Company Information
CIN
Status
Date of Incorporation
28 May 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Juzar Saifuddin Khorakiwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishreen Juzar Khorakiwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Huzefa Juzar Khorakiwala
Whole Time Director
almost 4 years ago
almost 4 years ago
Umme Aiman Juzer Khorakiwala
Additional Director
almost 4 years ago
almost 4 years ago
Umme Haani Juzar Khorakiwala
Whole Time Director
over 6 years ago
over 6 years ago
Edil Jal Katrak
Director
over 9 years ago
over 9 years ago
Ashok Krishnanand Shastry
Director
over 9 years ago
over 9 years ago
Devendrakumar Chopra .
Ceo(kmp)
almost 11 years ago
almost 11 years ago
Satish Ratnakar Kamath
Company Secretary
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 1] Chemicals Used In The Aquaculture Industry
[Class : 5] Dietary Supplements For Animals
[Class : 5] Dietary Supplements For Animals
View +410 more Brands for Biostadt India Limited.
Charges
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
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020_signed
Approval letter of extension of financial year of AGM-30122020
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
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
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-20092019_signed
Optional Attachment-(1)-20092019
Declaration under section 90-20092019
Form DPT-3-27062019