Company Information

CIN
U24230MH1971PLC015134
Status
Date of Incorporation
29 April 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
90,110,185
Authorised Capital
219,500,000

Directors

Chirag Ashokbhai Mehta
Chirag Ashokbhai Mehta
Manager/Secretary
for over 4 years
Anupama Diwakar Pai
Anupama Diwakar Pai
Director/Designated Partner
for over 1 year
Jayesh Tulsidas Merchant
Jayesh Tulsidas Merchant
Director/Designated Partner
for over 4 years
Abhijit Mangalmoy Mukherjee
Abhijit Mangalmoy Mukherjee
Director/Designated Partner
for over 4 years
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Nominee Director
for over 7 years
Rohan Pradeep Shah
Rohan Pradeep Shah
Director
for about 15 years
Ajeet Singh Karan
Ajeet Singh Karan
Director
for about 10 years
Sanjiv Hari Navangul
Sanjiv Hari Navangul
Director/Designated Partner
for almost 2 years
Pankaj Bhuneshwar Patwari
Pankaj Bhuneshwar Patwari
Director/Designated Partner
for about 1 year
Bhaskar Vemban Iyer
Bhaskar Vemban Iyer
Director/Designated Partner
for over 4 years
Shweta Jalan
Shweta Jalan
Director/Designated Partner
for about 1 year
Bharat Vinod Daftary
Bharat Vinod Daftary
Director/Designated Partner
for over 1 year
Gautam Vinod Daftary
Gautam Vinod Daftary
Director/Designated Partner
for over 1 year

Past Directors

Suresh Lal Goklaney
Suresh Lal Goklaney
Additional Director
over 7 years ago
Balasubramaniam Venkatasubramaniam Kollengode
Balasubramaniam Venkatasubramaniam Kollengode
Ceo(kmp)
over 8 years ago
Nafeesa Adil Moloobhoy
Nafeesa Adil Moloobhoy
Additional Director
about 9 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Company Secretary
over 9 years ago
Milind Makarand Vaidya
Milind Makarand Vaidya
Whole Time Director
over 10 years ago
Girish Bakre
Girish Bakre
Director
about 11 years ago
Manu Prafull Daftary
Manu Prafull Daftary
Director
about 11 years ago
Kavita Khanna Vinod
Kavita Khanna Vinod
Additional Director
over 11 years ago
Suketu Viren Shah
Suketu Viren Shah
Additional Director
almost 15 years ago
Kamalesh Sarangi
Kamalesh Sarangi
Alternate Director
about 15 years ago
Cynthia Christine Dsouza
Cynthia Christine Dsouza
Director
over 16 years ago
Sunil Vasant Diwakar
Sunil Vasant Diwakar
Alternate Director
about 18 years ago
Prakash Dharshibhai Shah
Prakash Dharshibhai Shah
Director
about 22 years ago
Dilip Jayantilal Mehta
Dilip Jayantilal Mehta
Director
about 22 years ago

