Company Information

CIN
U24233MP2001PTC014617
Status
Date of Incorporation
09 April 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Surindar Lal Diwan
Surindar Lal Diwan
Beneficial Owner
for about 5 years
Nutan Dhir .
Nutan Dhir .
Beneficial Owner
for about 5 years
Arvind Lal Diwan
Arvind Lal Diwan
Beneficial Owner
for about 5 years
Arjun Lal Diwan
Arjun Lal Diwan
Director
for over 8 years
Gita Diwan
Gita Diwan
Director
for over 23 years

Past Directors

Anil Kishor Dhir
Anil Kishor Dhir
Director
over 23 years ago
Umi Diwan
Umi Diwan
Director
over 23 years ago

Charges

20 Lak
05 November 2001
State Bank Of Indore
20 Lak
05 November 2001
State Bank Of Indore
0
05 November 2001
State Bank Of Indore
0
05 November 2001
State Bank Of Indore
0

Documents

Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-16072019-signed
Form BEN - 2-13072019_signed
Declaration under section 90-13072019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018

Frequently Asked Questions

What is the date of Shivpuri botanicals private limited incorporation?

Incorporation date of the company is 09 April 2001 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Shivpuri botanicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Umi diwan
  • Gita diwan
  • Anil kishor dhir
  • Arvind lal diwan
  • Surindar lal diwan
  • Nutan dhir .
  • Arjun lal diwan