Company Information

CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 July 2019
Paid Up Capital
27,936,060
Authorised Capital
30,000,000

Directors

Sheeza Siddiqui
Sheeza Siddiqui
Director/Designated Partner
about 30 years ago
Mohammad Zulfiqarullah Siddiqui
Mohammad Zulfiqarullah Siddiqui
Director/Designated Partner
about 30 years ago
Athar Zia
Athar Zia
Director/Designated Partner
about 30 years ago

Registered Trademarks

Zia Basic India

[Class : 14] Diamonds Precious & Semi Precious Stones, Precious Metals, Gold, Silver Platinum & Artificial Jewellery, Pearls, Pearls Jewellery Malas, Shree Yantra, Figers & Fengshui Items, Precious Metals And Their Alloys And Goods In Precious Metals For Coated Therewith And Watches As Per Class 14.

Basic Gold With Label. Basic India

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages As Per Class 32.

Zia With Label. Basic India

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages As Per Class 32.
View +7 more Brands for Basic India Limited.

Charges

217 Crore
24 December 2015
Bank Of India
5 Crore
07 November 2015
Bank Of India
5 Crore
31 January 2015
Bank Of India
1 Crore
17 September 2013
Bank Of India
11 Crore
17 September 2013
Bank Of India
2 Crore
17 September 2013
Bank Of India
56 Lak
21 November 2012
Bank Of India
1 Crore
21 November 2012
Bank Of India
8 Crore
21 January 2008
Bank Of India
22 Crore
21 January 2008
Bank Of India
18 Crore
18 October 2007
Bank Of India
2 Crore
17 October 2006
Bank Of India
1 Crore
17 October 2006
Bank Of India
35 Lak
17 October 2006
Bank Of India
66 Crore
04 March 2005
Bank Of India
4 Crore
14 December 2004
Bank Of India
40 Lak
27 May 2002
Bank Of India
69 Crore
17 October 2006
Bank Of India
0
21 November 2012
Bank Of India
0
24 December 2015
Bank Of India
0
21 November 2012
Bank Of India
0
17 October 2006
Bank Of India
0
21 January 2008
Bank Of India
0
17 September 2013
Bank Of India
0
27 May 2002
Bank Of India
0
14 December 2004
Bank Of India
0
07 November 2015
Bank Of India
0
31 January 2015
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
21 January 2008
Bank Of India
0
18 October 2007
Bank Of India
0
04 March 2005
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
21 November 2012
Bank Of India
0
24 December 2015
Bank Of India
0
21 November 2012
Bank Of India
0
17 October 2006
Bank Of India
0
21 January 2008
Bank Of India
0
17 September 2013
Bank Of India
0
27 May 2002
Bank Of India
0
14 December 2004
Bank Of India
0
07 November 2015
Bank Of India
0
31 January 2015
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
21 January 2008
Bank Of India
0
18 October 2007
Bank Of India
0
04 March 2005
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
21 November 2012
Bank Of India
0
24 December 2015
Bank Of India
0
21 November 2012
Bank Of India
0
17 October 2006
Bank Of India
0
21 January 2008
Bank Of India
0
17 September 2013
Bank Of India
0
27 May 2002
Bank Of India
0
14 December 2004
Bank Of India
0
07 November 2015
Bank Of India
0
31 January 2015
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
21 January 2008
Bank Of India
0
18 October 2007
Bank Of India
0
04 March 2005
Bank Of India
0
17 October 2006
Bank Of India
0
17 October 2006
Bank Of India
0
21 November 2012
Bank Of India
0
24 December 2015
Bank Of India
0
21 November 2012
Bank Of India
0
17 October 2006
Bank Of India
0
21 January 2008
Bank Of India
0
17 September 2013
Bank Of India
0
27 May 2002
Bank Of India
0
14 December 2004
Bank Of India
0
07 November 2015
Bank Of India
0
31 January 2015
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
21 January 2008
Bank Of India
0
18 October 2007
Bank Of India
0
04 March 2005
Bank Of India
0
17 October 2006
Bank Of India
0

Documents

Form GNL-2-08022021-signed
Form GNL-2-19012021-signed
Optional Attachment-(1)-31122020
Form DPT-3-11092020-signed
Form INC-28-11062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Form MGT-7-02092019_signed
Form AOC-4(XBRL)-02092019_signed
Copy of MGT-8-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
List of share holders, debenture holders;-28082019
Form DPT-3-30062019
Form AOC-4(XBRL)-04052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052019
Form CHG-1-18072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170718
Instrument(s) of creation or modification of charge;-17072017
Optional Attachment-(1)-17072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Optional Attachment-(1)-30012017
Form CHG-1-30012017_signed
Instrument(s) of creation or modification of charge;-30012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012017
List of share holders, debenture holders;-12012017
Copy of MGT-8-12012017
Form MGT-7-12012017_signed
Form_AOC4-XBRL_BASIC_DSA142010_20170112195146.pdf-12012017