Company Information

CIN
U24230MH1971PLC015378
Status
Date of Incorporation
14 October 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,085,500
Authorised Capital
36,437,100

Directors

Past Directors

Gulshan Narendra Bhatia
Gulshan Narendra Bhatia
Additional Director
over 9 years ago
Hiten Ishwar Ramchandani
Hiten Ishwar Ramchandani
Additional Director
over 9 years ago
Hitesh Ishwar Ramchandani
Hitesh Ishwar Ramchandani
Additional Director
over 10 years ago

Charges

81 Lak
18 May 1990
The Saraswat Co- Op. Bank Ltd.
38 Lak
21 September 1989
The Saraswat Co- Op. Bank Ltd.
97 Thousand
30 December 1988
The Saraswat Co- Op. Bank Ltd.
4 Lak
25 November 1987
The Saraswat Co- Op. Bank Ltd.
5 Lak
29 September 1987
The Saraswat Co- Op. Bank Ltd.
5 Lak
17 February 1987
The Saraswat Co- Op. Bank Ltd.
1 Lak
08 March 1985
The Saraswat Co- Op. Bank Ltd.
6 Lak
21 August 1979
The Saraswat Co- Op. Bank Ltd.
8 Lak
29 June 1979
The Saraswat Co- Op. Bank Ltd.
13 Thousand
04 December 1978
The Saraswat Co- Op. Bank Ltd.
2 Lak
24 May 1978
The Saraswat Co- Op. Bank Ltd.
6 Lak
05 July 1977
The Saraswat Co- Op. Bank Ltd.
2 Lak
10 February 1977
Vijaya Bank
6 Lak
02 September 1988
Vijaya Bank
12 Lak
08 March 1983
Vijaya Bank
6 Lak
15 October 1987
Vijaya Bank
7 Lak
07 March 1989
Ifci Limited
1 Crore
14 August 1991
Oman International Bank Ltd.
42 Lak
02 August 1988
Oman International Bank
57 Lak
13 March 1989
Oman International Bank Ltd.
25 Lak
06 February 1986
The State Industrial & Investment Corpor. Of Maharashtra Ltd
33 Lak
04 June 1976
Bank Of India
2 Lak
16 January 1975
Bank Of India
2 Lak
27 March 1972
Bankof India
62 Thousand
29 September 1987
The Saraswat Co- Op. Bank Ltd.
0
21 September 1989
The Saraswat Co- Op. Bank Ltd.
0
17 February 1987
The Saraswat Co- Op. Bank Ltd.
0
07 March 1989
Ifci Limited
0
15 October 1987
Vijaya Bank
0
27 March 1972
Bankof India
0
08 March 1983
Vijaya Bank
0
04 June 1976
Bank Of India
0
05 July 1977
The Saraswat Co- Op. Bank Ltd.
0
02 August 1988
Oman International Bank
0
02 September 1988
Vijaya Bank
0
30 December 1988
The Saraswat Co- Op. Bank Ltd.
0
13 March 1989
Oman International Bank Ltd.
0
18 May 1990
The Saraswat Co- Op. Bank Ltd.
0
25 November 1987
The Saraswat Co- Op. Bank Ltd.
0
06 February 1986
The State Industrial & Investment Corpor. Of Maharashtra Ltd
0
08 March 1985
The Saraswat Co- Op. Bank Ltd.
0
21 August 1979
The Saraswat Co- Op. Bank Ltd.
0
29 June 1979
The Saraswat Co- Op. Bank Ltd.
0
04 December 1978
The Saraswat Co- Op. Bank Ltd.
0
24 May 1978
The Saraswat Co- Op. Bank Ltd.
0
10 February 1977
Vijaya Bank
0
14 August 1991
Oman International Bank Ltd.
0
16 January 1975
Bank Of India
0
29 September 1987
The Saraswat Co- Op. Bank Ltd.
0
21 September 1989
The Saraswat Co- Op. Bank Ltd.
0
17 February 1987
The Saraswat Co- Op. Bank Ltd.
0
07 March 1989
Ifci Limited
0
15 October 1987
Vijaya Bank
0
27 March 1972
Bankof India
0
08 March 1983
Vijaya Bank
0
04 June 1976
Bank Of India
0
05 July 1977
The Saraswat Co- Op. Bank Ltd.
0
02 August 1988
Oman International Bank
0
02 September 1988
Vijaya Bank
0
30 December 1988
The Saraswat Co- Op. Bank Ltd.
0
13 March 1989
Oman International Bank Ltd.
0
18 May 1990
The Saraswat Co- Op. Bank Ltd.
0
25 November 1987
The Saraswat Co- Op. Bank Ltd.
0
06 February 1986
The State Industrial & Investment Corpor. Of Maharashtra Ltd
0
08 March 1985
The Saraswat Co- Op. Bank Ltd.
0
21 August 1979
The Saraswat Co- Op. Bank Ltd.
0
29 June 1979
The Saraswat Co- Op. Bank Ltd.
0
04 December 1978
The Saraswat Co- Op. Bank Ltd.
0
24 May 1978
The Saraswat Co- Op. Bank Ltd.
0
10 February 1977
Vijaya Bank
0
14 August 1991
Oman International Bank Ltd.
0
16 January 1975
Bank Of India
0
29 September 1987
The Saraswat Co- Op. Bank Ltd.
0
21 September 1989
The Saraswat Co- Op. Bank Ltd.
0
17 February 1987
The Saraswat Co- Op. Bank Ltd.
0
07 March 1989
Ifci Limited
0
15 October 1987
Vijaya Bank
0
27 March 1972
Bankof India
0
08 March 1983
Vijaya Bank
0
04 June 1976
Bank Of India
0
05 July 1977
The Saraswat Co- Op. Bank Ltd.
0
02 August 1988
Oman International Bank
0
02 September 1988
Vijaya Bank
0
30 December 1988
The Saraswat Co- Op. Bank Ltd.
0
13 March 1989
Oman International Bank Ltd.
0
18 May 1990
The Saraswat Co- Op. Bank Ltd.
0
25 November 1987
The Saraswat Co- Op. Bank Ltd.
0
06 February 1986
The State Industrial & Investment Corpor. Of Maharashtra Ltd
0
08 March 1985
The Saraswat Co- Op. Bank Ltd.
0
21 August 1979
The Saraswat Co- Op. Bank Ltd.
0
29 June 1979
The Saraswat Co- Op. Bank Ltd.
0
04 December 1978
The Saraswat Co- Op. Bank Ltd.
0
24 May 1978
The Saraswat Co- Op. Bank Ltd.
0
10 February 1977
Vijaya Bank
0
14 August 1991
Oman International Bank Ltd.
0
16 January 1975
Bank Of India
0

Documents

Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form e-CODS-30042018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-29122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161229

Frequently Asked Questions

When was the Biogenics (india) limited incorporated?

The Biogenics (india) limited was incorporated with ROC on 14 October 1971 as .

Where has the Biogenics (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 015378.

What is the E-filing status of the company?

The status of Biogenics (india) limited is Active.

Number of Key Management personnel of the Biogenics (india) limited?

The company has 3 key management personnel in the company.

Who are the directors of the Biogenics (india) limited?

The appointed directors in the company are:

  • Hitesh ishwar ramchandani
  • Hiten ishwar ramchandani
  • Gulshan narendra bhatia