Company Information

CIN
U24232KA2000PTC027835
Status
Date of Incorporation
21 September 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harish Shivaprasad Darera
Harish Shivaprasad Darera
Director/Designated Partner
for almost 5 years
Chandragupta Jain
Chandragupta Jain
Director/Designated Partner
for about 1 year

Past Directors

Uma Shivaprasad
Uma Shivaprasad
Whole Time Director
about 24 years ago
Kishindas Prabhudas Shivaprasad
Kishindas Prabhudas Shivaprasad
Whole Time Director
about 24 years ago
Latha Chandragupta Jain
Latha Chandragupta Jain
Whole Time Director
about 24 years ago

Charges

3 Crore
24 April 2017
Axis Bank Limited
3 Crore
28 May 2011
State Bank Of India
2 Crore
08 August 2008
Federal Bank Ltd
60 Lak
24 April 2017
Axis Bank Limited
0
28 May 2011
State Bank Of India
0
08 August 2008
Federal Bank Ltd
0
24 April 2017
Axis Bank Limited
0
28 May 2011
State Bank Of India
0
08 August 2008
Federal Bank Ltd
0
24 April 2017
Axis Bank Limited
0
28 May 2011
State Bank Of India
0
08 August 2008
Federal Bank Ltd
0

Documents

Form DIR-12-07082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Form DPT-3-21052020-signed
Form DPT-3-13012020-signed
Form MGT-7-26112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019

Frequently Asked Questions

What is the date on which the Shiv hari pharmaceuticals private limited incorporated?

Shiv hari pharmaceuticals private limited was incorporated on 21 September 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Shiv hari pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shiv hari pharmaceuticals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shiv hari pharmaceuticals private limited?

5 of directors are associated with the company.