Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
22,450,000
Authorised Capital
33,200,000
Directors
Kapil Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Parsan Kumar Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Shailendra Kumar Singh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sushila Devi
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purpose
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] Medicines For Human Purpose
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] Medicines For Human Purpose
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 +26 more Brands for Shiva Biogenetic Pharmaceuticals Private Limited.
Charges
03 January 2018
State Bank Of India
11 Crore
16 January 2009
Director Of Industries Himachal Pradesh
30 Lak
23 June 2014
Axis Bank Limited
1 Crore
25 March 2010
Axis Bank Limited
2 Crore
25 March 2010
Axis Bank Limited
4 Crore
25 March 2010
Axis Bank Limited
2 Crore
15 November 2006
Canara Bank
7 Crore
26 November 2021
State Bank Of India
0
25 March 2010
Others
0
03 January 2018
State Bank Of India
0
15 November 2006
Canara Bank
0
16 January 2009
Director Of Industries Himachal Pradesh
0
25 March 2010
Axis Bank Limited
0
23 June 2014
Axis Bank Limited
0
25 March 2010
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
25 March 2010
Others
0
03 January 2018
State Bank Of India
0
15 November 2006
Canara Bank
0
16 January 2009
Director Of Industries Himachal Pradesh
0
25 March 2010
Axis Bank Limited
0
23 June 2014
Axis Bank Limited
0
25 March 2010
Axis Bank Limited
0
26 November 2021
State Bank Of India
0
25 March 2010
Others
0
03 January 2018
State Bank Of India
0
15 November 2006
Canara Bank
0
16 January 2009
Director Of Industries Himachal Pradesh
0
25 March 2010
Axis Bank Limited
0
23 June 2014
Axis Bank Limited
0
25 March 2010
Axis Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-12102019
Instrument(s) of creation or modification of charge;-12102019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012
Form DPT-3-26072019
Form MSME FORM I-10052019_signed
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Letter of the charge holder stating that the amount has been satisfied-16042018
Form CHG-4-16042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180416