Charges

310 Crore
28 March 2018
Axis Bank Limited
65 Crore
16 August 2017
Export-import Bank Of India
36 Crore
19 June 2017
Axis Bank Limited
65 Crore
21 November 2014
Rbl Bank Limited
35 Crore
31 July 2010
Department Of Biotechnology
1 Crore
16 July 2009
Bank Of Baroda
45 Crore
07 July 2009
Bank Of Baroda
36 Crore
29 June 2009
Department Of Biotechnology
10 Crore
21 September 2007
Idbi Bank Limited
55 Crore
30 June 2007
Dbs Bank Ltd
40 Crore
01 March 2013
Export-import Bank Of India
35 Crore
24 January 2012
Export Import Bank Of India
35 Crore
22 March 2013
Export-import Bank Of India
20 Crore
29 September 2009
Cororation Bank
6 Crore
29 October 2002
Corporation Bank
6 Crore
16 November 2011
Idbi Bank Limited
10 Crore
15 March 2010
Export-import Bank Of India
16 Crore
22 December 2009
Idbi Bank Limited
15 Crore
28 June 2002
Industrial Development Bank Of India Limited
13 Crore
28 June 2002
Idbi Bank Limited
6 Crore
19 February 2008
Icici Bank Limited
20 Crore
25 March 2007
Citi Bank N.a.
13 Crore
15 May 2008
Dbs Bank Limited
8 Crore
07 December 2007
Hdfc Bank Limited
4 Crore
01 July 2002
Hdfc Bank Limited
15 Crore
05 October 2007
Industrial Development Bank Of India Limited
20 Crore
13 November 2003
Co-operative Central Raiffeisen Boerenleenbank B.a.
18 Crore
20 August 2021
Icici Bank Limited
85 Crore
21 November 2014
Others
0
16 July 2009
Bank Of Baroda
0
16 August 2017
Others
0
07 December 2007
Hdfc Bank Limited
0
25 March 2007
Citi Bank N.a.
0
28 June 2002
Industrial Development Bank Of India Limited
0
28 June 2002
Idbi Bank Limited
0
01 July 2002
Hdfc Bank Limited
0
22 March 2013
Export-import Bank Of India
0
01 March 2013
Export-import Bank Of India
0
24 January 2012
Export Import Bank Of India
0
16 November 2011
Idbi Bank Limited
0
31 July 2010
Department Of Biotechnology
0
15 March 2010
Export-import Bank Of India
0
29 October 2002
Corporation Bank
0
13 November 2003
Co-operative Central Raiffeisen Boerenleenbank B.a.
0
22 December 2009
Idbi Bank Limited
0
29 September 2009
Cororation Bank
0
19 February 2008
Icici Bank Limited
0
07 July 2009
Bank Of Baroda
0
29 June 2009
Department Of Biotechnology
0
15 May 2008
Dbs Bank Limited
0
05 October 2007
Industrial Development Bank Of India Limited
0
21 November 2014
Others
0
16 July 2009
Bank Of Baroda
0
16 August 2017
Others
0
07 December 2007
Hdfc Bank Limited
0
25 March 2007
Citi Bank N.a.
0
28 June 2002
Industrial Development Bank Of India Limited
0
28 June 2002
Idbi Bank Limited
0
01 July 2002
Hdfc Bank Limited
0
22 March 2013
Export-import Bank Of India
0
01 March 2013
Export-import Bank Of India
0
24 January 2012
Export Import Bank Of India
0
16 November 2011
Idbi Bank Limited
0
31 July 2010
Department Of Biotechnology
0
15 March 2010
Export-import Bank Of India
0
29 October 2002
Corporation Bank
0
13 November 2003
Co-operative Central Raiffeisen Boerenleenbank B.a.
0
22 December 2009
Idbi Bank Limited
0
29 September 2009
Cororation Bank
0
19 February 2008
Icici Bank Limited
0
07 July 2009
Bank Of Baroda
0
29 June 2009
Department Of Biotechnology
0
15 May 2008
Dbs Bank Limited
0
05 October 2007
Industrial Development Bank Of India Limited
0

Documents

Form INC-28-25102021-signed
Form CHG-1-22102021_signed
Instrument(s) of creation or modification of charge;-22102021
Particulars of all joint charge holders;-22102021
Optional Attachment-(1)-22102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211022
Form AOC-4(XBRL)-03102021-signed
Form MGT-14-29092021-signed
Letter of the charge holder stating that the amount has been satisfied-23092021
Form CHG-4-23092021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210923
Copy of court order or NCLT or CLB or order by any other competent authority.-22092021
Optional Attachment-(1)-22092021
Optional Attachment-(1)-20092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Form CHG-4-15092021
CERTIFICATE OF SATISFACTION OF CHARGE-20210917
List of share holders, debenture holders;-16092021
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210916

Frequently Asked Questions

What is the date of Bharat serums and vaccines limited incorporation?

Incorporation date of the company is 29 April 1971 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Bharat serums and vaccines limited has appointed how many directors?

The appointed directors in the company are:

  • Suketu viren shah
  • Ajeet singh karan
  • Gautam vinod daftary
  • Bharat vinod daftary
  • Milind makarand vaidya
  • Rohan pradeep shah
  • Girish bakre
  • Jayesh tulsidas merchant
  • Kavita khanna vinod
  • Suresh lal goklaney
  • Sunil vasant diwakar
  • Nafeesa adil moloobhoy
  • Kamalesh sarangi
  • Cynthia christine dsouza
  • Nitin jagannath deshmukh
  • Shweta jalan
  • Balasubramaniam venkatasubramaniam kollengode
  • Dilip jayantilal mehta
  • Sanjiv hari navangul
  • Manu prafull daftary
  • Bhaskar vemban iyer
  • Pankaj bhuneshwar patwari
  • Anupama diwakar pai
  • Prakash dharshibhai shah
  • Abhijit mangalmoy mukherjee
  • Chirag ashokbhai mehta
  • Samir vinodray raval