Company Information

CIN
U24032DL2005PTC140862
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 about 19 years

Past Directors

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