Company Information
CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,815,000
Authorised Capital
50,000,000
Directors
Shama Bhat
Managing Director
over 2 years ago
over 2 years ago
Pavan Kumar
Director
about 8 years ago
about 8 years ago
Shivarama Bhat
Director
over 24 years ago
over 24 years ago
Krishna Mundathase Bhat
Director
about 28 years ago
about 28 years ago
Kousalya Bhat
Director
about 28 years ago
about 28 years ago
Susheela Shama Bhat
Director
over 31 years ago
over 31 years ago
Past Directors
Padmanaban Govindarajan
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 10] Lh Card Test (Diagnostic Kit)
[Class : 10] Molecular Diagnostic Kits And Reagents.
[Class : 10] Detection Kit
View +10 more Brands for Bhat Bio Tech India Private Limited.
Charges
10 October 2012
Biotechnology Industry Research Assistance Council
20 Lak
24 July 2012
Biotechnology Industry Research Assistance Council
94 Lak
22 May 2008
3i Infotech Trusteeship Services Limited
8 Crore
06 January 2006
Icici Bank Limited
1 Crore
10 October 2012
Biotechnology Industry Research Assistance Council
0
06 January 2006
Icici Bank Limited
0
22 May 2008
3i Infotech Trusteeship Services Limited
0
24 July 2012
Biotechnology Industry Research Assistance Council
0
10 October 2012
Biotechnology Industry Research Assistance Council
0
06 January 2006
Icici Bank Limited
0
22 May 2008
3i Infotech Trusteeship Services Limited
0
24 July 2012
Biotechnology Industry Research Assistance Council
0
10 October 2012
Biotechnology Industry Research Assistance Council
0
06 January 2006
Icici Bank Limited
0
22 May 2008
3i Infotech Trusteeship Services Limited
0
24 July 2012
Biotechnology Industry Research Assistance Council
0
Documents
Form DPT-3-06052020-signed
Form ADT-1-24112019_signed
Form DPT-3-19112019-signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-27062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form PAS-3-25092018_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.-22082018
Copy of Board or Shareholders? resolution-22082018
Valuation Report from the valuer, if any;-22082018
Optional Attachment-(1)-22082018
Form SH-7-14082018-signed
Form MGT-14-26072018-signed
Altered memorandum of association-25072018
Altered articles of association-25072018
Copy of the resolution for alteration of capital;-25072018
