Company Information

CIN
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
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Priyanka .
Priyanka Priyanka .
 Director/Designated Partner
for almost 21 years
Nagendra Goel
Nagendra Goel
 Director/Designated Partner
for about 33 years
Sunita Jain
Sunita Jain
 Director/Designated Partner
for over 25 years

Registered Trademarks

Lib Care (Device) Bips Systems

[Class : 9] Computer Software & Computer Programme (For Library Management System ).

Bips With Label Bips Systems

[Class : 9] Scientific Apparatus And Istruments Such As Computers And Its Accessories, Epabx, Telephone Instruments, Mobile Phones And Their Accessories, Printers, Scanners, Plotters, Ip Devices, Digitizers, Modem, Multimedia Systems, Video Equipments Spares And Subassembiles For Computer And Telecom Systems, Multimedia Equipments, Office Automation Quipments As Copiers, Typ...

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: