Company Information
CIN
Status
Date of Incorporation
15 May 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitabh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuvraj Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Harichandra Shet
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dishank Sardana
Director/Designated Partner
about 3 years ago
about 3 years ago
Sailesh Kumar Gupta
Director
over 20 years ago
over 20 years ago
Ajay Singh .
Director
almost 23 years ago
almost 23 years ago
Past Directors
Samar Bahadur Singh
Additional Director
about 3 years ago
about 3 years ago
Prakash Ganesh Ranade
Additional Director
over 3 years ago
over 3 years ago
Aakanksha Yuvraj Dalmia
Additional Director
almost 11 years ago
almost 11 years ago
Sri Prakash Agrawal
Director
over 17 years ago
over 17 years ago
Vishal Saxena
Company Secretary
over 17 years ago
over 17 years ago
Sushil Kumar Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
View +7 more Brands for Sir Bio Tech India Limited.
Charges
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
Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-4-08102020_signed
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-(1)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(2)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Statement of Subsidiaries as per section 129 - Form AOC-1-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form AOC - 4 CFS-11022020