Company Information

CIN
U24231GJ1999PLC035615
Status
Date of Incorporation
18 March 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
212,406,000
Authorised Capital
280,000,000

Directors

Rati Desai
Rati Desai
Director/Designated Partner
for over 1 year
Dukhabandhu Rath
Dukhabandhu Rath
Director/Designated Partner
for almost 2 years
Anil Shantilal Inani
Anil Shantilal Inani
Manager/Secretary
for over 2 years
Jagmohan Manmohan Zalani
Jagmohan Manmohan Zalani
Director/Designated Partner
for over 9 years
Milin Kaimas Mehta
Milin Kaimas Mehta
Director/Designated Partner
for over 5 years
Taneja Premkumar
Taneja Premkumar
Director/Designated Partner
for over 2 years
Naina Krishna Murthy
Naina Krishna Murthy
Director/Designated Partner
for over 1 year
Rahul Rakesh Agrawal
Rahul Rakesh Agrawal
Director/Designated Partner
for over 1 year
Rakesh Shiwebhagwan Agrawal
Rakesh Shiwebhagwan Agrawal
Director/Designated Partner
for almost 2 years
Vishal Rakesh Agrawal
Vishal Rakesh Agrawal
Director/Designated Partner
for almost 2 years
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Director/Designated Partner
for over 1 year

Past Directors

Chirag Patel
Chirag Patel
Cfo(kmp)
over 2 years ago
Purushottam Dinkarrao Dhumal
Purushottam Dinkarrao Dhumal
Director
about 5 years ago
Thakorbhai Dahyabhai Patel
Thakorbhai Dahyabhai Patel
Whole Time Director
over 5 years ago
Ravishankar Kompalli
Ravishankar Kompalli
Whole Time Director
over 9 years ago
Dipak Jayantilal Shah
Dipak Jayantilal Shah
Director
over 9 years ago
Umadevi Rakesh Agrawal
Umadevi Rakesh Agrawal
Director
over 10 years ago
Madhavi Vishal Agrawal
Madhavi Vishal Agrawal
Director
almost 19 years ago

Charges

681 Crore
22 July 2019
Yes Bank Limited
49 Lak
06 May 2019
Hdfc Bank Limited
30 Crore
16 January 2019
Axis Bank Limited
1 Crore
01 November 2018
Axis Bank Limited
50 Lak
16 January 2018
Hdfc Bank Limited
29 Crore
19 July 2017
Yes Bank Limited
46 Lak
21 December 2016
Citi Bank N.a.
50 Crore
22 April 2016
Hdfc Bank Limited
29 Crore
28 March 2016
St Helen's Nominees India Private Limited
19 Crore
17 March 2016
Hdfc Bank Limited
15 Crore
16 March 2015
Hdfc Bank Limited
18 Crore
20 July 2012
Hdfc Bank Limited
50 Crore
19 May 2011
Standard Chartered Bank
75 Crore
26 August 2008
Idbi Bank Limited
270 Crore
19 August 2005
Idbi Bank Limited
95 Crore
05 August 2019
Idbi Bank Limited
5 Crore
07 April 2017
Yes Bank Limited
46 Lak
25 August 2014
Kotak Mahindra Bank Limited
37 Crore
29 June 2016
Rbl Bank Limited
10 Crore
08 December 2014
Bmw India Financial Services Private Limited
70 Lak
13 February 2012
Standard Chartered Bank
29 Crore
01 May 2013
Hdfc Bank Limited
30 Crore
20 January 2007
Idbi Bank Limited
2 Crore
09 June 2006
Icici Bank Limited
1 Crore
22 May 2003
Icici Bank Limited
5 Crore
28 February 2020
The Federal Bank Ltd
50 Crore
25 September 2020
Union Bank Of India
74 Lak
22 November 2023
Others
0
16 January 2019
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
17 March 2016
Hdfc Bank Limited
0
19 August 2005
Idbi Bank Limited
0
28 March 2016
Others
0
20 July 2012
Hdfc Bank Limited
0
26 August 2008
Idbi Bank Limited
0
25 September 2020
Others
0
28 February 2020
Others
0
05 August 2019
Idbi Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
19 July 2017
Yes Bank Limited
0
21 December 2016
Citi Bank N.a.
0
29 June 2016
Others
0
08 December 2014
Bmw India Financial Services Private Limited
0
19 May 2011
Standard Chartered Bank
0
16 March 2015
Hdfc Bank Limited
0
13 February 2012
Standard Chartered Bank
0
22 May 2003
Icici Bank Limited
0
09 June 2006
Icici Bank Limited
0
07 April 2017
Yes Bank Limited
0
22 July 2019
Yes Bank Limited
0
25 August 2014
Others
0
20 January 2007
Idbi Bank Limited
0
01 May 2013
Hdfc Bank Limited
0
16 January 2019
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
28 March 2016
Others
0
17 March 2016
Hdfc Bank Limited
0
19 August 2005
Idbi Bank Limited
0
21 December 2016
Citi Bank N.a.
0
20 July 2012
Hdfc Bank Limited
0
19 July 2017
Yes Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
26 August 2008
Idbi Bank Limited
0
05 August 2019
Idbi Bank Limited
0
25 September 2020
Others
0
28 February 2020
Others
0
16 March 2015
Hdfc Bank Limited
0
29 June 2016
Others
0
22 May 2003
Icici Bank Limited
0
08 December 2014
Bmw India Financial Services Private Limited
0
13 February 2012
Standard Chartered Bank
0
19 May 2011
Standard Chartered Bank
0
07 April 2017
Yes Bank Limited
0
01 May 2013
Hdfc Bank Limited
0
09 June 2006
Icici Bank Limited
0
25 August 2014
Others
0
22 July 2019
Yes Bank Limited
0
20 January 2007
Idbi Bank Limited
0
16 January 2019
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
28 March 2016
Others
0
17 March 2016
Hdfc Bank Limited
0
19 August 2005
Idbi Bank Limited
0
21 December 2016
Citi Bank N.a.
0
20 July 2012
Hdfc Bank Limited
0
19 July 2017
Yes Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
26 August 2008
Idbi Bank Limited
0
05 August 2019
Idbi Bank Limited
0
25 September 2020
Others
0
28 February 2020
Others
0
16 March 2015
Hdfc Bank Limited
0
29 June 2016
Others
0
22 May 2003
Icici Bank Limited
0
08 December 2014
Bmw India Financial Services Private Limited
0
13 February 2012
Standard Chartered Bank
0
19 May 2011
Standard Chartered Bank
0
07 April 2017
Yes Bank Limited
0
01 May 2013
Hdfc Bank Limited
0
09 June 2006
Icici Bank Limited
0
25 August 2014
Others
0
22 July 2019
Yes Bank Limited
0
20 January 2007
Idbi Bank Limited
0
16 January 2019
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
28 March 2016
Others
0
17 March 2016
Hdfc Bank Limited
0
19 August 2005
Idbi Bank Limited
0
21 December 2016
Citi Bank N.a.
0
20 July 2012
Hdfc Bank Limited
0
19 July 2017
Yes Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
26 August 2008
Idbi Bank Limited
0
05 August 2019
Idbi Bank Limited
0
25 September 2020
Others
0
28 February 2020
Others
0
16 March 2015
Hdfc Bank Limited
0
29 June 2016
Others
0
22 May 2003
Icici Bank Limited
0
08 December 2014
Bmw India Financial Services Private Limited
0
13 February 2012
Standard Chartered Bank
0
19 May 2011
Standard Chartered Bank
0
07 April 2017
Yes Bank Limited
0
01 May 2013
Hdfc Bank Limited
0
09 June 2006
Icici Bank Limited
0
25 August 2014
Others
0
22 July 2019
Yes Bank Limited
0
20 January 2007
Idbi Bank Limited
0
22 November 2023
Others
0
16 January 2019
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
17 March 2016
Hdfc Bank Limited
0
19 August 2005
Idbi Bank Limited
0
28 March 2016
Others
0
20 July 2012
Hdfc Bank Limited
0
26 August 2008
Idbi Bank Limited
0
25 September 2020
Others
0
28 February 2020
Others
0
05 August 2019
Idbi Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
16 January 2018
Hdfc Bank Limited
0
19 July 2017
Yes Bank Limited
0
21 December 2016
Citi Bank N.a.
0
29 June 2016
Others
0
08 December 2014
Bmw India Financial Services Private Limited
0
19 May 2011
Standard Chartered Bank
0
16 March 2015
Hdfc Bank Limited
0
13 February 2012
Standard Chartered Bank
0
22 May 2003
Icici Bank Limited
0
09 June 2006
Icici Bank Limited
0
07 April 2017
Yes Bank Limited
0
22 July 2019
Yes Bank Limited
0
25 August 2014
Others
0
20 January 2007
Idbi Bank Limited
0
01 May 2013
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Form BEN - 2-11122020_signed
Declaration under section 90-10122020
Form PAS-6-27112020_signed
Form PAS-3-11112020_signed
Optional Attachment-(3)-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
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.-11112020
Form MSME FORM I-10112020_signed
Form INC-28-04112020-signed
Optional Attachment-(4)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(5)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Copy of court order or NCLT or CLB or order by any other competent authority.-03112020
Optional Attachment-(2)-26102020

Frequently Asked Questions

What is the date of Shiva pharmachem limited incorporation?

Incorporation date of the company is 18 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Shiva pharmachem limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul rakesh agrawal
  • Milin kaimas mehta
  • Sivaraman narayanaswami
  • Vishal rakesh agrawal
  • Rakesh shiwebhagwan agrawal
  • Umadevi rakesh agrawal
  • Naina krishna murthy
  • Madhavi vishal agrawal
  • Taneja premkumar
  • Dipak jayantilal shah
  • Ravishankar kompalli
  • Jagmohan manmohan zalani
  • Purushottam dinkarrao dhumal
  • Chirag patel
  • Thakorbhai dahyabhai patel
  • Dukhabandhu rath
  • Rati desai
  • Anil shantilal inani