Company Information
CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,200,000
Directors
Kusum Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Prasad Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Use Included
In Class 05
[Class : 5] Pharmaceuticals, Veterinary And Sanitary Preparations; Dietic Substances Adapted For Medical Use.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals,Veterinary And Sanitary Preparations;Dietic Substances Adapted For Medical Use.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Shiba Life Sciences Private Limited.
Charges
29 December 2009
Canara Bank
37 Lak
11 August 2021
Others
0
29 December 2009
Canara Bank
0
11 August 2021
Others
0
29 December 2009
Canara Bank
0
11 August 2021
Others
0
29 December 2009
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Optional Attachment-(1)-27092016
Instrument(s) of creation or modification of charge;-27092016
Form CHG-1-27092016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160927
