Company Information

CIN
U74999DL1991PLC046556
Status
Date of Incorporation
29 November 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,479,660
Authorised Capital
26,400,000

Directors

Priyanka Priyanka .
Priyanka Priyanka .
Director/Designated Partner
for over 20 years
Nagendra Goel
Nagendra Goel
Director/Designated Partner
for almost 33 years
Sunita Jain
Sunita Jain
Director/Designated Partner
for over 25 years

Past Directors

Charges

21 Crore
30 June 2015
Canara Bank
5 Lak
30 March 2015
Canara Bank
15 Lak
07 January 2014
Canara Bank
70 Lak
15 May 2010
Syndicate Bank
97 Lak
02 March 2006
Canara Bank
4 Lak
20 February 2001
Canara Bank
9 Crore
04 December 1997
Canara Bank
9 Crore
08 May 2020
Canara Bank
25 Lak
07 September 2022
Indian Bank
0
25 May 2022
Hdfc Bank Limited
0
04 December 2021
Others
0
08 December 2021
Others
0
04 December 1997
Others
0
20 February 2001
Others
0
12 December 2021
Others
0
08 May 2020
Others
0
07 January 2014
Canara Bank
0
02 March 2006
Canara Bank
0
30 June 2015
Canara Bank
0
30 March 2015
Canara Bank
0
15 May 2010
Syndicate Bank
0
07 September 2022
Indian Bank
0
25 May 2022
Hdfc Bank Limited
0
04 December 2021
Others
0
08 December 2021
Others
0
04 December 1997
Others
0
20 February 2001
Others
0
12 December 2021
Others
0
08 May 2020
Others
0
07 January 2014
Canara Bank
0
02 March 2006
Canara Bank
0
30 June 2015
Canara Bank
0
30 March 2015
Canara Bank
0
15 May 2010
Syndicate Bank
0

Documents

Form PAS-6-04042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-17032021-signed
Optional Attachment-(1)-31122020
Form MGT-14-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Altered memorandum of association-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

When was the Bips systems limited incorporated?

The Bips systems limited was incorporated with ROC on 29 November 1991 as .

Where has the Bips systems limited been incorporated?

The company was incorporated in Delhi with registration number 046556.

What is the E-filing status of the company?

The status of Bips systems limited is Active.

Number of Key Management personnel of the Bips systems limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bips systems limited?

The appointed directors in the company are:

  • Nagendra goel
  • Sunita jain
  • Priyanka priyanka .