Company Information

CIN
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
15,000,000

Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
for almost 6 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for over 1 year

Past Directors

Manju Devi
Manju Devi
Director
over 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 22 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Managing Director
over 22 years ago

Charges

2 Crore
10 May 2019
State Bank Of India
2 Crore
28 April 2012
State Bank Of India
1 Crore
30 August 2023
Others
0
10 May 2019
State Bank Of India
0
28 April 2012
State Bank Of India
0
30 August 2023
Others
0
10 May 2019
State Bank Of India
0
28 April 2012
State Bank Of India
0
30 August 2023
Others
0
10 May 2019
State Bank Of India
0
28 April 2012
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-02102019
Form CHG-1-03062019_signed
Instrument(s) of creation or modification of charge;-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019

Frequently Asked Questions

What is the date on which the Shiva laboratories private limited incorporated?

Shiva laboratories private limited was incorporated on 19 August 2002 .

In which state has the company been incorporated?

The company is based in Patna.

Is the Shiva laboratories private limited compliant?

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

What is the number of directors associated with Shiva laboratories private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shiva laboratories private limited?

5 of directors are associated with the company.