Company Information

CIN
U24232PB2014PTC038614
Status
Date of Incorporation
22 May 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vijay Periwal
Vijay Periwal
Director
for over 10 years

Past Directors

Keshav Periwal
Keshav Periwal
Additional Director
over 3 years ago
Sahil Periwal
Sahil Periwal
Additional Director
over 3 years ago
Jagat Periwal
Jagat Periwal
Director
over 10 years ago
Sunil Periwal
Sunil Periwal
Director
over 10 years ago

Charges

12 Crore
20 June 2014
Oriental Bank Of Commerce
12 Crore
20 June 2014
Others
0
20 June 2014
Others
0

Documents

Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form DPT-3-23092019-signed
Form DPT-3-02082019-signed
Form PAS-3-25072019_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.-24072019
Copy of Board or Shareholders? resolution-24072019
Form SH-7-10062019-signed
Altered memorandum of assciation;-05062019

Frequently Asked Questions

What is the incorporation date of the Shiv narian periwal & sons private limited?

Incorporation date of the company is 22 May 2014 .

What is the state of the Shiv narian periwal & sons private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Shiv narian periwal & sons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv narian periwal & sons private limited?

Shiv narian periwal & sons private limited has appointed 5 of directors.

Who are the appointed Directors in Shiv narian periwal & sons private limited?

The appointed directors in the company are:

  • Sahil periwal
  • Sunil periwal
  • Jagat periwal
  • Vijay periwal
  • Keshav periwal