Company Information

CIN
U74899DL1994PLC058812
Status
Date of Incorporation
05 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,406,250
Authorised Capital
2,500,000

Directors

Madhavi Swarup
Madhavi Swarup
Director/Designated Partner
for over 1 year
Shekhar Swarup
Shekhar Swarup
Director/Designated Partner
for about 6 years
Ajay Kumar Swarup
Ajay Kumar Swarup
Director/Designated Partner
for over 1 year

Past Directors

Suhas Vasant Joshi
Suhas Vasant Joshi
Director
over 30 years ago
Madhav Kumar Swarup
Madhav Kumar Swarup
Director
over 30 years ago

Charges

4 Crore
13 February 2019
Icici Bank Limited
94 Lak
28 December 2017
Icici Bank Limited
3 Crore
25 July 2023
Others
0
13 February 2019
Others
0
28 December 2017
Others
0
25 July 2023
Others
0
13 February 2019
Others
0
28 December 2017
Others
0
25 July 2023
Others
0
13 February 2019
Others
0
28 December 2017
Others
0

Documents

Form DIR-12-04012021_signed
Form DPT-3-30122020_signed
Form DPT-3-18112020-signed
Form INC-22-19072020_signed
Form ADT-1-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form MGT-7-03032020_signed
List of share holders, debenture holders;-27022020
Form AOC-4-20022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Notice of resignation;-07092019

Frequently Asked Questions

What is the incorporation date of the Biotech india limited?

Incorporation date of the company is 05 May 1994 .

What is the state of the Biotech india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Biotech india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biotech india limited?

Biotech india limited has appointed 5 of directors.

Who are the appointed Directors in Biotech india limited?

The appointed directors in the company are:

  • Madhav kumar swarup
  • Madhavi swarup
  • Ajay kumar swarup
  • Shekhar swarup
  • Suhas vasant joshi