Company Information
CIN
Status
Date of Incorporation
29 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,479,660
Authorised Capital
26,400,000
Directors
Priyanka Priyanka .
Director/Designated Partner
over 21 years ago
over 21 years ago
Sunita Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Nagendra Goel
Director/Designated Partner
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 9] Computer Software & Computer Programme (For Library Management System ).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 18] Luggage, Trunks, Suitcases, Garment Bags, Valises, Travelling
Bags, Rucksacks And Backpacks; Handbags, Purses, Clutch
Purses, Clutches, Change Purses, Minaudieres In The Nature Of
Small Clutch Purses And Dolly Bags; Briefcases, Briefcasetype
Portfolios, Attache Cases And Document Cases, Shoulder
Bags, Satchels, Wallets, Pocket Wallets And Animal Carriers;
...
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 : 18] Luggage, Trunks, Suitcases, Garment Bags, Valises, Travelling
Bags, Rucksacks And Backpacks; Handbags, Purses, Clutch
Purses, Clutches, Change Purses, Minaudieres In The Nature Of
Small Clutch Purses And Dolly Bags; Briefcases, Briefcasetype
Portfolios, Attache Cases And Document Cases, Shoulder
Bags, Satchels, Wallets, Pocket Wallets And Animal Carriers;
...
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.
View +1 more Brands for Bips Systems Limited.
Charges
30 June 2015
Canara Bank
5 Lak
30 March 2015
Canara Bank
15 Lak
07 January 2014
Canara Bank
70 Lak
15 May 2010
Syndicate Bank
97 Lak
02 March 2006
Canara Bank
4 Lak
20 February 2001
Canara Bank
9 Crore
04 December 1997
Canara Bank
9 Crore
08 May 2020
Canara Bank
25 Lak
07 September 2022
Indian Bank
0
25 May 2022
Hdfc Bank Limited
0
04 December 2021
Others
0
08 December 2021
Others
0
04 December 1997
Others
0
20 February 2001
Others
0
12 December 2021
Others
0
08 May 2020
Others
0
07 January 2014
Canara Bank
0
02 March 2006
Canara Bank
0
30 June 2015
Canara Bank
0
30 March 2015
Canara Bank
0
15 May 2010
Syndicate Bank
0
07 September 2022
Indian Bank
0
25 May 2022
Hdfc Bank Limited
0
04 December 2021
Others
0
08 December 2021
Others
0
04 December 1997
Others
0
20 February 2001
Others
0
12 December 2021
Others
0
08 May 2020
Others
0
07 January 2014
Canara Bank
0
02 March 2006
Canara Bank
0
30 June 2015
Canara Bank
0
30 March 2015
Canara Bank
0
15 May 2010
Syndicate Bank
0
Documents
Form PAS-6-04042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-17032021-signed
Optional Attachment-(1)-31122020
Form MGT-14-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Optional Attachment-(2)-03112020
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
