Company Information
CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,835,680
Authorised Capital
30,000,000
Directors
Saurabh Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shahji Dhar
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravi Singhal
Nominee
over 9 years ago
over 9 years ago
Manjula Singhal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Isha Kalra
Company Secretary
over 11 years ago
over 11 years ago
Debabrata Kanungo
Director
about 13 years ago
about 13 years ago
Neeraj Agrawal
Company Secretary
almost 17 years ago
almost 17 years ago
Surendra Kumar Aggrawal
Director
about 23 years ago
about 23 years ago
Jagdish Chand Agarwal
Director
about 23 years ago
about 23 years ago
Vivek Singhal
Director
almost 33 years ago
almost 33 years ago
Patents
The invention provides a bacterium, isolatable from wood compost, having the following characteristics:
and 45°
9.5;
37°;
A. Ability to grow at a temperature between 20
B. Ability to grow in the pH range of 5 to
C. Ability to grow on Luria-Bertani agar at
D. Ability to grow under solid state or
submerged cu...
Registered Trademarks
[Class : 5] Biological Pesticides.
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.[Class : 5] Pharmaceutical And ...
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics: Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry.[Class : 5] Pharmaceutical Veterinary And Sanitary...
View +31 more Brands for Biotech International Limited.
Charges
22 January 1996
Canara Bank
1 Crore
26 August 1994
Canara Bank
1 Crore
22 April 2008
Canbank Factors Limited
5 Crore
29 October 2003
Canara Bank
21 Crore
26 August 1994
Canara Bank
21 Crore
22 November 2004
Canara Bank
40 Lak
08 June 2021
Hdfc Bank Limited
10 Lak
08 June 2021
Hdfc Bank Limited
0
29 October 2003
Canara Bank
0
22 January 1996
Canara Bank
0
22 November 2004
Canara Bank
0
26 August 1994
Canara Bank
0
22 April 2008
Canbank Factors Limited
0
26 August 1994
Canara Bank
0
08 June 2021
Hdfc Bank Limited
0
29 October 2003
Canara Bank
0
22 January 1996
Canara Bank
0
22 November 2004
Canara Bank
0
26 August 1994
Canara Bank
0
22 April 2008
Canbank Factors Limited
0
26 August 1994
Canara Bank
0
08 June 2021
Hdfc Bank Limited
0
29 October 2003
Canara Bank
0
22 January 1996
Canara Bank
0
22 November 2004
Canara Bank
0
26 August 1994
Canara Bank
0
22 April 2008
Canbank Factors Limited
0
26 August 1994
Canara Bank
0
Documents
Form DPT-3-20102020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
Form MGT-14-10122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Altered memorandum of association-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Altered articles of association-06022019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Form MGT-14-16122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
