Company Information

CIN
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
22,450,000
Authorised Capital
33,200,000

Directors

Parsan Kumar Singh
Parsan Kumar Singh
Director/Designated Partner
for over 2 years
Kapil Bhardwaj
Kapil Bhardwaj
Director/Designated Partner
for over 1 year
Shailendra Kumar Singh
Shailendra Kumar Singh
Director/Designated Partner
for almost 18 years
Sushila Devi
Sushila Devi
Director/Designated Partner
for over 19 years

Past Directors

Trademarks

Bcrex Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Alprasi Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Bctone Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Cibaspars Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Dicysib Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Cibaprazole Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Anacobal Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sibamet Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Cibacip Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Cibadon Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sibadryl Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Metfasib Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Cibazyme Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sbhist Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sibadom Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Bclate Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Cibaflox Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sblintus Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Bcrest Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Bcworm Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Cibarest Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sibagyl Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sibamol Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Pantisib Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sbdex Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Cibatral Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sfer Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sbhex Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sellusil Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Bcdryl Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Norsib Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sivaprim Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Cibacitron Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Seworm Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Sibaflox Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Cibacal Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Cabiol Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Fullprot Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Hepp Up Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Shiva Biogenetic Pharmaceuticals Pvt.Ltd. Shiva Biogenetic Pharmaceuticals

[Class : 35] Business Management, Business Functions, Office Management, Office Functions, Advertising.

Bcbion Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Bckoff Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purposes.

Cv Globin Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose.

Ibusib Shiva Biogenetic Pharmaceuticals

[Class : 5] Medicines For Human Purpose

Charges

11 Crore
03 January 2018
State Bank Of India
11 Crore
16 January 2009
Director Of Industries Himachal Pradesh
30 Lak
23 June 2014
Axis Bank Limited
1 Crore
25 March 2010
Axis Bank Limited
2 Crore
25 March 2010
Axis Bank Limited
4 Crore
25 March 2010
Axis Bank Limited
2 Crore
15 November 2006
Canara Bank
7 Crore
26 November 2021
State Bank Of India
0
25 March 2010
Others
0
03 January 2018
State Bank Of India
0
15 November 2006
Canara Bank
0
16 January 2009
Director Of Industries Himachal Pradesh
0
25 March 2010
Axis Bank Limited
0
23 June 2014
Axis Bank Limited
0
25 March 2010
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
25 March 2010
Others
0
03 January 2018
State Bank Of India
0
15 November 2006
Canara Bank
0
16 January 2009
Director Of Industries Himachal Pradesh
0
25 March 2010
Axis Bank Limited
0
23 June 2014
Axis Bank Limited
0
25 March 2010
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
25 March 2010
Others
0
03 January 2018
State Bank Of India
0
15 November 2006
Canara Bank
0
16 January 2009
Director Of Industries Himachal Pradesh
0
25 March 2010
Axis Bank Limited
0
23 June 2014
Axis Bank Limited
0
25 March 2010
Axis Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Instrument(s) of creation or modification of charge;-12102019
Optional Attachment-(1)-12102019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012
Form DPT-3-26072019
Form MSME FORM I-10052019_signed
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019

Frequently Asked Questions

When was the Shiva biogenetic pharmaceuticals private limited incorporated?

The Shiva biogenetic pharmaceuticals private limited was incorporated with ROC on 16 September 2005 as .

Where has the Shiva biogenetic pharmaceuticals private limited been incorporated?

The company was incorporated in Delhi with registration number 140862.

What is the E-filing status of the company?

The status of Shiva biogenetic pharmaceuticals private limited is Active.

Number of Key Management personnel of the Shiva biogenetic pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiva biogenetic pharmaceuticals private limited?

The appointed directors in the company are:

  • Parsan kumar singh
  • Sushila devi
  • Shailendra kumar singh
  • Kapil bhardwaj