Company Information

CIN
U24297DL1993PLC052056
Status
Date of Incorporation
08 February 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,835,680
Authorised Capital
30,000,000

Directors

Ravi Singhal
Ravi Singhal
Nominee
for over 8 years
Shahji Dhar
Shahji Dhar
Director/Designated Partner
for about 6 years
Saurabh Singhal
Saurabh Singhal
Director/Designated Partner
for over 1 year
Manjula Singhal
Manjula Singhal
Director/Designated Partner
for about 30 years

Past Directors

Isha Kalra
Isha Kalra
Company Secretary
over 10 years ago
Debabrata Kanungo
Debabrata Kanungo
Director
about 12 years ago
Neeraj Agrawal
Neeraj Agrawal
Company Secretary
almost 16 years ago
Surendra Kumar Aggrawal
Surendra Kumar Aggrawal
Director
about 22 years ago
Jagdish Chand Agarwal
Jagdish Chand Agarwal
Director
about 22 years ago
Vivek Singhal
Vivek Singhal
Director
almost 32 years ago

Charges

42 Crore
22 January 1996
Canara Bank
1 Crore
26 August 1994
Canara Bank
1 Crore
22 April 2008
Canbank Factors Limited
5 Crore
29 October 2003
Canara Bank
21 Crore
26 August 1994
Canara Bank
21 Crore
22 November 2004
Canara Bank
40 Lak
08 June 2021
Hdfc Bank Limited
10 Lak
08 June 2021
Hdfc Bank Limited
0
29 October 2003
Canara Bank
0
22 January 1996
Canara Bank
0
22 November 2004
Canara Bank
0
26 August 1994
Canara Bank
0
22 April 2008
Canbank Factors Limited
0
26 August 1994
Canara Bank
0
08 June 2021
Hdfc Bank Limited
0
29 October 2003
Canara Bank
0
22 January 1996
Canara Bank
0
22 November 2004
Canara Bank
0
26 August 1994
Canara Bank
0
22 April 2008
Canbank Factors Limited
0
26 August 1994
Canara Bank
0
08 June 2021
Hdfc Bank Limited
0
29 October 2003
Canara Bank
0
22 January 1996
Canara Bank
0
22 November 2004
Canara Bank
0
26 August 1994
Canara Bank
0
22 April 2008
Canbank Factors Limited
0
26 August 1994
Canara Bank
0

Documents

Form DPT-3-20102020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
Form MGT-14-10122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Altered articles of association-06022019
Altered memorandum of association-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Biotech international limited incorporated?

The Biotech international limited was incorporated with ROC on 08 February 1993 as .

Where has the Biotech international limited been incorporated?

The company was incorporated in Delhi with registration number 052056.

What is the E-filing status of the company?

The status of Biotech international limited is Active.

Number of Key Management personnel of the Biotech international limited?

The company has 10 key management personnel in the company.

Who are the directors of the Biotech international limited?

The appointed directors in the company are:

  • Debabrata kanungo
  • Manjula singhal
  • Saurabh singhal
  • Jagdish chand agarwal
  • Surendra kumar aggrawal
  • Vivek singhal
  • Isha kalra
  • Ravi singhal
  • Neeraj agrawal
  • Shahji dhar