Company Information
CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tinku Varghese
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ajay George Varghese
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Susan Manuel
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparations Included In Class 5
[Class : 3] Bath Herbs; Soaps; Essential Oils; Hair Oils; Shampoo; Herbal Cosmetics (Non Medicated); Hair Lotions And Dentifrices
[Class : 3] Soaps, Perfumery, Essential Oils, Hair Oils, Shampoo, Herbal Cosmetics(non Medicated), Cosmetics, Hair Lotions, Dentifrices Included In Class 3.
View +25 more Brands for Bipha Drug Laboratories Private Limited.
Charges
15 July 2019
The Federal Bank Ltd
1 Crore
15 July 2019
The Federal Bank Ltd
70 Lak
31 January 2019
The Federal Bank Limited
36 Lak
14 January 2019
The Federal Bank Limited
22 Lak
02 January 2019
Icici Bank Limited
6 Lak
24 December 2018
The Federal Bank Ltd
67 Lak
22 October 2018
The Federal Bank Limited
4 Lak
02 August 2018
The Federal Bank Limited
64 Lak
20 July 2018
The Federal Bank Limited
56 Lak
31 March 2018
The Federal Bank Ltd
67 Lak
28 February 2018
The Federal Bank Limited
2 Crore
06 February 2018
The Federal Bank Ltd
61 Lak
28 September 2016
The Federal Bank Ltd
14 Lak
17 October 2015
Punjab National Bank
30 Lak
17 October 2015
Punjab National Bank
3 Lak
17 October 2015
Punjab National Bank
6 Lak
04 March 2015
The Federal Bank Ltd
3 Crore
06 August 2015
The Federal Bank Ltd
60 Lak
04 March 2015
The Federal Bank Ltd
49 Lak
06 August 2015
The Federal Bank Ltd
33 Lak
29 January 2021
Hdfc Bank Limited
62 Lak
30 September 2021
Cholamandalam Investment And Finance Company Limited
4 Lak
30 September 2021
Others
0
28 February 2018
Others
0
06 February 2018
Others
0
28 September 2016
Others
0
04 March 2015
Others
0
15 July 2019
Others
0
24 December 2018
Others
0
14 January 2019
Others
0
31 January 2019
Others
0
02 January 2019
Others
0
15 July 2019
Others
0
29 January 2021
Hdfc Bank Limited
0
22 October 2018
Others
0
02 August 2018
Others
0
20 July 2018
Others
0
17 October 2015
Punjab National Bank
0
17 October 2015
Punjab National Bank
0
06 August 2015
The Federal Bank Ltd
0
17 October 2015
Punjab National Bank
0
06 August 2015
The Federal Bank Ltd
0
04 March 2015
The Federal Bank Ltd
0
31 March 2018
Others
0
30 September 2021
Others
0
28 February 2018
Others
0
06 February 2018
Others
0
28 September 2016
Others
0
04 March 2015
Others
0
15 July 2019
Others
0
24 December 2018
Others
0
14 January 2019
Others
0
31 January 2019
Others
0
02 January 2019
Others
0
15 July 2019
Others
0
29 January 2021
Hdfc Bank Limited
0
22 October 2018
Others
0
02 August 2018
Others
0
20 July 2018
Others
0
17 October 2015
Punjab National Bank
0
17 October 2015
Punjab National Bank
0
06 August 2015
The Federal Bank Ltd
0
17 October 2015
Punjab National Bank
0
06 August 2015
The Federal Bank Ltd
0
04 March 2015
The Federal Bank Ltd
0
31 March 2018
Others
0
28 November 2023
Others
0
30 September 2021
Others
0
28 September 2016
Others
0
04 March 2015
Others
0
29 January 2021
Hdfc Bank Limited
0
15 July 2019
Others
0
15 July 2019
Others
0
02 January 2019
Others
0
31 January 2019
Others
0
14 January 2019
Others
0
24 December 2018
Others
0
28 February 2018
Others
0
06 February 2018
Others
0
22 October 2018
Others
0
17 October 2015
Punjab National Bank
0
02 August 2018
Others
0
20 July 2018
Others
0
06 August 2015
The Federal Bank Ltd
0
17 October 2015
Punjab National Bank
0
31 March 2018
Others
0
06 August 2015
The Federal Bank Ltd
0
04 March 2015
The Federal Bank Ltd
0
17 October 2015
Punjab National Bank
0
Documents
Form MSME FORM I-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-1-19102020
Optional Attachment-(2)-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Form DPT-3-16102020-signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form MSME FORM I-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020_signed
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered memorandum of association-05022020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019