
Dbs Bank Ltd
0
31 March 1997
Gujrat Industrial Investment Corporation Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
24 March 2005
Canara Bank
0
13 October 2003
Canara Bank
0
21 March 1997
Gujrat Industrial Investment Corporation Limited
0
19 June 2000
State Bank Of Hyderabad
0
09 April 2015
Dbs Bank Ltd
0
30 April 2014
Dbs Bank Ltd
0
04 March 2014
Fedbank Financial Services Limited
0
04 December 2012
Dbs Bank Ltd
0
04 December 2012
Dbs Bank Ltd
0
13 August 2012
Dbs Bank Ltd.
0
22 June 2007
Canara Bank
0
20 March 2010
Canara Bank
0
13 August 2012
Dbs Bank Ltd
0
19 June 2000
State Bank Of Hyderabad
0
21 July 2006
Canara Bank
0
14 May 2004
State Bank Of Hyderabad
0
13 October 2003
Canara Bank
0
21 April 1998
State Bank Of Hyderabad
0
19 September 2017
Others
0
04 October 2005
Canara Bank
0
13 April 2012
Canara Bank
0
29 March 1997
Gujrat Industrial Investment Corporation Limited
0
15 April 2014
Dbs Bank Ltd.
0
13 August 2012
Dbs Bank Ltd.
0
04 December 2012
Dbs Bank Ltd
0
31 March 1997
Gujrat Industrial Investment Corporation Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
24 March 2005
Canara Bank
0
13 October 2003
Canara Bank
0
21 March 1997
Gujrat Industrial Investment Corporation Limited
0
19 June 2000
State Bank Of Hyderabad
0
09 April 2015
Dbs Bank Ltd
0
30 April 2014
Dbs Bank Ltd
0
04 March 2014
Fedbank Financial Services Limited
0
04 December 2012
Dbs Bank Ltd
0
04 December 2012
Dbs Bank Ltd
0
13 August 2012
Dbs Bank Ltd.
0
22 June 2007
Canara Bank
0
20 March 2010
Canara Bank
0
13 August 2012
Dbs Bank Ltd
0
19 June 2000
State Bank Of Hyderabad
0
21 July 2006
Canara Bank
0
14 May 2004
State Bank Of Hyderabad
0
13 October 2003
Canara Bank
0
21 April 1998
State Bank Of Hyderabad
0
19 September 2017
Others
0
04 October 2005
Canara Bank
0
13 April 2012
Canara Bank
0
29 March 1997
Gujrat Industrial Investment Corporation Limited
0
15 April 2014
Dbs Bank Ltd.
0
13 August 2012
Dbs Bank Ltd.
0
Documents
Form GNL-2-08012021-signed
Form INC-28-07012021-signed
Optional Attachment-(1)-23122020
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Form INC-28-29102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19102020
Form AOC-5-12102020-signed
-10102020
Copy of board resolution-10102020
Form MSME FORM I-02102020_signed
Form MSME FORM I-29092020_signed
Copy of board resolution-16092020
Form DIR-12-13042020_signed
Evidence of cessation;-13042020
Form DPT-3-24012020-signed
Shareholders-MGT_7_Validated_R26174151_9PDDIWAN_20191226113900.xlsm
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-03102019_signed
Form ADT-1-03102019_signed
Form MGT-15-03102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of resolution passed by the company-01102019