Company Information
CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
46,369,630
Authorised Capital
140,000,000
Directors
Amit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuldeep Kumar Pandit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpataru Tripathy
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikrampati Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Pati Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Appala Raju Narava
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghupati Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Gyanendra Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshuman Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Hari Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhimanyu Jhaver
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrivats Singhania
Manager/Secretary
over 6 years ago
over 6 years ago
Sunanda Singhania
Director/Designated Partner
over 6 years ago
over 6 years ago
Amar Singh Mehta
Director
about 7 years ago
about 7 years ago
Swati Singhania
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashok Kumar Kinra
Director
almost 20 years ago
almost 20 years ago
Pawan Kumar Rustagi
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mudit Kumar
Additional Director
about 2 years ago
about 2 years ago
Swaroop Chand Sethi
Director
about 12 years ago
about 12 years ago
Jatan Roop Chand Bhandari
Director
about 12 years ago
about 12 years ago
Vijay Kumar Sharma
Director
over 19 years ago
over 19 years ago
Shesh Narain Tripathi
Director
almost 20 years ago
almost 20 years ago
Patents
The PTM3 gene of Aspen was ectopically expressed in cotton to explore the opportunity to introduce desirable agronomic traits with the potential to improve yield and modify the duration of the parent cotton variety. Sixty-seven transgenic cotton lines expressing Aspen PTM3 (MADS box) gene were developed. The transge...
Charges
27 September 2018
Idfc First Bank Limited
15 Crore
28 July 2017
Idfc Bank Limited
15 Crore
06 July 2012
Axis Bank Limited
25 Crore
30 May 2011
Biotechnology Industry Research Assistance Council
2 Crore
03 October 2013
State Bank Of Mysore
25 Crore
31 December 2012
Yes Bank Limited
15 Crore
17 June 2021
Yes Bank Limited
20 Crore
28 September 2020
Hdfc Bank Limited
10 Crore
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0
06 July 2012
Axis Bank Limited
0
30 May 2011
Biotechnology Industry Research Assistance Council
0
28 September 2020
Hdfc Bank Limited
0
17 June 2021
Yes Bank Limited
0
28 July 2017
Others
0
27 September 2018
Others
0
03 October 2013
State Bank Of Mysore
0
31 December 2012
Yes Bank Limited
0
Documents
Form PAS-3-21122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Copy of Board or Shareholders? resolution-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Form AOC-4(XBRL)-09112020-signed
Form MGT-14-06112020_signed
Form DPT-3-26102020-signed
Shareholders-MGT_7_2020_R68085190_BKASSOCATE2_20201023113223.xlsm
Form MGT-7-22102020_signed
Copy of MGT-8-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MGT-15-28092020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-03062020-signed
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
Complete record of private placement offers and acceptances in Form PAS-5.-05032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form BEN - 2-27122019_signed
