Company Information
CIN
Status
Date of Incorporation
04 January 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
162,738,000
Authorised Capital
200,000,000
Directors
Romil Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gayatri Padiyar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Satish Beohar
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashok Kumar Ramawat
Director/Designated Partner
about 5 years ago
about 5 years ago
Ketan Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Shaila Jain
Director
almost 23 years ago
almost 23 years ago
Past Directors
Subhash Chandra Swarnkar
Director
about 10 years ago
about 10 years ago
Ramesh Chimanlal Shah
Director
over 19 years ago
over 19 years ago
Navneet Bagree
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Medical Of Pharaceutical Preparation
[Class : 5] Medical Or Pharmaceutical Preparation (Allopathic & Ayurvedic).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 5.
View +25 more Brands for Biofil Chemicals And Pharmaceuticals Limited.
Charges
12 July 1996
Canara Bank
0
12 January 1995
Canara Bank
0
13 March 1995
Canara Bank
0
13 March 1995
Canara Bank
0
12 September 1995
Industrial Development Bank Of India
10 Crore
07 December 1998
Industrial Development Bank Of India
4 Crore
13 March 1995
Canara Bank
0
07 December 1998
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
12 January 1995
Canara Bank
0
12 July 1996
Canara Bank
0
12 September 1995
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
07 December 1998
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
12 January 1995
Canara Bank
0
12 July 1996
Canara Bank
0
12 September 1995
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
07 December 1998
Industrial Development Bank Of India
0
13 March 1995
Canara Bank
0
12 January 1995
Canara Bank
0
12 July 1996
Canara Bank
0
12 September 1995
Industrial Development Bank Of India
0
Documents
Form AOC-4(XBRL)-02012021_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of MGT-8-24122020
Form MGT-14-17102020_signed
Form DIR-12-17102020_signed
Form MGT-15-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form MR-1-25092020_signed
Form DIR-12-24092020_signed
Copy of shareholders resolution-23092020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092020
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-22092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
