Company Information
CIN
Status
Date of Incorporation
16 February 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,360,000
Authorised Capital
7,000,000
Directors
. Priyanka
Director/Designated Partner
about 2 years ago
about 2 years ago
Aakriti Raina
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithoon Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Chandel
Director/Designated Partner
over 3 years ago
over 3 years ago
. Gitanjli
Director/Designated Partner
about 4 years ago
about 4 years ago
Kanwal Jeet
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
. Sonia
Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
View +3 more Brands for Shinepro Life Sciences Private Limited.
Charges
09 June 2022
Canara Bank
2 Crore
30 October 2021
Canara Bank
50 Lak
30 October 2021
Canara Bank
0
09 June 2022
Canara Bank
0
30 October 2021
Canara Bank
0
09 June 2022
Canara Bank
0
30 October 2021
Canara Bank
0
09 June 2022
Canara Bank
0
Documents
Form ADT-1-13032023_signed
Optional Attachment-(1)-13032023
Copy of written consent given by auditor-13032023
Copy of the intimation sent by company-13032023
Copy of resolution passed by the company-13032023
Form ADT-3-11032023_signed
Resignation letter-11032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form MGT-7A-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form AOC-4-17112022
Form ADT-1-01112022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-13102022
Instrument(s) of creation or modification of charge;-27072022
Form CHG-1-27072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220727
Form CHG-1-04072022_signed
Instrument(s) of creation or modification of charge;-04072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220704
Form PAS-3-06062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062022
Copy of Board or Shareholders? resolution-06062022
