Company Information

CIN
Status
Date of Incorporation
15 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,223,580
Authorised Capital
47,300,000

Directors

Dishank Sardana
Dishank Sardana
Director/Designated Partner
for about 3 years
Paresh Harichandra Shet
Paresh Harichandra Shet
Director/Designated Partner
for almost 3 years
Ajay Singh .
Ajay Singh .
Director
for over 22 years
Amitabh Agrawal
Amitabh Agrawal
Director/Designated Partner
for over 2 years
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director
for about 20 years
Yuvraj Dalmia
Yuvraj Dalmia
Director/Designated Partner
for over 2 years
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Samar Bahadur Singh
Samar Bahadur Singh
Additional Director
about 3 years ago
Prakash Ganesh Ranade
Prakash Ganesh Ranade
Additional Director
over 3 years ago
Aakanksha Yuvraj Dalmia
Aakanksha Yuvraj Dalmia
Additional Director
almost 11 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
over 17 years ago
Vishal Saxena
Vishal Saxena
Company Secretary
over 17 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 20 years ago

Trademarks

Blue Sun Sir Bio Tech India Ltd

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery Including Peanut Confectionary And Peanut Butter Confectionary Chips, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice[Class : 31] Agricultural, Horticultural And Forestry...

Legami (Label) Sir Biotech India

[Class : 33] Alcoholic Beverages (Except Beers) Including Wines, Liquors, Whisky, Brandy, Rum, Gin, Spirits And Cocktails All Being Goods Included In Class 33

Legami (Label) Sir Biotech India

[Class : 32] Beers; Non Alcoholic Drinks Including Mineral And Aerated Waters; Fruit Drinks And Fruit Juices; Preparations For Making Beverages Including Syrups All Being Goods Included In Class 32;

Legami (Label) Sir Biotech India

[Class : 43] Services For Providing Food And Drink By Way Of Restaurants, Bars, Canteens, Cocktail Lounge, Cocktail Bar, Cafes And Cafeterias; Providing Temporary Accommodation Including Hotels, Guest¬Houses, Banquet, Lodging And Boarding All Being Services Falling In Class 43

Sir Naturals Sir Bio Tech India

[Class : 3] Deodorants For Personal Use; Creams; Myrtle; Sandal Scented Powder; Lotions; Hair Shampoo And Hair Dyes; Perfumery; Scent And Essence; Essential Oils; Toilet Preparations; Dentifrices; Cleaning, Polishing, Scouring And Abrasive Preparations All Goods Being Included In Class 03

Sir Naturals Sir Bio Tech India

[Class : 5] Ayurvedic, Herbal And Unani Medicinal Preparations Including Health Tonics, Food For Babies And Medicated Oils All Goods Being Included In Class 05;

Blue Sun (With Device) Sir Bio Tech India Ltd

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery Including Peanut Confectionary And Peanut Butter Confectionary Chips, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice[Class : 31] Agricultural, Horticultural And Forestry...

Gokul Dham Sir Bio Tech India

[Class : 35] Providing Services Of Business Management, Business Administration, Office Functions And Advertisements Relating To Moveable And Immovable Properties; Business Promotional And Marketting Information Services; As Traders, Dealers, Distributors And/Or Commission Agentts To Provide Services Of Cosumer Products And Household Goods All Being Services Fallen In Class 35

Sir Gokul Dham Sir Bio Tech India

[Class : 36] Services Relating To Real Estate Affairs Including Real Estate Appraisal, Sale, Purchase. Rental And Leasing Of Real Estates; As Promoters, Developers. Colonizers, Builders. Contractors, Brokers, Agents, Advisors And Consultants To Provide Services And To Deal In The Lands And Buildings; To Provide Services Of Conveniences And Infrastructure Activities; To Provi...

Beyul Sir Bio Tech India

[Class : 43] Services For Providing Foods And Drinks; Services Relating To Restaurants, Canteens, Cafes And Cafeterias, Bars, Cocktail Lounge, Night Club And Pub; Providing Temporary Accommodation Including Hotels, Guest Houses, Banquet, Lodging And Boarding.

B E Y U L Sir Biotech India

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

#Beyul&Beyond Sir Biotech India

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

B E Y U... Sir Biotech India

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Charges

94 Crore
28 March 2018
State Bank Of India
50 Crore
28 March 2018
Punjab National Bank
6 Lak
03 April 2017
Union Bank Of India
10 Crore
17 June 2016
State Bank Of India
80 Crore
29 February 2016
Hdb Financial Services Limited
2 Crore
07 November 2015
Kotak Mahindra Prime Limited
47 Lak
21 July 2014
Bank Of Baroda
5 Lak
09 July 2008
Bank Of India
16 Lak
25 March 2003
State Bank Of India
60 Lak
09 June 2014
Bank Of Baroda
15 Crore
27 September 2013
Allahabad Bank
10 Crore
06 February 2014
State Bank Of India
4 Crore
18 March 2013
Central Bank Of India (rivona Branch) Goa - 403705
1 Crore
24 January 2013
Bank Of Baroda
4 Crore
17 November 2011
Punjab National Bank
15 Crore
28 September 2007
Vijaya Bank
3 Crore
21 October 2008
State Bank Of India
3 Crore
07 May 2007
Vijaya Bank
1 Crore
31 March 2021
Union Bank Of India
4 Crore
18 September 2023
Yes Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
03 April 2017
Others
0
30 December 2021
Others
0
28 March 2018
State Bank Of India
0
28 March 2018
Others
0
29 February 2016
Others
0
24 January 2013
Bank Of Baroda
0
21 October 2008
State Bank Of India
0
09 July 2008
Bank Of India
0
28 September 2007
Vijaya Bank
0
25 March 2003
State Bank Of India
0
27 September 2013
Allahabad Bank
0
09 June 2014
Bank Of Baroda
0
18 March 2013
Central Bank Of India (rivona Branch) Goa - 403705
0
21 July 2014
Bank Of Baroda
0
07 November 2015
Kotak Mahindra Prime Limited
0
06 February 2014
State Bank Of India
0
17 November 2011
Punjab National Bank
0
31 March 2021
Others
0
17 June 2016
Sbicap Trustee Company Limited
0
07 May 2007
Vijaya Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-10122020-signed
Form PAS-6-10112020_signed
Form DPT-3-19102020-signed
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form MGT-14-10062020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03062020
Form AOC - 4 CFS-03062020
Statement of Subsidiaries as per section 129 - Form AOC-1-09032020
Form AOC-4-09032020_signed

Frequently Asked Questions

What is the incorporation date of the Sir bio tech india limited?

Incorporation date of the company is 15 May 1995 .

What is the state of the Sir bio tech india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sir bio tech india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sir bio tech india limited?

Sir bio tech india limited has appointed 13 of directors.

Who are the appointed Directors in Sir bio tech india limited?

The appointed directors in the company are:

  • Samar bahadur singh
  • Jai prakash agarwal
  • Sailesh kumar gupta
  • Yuvraj dalmia
  • Amitabh agrawal
  • Sushil kumar gupta
  • Vishal saxena
  • Aakanksha yuvraj dalmia
  • Sri prakash agrawal
  • Ajay singh .
  • Prakash ganesh ranade
  • Paresh harichandra shet
  • Dishank sardana