Company Information

CIN
Status
Date of Incorporation
16 March 1979
Listing Status
Listed
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,546,150
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Pande
Harish Pande
Director/Designated Partner
about 1 year ago
Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ravi Kumar Bansal
Ravi Kumar Bansal
Director/Designated Partner
over 5 years ago
Sangeeta Bishnoi
Sangeeta Bishnoi
Director/Designated Partner
over 5 years ago
Sumita Dwivedi
Sumita Dwivedi
Director/Designated Partner
over 5 years ago
Vimal Kumar Shrawat
Vimal Kumar Shrawat
Director/Designated Partner
about 6 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director/Designated Partner
about 6 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 6 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 9 years ago
Kailash Gupta
Kailash Gupta
Director/Designated Partner
over 10 years ago
Rahul Bishnoi
Rahul Bishnoi
Director/Designated Partner
almost 23 years ago

Past Directors

Akshay Kant Chaturvedi
Akshay Kant Chaturvedi
Additional Director
almost 7 years ago
Usha Pande
Usha Pande
Director
over 9 years ago
Anirudh Bishnoi
Anirudh Bishnoi
Whole Time Director
over 17 years ago
Puneet Chandra
Puneet Chandra
Director
about 18 years ago
Tejasvi Bishnoi
Tejasvi Bishnoi
Director
almost 22 years ago

Registered Trademarks

Vivo Oncology Shivalik Rasayan

[Class : 35] Advertising Business Administration, Business Management Activities Including Distribution, Marketing Services Relating

Shivalik Rasayan Limited Shivalik Rasayan

[Class : 35] Business Administration, Business Functions, Business Management, Advertisement, Marketing, Trading, Promotion, Wholesaler, Importer, Exproter, Retailers, Distributors, Stockist Of Pharmaceuticals, Medicinal, Ayurvedic Preparation, Skincare, Dermatology And Cosmetics Products And Healthcare Goods, Business Research, Business Investigations, Business Appraisals, ...

Shivalik Rasayan Limited Shivalik Rasayan

[Class : 35] Business Administration, Business Functions, Business Management, Advertisement, Marketing, Trading, Promotion, Wholesaler, Importer, Exproter, Retailers, Distributors, Stockist Of Pharmaceuticals, Medicinal, Ayurvedic Preparation, Skincare, Dermatology And Cosmetics Products And Healthcare Goods, Business Research, Business Investigations, Business Appraisals, ...
View +4 more Brands for Shivalik Rasayan Limited.

Charges

20 Crore
25 November 2015
Indusind Bank Ltd.
15 Crore
18 April 1980
The Pradeshiya Industrtial & Investment Corporation Up Ltd
40 Lak
10 May 1985
Industrial Finance Corporation Of India
9 Lak
15 November 1984
Industrial Finance Corporation Of India
15 Lak
15 November 1984
Industrial Finance Corporation Of India
28 Lak
06 May 1987
Industrial Finance Corporation Of India
10 Lak
23 February 1987
Industrial Finance Corporation Of India
3 Lak
28 February 1984
Punjab National Bank
48 Lak
21 April 2020
Citi Bank N.a.
5 Crore
21 April 2020
Citi Bank N.a.
15 Crore
29 September 2023
Idbi Bank Limited
0
31 March 2023
Citi Bank N.a.
0
27 January 2023
Others
0
13 October 2022
Idbi Bank Limited
0
13 April 2022
Others
0
21 April 2020
Citi Bank N.a.
0
21 April 2020
Citi Bank N.a.
0
25 November 2015
Others
0
15 November 1984
Industrial Finance Corporation Of India
0
15 November 1984
Industrial Finance Corporation Of India
0
18 April 1980
The Pradeshiya Industrtial & Investment Corporation Up Ltd
0
10 May 1985
Industrial Finance Corporation Of India
0
23 February 1987
Industrial Finance Corporation Of India
0
06 May 1987
Industrial Finance Corporation Of India
0
28 February 1984
Punjab National Bank
0
29 September 2023
Idbi Bank Limited
0
31 March 2023
Citi Bank N.a.
0
27 January 2023
Others
0
13 October 2022
Idbi Bank Limited
0
13 April 2022
Others
0
21 April 2020
Citi Bank N.a.
0
21 April 2020
Citi Bank N.a.
0
25 November 2015
Others
0
15 November 1984
Industrial Finance Corporation Of India
0
15 November 1984
Industrial Finance Corporation Of India
0
18 April 1980
The Pradeshiya Industrtial & Investment Corporation Up Ltd
0
10 May 1985
Industrial Finance Corporation Of India
0
23 February 1987
Industrial Finance Corporation Of India
0
06 May 1987
Industrial Finance Corporation Of India
0
28 February 1984
Punjab National Bank
0
29 December 2023
Others
0
29 September 2023
Idbi Bank Limited
0
31 March 2023
Citi Bank N.a.
0
27 January 2023
Others
0
13 October 2022
Idbi Bank Limited
0
13 April 2022
Others
0
21 April 2020
Citi Bank N.a.
0
15 November 1984
Industrial Finance Corporation Of India
0
21 April 2020
Citi Bank N.a.
0
25 November 2015
Others
0
15 November 1984
Industrial Finance Corporation Of India
0
18 April 1980
The Pradeshiya Industrtial & Investment Corporation Up Ltd
0
10 May 1985
Industrial Finance Corporation Of India
0
23 February 1987
Industrial Finance Corporation Of India
0
28 February 1984
Punjab National Bank
0
06 May 1987
Industrial Finance Corporation Of India
0

Documents

Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(3)-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(3)-13112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Optional Attachment-(1)-13112020
Form MGT-15-06102020_signed
Form CHG-1-03102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-30092020-signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
XBRL document in respect Consolidated financial statement-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed