Company Information

CIN
U24210MH2003PLC140614
Status
Date of Incorporation
28 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
40,500,000

Directors

Nishreen Juzar Khorakiwala
Nishreen Juzar Khorakiwala
Director/Designated Partner
for over 1 year
Juzar Saifuddin Khorakiwala
Juzar Saifuddin Khorakiwala
Director/Designated Partner
for over 1 year

Past Directors

Huzefa Juzar Khorakiwala
Huzefa Juzar Khorakiwala
Whole Time Director
over 3 years ago
Umme Aiman Juzer Khorakiwala
Umme Aiman Juzer Khorakiwala
Additional Director
over 3 years ago
Umme Haani Juzar Khorakiwala
Umme Haani Juzar Khorakiwala
Whole Time Director
about 6 years ago
Edil Jal Katrak
Edil Jal Katrak
Director
about 9 years ago
Ashok Krishnanand Shastry
Ashok Krishnanand Shastry
Director
about 9 years ago
Devendrakumar Chopra .
Devendrakumar Chopra .
Ceo(kmp)
over 10 years ago
Satish Ratnakar Kamath
Satish Ratnakar Kamath
Company Secretary
about 21 years ago

Charges

85 Crore
31 May 2016
Citi Bank N.a.
25 Crore
21 February 2012
Kotak Mahindra Bank Limited
25 Crore
28 November 2005
Standard Chartered Bank
25 Crore
04 September 2003
Hdfc Bank Limited
35 Crore
13 February 2009
Barclays Bank Plc
20 Crore
03 December 2003
Icici Bank Limited
10 Crore
04 September 2003
Hdfc Bank Limited
0
31 May 2016
Citi Bank N.a.
0
28 November 2005
Standard Chartered Bank
0
13 February 2009
Barclays Bank Plc
0
21 February 2012
Kotak Mahindra Bank Limited
0
03 December 2003
Icici Bank Limited
0
04 September 2003
Hdfc Bank Limited
0
31 May 2016
Citi Bank N.a.
0
28 November 2005
Standard Chartered Bank
0
13 February 2009
Barclays Bank Plc
0
21 February 2012
Kotak Mahindra Bank Limited
0
03 December 2003
Icici Bank Limited
0
04 September 2003
Hdfc Bank Limited
0
31 May 2016
Citi Bank N.a.
0
28 November 2005
Standard Chartered Bank
0
13 February 2009
Barclays Bank Plc
0
21 February 2012
Kotak Mahindra Bank Limited
0
03 December 2003
Icici Bank Limited
0

Documents

Approval letter for extension of AGM;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form PAS-6-22082020_signed
Form DPT-3-28072020-signed
Form MGT-7-02012020_signed

Frequently Asked Questions

When was the Biostadt india limited incorporated?

The Biostadt india limited was incorporated with ROC on 28 May 2003 as .

Where has the Biostadt india limited been incorporated?

The company was incorporated in Mumbai with registration number 140614.

What is the E-filing status of the company?

The status of Biostadt india limited is Active.

Number of Key Management personnel of the Biostadt india limited?

The company has 9 key management personnel in the company.

Who are the directors of the Biostadt india limited?

The appointed directors in the company are:

  • Ashok krishnanand shastry
  • Juzar saifuddin khorakiwala
  • Nishreen juzar khorakiwala
  • Edil jal katrak
  • Umme haani juzar khorakiwala
  • Umme aiman juzer khorakiwala
  • Huzefa juzar khorakiwala
  • Devendrakumar chopra .
  • Satish ratnakar kamath