Company Information

CIN
L93090TG1993PLC088165
Status
Date of Incorporation
05 August 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
22,770,000
Authorised Capital
100,000,000

Directors

Vellaboyina Mahesh Kumar
Vellaboyina Mahesh Kumar
Director
for almost 8 years
Shivarama Babu Velchuri
Shivarama Babu Velchuri
Director
for almost 8 years
Venkateshwar Rao Sangam
Venkateshwar Rao Sangam
Director
for almost 8 years
Kishan Prasad Palaypu
Kishan Prasad Palaypu
Director
for over 8 years

Past Directors

Charges

50 Lak
30 May 1992
State Bank Of India;
25 Lak
30 May 1992
State Bank Of India;
25 Lak
16 June 1998
State Bank Of India;
7 Crore
30 April 1996
Union Bank Of India
1 Crore

Documents

Form ADT-3-13102020_signed
Optional Attachment-(1)-13102020
Resignation letter-13102020
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Form MGT-15-14012019_signed
Form DIR-12-30062018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
Optional Attachment-(1)-29062018
Form MGT-14-18102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Letter of appointment;-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Form MGT-15-12102017_signed
Form MGT-7-16062017_signed
List of share holders, debenture holders;-15062017
Approval letter for extension of AGM;-15062017

Frequently Asked Questions

When was the Shiva medicare limited incorporated?

The Shiva medicare limited was incorporated with ROC on 05 August 1993 as Company limited by Shares .

Where has the Shiva medicare limited been incorporated?

The company was incorporated in Hyderabad with registration number 088165.

What is the E-filing status of the company?

The status of Shiva medicare limited is Active.

What is the Shiva medicare limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Shiva medicare limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiva medicare limited?

The appointed directors in the company are:

  • Shivarama babu velchuri
  • Kishan prasad palaypu
  • Venkateshwar rao sangam
  • Vellaboyina mahesh kumar