Company Information

CIN
U24232CH2003PLC025785
Status
Date of Incorporation
10 February 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
48,554,230
Authorised Capital
50,000,000

Directors

Suman Guglani
Suman Guglani
Director/Designated Partner
for over 18 years
Suhail Guglani
Suhail Guglani
Director/Designated Partner
for over 18 years
Sunil Guglani
Sunil Guglani
Director/Designated Partner
for over 18 years

Past Directors

Charges

420 Crore
27 June 2014
Canara Bank
20 Lak
05 February 2014
Idbi Bank Limited
7 Crore
26 July 2013
Punjab National Bank
114 Crore
03 January 2013
Intec Capital Limited
75 Lak
26 October 2012
Punjab National Bank (lead Bank)
64 Crore
08 October 2012
Punjab National Bank
83 Lak
16 June 2012
Canara Bank
7 Crore
16 June 2012
Canara Bank
25 Crore
30 December 2011
Punjab National Bank
80 Crore
13 July 2011
Punjab National Bank
3 Crore
24 February 2011
Religare Finvest Limited
50 Lak
04 November 2009
Punjab National Bank
4 Lak
16 March 2009
Dy. Director Of Industries
30 Lak
25 June 2007
Punjab National Bank
1 Crore
25 June 2007
Punjab National Bank
24 Crore
05 April 2007
Punjab National Bank
3 Lak
19 January 2007
Punjab National Bank
23 Crore
29 December 2006
Punjab National Bank
6 Lak
29 November 2006
Punjab National Bank
12 Crore
07 June 2006
Punjab National Bank
54 Crore
21 May 2012
Central Bank Of India
12 Crore
16 June 2012
Canara Bank
0
05 April 2007
Punjab National Bank
0
26 July 2013
Punjab National Bank
0
25 June 2007
Punjab National Bank
0
13 July 2011
Punjab National Bank
0
29 November 2006
Punjab National Bank
0
04 November 2009
Punjab National Bank
0
21 May 2012
Central Bank Of India
0
08 October 2012
Punjab National Bank
0
26 October 2012
Punjab National Bank (lead Bank)
0
03 January 2013
Intec Capital Limited
0
05 February 2014
Idbi Bank Limited
0
27 June 2014
Canara Bank
0
16 June 2012
Canara Bank
0
30 December 2011
Punjab National Bank
0
24 February 2011
Religare Finvest Limited
0
16 March 2009
Dy. Director Of Industries
0
25 June 2007
Punjab National Bank
0
19 January 2007
Punjab National Bank
0
07 June 2006
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
16 June 2012
Canara Bank
0
05 April 2007
Punjab National Bank
0
26 July 2013
Punjab National Bank
0
25 June 2007
Punjab National Bank
0
13 July 2011
Punjab National Bank
0
29 November 2006
Punjab National Bank
0
04 November 2009
Punjab National Bank
0
21 May 2012
Central Bank Of India
0
08 October 2012
Punjab National Bank
0
26 October 2012
Punjab National Bank (lead Bank)
0
03 January 2013
Intec Capital Limited
0
05 February 2014
Idbi Bank Limited
0
27 June 2014
Canara Bank
0
16 June 2012
Canara Bank
0
30 December 2011
Punjab National Bank
0
24 February 2011
Religare Finvest Limited
0
16 March 2009
Dy. Director Of Industries
0
25 June 2007
Punjab National Bank
0
19 January 2007
Punjab National Bank
0
07 June 2006
Punjab National Bank
0
29 December 2006
Punjab National Bank
0

Documents

Form INC-28-20062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062018
Form e-CODS-06042018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-05042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Copy of MGT-8-20032018
List of share holders, debenture holders;-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Form AOC-4(XBRL)-20032018_signed
Form MGT-7-20032018_signed
Form ADT-1-30122017_signed
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Copy of resolution passed by the company-29122017
Form INC-28-28092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Form INC-28-04082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082017

Frequently Asked Questions

What is the date of Shivek labs limited incorporation?

Incorporation date of the company is 10 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shivek labs limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil guglani
  • Suman guglani
  • Suhail guglani