Company Information

CIN
U24239TG2001PTC038241
Status
Date of Incorporation
20 December 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sandhya Shivakumar
Sandhya Shivakumar
Director/Designated Partner
for over 3 years
Sivakumar Swetha
Sivakumar Swetha
Director/Designated Partner
for almost 7 years
Uma Prakash
Uma Prakash
Director/Designated Partner
for over 17 years
Malathi Shivakumar
Malathi Shivakumar
Director/Designated Partner
for almost 16 years
Shivakumar Balakrishnan
Shivakumar Balakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Lak
01 July 2004
Icici Bank
9 Lak
23 October 2014
Citi Bank N.a.
50 Lak
18 January 2013
Hdfc Bank Limited
70 Lak
21 June 2022
Hdfc Bank Limited
0
01 July 2004
Icici Bank
0
23 October 2014
Citi Bank N.a.
0
18 January 2013
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
01 July 2004
Icici Bank
0
23 October 2014
Citi Bank N.a.
0
18 January 2013
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
01 July 2004
Icici Bank
0
23 October 2014
Citi Bank N.a.
0
18 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-06022021-signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Optional Attachment-(1)-20122019
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered articles of association-20122019
Optional Attachment-(1)-11122019
Altered articles of association-11122019
Altered memorandum of association-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form DPT-3-26112019-signed
Form ADT-1-28102019_signed
List of share holders, debenture holders;-28102019

Frequently Asked Questions

When was the Shiva's farma casa private limited incorporated?

The Shiva's farma casa private limited was incorporated with ROC on 20 December 2001 as .

Where has the Shiva's farma casa private limited been incorporated?

The company was incorporated in Hyderabad with registration number 038241.

What is the E-filing status of the company?

The status of Shiva's farma casa private limited is Active.

Number of Key Management personnel of the Shiva's farma casa private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shiva's farma casa private limited?

The appointed directors in the company are:

  • Shivakumar balakrishnan
  • Malathi shivakumar
  • Uma prakash
  • Sivakumar swetha
  • Sandhya shivakumar